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No Company Name Provided

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No Company Name Provided Reports & Reviews (237)

- Cleveland, OH, USA

I received a phone call. I don't know the name of the company. Caller said I won $2 million and a Mercedes Benz . The people said they were on the way to deliver my prizes. Their phone number is 317-785-0237. I was dealing with David Green 248-618-2309. They wanted the numbers off the cards they had me purchase. $200 Vanilla card and $50 gold card. I called the numbers on the cards and reported it. The money was for the car to be transferred. I bought the cards two weeks ago. I called them and gave the numbers. This person calls me constantly to get my money back. 725-800-3793. I reported this to the Police. They said it is fraud and nothing they could do.

- Cleveland, OH, USA

Beginning June 4th I have received six phone calls on my cell phone from 216-340-6206. The calls are always in the morning. They do not leave a message. It is a hang up. I called the number back from a different phone number. I reach a high beeping sound.

- Bedford, OH, USA

I received a message on my ipad. I have been chosen for a free VZW. It had a number 899-000. Keep paper bill. We will mail it. I have no idea what they are talking about. I wanted to report it.

- Berea, OH, USA

Scammer called and when I picked up it was a recording that my bank account had suspicious activity and law enforcement was issuing a warrant for me. I held the line to see whom was on the other end as I knew it was a scam. A foreign gentleman asked for my name and then asked for my social security number. I said I would not give that over the phone to send me the information in writing by mail. He promptly hung up.

- Cleveland, OH, USA

I received a email thanking me for my order for Cyber safety needs order #Np1339316019 for 299.99 payment was pay pal credit loan for Antivirus plus .I called after explaining that I don't have a pay pal account and if I did I never used it, I was told someone had open an account with my info and since it wasn't me he would need to cancel this payment or I would owe the 299.99 all he needed was my banking info or a debit card so he could refund the money I hung up the phone disconnected him from my computer cause I had to give him authorization to my computer, I don't know how legal this company is but I have not ordered anything from them an how can you refund money to me when I never ordered anything to start with.

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- Bedford, OH, USA

I answered a call on my cell phone. I did not catch the company name or agency. The caller said it so fast. The phone number in my caller ID was 303-481-1770. The callers name was Agent Melinda Ross. She said there were eighteen accounts being used for fraud in my name. She asked for my name and bank account. I just gave her the name of my bank. She asked the amount in my account. I did not answer. I did not give my bank account number. I asked for her phone number and she hung up

- Maple Heights, OH, USA

My sister received a text then a phone call for me. Regarding a case filed in Summit County Courts. Final legal notice. The phone number to call was 855-782-9939.

- Cleveland, OH, USA

I received an email on my phone. I do not have the email it came from. It showed confirmation # 2372579. 2021 Health Plans Available. It did not have a company name. Their phone number is 855-342-3389.

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.

- Cleveland, OH, USA

It just looked fake.

- Cleveland, OH, USA

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.

- Euclid, OH, USA

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.

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.

- Amherst, OH, USA

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

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.

- Cleveland, OH, USA

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.

- Cleveland, OH, USA

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.

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.

- Cleveland, OH, USA

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.

- Berea, OH, USA

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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