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No Company Name Provided Reports & Reviews (229)

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I met a friend on Facebook last year on February 14, 2021. He sent me a friend request. I accepted his friend request. He lives in Africa. His name is Germany Forson. I came to find out his real name is Emmanuel Forson. His phone number is +233 24 446 3301. On February 2, 2022 I sent him $100 for food. I sent it Western Union. I have the receipt. He needed the money for food. We started as friends. Since we have been talking we were trying to start a relationship. Now I don't want to have a relationship with him. That is the only time he asked for money. He never asked for money again. Steve Defranco with the Ghana police called me. His phone number. is 646-300-9037 He said there are charges on Emmanuel Forson for terrorism, money laundering and money trafficking. I also got a call from John Thomas. Claims he is a lawyer with Thomas & Luma law in New York City. Their address is 113 Pearl St. New York, NY 10004. Phone number 866-978-6184. He asked for money to clear my name. I said I could send $125 to clear my name. I did not send money. I did not know it was a scam.

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I received a call on my landline a couple of days ago. The caller suggested I go to Walmart or a Dollar Store and buy $200 worth of eBay cards. I was to get the cards and call back phone number 202-684-8138. I would receive a $5000 Grant. They said Grant not Government Grant. I don't know what type of Grant. I knew it was a scam and did not buy the cards. They wanted one eBay card for $150 and one eBay card for $50. I did not call the number back. They gave me a code to identify myself. RK086. I wanted to report the call.

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I received a scam phone call. I did not hear a company name. Caller asked if I wanted disability payments for seniors. I already have this. How could I get this twice. I did not give any information. The phone call came from phone number 216-508-5166.

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For 2 weeks, I've been getting calls from (216) 859-5309. Today, I picked up and a woman with a high pitch foreign accent asked if I was a home remodeler contractor in Ohio. I said yes, and she immediately hung up.

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They advertise an IQ test to take, make you waste 20 minutes doing it, then try to charge you for your results

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3rdNotice: Your RefundPayment of 897.27 still needs to be claimed. Fill out your details on the following page to get your refund N0W: 3qphw5.xyz/90a5adf0e5 5387

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I receiving three calls on my home phone. I answered the calls. My caller ID showed phone number 888-845-1394. At first it was a woman. She did not give her name or the name of a company. She asked is this Cynthia. I said yes. She said can you tell me your last name. I said no. Who is this. She said you don't have to be concerned with that. I'm calling to tell you that you are being cited. I said what are you talking about. She said spell out your last name and give me your Social Security number. Then she will tell me what it is about. I said I'm not doing that. I said you should have that. She read off the last four digits of my Social Security number. That's when I became nervous. She said I'm going to put you on hold. A man then came on the phone. He was very rude. He started to go over the same thing. I ended up hanging up on them. They kept calling back. I never gave any of my information out. I called them back and said to never call me again. The police will be here. They were trying to scare me. I called the Painesville Police and reported it. The Painesville police called the number. They used profanity with the police.

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Unsolicited text for employment, work from home for $500 per week

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We googled ragdoll kittens for sale. Came across this site that appeared legit. After inquiring on their kittens they emailed us asking questions on how we would care for the kitten. They discussed charges and shipping options which appeared legit at first. Sent a contract over which appeared legit but had some red flags, such as dates that put the day then month then year. This is done in international business but not normally domestically here in the U.S. The other red flag was that the details did not match exactly what the website stated. However all was corrected and confirmed prior to agreeing on the final draft of the contract. They then asked for a Zelle payment. After the sale was completed we moved onto the shipping, which is where the true red flags came. They used a shipping company email to reach out and ask for a $1,500-$3,000 shipping option which was fully refundable. This seem odd and when questioned they tried reducing the price or the seller would agree to pay for some of it. We asked for a refund and never received it.

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I don't recall how we were initially contacted. May have been a text or email. We were solicited for a Covid Test. It was in October. We were rushing around getting ready for a trip. Gave the impression they were part of CVS or Delta Airlines. We were ripped off $200. I do not have their name address and phone number right now. Charging over $200 for the test or appointment. I must have given my credit card number.. We may have spoken by phone. We had a 200 credit card bill. We went to a shed outside CVS in Bainbridge October 16th. They had no record for us. We went inside the store and they said the tests were done inside the store. We were ripped off.

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I received a blue post card in the mail. It has unclaimed reward at the top. $100 Voucher. It does not give a company name. Final notice. Call seven days a week Eastern Standard Time from 8:00-10:00. Phone number 800-441-2154. I called the phone number. A woman answered the phone. She was very perky. She did not give a company name. She said all I have to do is provide my credit card number to pay $1.90. to send the voucher. Use at 100 stores. That sounds crazy. I did not give my information.

