No name given Reports & Reviews

No name given Reports & Reviews (67)

- Ocala, FL, USA

Scammer's phone 1-203-266-1804
Scammer's email no email given
Country United States
Victim Location FL 34476, USA
Type of a scam Other

Received two phone call didn't answer it. But they left two messages. the message said illegal activity. Call your Social Security Administration on this

Number. !-203-266-1804 to get this issue resolved as soon a possible to keep my Social Security from being frozen.

Call come from Bethlehem, CT 06751.

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- Pasadena, TX, USA

Scammer's phone 8882609440,8882049416
Scammer's address No address given
Country United States
Victim Location TX 77503, USA
Type of a scam Phishing

I've received 3 calls in the last two weeks telling me, by my first and last name, to fall a certain number in regards to case #304 435. If I didn't call, legal action might be taken against me. I stupidly fell for it the first time and ended up telling them my birthday (as verification that I was not the person they were looking for.)

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- Seville, OH, USA

Scammer's phone 209-509-4371
Scammer's website no website given
Scammer's address no address given
Scammer's email [email protected]
Country United States
Victim Location OH 44273, USA
Type of a scam Phishing

Got 3 calls, all from different states/area codes. Did not answer as I didn't recognize the numbers. Calls went to voicemail, so when I listened to them they stated the number and that I should call back or I would be facing legal proceedings against me.

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Scammer's phone 1855700353
Scammer's address [email protected],
Type of a scam Fake Invoice/Supplier Bill

Received an email this miring from Billimg Dept. states that I purchased 2 Mac pros and my accounts have been charged.

If I had questions I should call the number above.

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- Vail, AZ, USA

Scammer's address No address given
Country United States
Victim Location AZ 85641, USA
Type of a scam Phishing

Text message received - "Western Union Money Transfer Money are ready for pickup." An electronic address was given (shown in blue and underlined) and a tracking number (MTCN) (shown in blue and underlined) and a dollar amount. This is a scam message. It was verified by a phone call with Western Union customer service. Per Western Union the tracking number given in the text message was short the required number of digits. Western Union never notifies a recipient in any way there is money for pickup. Whoever is sending a money wire transfer needs to tell the receiving person that money was wired, the tracking number and the dollar amount. I had no knowledge of any persons sending money to me by Western Union.

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Scammer's email [email protected]
Total money lost $44
Type of a scam Online Purchase

Paid for heater a month ago. Still no tracking number. No response after first request for info

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Scammer's phone 551-253-2566
Type of a scam Government Grant

Consumer got a message thru massager from some one claiming to be a friend. He was told he had be granted a $150,00.00 grant he didn't have to pay back. In order to get the money he had to send them $150.00. Consumer stopped messaging back and forth.

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Scammer's phone 315-818-5364
Type of a scam Credit Cards

When consumer answered the phone all they said was there was a warrant out for there arrest. Has to do with credit cards.

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Scammer's phone 855-693-4999
Type of a scam Phishing

Told consumer that many years ago they had bought a computer and they had a $400.00 rebate owed to them. The consumer told them they had bought a computer and they hung up.

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Scammer's phone 603-367-0055
Type of a scam Tech Support

Told consumer that the company they had work on their computer a few weeks before had messed it up. If they would log onto the computer they would fix it. Consumer didn't get on the computer.

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Type of a scam Sweepstakes/Lottery/Prizes

Received a postcard in the mail (pre-printed mail postage) URGENT NOTICE (red letters on black background), Re: UNCLAIMED REWARD, Reference #OSS1010019, with my name/address, stating "Our records indicate that your account has an unclaimed reward balance. We are currently holding $50.00 of free Gas for you, valid at Petro Canada, Shell, Esso, and many other gas stations." They give a phone # of 1-844-219-7673, and Reward Reference # as above.

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- San Francisco, CA, USA

Scammer's phone +1 (302) 804-8994
Scammer's website accuratebeepbeep.com
Country United States
Victim Location CA 94110, USA
Type of a scam Phishing

Caller left a voicemail saying a complaint had been filed against my daughter, and she needed to call the firm "in control of the matter" at 877 563 0029. The caller said his name was Jason Wynn, but he did not identify his company, or the one at the phone number given, and said that his voicemail constituted proper notice (which is untrue). I did not return the call. A google search of the number didn't turn up anything. In addition, my daughter has never lived with me at this address where my landline is located.

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Victim Location 67530
Type of a scam Online Purchase

I posted for sale on Nex-Tech Classifieds in the Hays Kansas area a 10 month old black Labrador Retriever this person messaged me and told me he was interested in the item that threw a flag generally if somebody's really interested in a dog they're going to talk about that dog this person never once mentioned animal dog pet all he could say was he wanted to send me a cashier's check he wanted information to send it he then talked about shipping company coming to get the item and he did not mention dog again so I've asked this person to call me he refuses to call me it's just a lot of red flags and I believe he's he's a scammer I did not give him any information and that's why I'm contacting you

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- Midland, TX, USA

Scammer's phone 2562918676
Country United States
Victim Location TX 79706, USA
Type of a scam Phishing

These people left a voice mail say that I need to contact them because I have 4 serious allegations against me. If I did not call them back, the "cops" would come arrest me.

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- Youngstown, OH, USA

Scammer's phone 866-394-4503
Scammer's address no address give
Country United States
Victim Location OH 44514, USA
Type of a scam Debt Collections

I had a voice mail on my phone this morning that said they were trying to reach me in regard to an Anthony something or other (I couldn't make out the last name). I've never heard of this person. When I looked up the phone number on the Internet, it was reported to be a collection agency that had had complaints lodged against it to me. Sure sounds like a scam, phishing (with no basis to call me) or blatant harassment. I do not intend to respond.

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Victim Location 33983
Type of a scam Phishing

I received a call at approximately 1:30 am from an unknown number on caller id. The person sounded like the were from the middle east and when I answered they said, "Is this my good friend?" They repeated this. I responded with huh? and the person said Ple[censored]d as I transfer you. I realized this wasn't something important and hung up. I have no idea what it was all about.

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- Mandeville, LA, USA

Scammer's phone 8508437703
Scammer's address none given
Country United States
Victim Location LA 70448, USA
Type of a scam Phishing

Received a cold call from a man saying I was due a refund in the thousands of dollars for past service to my computer. The BBB is shutting them down. To receive his refund he needs to let the person into his computer and they must complete the online complaint form together. This person had my name, address and email address, and phone number. I was able to call back the same number as appeared on my caller id. The person spoke with an asian accent.

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Victim Location 96003
Type of a scam Employment

I was contacted by text see text below and by email.

Text:

Will you allow our company to put a sticker on your Vehicle and get $500 email us at [email protected]

The sticker in form of Wrap and it doesnt hurt or affect your car and it is a removable paint,if you are interested kindly get back to me at [email protected] for further requirement

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Victim Location 55045
Type of a scam Debt Collections

Phone call did not give business name. Said there was 4 serious allegations. Call 845-520-7421 to talk about the case before legal action is taken on you.

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- Phoenix, AZ, USA

Scammer's address Unknown
Country United States
Victim Location AZ 85022, USA
Type of a scam Phishing

They often call between 9am and noon AZ time

It starts with a Recording about a prize or my cars warrenty expiring

If I ask the person I am first connected too how they got my info they immediately disconnect

If I play along they try to get my credit card number

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