No name Reports & Reviews

No name Reports & Reviews (114)

Victim Location 55117
Type of a scam Phishing

I received a text two days ago saying “ I have your attention, I gave your contact lists, facebook lists and my spyware was triggered and have footage of pornagraphic images they will send out to the entire lists of contacts”. This was all if so didn’t send them $1,000 to the website which they provided. Continued on to day think “Think I’m joking?” “You have one day to do so and then let’s call it that? I will then vanish and never contact you again and you can live stress free”.

+1 (832) 981-5131

That’s the number they used. I turned off all my location devices and did not respond.

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- Lincoln, NE, USA

Scammer's phone 8882317089,5312131626
Scammer's address No Address
Country United States
Victim Location NE 68506, USA
Type of a scam Credit Repair/Debt Relief

They claimed I had contacted them for student loan debt forgiveness. I have not tried to contact anyone for student loan debt forgiveness. They called from the 531-213-1626 number but wanted me to call the 888-231-7089 number back before 6 to let them know if they could take me off the list or to complete my application. I did not do either since I know it is a scam. I also reported the number to donotcall.gov and I blocked the number. They call me several times a day and several times a week. It gets old, I keep my phone on silent praying I don't miss an urgent call from friends and family or work due to having to avoid these calls. It's rather annoying.

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- Baton Rouge, LA, USA

Scammer's phone 1-858-923-6319
Scammer's address Text
Country United States
Victim Location LA 70810, USA
Type of a scam COVID-19

Scammer is offering quarantine loans at low rates. Notice the misspelled word!

GET HELP ********! QUARANTENE LOANS AVAILABLE AT LOW RATES: abn41yg.com/******* *virtually guaranteed approval

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- Elgin, TX, USA

Scammer's phone 1.800.950.5762
Scammer's email [email protected]
Country United States
Victim Location TX 78621, USA
Type of a scam Debt Collections

I am getting these calls to call back this number - at the end of the voicemail "it says this is a debt collector" I have no idea what debt they are trying to collect.

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Type of a scam Phishing

Left a message claiming my social insurance number was being used in fake loans and credit cards

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- Corpus Christi, TX, USA

Scammer's phone 512-411-6907
Scammer's address No address
Country United States
Victim Location TX 78410, USA
Type of a scam Phishing

Different numbers call me and have told me that I have a warrant for my arrests on my social security number

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- Carson, CA, USA

Scammer's phone 877-262-0887,?626- 298-8302?
Country United States
Victim Location CA 90745, USA
Type of a scam Phishing

“This message regarding our location _?_?_?_?_?_?_?_?_?_?_ _?_?_?_?_?_?_?_?_?_?_ it's imperative that we speak to you in regards to their whereabouts if you cannot verify contact information for this individual please contact at the the way so that we can update our records and remove your number from _?_?_?_?_?_?_?_?_?_?_ our number is 877-262-0887…”

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- Great Falls, MT, USA

Scammer's phone 207-636-7438
Scammer's website Unknown
Scammer's address No address, Great Falls, MT 59401, USA
Scammer's email Unknown
Country United States
Victim Location MT 59401, USA
Type of a scam Phishing

I received a voicemail today from a female at the phone # listed above. She told me that legal proceedings are about to begin against me due to fraudulent use of my SS#. She instructed me to call the phone # listed above for advice. I knew this call had to be a hoax, but I called to see if I could learn more in reporting them. My call to the # listed above resulted in a recording stating that the # isn't set up to receive calls!

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- Newbern, TN, USA

Scammer's phone ?+1 (312) 667-9743?
Scammer's address By phone , Newbern, TN 38059, USA
Country United States
Victim Location TN 38059, USA
Type of a scam Phishing

I received a computer phone call telling me that my account will be charged $300 for a computer package I did not order. I first suspended my debit card then called the number back. I told them that I never ordered a package and my account better not be charged.

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Scammer's phone (800) 9491672
Scammer's email [email protected]
Type of a scam Phishing

Phone call from 800 number, automated machine told me that my social security number had been suspended, (which isn't possible) and that I needed to talk to one of their representatives. No business name or anything.

