No Company Name Provided Reports & Reviews

No Company Name Provided Reports & Reviews – Page 4 (237)

Type of a scam: Government Grant

I received a message on Facebook Messenger from a friend. She received a $190,000 Government Grant she did not have to pay back. This sounds funny to me. She gave me a phone number to the Department of Health & Human Services. The phone number is 281-671-0139.

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Type of a scam: Phishing

Scammer called and asked, “is this (my title and last name)?” I said “yeah who’s this?”

They hung up

I called the number back and it was a telephone company I’ve never heard of’s recording which gave no options and then hung up

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Total money lost: $700
Type of a scam: Government Grant

My finance received calls a couple of days ago offering a $9000 Government Grant. She has learning disabilities. Caller was from Federal Grant Association. Ronnie Romero. He works at HHH Building in Washington DC. The other caller was with Federal Reserve Bank. /they told her to get eBay cards. She went to Rite Aid and sent $700. I think she bought five cards. She read the numbers off the back of the cards. The $700 was for the SEC to release the money. They get seven percent. I know it is a scam.

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Type of a scam: Government Grant

I received a phone call from the Treasury Department offering a $9000 Government Grant. Their phone number is 202-886-1904. The caller said I needed to go to Walmart and purchase a $200 debit card. Use code LM 500 to access the money. I could hear a lot of people talking in the background saying the same thing. I said why do I have to pay? Why don't you just take the $200 out of the grant? Caller hung up on me. They are using Walmart in the scam. I did not send any money. I think it's a scam. I wanted to let you know.

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Type of a scam: Phishing

I am receiving so many calls on my home phone. About twelve calls. It always comes up as spam risk. I don't answer or call the number back. They never leave a message. May 13th I had five calls. The phone numbers are 800-391-6182, 405-281-0223 and 207-304-8273. There are so many scams.

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Type of a scam: Phishing

I wanted to report a green post card I received in the mail. I think its a scam .It does not have much company information. Just a phone number of 844-777-1387. It has my address with another persons name. Recently closed mortgage. Time Sensitive. Call 844-777-1387. I did not call the number. I do not want to call that number. I wanted to report the post card. It also has a mortgage ID number.

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Type of a scam: Sweepstakes/Lottery/Prizes

I keep receiving phone calls that I have won $3.2 million. They do not give a company name. Some type of gaming company. I know it is a scam. The calls come from 954-295-0115. I told them I don't believe this. Told me there is an account set up with Bank of America. He gave me phone number 800-755-4350. I have not signed up for anything. They usually ask for money to pay taxes. I hung up and he called right back. Asked me why I hung up on him. The caller already had my name and address.

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Type of a scam: Government Grant

I received phone calls yesterday from a person saying I can apply for a grant with the US Government. I was called by about three different people, I think they said the grant was between $3000-$5000. I did not have to pay it back. They did not ask for money or personal information. I had to talk to their administrator. When I do I have to deceive them. I have to say I don't have healthcare and change my age to be under 65. I'm not falling for it. It's all about healthcare. They claimed they were from the government. I don't want to defraud my government. They called from a couple of different phone numbers. 628-210-0666 and 316-710-6230. In my caller ID. They did not ask for personal information. I wanted to warn others.

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Type of a scam: Utility

This no name "company" called and said we had to pay our bill (which is current) in the next 30 mins or our electricity would be shut off.

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Type of a scam: Government Grant

Received a call from the grant and treasury department. We granted you $14,000, and told me to call 202-455-4889 and also provided a grant number as well. They were ultimately trying to obtain my bank account information.

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Type of a scam: Phishing

I wanted to report a spam risk. It is very annoying. I receive phone calls from 216-208-6802. I answer the call and nobody is on the line. I call the number back and nobody answers. My phone shows spam risk. I am being bothered by them.

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Type of a scam: Government Grant

I answered a call on my cell phone from phone number 330-256-9379. That number was in my caller ID. The phone number is similar to mine. A man stated he was from the Federal Government. I qualify for a $9000 grant. Gave me a code AY390. He also gave me a phone number to call and provide the code. They will process the money. The phone number is 202-505-1109. I did not call the number. I'm afraid. I asked how much money is this going to cost me. He said absolutely nothing. He said it is non taxable money. That's when I knew for sure it was a scam. I would be taxed. I knew from the beginning it was a scam.

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Type of a scam: Phishing

I wanted to report a phone call I am receiving. I do not have the company name. Phone number in my caller ID is 833-903-2658. Caller states they are a realtor offering home remodeling. Caller asks if I want home remodeling. When I ask who they are and try to get information the caller talks over me. The caller does not answer my questions. Continue to call after being told to stop. I don't know how they got my information.

