No Company Name Provided Reports & Reviews

No Company Name Provided Reports & Reviews – Page 8 (237)

- North Royalton, OH, USA

Email: [email protected]
Country: United States
Type of a scam: Other

I received a ransom email stating I needed to pay over $1000 in bitcoin to an account or personal information will be exposed. I blocked the email and changes the passwords on my major accounts.

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- Strongsville, OH, USA

Phone: 4049720008
Country: United States
Type of a scam: Phishing

I received a scam call. I did not hear a company name. Something about me paying for a car. I don't even have a car. I don't know what they were talking about. I hung up. Their phone number is 404-972-0008.

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- Cleveland, OH, USA

Phone: 2163401743
Country: United States
Type of a scam: Other

I have been receiving calls every day for two weeks on my cell phone. The phone number is 216-340-1743. My phone shows Scam Likely. I did not answer the calls. I just let it ring until it stops ringing.

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- Cleveland, OH, USA

Phone: 6785282337
Country: United States
Type of a scam: Other

I wanted to report phone calls I am receiving on my cell phone. They call every day. I don't have too much information. It comes up Scam Likely with a state. I have my phone programmed to show possible scams. It will show different states. Illinois, California, New York, Ohio. I answered the call from Ohio. I said hello. Nobody said anything. I hung up. I do not have the phone numbers that call.

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- Solon, OH, USA

Phone: 8006603498
Country: United States
Total money lost: $598.95
Type of a scam: Tech Support

I bought a new Packard Bell laptop and was setting it up on about June 11th. I received a pop up on my screen. The pop up stated to call for computer protection. It did not give a company name. I did not click on the pop up. I called the number on the pop up. 800-660-3498. I paid them $598.95 for computer protection. I gave my debit card number. $598.95 was taken out of my account. About a month later I received a phone call to receive a refund. The call came from 917-781-9012. The representative was John. He asked for my debit card number to get my refund of $598.95. The money was to be in my account in three day. It is now seven days later and no refund. I gave my debit card number out again. I never received my refund. He keeps trying to call me to give me the refund. .

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Type of a scam: Fake Check/Money Order

I received a post card for an unclaimed reward on my account. It states a voucher for $100 in my name being held. There is a phone number to call. When I called, they tell you to pay a shipping and handling fee of $4.00.

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Phone: 240-345-9716
Type of a scam: Family/Friend Emergency

I received a call from a caller claiming to be my grandson and he told me that he was in a bad accident in columbus and that he hired a lawyer. He provided me an attorney's phone number Calvin Thompson 240-345-9716. I called my daughter and confirmed my grandson was okay so the man who called me was not him.

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- Cleveland, OH, USA

Phone: 2165515386
Country: United States
Type of a scam: Government Agency Imposter

I just received a phone call on my cell phone I think may be a scam. I answered the call. It was a robocall. I needed to press one to be connected with a Federal Agent. They said something else in the beginning. I cannot tell you what they said. I did not press one. I just hung. up. My caller ID showed phone number 216-551-5386. I usually don't answer. I wanted to report the call.

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- Cleveland, OH, USA

Phone: 4408557047
Country: United States
Type of a scam: Employment

I had been online looking for a job. I received an email from David Bedford to do Mystery Shopping. I tried to call phone number 440-855-7047. They did not answer. Hogacsop Logistics. I received a check in the mail for $1925 for mystery shopping. Go to Wal Mart and CVS. Purchase gift cards. Take pictures of the gift cards. I did not do anything with the check. Seems like a scam to receive this check.

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- Cleveland, OH, USA

Country: United States
Type of a scam: Government Agency Imposter

I received a scam call at 10:09 this morning. It was a recording. Tried to sound like an official law enforcement agency. I am being investigated for fraud. They have information I was involved in fraud. I was to press one to speak with an officer. I did not press one. I hung up. I called the phone number back. 216-403-3518. A man answered hello. I could barely understand him. I hung up. I know it is a scam. May sound official to some people.

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- Cleveland, OH, USA

Country: United States
Type of a scam: Government Grant

My friend in Atlanta, GA told me on Facebook Messenger about a Government Grant. He told me how to get government money without having to pay it back. He got a $100,000 Government Grant. Humanitarian Funding. I think he paid $ 1500. He told me to contact Government Broker. Sloane Davis. He provided a link. website. I knew it was a scam when he wanted $1500. Wanted me to buy an American Express card at CVS. I was to call him back and give the numbers off the back of the card. This when I knew it was a scam. I do not have his phone number. He never gave it to him. His contact information website facebook.com/sloane-davis1048455204933104 I had given my name, address and email.

