No name given Reports & Reviews

No name given Reports & Reviews (67)

- Monroeville, PA, USA

Scammer's phone 412-310-5595
Scammer's address Monroeville, PA 15146, USA
Country United States
Victim Location PA 15146, USA
Type of a scam Other

I’ve had numerous calls to my cellphone stating that this is my final warning concerning the expiration of my vehicle’s warranty. I do not have a warranty on my vehicle. The recording asks if I’d like to speak to a warranty specialist; With the hope of speaking to someone and asking to be placed on a Do Not Call list I finally answered “yes”. The call immediately disconnected after my response. Interestingly, the numbers that are calling me all have the same area code and same first three digits of my cellphone number. Now I’m concerned because people are telling me that my voice response could be used by someone to authorize purchases (although I don’t understand how this could be possible).

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- Mesilla, NM, USA

Scammer's phone (210) 686-1210
Scammer's address no address given
Country United States
Victim Location NM 88046, USA
Type of a scam Debt Collections

This was on my answering machine: They called twice and both have the same wording. As follows

This is an official notification to advice you your telephone number may have been involved in an active investigation within our firm. Please contact the office directly at (210) 686-1210. Thank you. This call was on 2/27/18 at 1:30 pm I have an earlier one with the same message.

I called the number with my cell phone and not the phone they called on. Their machine said to leave a message. I said that I wanted them to call me back on the number they used to call me, but she called me back using my cell number. I did not say on the message who I was I just told them to call me on the number they had left this message on. She called back and said this is investigator so and so I did not catch the name and I did not tell her my name because I thought this was a scam. I said what is this about then she said that I had made a check to Allied something I said no you got the wrong person then she said uh, you are so and so I said yes so she said I am changing you to another dept. I thought but the call was dropped. I called back but no one answered.

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Victim Location 35673
Type of a scam Phishing

I did not answer the call from the above phone number because I did not recognize it. They left a voice mail which began by saying you have 24 business hours to respond to this call. If you do not call, charges will be filed on 4 litigations against you and you "will be picked up by the local cops".

I was afraid to call back as instructed.

This has to be a phishing call because I'm sure I have not committed any kind of crime. The voice sounded possibly Middle Eastern and there were little syntax errors that indicated that English was not her first language.

I blocked the number on my cell phone and they continued to call back changing the caller ID number two more times.

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- Sioux Falls, SD, USA

Scammer's phone 401-229-4703
Scammer's address Woonsocket
Country United States
Victim Location SD 57103, USA
Type of a scam Tax Collection

Caller did not identify herself; said they were notified of 4 serious tax issues filed against us and we have 24 working hours to call them at 401-229-4703 to avoid seeing the cops at our door to take us into custody. Same message was left on our answering machine 3 times on the same day. Message sounded unprofessional.

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Type of a scam Identity Theft

Package

waiting to be picked up and you have to give us your personal info before we

release it.

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Victim Location 80112
Type of a scam Travel/Vacations

Person says we stayed at their resort and have earned enough credits for a 75% discount for travel to Florida and the Bahamas.

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- Holyoke, MA, USA

Scammer's phone 1-866-625-1573
Scammer's address only by phone
Scammer's email None
Country United States
Victim Location MA 01040, USA
Type of a scam Travel/Vacations

I called this number because it was a number given for a concierge service for my Citi Card points. This concierge service was supposed to provide me with an Amazon gift certificate from Citi points, but the code they gave me wasn't working. What I didn't know was this concierge service had gone out of business and the automated system now associated with the number did not tell me that. They told me that some of their options had changed and they just wanted to ask me a couple of questions and offer me some special deals while I was waiting. They asked if I was fifty years or older, which I did not answer and then launched into an array of ads for T-Mobile, TV service and a bunch of other things trying to trick me into hitting a button that would connect me, supposedly, with one of these businesses. I just kept hitting the buttons that would keep me on the line so I could get to a person to tell them I was having trouble with the code for Amazon. At the end they said, "The number you are calling has been changed, please hang up and call..."and they gave another number. It took about 10 minutes of ads to get to that number. So I called this new number still thinking it was the concierge service and it turned out to be, supposedly, more selling of T-Mobile. Don't know if it was legit. So I called back the original number again and this time when it told me to hang up and call this other number I did not, thinking it was just a ploy to get me to buy T-Mobile. So I stayed on the line past the point that it told me to hang up and call the other number. And it kept saying, "please hang up and call..." "Hang up and call..." "Hang up now." "Hang up now." When I didn't a very very very loud high pitched sound began coming through the phone. It was like a plane engine revving up but within seconds had become high pitched and loud enough to cause hearing damage to someone, I have no doubt of that. I am sure this must be illegal. Fortunately, I did not have the phone near my ear, but had it on speaker. Even on speaker it caused me some ear distress as I have trouble with my ears already, so I was not too happy about this. I suspect, 1) that this is a scam and that these are not legit people selling legit services and 2) that these practices are certainly unethical and probably illegal. It was only later, after I called Citi Cards that I found out the concierge service was no more.

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- Silvana, WA, USA

Scammer's phone 800 222 4357
Scammer's address none
Scammer's email none
Country United States
Victim Location WA 98287, USA
Type of a scam Phishing

Was contacted by landline at home. Loud background sounds...very noisy. Male voice kept asking "can you hear me".

