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No Company Name Provided Reports & Reviews (158)

• Oct 20, 2021

Victim Location 44112
Type of a scam Phishing

I keep getting texts from phone number 346-426-2457. There is no message. I do not know who it is from. Wants me to call them. When I called the number back it does not go through. I wish it would stop.

• Oct 06, 2021

Victim Location 44103
Type of a scam Phishing

I received a call on my cell phone from 614-482-4146. I did not answer the call. The caller did not leave a message. I did *67 to block the number. I then received a call that stated if you do not wish to receive any calls from us press 1. I did not press any numbers. I hung up. I know not to press a number.

• Sep 24, 2021

Victim Location 44140
Type of a scam CryptoCurrency

The number texted me “We did a Non-taxable deposit of about $655,280 into your BTC portfolio at WWW.BITROW. NET . Customer ID: 19003172 Password: bitrow248 . Treat as urgent.” This is obviously a scam. Way too good to be true so I did not respond.

• Sep 22, 2021

Victim Location 44114
Type of a scam Government Grant

I received a call on my cell phone today. The callers name was Brian Green. He told me my name was selected to receive a $9000 Government I was to get a $250 eBay card and call them back. He gave me phone number 202-743-6119 He said when I got the eBay card not to tell anyone. That is when my fiance and I questioned this. My fiance said it sounded like a scam. He also said he was calling about the grant I applied for online. I had applied for a grant online. I did not get the eBay card or send any money.

• Sep 16, 2021

Victim Location 44121
Type of a scam Sweepstakes/Lottery/Prizes

I received a post card in the mail. Final Notice. It did not give a company name. The return address is 5337 North Secrum Loop Rd. Unit 167 Lakeland FL 33809-4256. Unclaimed savings reward of up tp $100 is being held in our main distribution center. Good at Walmart, Target and more. To receive please call toll free 888-499-1677. I did not call the number. I figured it was a scam.

• Sep 16, 2021

Victim Location 44121
Type of a scam Phishing

I received a call from 855-217-3117. My caller ID showed unknown. The caller left this phone number. The message was on my cell phone. This is Tiffany Hernandez contacting me once again regarding my claim that is now ready to be filed in Cuyahoga County. I have reached out several times over the last few days. All Correspondence has been ignored. At this point you have left me no other choice but to forfeit your legal rights. We have verified your commercial as well as several residential locations. Understand that you still have the legal right to contact the office filing your claim. They left this number to call back 855-217-3117. Claim number 987745. I called the number back. A man answered. He said Michael and I hung up. I have no idea what this call is about. My sister received the same call.

• Sep 15, 2021

Victim Location 44117
Type of a scam Phishing

I had my phone off all day and got 4 calls stating that they noticed suspicious activity on my account. It goes on to say they have put a hold on the transaction and please press 1 now to report. The first call said it was 199.00.A second call said the transaction was for 1499.00. I checked with because I was concerned. All the numbers are from 216 area code and are similar to my cell phone number.

• Sep 13, 2021

Victim Location 44103
Type of a scam Phishing

I wanted to report a phone number that keeps calling my cell phone at about 9:00 A.M. I do not answer. They do not leave a message. I did *69. The phone number is 513-613-7428. I don't know anyone that would call from that number or area.

• Sep 09, 2021

Victim Location 44103
Type of a scam Phishing

I wanted to report suspicious phone calls I received on my cell phone yesterday and today. The phone number in my caller ID was 513-613-7414 unknown. I answered one of the calls. A voice said hello and I hung up. I called the number back. It is not a working phone number.

• Sep 02, 2021

Victim Location 44060
Type of a scam Utility

I keep receiving calls on my cell phone. I got six calls in a row today. I do not answer all the calls. It sounds like a recording. If I hold a person comes on the line. It did not state to press a number. I can't bock the calls. They say I have paid my electric bill on time and want to give me a gift card. I tell them not to call anymore. I hang up. I don't give them a chance to say anything else. They call right back. I called my electric company. They don't make these calls. The phone number they called from on August 24th was 216-573-1122. I reported it to the Attorney General. The calls stopped for a while. Now they started up again. The phone numbers that called today are 216-573-1391, 216-573-1894, 216-573-1980 and 216-573-1122. Now I don't answer. I only have a cell phone. It is an annoyance. I don't need this kind of trouble.