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- Fort Worth, TX, USA

Scammer's phone 1-410-100-005
Scammer's email [email protected]
Country United States
Victim Location TX 76179, USA
Type of a scam Phishing

Received a text stating that a sum of money had been withdrawn from my Wells Fargo Account and that I should check my account @ http://loginwellsonline42b3boc.ga

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- Cincinnati, OH, USA

Scammer's phone 2033470550
Country United States
Victim Location OH 45230, USA
Total money lost $29.90
Type of a scam Phishing

I believe this is a scam. I accidentally dialed the wrong phone number to check my card balance. I actually dialed 866-259-2955. They said that I won a $100 walmart card and it never came to me. I called them back and they said I provided the wrong address but he would never give me the address that he had for me. He then said he was going to charge me for providing the wrong address. This gentleman keeps call ing me now from 203-347-0550. He has called me at least 6 times. I have since cancelled my credit card co to close the account. I have disputed the charges with my credit card company.

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- Valley Village, CA, USA

Scammer's phone 906-424-2474
Scammer's address NO ADDRESS
Scammer's email ??
Country United States
Victim Location CA 91607, USA
Type of a scam Tax Collection

I received a call on my cell phone from the above telephone number - the message was a threat: If I didn't respond by calling back, I could be arrested for failure to appear before "....a magistrate judge or exam jury for a federal crimminal offense....." I did not return their call.

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Scammer's phone 6196049084
Scammer's email [email protected]
Type of a scam Credit Cards

There said important info on my credit card terms, when you push 9 you go to a person who I ask to remove me from there call list.

"NO" then he told me to "Shut Up' and again I said to please remove me & again "NO".

I have now block them again, they call 4 or 5 times a day using different numbers.

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Victim Location 37996
Type of a scam Phishing

I have no clue who they are they are calling from Ladonia, TX the voice mail only picked up part of it but it says if they are not contacted to discuss some matter about 4 matters I was going to be arrested by federal officers. They didn't even use my name so how do they know they contacted the correct person, and I have never had a arrest record in my life. I blocked their call, but most of them have several numbers and keep calling back. I am sure they are wanting money, but I didn't talk to them. I tried calling them back to get a name of the company to put in this information, but know one answered.

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Scammer's phone 512-565-5355
Type of a scam Other

Consumer stated she keeps receiving phone calls from 512-565-5355.

They leave a message stating that her social security number has been suspended.

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- Billings, MT, USA

Scammer's phone 818-806-8806,702-430-1301,612-351-2458
Country United States
Victim Location MT 59105, USA
Type of a scam Fake Check/Money Order

Posted a dishwasher on Craig's list. 3 different numbers out of state texted me. All of them reading from the same script. First asking if I would except a cashiers check. Knowing it was fishy I said sure just to see where it goes all of them said there will be more added for their movers. And now I am waiting for all 3 of them to send me these checks which are sure to be fake but they are being over nighted to me I am gonna look up these banks numbers if they exist at all. Beware literally the first reply was a scamer and all I am trying to do is sell my dishwasher people suck and I think these people should have their fingers cut off tongue ripped out and their eyes removed with rusty spoons. There is nothing worst than lying thieves.

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- San Antonio, TX, USA

Scammer's phone 18303650631,18552005630
Country United States
Victim Location TX 78221, USA
Type of a scam Phishing

Get calls and leave message saying....'Im a private carrier contacting you in regards sealed documents your required signature from you to be delivered and presented to you at a place of employment or home within the next 48 hours between 12 noon and 5 PM please make sure to have two forms of ID dropped off of the document if you happen to be at a place of employment you will need a supervisor or HR representative to sign off as a witness? if you have any questions or would like to please stop what on the service please contact the filing party immediately at 855-200-5630…”

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Scammer's phone 8173801469
Scammer's address No address
Scammer's email None
Type of a scam Phishing

The scammer calls and says you have a case pending, and if you do not contact them, the matter will go to court, they will freeze your bank account and social security number, and have you arrested. They instruct you to call them at 817 380 1469.

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- Henderson, NV, USA

Scammer's phone 9703160853
Scammer's address No address
Country United States
Victim Location NV 89074, USA
Type of a scam Other

This unkown number from CO left an automated recording with no info...said You have not responded to our attempts to reach you in past 6 months, the US Government is filing a law suit against you. But no attorney name, no info...nada

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