Did not say yes...said I can hear you now.They stayed on line for a few seconds and then hung up.

Hope this helps!!

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- Vancouver, WA, USA

Scammer's phone 360 934-4393
Country United States
Victim Location WA 98682, USA
Type of a scam Phishing

Caller claims they were unable to deliver a package. They do not say who "they" are. I should call immediately to set up delivery time and day. # I should call is 773 897-5418. Have called repeatedly in past weeks from a local 360 number, 934-4393.

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- Morrisville, PA, USA

Scammer's phone 267-293-9900
Scammer's address none
Country United States
Victim Location PA 19067, USA
Type of a scam Phishing

Received a call on my cell phone and the person calling said they were with a power company but did not give a name. They asked me if I could here them OK and without thinking I said "yes I can". As soon as I said that they hung up. I called back to see who the call came from and there was a recorded message saying they were the national call center and to e-mail them with any information. I did not e-mail them because I knew that their number was not the national call center number. At this point I knew it was a scam.

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- Lake Zurich, IL, USA

Scammer's phone 8479215543
Scammer's address No address
Scammer's email NA
Country United States
Victim Location IL 60047, USA
Type of a scam Identity Theft

Caller indicated her headset was not working after I said "yes".

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- Georgetown, KY, USA

Scammer's phone 859-684-2874
Scammer's address Lexington KY
Country United States
Victim Location KY 40324, USA
Type of a scam Travel/Vacations

Answered a call to a giggling female voice said she had dropped her headset and didn't expect me to answer. She said I had recently stayed at one of their resorts and that's when I said not interested and hung up. I do not ever remember saying "Yes" but I saw that this is a new scam going around and I wanted to report it in case anything happens later on down the road. The call came from (859)-684-2874 my phone said it is from Lexington Kentucky. I have the same area code and first three digits as the caller (859)-684.

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- Maumelle, AR, USA

Scammer's phone 501-209-3445
Scammer's address unknown
Country United States
Victim Location AR 72113, USA
Type of a scam Phishing

Got a call and they said that they said I signed up to get some social security information, then they asked if they could here me OK? when I said yes, they hung up.

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Scammer's phone 1 (1) 114028195280
Scammer's address Per Phone
Scammer's email n/a
Type of a scam Phishing

When I answered the phone, the women's voice asked if this was Diane. I said "yes" and she hung up.

I've attached a screenshot of their phone number

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- Fort Wayne, IN, USA

Scammer's phone 2609189675
Scammer's address None given
Country United States
Victim Location IN 46825, USA
Type of a scam Phishing

Someone asked if I could hear them then an automated message started talking

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Scammer's phone 724-281-0152
Scammer's address no address
Type of a scam Phishing

It was the "Can you hear me?" phone call. I was busy when they called at 2:25 on 2/13/17. I answered the phone without looking at the number and when the male voice asked, I said yes, then realized what the call was and said NO, not interested and hung up. The male voice might have been a recording, and he identified himself as Josh from customer service. That got me right away because I have been dealing with two companies through customer service. (I am not having problems with either of those companies, they are fine)

I sure hope nothing comes of this. I did not order anything or agree to purchase any product.

When I tried calling the number back, it said the survey which I was attempting to reach was now completed.

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- Lincolnton, NC, USA

Scammer's address none, Lincolnton, NC 28092, USA
Scammer's email n/a
Country United States
Victim Location NC 28092, USA
Type of a scam Phishing

I live in Lincolnton, NC. I received a phone call last night 2-14-17. When I answered they said Mr. my last name. I said yes and they hung up. I tried calling the number back and it gave me a busy signal. I tried several times and again on the morning of 2-15-17. Each time a busy signal.

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- Charlotte, NC, USA

Scammer's address Number was from North Carolina, Charlotte, NC 28277, USA
Country United States
Victim Location NC 28277, USA
Type of a scam Phishing

The "yes" scam. Called and said, "is this Theresa Ensign?". I said,"Yes how can" and they hung up. Don't know what happens next but I have called my financial institutions.

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- Harrison, AR, USA

Scammer's address None given
Scammer's email None
Country United States
Victim Location AR 72601, USA
Type of a scam Travel/Vacations

A lady called my number....claimed that she dropped her head phone....said that we had stayed at one of their properties before and that they have additional properties in Florida. I hung up after that.

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- Conroe, TX, USA

Scammer's phone (866) 424-5500,(605)277-2926,(615) 715-8504
Country United States
Victim Location TX 77306, USA
Type of a scam Debt Collections

This scammer has been calling me for about a yr. I have blocked her number several times and she ends up calling me from different out of state numbers. I have even changed my number and I don't know how she gets it. I finally decided to report it when you she called my sister last week. She left her a message stating that there was a warrant out for a family member and that they would be arrested if we didn't pay their fines or give her his information! I listened to the voicemail and it sounded pretty believable. It makes me sick to think of all the people who probably fell for this scam. I did my own research and found that there are no warrant out or any fines due. I let the family member know about the call and they knew nothing of this collector/scammer. Neither one of us has lived in Tx. in years and we thought it was strange that the collector claimed to be from Tx. I even googled the number she provided and so negative information up. Many people claimed it was a scam number and they get the same call. This lady needs to be STOPPED!!!!! I have provide 3 of the numbers she has called me from. (866) 424-5500 (this is the main number she calls from) , (616) 715-8504, and (605) 2772926.

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