No Company Name Provided Reports & Reviews

No Company Name Provided Reports & Reviews – Page 5 (237)

Type of a scam: Government Grant

I had phoned the Lorain County Department of Job and Family Services to apply for benefits. I was given their number by Social Security 844-640-6446. After I applied I started to receive unsolicited text messages. There was no phone number. I would receive four or five a day. There was a link within the texts. I have saved them. I was suspicious and never clicked on the links. I called the Lorain County Department of Job & Family Services. They don't send texts. I never got these texts before. The texts state that I qualify for utility bill relief and assistance. Government Grants I don't have to pay back. I feel these texts could be scams. Trying to lure me into something. I have no idea where they are coming from.

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Type of a scam: Government Grant

I answered a call on my landline. Caller was a man. Said I won money from the government. $9000. Government Grant. He addressed himself as captain. He was going to transfer me to a General. It seems funny as I talk about it. I only have to pay $200 to receive my money. Told me to go to Walmart and get a $200 card. I was to call him from Walmart on phone number 646-397-1585. I give a code SM9775. In the beginning I was not sure it was a scam. Then as he talked I realized was a scam. I wanted to report this call. I did not send any money or go to Walmart.

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Type of a scam: Phishing

See text screenshot below. I am reporting as a news article I read instructed.

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Type of a scam: Romance

I was texted "Looking cute today" followed by a picture of a girl. I instantly blocked it and reported it here after seeing on social media that this was going around.

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Type of a scam: Romance

Texted a picture and asked if I still wanted her. I knew it was a scam but still responding with a request of $5000. Sent a oops wrong number and a nude photo. I blocked the number.

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Type of a scam: Government Agency Imposter

I was called four times on Friday (3/4/2022) and twice so far on Monday 3/7/2022 by a robocaller, stating they are an officer with a Legal Dept. They stated I need to set aside anything I am doing and pay attention. I must press 1 immediately to speak to a PC Officer or action will be taken against me. I did not press 1, but it automatically switched me. I accidentally erased the numbers for the first calls on Friday, which were all from different numbers but had the same message. The message did not state what the problem is.

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Type of a scam: Phishing
Initial means of contact: Not applicable

I am on the Do Not Call List. The calls started on Tuesday, February 22. Yesterday and today I have received sixteen calls on my landline. I do not answer the calls. They do not leave a message on my answering machine. My caller ID shows unknown name for all the phone numbers. 631-309-5152, 216-428-6782, 888-257-1641, 216-332-3790, 440-291-3925, 380-219-2083, 601-210-5857, 216-405-3820, 440-435-3010, 220-234-3959, 216-478-2040, 216-810-1364, 216-301-1009, 216-810-1364, 440-514-5971, 567-221-6994. I feel the best thing to do is not answer the calls.

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Type of a scam: Sweepstakes/Lottery/Prizes

I keep getting calls saying that I won money, but they want me to pay $7,500. They are now calling angry since I told them they could keep money from the prize instead and I won't give them any bank info.

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Total money lost: $100
Type of a scam: Romance

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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Type of a scam: Government Agency Imposter

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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Type of a scam: Government Grant

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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Type of a scam: Phishing

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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Type of a scam: Worthless Problem-solving Service Scam

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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Type of a scam: Government Agency Imposter

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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Type of a scam: Phishing

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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Total money lost: $1,000
Type of a scam: Online Purchase

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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Type of a scam: Employment

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

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Total money lost: $200
Type of a scam: COVID-19

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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Type of a scam: Phishing

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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Type of a scam: Phishing

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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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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