• Aug 31, 2021

Victim Location 44125
Total money lost $225
Type of a scam Online Purchase

I reached out to nurse shonny for care and received none she stated she would give me a refund which I never received she has an Instagram also an YouTube account someone told me she scams people all the time

• Aug 30, 2021

Victim Location 44137
Type of a scam Phishing

I received a phone call from Radio Station 1410 AM. I did not hear the callers name. He said it very fast. Offer to advertise my business on the radio to get jobs for veterans. The caller wanted $395 upfront. Then he changed the amount to $250. The phone number in my caller ID was 440-276-3217. It also showed scam in my caller ID.

• Aug 27, 2021

Victim Location 44134
Type of a scam Government Agency Imposter

I received another scam call on my answering machine. Suspicious activity on my account. Mentioned court warrant, magistrate and grand jury. Stay on the line to speak with an offer. I did not speak with them or call the number back. Did not mention a company or agency. I do not have their phone number. Trying to scare me. I wanted to report the call.

• Aug 26, 2021

Victim Location 44137
Type of a scam Healthcare/Medicaid/Medicare

I received two phone calls yesterday. One in the morning. The other at about 6:15 PM. The first one was a man. He asked if I had Medicare or Medicaid. I did not answer. I said none of your business and hung up. A woman called later and asked me the same question. I hung up. I called the phone number back that was in my caller ID. It did not connect. I don't have the number. It was a 216 area code. My girlfriend told me this sounded like a scam.

• Aug 24, 2021

Victim Location 44111
Type of a scam Phishing

Yesterday morning starting at about 9:30 I started receiving calls from different phone numbers on my cell phone. They called about every fifteen minutes. I received about thirty five to forty calls. The last four digits of the phone number would change. My caller ID showed phone numbers 216-551-7029, 216-551-4048. 216-551-2150, 216-551-5190, 216-551-3048. I answered the calls in the beginning because I was expecting a call. The phone numbers are also similar to mine. There was a delay after I say hello. A person was on the line. Some kind of auto or health insurance. I yelled at them and the caller hung up. If they said a company name I did not hear it. I called them back three times and the voice mail was full. They kept calling after I yelled at them. I was at my wits end. I contacted my cell phone company and reported it at about 5:00 pm. They told me to contact the BBB. They have not called today.

• Aug 23, 2021

Victim Location 44035
Type of a scam Debt Collections

I just got a recorded message to press one to continue, the caller said something about a warrant for my arrest.

• Aug 18, 2021

Victim Location 44120
Type of a scam Sweepstakes/Lottery/Prizes

Entered by Staff - LJ - 8-18-21

I received a scam call last Friday August 13. I do not have the company name or their phone number. Caller said I won $2.2 million and a Mercedes Benz. I would receive a check number 32320749821. I questioned him and hung up. He called right back and asked why I hung up. I said because this is a prank call.

• Aug 17, 2021

Victim Location 44060
Type of a scam Government Agency Imposter

We keep receiving recorded phone messages from the US Department of Financial Relief Services. The phone number is 855-292-7416.It states Mary Fletcher State number FF694. This is a notification call. US Department of Financial Relief Services. Purpose of this call is to inform all US Citizens about a new zero tax owed debt relief program with the Biden Administration. Call back 855-292-7416 It gives a state assigned number. We did not call the number back wondering if it was a scam.

• Aug 16, 2021

Victim Location 44128
Type of a scam Phishing

I answered a scam phone call today. I listened to the message. I did not hear a company name. Instructed me to press a number but I didn't. Press one or two. Something about fraudulent procedures in my name. Last time they would call. Taking action. I was to press a number to speak with someone to get it straightened out. They called from 423-887-5257.

• Aug 12, 2021

Victim Location 44095
Type of a scam Advance Fee Loan

I keep getting the same call over and over on my home phone. Somebody keeps playing a joke. Calling about a loan. I block the call and he calls right back. The message states if you are looking for a loan call the number. I answered and told him to take me off the list. He said I will not. He got angry. My caller ID shows United States every time. I know it's them. The number that calls is always different by one digit number. 260-0247 and 260-0242. I am waiting for an important call and he keeps calling. He does not give a company name.

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