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Type of a scam: Worthless Problem-solving Service Scam

I received a phone call trying to sell an auto Warranty. Caller had my name and number. The car was not a car I owned. He gave an address but it was not my address. He may have given a company name but I did not catch it. The call came from 220-204-3090. I tried to call the number back. It cannot be completed as dialed. I wanted to report the call.

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Type of a scam: Phishing

I wanted to report a scam voice mail message I received. It was a robocall. Said something about money will be deducted from my checking account. Did not give a company name. I called the number back. 417-016-1512. It is not a working phone number.

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Type of a scam: Phishing

I have been receiving calls on my home and cell phone. They offer to give me $500 if I list my house with them. They are a realtor. I do not remember what shows in my called ID. They do not give a company name. I asked for their company name and address. They did not provide the information. Caller said they would call back. They asked me for my name and address. I did not provide the information. They also asked who owns my house. I feel it could be a scam.

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Type of a scam: Utility

My mother has been receiving many calls on her landline. My sister and I answer the calls. She does not have an answering machine. Caller states it is the gas or electric company. They do not give a company name. It is always a live person. I could tell it was an overseas call. Offering $50 refund on utility. Caller ID shows Deloris Sand 561-1407. Did not show a 216 area code. I assume it was from a 216 area code. When I questioned the caller they said I am a US citizen. I said stop calling this house. They continued to call. I don't think they have called since I told them I was contacting the Better Business Bureau.

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Type of a scam: Utility

I just answered a call on my cell phone I don't think is legitimate. Caller said they were from the electric company. Did not give a company name. Wanted to know if my electric bill was at least $100 a month or $1200 a year. I did not reply. He also asked if I had a disconnection notice. I asked the callers name. He did not reply. I hung up without providing information. My caller ID showed phone number 216-640-1194. To me if it really was an electric company they should have given a company name.

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Total money lost: $100
Type of a scam: Government Grant

I was sent a message through Messenger from a friend from high school. His name is Bruce. What I'm finding out now, is it wasn't Bruce but someone who scammed him. Bruce and I knew each other well, and obviously this scammer got access to our conversations on messenger. He used my community work as a doorway to tell me there was Grant funds available for my volunteer work. He knew enough about Bruce in some of our conversations that it convinced me for a second that it was him. He told me that a $2,500 Grant will be available to me, and that it would only cost me $99 to cover a fee. He gave me the name of the company but since my messenger has been stolen I cannot retrieve the name. He told me that the company invests in crypto, but they also do philanthropic work, and receive tax benefits for it. There were a couple moments where I was apprehensive because they were asking me to take screenshots, and I was stupid enough to fall for it trusting that it was Bruce. He has shown me a six-second video of Bruce saying he had gotten the $2,500. He also sent a picture on messenger of Bruce holding an ID. As a part of the scam he said this ID was of the company that he was working for. Later he asked me to ID myself for the company by taking a photo with my ID. Also told me prior to me realizing that it was a scam, to take a video saying that I got the money. He said it would only be posted after I receive the grant. It wasn't until the end that I realized that it wasn't Bruce, because the same means of convincing me that it was Bruce was the same identification that I just submitted to them. Now I know that on my Facebook page they are attempting to scam my friends using the video and the photo ID with my license. And I imagine he got access to my Facebook page through the screenshots that I took. I have never been taken by anyone until now. But after I had given the $99, they waited to see that it would clear. Then afterwards double back and said I would need $400 to receive the grant. I repeatedly stated I wanted my money back, and I know that this is a scam. They continued to press and press for me to continue to get this money, but I knew I have been duped. The guy had said he was Bruce, so this Bruce sent me a number and said it was the board of the company that would process my refund. I called the number and the person continued to press me to believe that this was legitimate. All I wanted at this point was my money back. This person was using a Apple phone, from Lagos Nigeria. I received an email stating that, that they had access my Facebook account. Also I will include the cash app identification of the person I sent the money to. I just need to know if this report will go to Facebook, and will be used to help me to re-establish my identity for Facebook and messenger. There are a lot of personal conversations and information on those pages.

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Type of a scam: Romance

Was texted a picture of a young red headed girl. I responded that they had the wrong number. Then they tried to continue the conversation and I blocked the number. Googled it and apparently this scam has been happening for a while now.

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No Company Name Provided Contacts

Phone:

+1 (202) 684-8138

+1 (216) 859-5309

+1 (888) 845-1394

+1 (800) 441-2154

+1 (216) 508-5166

+1 (866) 978-6184

+1 (646) 300-9037

+1 (631) 309-5152

+1 (216) 428-6782

+1 (888) 257-1641

+1 (216) 332-3790

+1 (440) 291-3925

+1 (380) 219-2083

+1 (601) 210-5857

+1 (216) 405-3820

+1 (440) 435-3010

+1 (220) 234-3959

+1 (216) 478-2040

+1 (216) 810-1364

+1 (216) 301-1009

+1 (440) 514-5971

+1 (567) 221-6994

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