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No Company Name Provided Reports & Reviews (229)

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I'm afraid my 18 year old daughter was scammed by a supposed real estate company. Renting houses in Cleveland, OH. She got suckered into sending money before receiving keys or meeting the guy. I'm worried because they have her Social Security number. She does not have the name of the company. She initially found this on Craig's list. A man was renting a house. She went to the house. He gave her a code to enter the house to view the property. I checked the address online. When I called the Real Estate company they do not deal with this person. The real estate company wanted me to send her documentation. KRCH Realty. All the pictures of the house had this realtor. They don't deal with Zelle. The address of the property was 10721 Columbia Ave. Cleveland OH 44108. Glenville area. The mans name was Bobby Ray. My daughter does have an electronic signed contract. I think they only communicated through text and phone call 716-431-4403. She sent $1200 deposit for first and last months rent. The money was sent through a Zelle App. That is how he wanted the payment. We contacted the bank. We should receive a refund within six days. It is still posting. Ever since my daughter asked for the money back he won't take her calls.

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- Cleveland, OH, USA
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It just looked fake.

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- Cleveland, OH, USA
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I just received a call on my home phone. Owen Miller Grant officer. He mentioned something about ARA. Offered me a $9500 Government grant. He said Obama signed for it. My name was selected in a lottery because I pay my taxes. Everything on my end was good. I kept asking if this is a scam. I told the caller I was calling the Better Business Bureau. He seemed to get mad. Told me it is not a scam. Wanted $100 for a registration card. Pay it by Money Gram. They gave me phone number 202-627-0047 X115. I did not send any money.

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- Euclid, OH, USA
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Someone just called me from this phone number 828-232-4000. I did not answer the call. It sounded like a recording. The message stated suspicious activity on my bank account. They are coming to arrest me. Told me to hold on to talk to an agent. I did not call the number back. I know if I call the number back they will try to get my Social Security number or something. The call scared me.

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My elderly mother has been receiving many calls on her home phone from 315-232-8257. Phone number in caller ID. She lets the calls go to voice mail. She did not call back. She knows not to answer. They called her four times yesterday. She cannot understand the caller. Something about her internet. They are trying to promote something. We wanted to report the calls and phone number.

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- Amherst, OH, USA
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I received a text today advising that if I did not click on it that my phone would be deactivated. I called out to Verizon to make sure the text wasn't from them and they advised it was not.

The numbers at the bottom of the text are: InO9j.com/pfoStYmojJ

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I received a message on my home phone. It sounded like it may have been a recording. My caller ID showed unassigned. I did not answer the call. The message stated this is the billing department. Due to a legal matter you will be charged $349 to your charge or plastic account. For a renewal of a subscription please call 208-722-2468. I did not call the number back. The message did not give a company name.

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- Cleveland, OH, USA
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I received several robo-calls today warning me that a warranty has been issued for my arrest. I must respond to the call immediately or will need to report to court. I did not call the number.

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- Cleveland, OH, USA
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I answered a scam call on my home phone today at 12:23 P.M. It stated this is a message that concerns money you owe. Press one to speak with the Sheriffs Department. If you don't press one we will pursue it. The message stated something like that. I hung up. I did not press one. I pressed *69 to get the phone number that called. 775-883-8578. I called the number back. I reached a recording for the hearing impaired.

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Consumer received call from this number. Caller claimed to be calling her back. The caller had a foreign accent and the consumer heard a lot of background voices. He said he was calling about getting her credit cards paid off without a lot of interest. When she asked what was the name of the company, he said what sounded like 'Orlando Florida something.' He gave a different number than what came up on her phone. She doesn't have that number. Caller hung up on her when she started asking too many questions.

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- Cleveland, OH, USA
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I don't know if this is a scam. There are so many scams. My daughter located this home online. We wanted to rent a house located at 3670 East 142nd St. Cleveland OH 44128. The person renting the house is in California. Jim Sauer. He owns the home. His address is 51743 Almer Ave. N. Hollywood CA 91601. Phone number 818-749-6855. I spoke with him. I have not seen the home. We have not signed a lease or any paperwork. He wanted $2000 upfront by money order.This is a down payment and first months rent. When the fee is paid we will meet a man with the keys.

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- Berea, OH, USA
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Entered by ScamPulse.com Staff - LJ - 4-15-21

I think somebody tried to scam me. I answered a phone call. Told me they were from a third party. Mentioned Tip. Gave me a phone number to call and a case number. 213-533-9924. Said I was being sued and tried to get my address. They already had my social Security number but I would not verify it.

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- Brookpark, OH, USA
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I received a 40 second “automated” phone call that began “and take necessary action on this matter to avoid all further proceedings, kindly press 1

An important call from the legal department the very second you receive this message you need to consider it a priority ...kindly we would like to confirm some information with you before taking legal action and if you speak to our agent, please press 1

I did not press 1...and suspect it is a scam of some sort.

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- Lorain, OH, USA
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Somebody told me I could report scam calls to the BBB. I answered a call on my cell phone. My caller ID showed 715-507-5115. If the caller gave a company name I did not hear it. Taking $349 out of my account. I thought he said regarding taxes for protection on my computer. It did not make sense to me. He said that he could cancel the charge and it would be better if I got on my computer. I started typing what he said. This did not seem right to me. I said this sounds like a scam. He called me a name. He used profanity and hung up. This is very upsetting. I called the Lorain, OH police and reported it.

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- Cleveland, OH, USA
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I received a phone call. $349 was going to be charged to my account unless I call the number back. It gave phone number 208-684-7357. Did not give a company name. I usually don't answer calls. I was waiting for a call. I called the number back. A man answered. He said he did not know anything. The call disconnected. I did not provide any personal information. I usually receive five to seven robocalls a day.

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- Cleveland, OH, USA
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Entered by ScamPulse.com Staff - LJ - 3-31-21

I received several calls from a police station. Warrant for my arrest. I don't know what they are talking about. I tried to call the phone number back. 267-996-2018. The call did not go through.

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- Beachwood, OH, USA
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I keep getting phone calls from 843-890-3456 on my home phone. It comes up as Spam Risk. I do not answer the calls. They call two or three times a day. This has been going on a couple of weeks.

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My wife and me started to receive a text message saying; (who are you) so far nothing happens but still a very sneaky text message.

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- Elyria, OH, USA
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I answered a call on my home phone last night at 11:00. Callers name was Tony Clark. He did not give a company name. He stated I won a prize for shopping in different stores. He may have said I won $10,000 and a car. He gave phone number 806-391-2362. He wanted me to go to Walgreen or CVS. Buy $250 in Vanilla Cards and call him back. I wanted to report the call. I know it is a scam.

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- Cleveland, OH, USA
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I keep getting calls that my bank accounts will be shut down. I'm hoping it is a hoax. The caller was a captain in the military. I think he said US Army. Closing my bank accounts press one. I pressed one. Nobody was on the line. It scared me. If I did not press one my accounts would be defunct. I do not have their phone number.

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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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