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I wanted to report possible scam calls I am receiving on my cell phone. I am on the Do Not Call Registry. Callers name is Bob. I do not have his last name. The phone number in my caller ID is 440-796-9521. Stated he is affiliated with Bankers Life Insurance and United Health Care. I blocked his phone number. Then he called from another number. He is very persistent. I believe he is trying to sell life insurance. He wanted to make an in person appointment in my home. I did not think insurance companies did this. I told him I am not interested and not to call me anymore.

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My dog was lost on 1/30 and we reported her lost on PetFBI webpage and posted it to Facebook. Within 15 after doing this I received a message from the phone number above saying that I had dog and even used her name. They asked me if they could send a 6 digit code to verify it was my dog and then they would return dog to me. The number +1 (213) 766-2843 was listed as California and they didn’t answer when I called made me believe they didn’t actually have my dog. I didn’t provide them information. I’m not sure if it is coincidence or not but within a few hours I also had fraudulent credit charges that I was notified of by my bank. Someone had used my credit card number and manually entered it online for services out of a Texas company that I did not authorize. I do believe that the scam texted and the credit card fraud are likely both connected to my sharing information on PetFBI.

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I placed an order, provided my credit card number, received a confirmation number and was told I’d receive an email. I never received an email so called the number again. A business name was not provided. I asked what their business name was and all I could understand was coupon discounts. I asked to speak to his supervisor, was put on hold and no one ever came back on the line. I had to cancel that credit card.

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I received a text message I thought was from my Uncle. The message was pretending to be my uncle. The text did not have a phone number. It even had my uncles face on the text. He received $150,000. He said I could receive $150,000 just for answering some questions. I answered the survey on a text. I think it mentioned Government Grant and Publishers Clearing House. I gave my email and password. I also sent a picture of myself. I thought at first this looked good. Then they wanted $1000 for shipping, clearance and insurance. I did not send money. Agent Smith Adams. It popped on Facebook on my phone.

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I am having a problem with a computer company. I received a pop up on my lap top. It do not have a company name. It showed unregistered user. Someone was trying to access my computer. They were trying to log into my IP address. I called the phone number on the pop up 877-821-1670 to fix my computer. They somehow linked into my computer. Now my computer is locked up. My mouse is going in all different directions. He told me of you want it fixed it will cost $200. I did not pay $200. He also brought up a website I visit. Now they hang up on me.

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I got a call saying I won $9 million, they told me I had to send in $2,500.00 to get the funds and I'd receive the remaining $7 million. He told me not to tell anyone other than my fiancé.

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Entered by ScamPulse.com Staff - LJ - 1-18-22

I have been receiving calls on my cell phone for the last three weeks. All of January. I get ten to twelve calls a day. I do not answer the calls. The caller never leaves a message. I tried to block the calls. I called the police. They said there is nothing they can do. The calls come from 216-573-. The last four digits vary. I also reported this to the Attorney General.

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I wanted to report a call I received on my home phone this morning. They did not leave a message. I did *69 to find the number that called. I do not have the company name. I called back 216-468-6670. Someone answered and said I owe $399 and hung up on me. I don't owe any money.

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I am calling on behalf of my daughter. She sent me a text asking me if I had Cash App. Said she was going to help me get benefits. I told her that I had Cash App and that I did not know what she meant. She said it is a major EBT Pandemic Benefits company. I don't have the name of the company. They trade all electronic gift cards for Cash App funds to Bit Coin. I don't even know what Bit Coin is. Giving out free money. Using as a tax right off. They wanted her to send $100 on Cash for $2500. Giving out free money. I told her not to send money. I wanted to call the Better Business Bureau. I don't think she sent money. I do not know how my daughter heard of this.

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No Company Name Provided Contacts

Phone:
+1 (202) 684-8138 0 0
+1 (216) 859-5309 0 0
+1 (888) 845-1394 0 0
+1 (800) 441-2154 0 0
+1 (216) 508-5166 0 0
+1 (866) 978-6184 0 0
+1 (646) 300-9037 0 0
+1 (631) 309-5152 0 0
+1 (216) 428-6782 0 0
+1 (888) 257-1641 0 0
+1 (216) 332-3790 0 0
+1 (440) 291-3925 0 0
+1 (380) 219-2083 0 0
+1 (601) 210-5857 0 0
+1 (216) 405-3820 0 0
+1 (440) 435-3010 0 0
+1 (220) 234-3959 0 0
+1 (216) 478-2040 0 0
+1 (216) 810-1364 0 0
+1 (216) 301-1009 0 0
+1 (440) 514-5971 0 0
+1 (567) 221-6994 0 0

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