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- Jefferson, OH, USA

Phone: 9156158431
Address: TX, USA
Country: United States
Type of a scam: Government Agency Imposter

I received a call from a man by the name of Daniel Martin, he presented his badge ID number as BC12577 and provided me with a case number BX7010. He told me they found a vehicle registered rental in my name south of the boarder in texas and that the car was involved in drug activity. He also told me I have several charges against me because of this drug activity. I have never been to Texas before. He asked me for my social security number and I do not know what it is so I did not have that information on me so I did not tell him. He named several banks that my name was associated with, which none of them were correct. He wanted to know if I had a checking or savings account and wanted to know how much cash I had on me right now. He also asked if I had an IRA account as well. After I told him the information he said he was going to connect me to a senior officer. When the call was transferred I was hung up on. I tried calling the phone number that just called me and I told them my name and they hung up on me. I am disabled and a senior

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- Cleveland, OH, USA

Address: Cleveland, OH 44109, USA
Country: United States
Type of a scam: Utility

Door-to-door representative of a solar company (I don't remember the name, and they left no business card) asked if I'd be interested in a free consultation about the option to install solar on our home. He asked me to retrieve my electric bill while he took a picture of my meter. He then took a picture of my electric bill. It had no financial information on it, but it did have my home address and utility account number. He scheduled another person to come out to our house to speak with us in the next day our two. We settled on a day and time, but the person never showed, called, or followed up.

I'm not sure what they can do with the personal information from my utility bill, but they have it now.

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- Cleveland, OH, USA

Phone: 8768790247
Address: -
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

I received a phone call from Kingston Jamaica on my home phone. I did answer the call. It came from phone number 876-879-0247. I don't remember the caller giving a company name. He mentioned I won a Mercedes Benz and $3.5 million. Also mentioned Benjamin Franklin. They left a number for me to call back. 208-203-0445. I did not call the number back. I wanted to report it. I know not to talk with them.

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- Cleveland, OH, USA

Phone: 513-655-5588
Country: United States
Type of a scam: Government Agency Imposter

Consumer received message on 6/23/2021 on his cell phone from 513-655-5588 that there was suspicious activity on his banking account and a warrant had been issued for his arrest. Instructions were to 'press 1.' No caller name was given. When the number was called, it had an 'invalid number' message. Consumer called his bank and was assured there was no suspicious activity.

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- Cleveland, OH, USA

Phone: 14404578295
Country: United States
Type of a scam: Other

We are interested in trying to find out if you would sell your property at (victim's address redacted). Consumer said no I am not the owner of the home and would tell her they called. When she tried calling the number, it said the number was not a working number and may have reached it in error.

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- Cleveland, OH, USA

Phone: 2164861672
Country: United States
Type of a scam: Government Agency Imposter

I received a phone call from 216-486-1672. The message stated fraudulent activity against my ID. It did not give a company name. I was going to get a visit from the police. Warrant for my arrest. I called the phone number back. The number is not in service.

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- Cleveland, OH, USA

Phone: 2166887880
Country: United States
Total money lost: $300
Type of a scam: Home Improvement

I think I may have gotten involved in a home improvement scam. They were working at my neighbors house. I spoke with them. He was repairing her gutters. The man I spoke with was talking with Jose on the phone. I gave this man $600 cash. That was my stimulus money. He did not give me a receipt. He said he would.It. I hired them to clean and repair my gutters. They were also to replace my gutters. They left them loose. Very sloppy and broken. They also left an opening in the front of my house. I never got my receipt, This was done on June 4th. When I call he never comes back as promised with my receipt or to repair. I told him you can't leave that like that, I contacted my Council lady. I am a senior. He may do this to another senior. I do not have an address or company name. Just Jose and phone number 216-688-7880.

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- Cleveland, OH, USA

Phone: 8593133943
Country: United States
Type of a scam: Identity Theft

Consumer received a call and the lady said the social security number has been breached. Consumer cursed her out and hung up the phone. Consumer calls back and the number is not in service.

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- Cleveland, OH, USA

Email: [email protected]
Country: United States
Total money lost: $63
Type of a scam: Online Purchase

tI purchased two (2) wigs in April from a site on Facebook Marketplace and paid them through PayPal $63.98. It was June and I had not received them yet. So I went through PayPal to see if they could get it resolved. They company (whose name is in Chinese letters) claimed they mailed them to me; which I never received the tracking information and it is not on the website like the other purchased that I made through PayPay. I had received a $3.00 ponytail which I was not sure where that came from because I did not order that. I did not get my money back and probably won't. I want to inform people about this company whom I don't know the name of but have the Chinese symbols of the company name.

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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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