None 2025 Reports & Reviews

None Reports & Reviews (98)

- Flora Vista, NM, USA • Apr 13, 2025

Scammer's phone (888) 751-7775
Scammer's address 120 Road 3535, Flora Vista, NM 87415, USA
Country United States
Victim Location NM 87415, USA
Type of a scam Phishing

Recieved a final notice for an allocated waiver with my lender info and adress attached. Along with what appears to be a check that says "to the order of" with my name and adress on the bottom. Asking for my signature. Bottom of "check" states "not a check"

Useful

• Mar 31, 2025

Scammer's phone 1-888-307-2075
Scammer's website None
Scammer's address None
Scammer's email None
Country United States
Type of a scam Other
Initial means of contact Phone

RESPONSE TO THIS NOTICE IS REQUESTED

Scam or illegal letter and/or car warranty company. The letter has no company name, no email address, no company address. I keep getting these letters and i want them to stop. Im not about to call them because ive asked them before to stop and they didnt. This business letter is shady in the least and possibly phony in the services offered. who the hell is willing to submit any information to a company who doesnt even supply a return address, email address or company name? Its sickning.

Useful

- Albuquerque, NM, USA • Mar 27, 2025

Scammer's phone (210) 624-8625
Scammer's website None
Country United States
Victim Location NM 87107, USA
Type of a scam Phishing

Came from another number telling me to call them back, used my name saying that I would have my account closed, but didn’t say what account or any business that they were affiliated with or anything other than that and for me to call another number

Useful

• Feb 12, 2025

Scammer's phone None
Scammer's website None
Scammer's address None
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Email

She contacted us via email requesting a quote for a steel structure.
"Am Eugene, I will like to know if you do welding fabrication.and do you accept check, Kindly get back to me as soon as possible so I can send you a sample picture of what I wanted. Thank you so much"

After that, She agreed the price and asked us to pay the shipping company. A check was sent via Fed Ex, but the banking information was not consistent.

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- Albuquerque, NM, USA • Jan 09, 2025

Scammer's phone 1(681) 239-3804
Country United States
Victim Location NM 87114, USA
Type of a scam Phishing

Left voicemail with this message: “Naming you as a respondent, an in-depth investigation is being conducted on your case file and in accordance with federal law we are required to notify you at least 72 hours prior to petitioning for an injunction You or your attorney have a very brief window to address this matter with our offices directly to provide a final statement for the record in your defense Simply hit redial to be connected directly to our offices. It would serve your best interest to contact our offices before close of business today or immediately upon receipt of this message. Please act accordingly…”

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- Grand Junction, CO, USA • Dec 10, 2024

Scammer's phone (502) 798-7131
Country United States
Victim Location CO 81503, USA
Type of a scam Phishing

A call from a phone number on the east coast that is stating to call back before 5 pm pacific time to finalize details of my loan with loan number attached as well as a different phone number to call back. The phone number the voicemail says to call back is 18778675139

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- Ruidoso, NM, USA • Nov 29, 2024

Scammer's phone (833) 412-3401
Scammer's website N/A
Scammer's address unknown, Ruidoso, NM 88345, USA
Scammer's email [email protected]
Country United States
Victim Location NM 88345, USA
Type of a scam Fake Invoice/Supplier Bill

#Order Notification - ********** Inbox

Ljrhg3 Brbb [email protected]

9:53?AM (48 minutes ago)

to me

Thank you!

Date : 29 November,2024

Dear Valued Member,

As a reminder, your membership will renew automatically on November 29, 2024.

You have selected an auto renew option.

Membership - Complimentary (Expires November 29, 2024)

Product - Music App(In-app)

Pian-bulk - O3 (android)

Amount - $398.46

Status - Activated

Inv No - ********** Helpline : {8 3 3} • 4 I 2 • 3 4 O I

Useful

• Nov 13, 2024

Type of a scam Other

No puedo reclamar un premio porque hablo español

Muy mala, es necesario que tengan traductor

Useful

• Aug 09, 2024

Scammer's phone 18556380247
Scammer's website None
Scammer's address None
Scammer's email None
Country United States
Type of a scam Other
Initial means of contact Postal mail

Unclained cash reward

I received a postmail for a $100 unclaimed cash reward. They had me verify my name, address, email, date of birth and bank account to receive the reward. These people are liars and a waste of time

Useful

• Jul 25, 2024

Scammer's phone ,18556380247
Scammer's website None
Scammer's address None
Scammer's email None
Country United States
Type of a scam Other
Initial means of contact Postal mail

Unclaimed Reward

I received this voucher per se in the mail and it has my name on it says that it's a an amount of $100. It expires on 818/2024 and it tells me to call the toll-free number at 1855-638-0247 to claim my reward. When I call the line just doesn't do anything

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- Ypsilanti, MI, USA

Scammer's phone (877) 762-6318
Scammer's address MI, USA
Country United States
Victim Location MI 48197, USA
Type of a scam Debt Collections

This message was left on my voicemail. They also left a message the day before saying to have my Social Security number ready when I called back. I did not call back and I blocked the caller. “ Call new again in reference to pending claim by law I have to make you aware that the filing will become public record soon Please be available What identification at both your home and job tomorrow If Canal locate you, a direct refuse of the comply will be set on your behalf Every attempt to contact you has been documented The number you must call prior to being located is 8 7 7 7 6 2- 6 3 1 8. See you soon.…”

Useful

Scammer's phone 717-455-0042
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Text message

Lengthy hiring scam.

I received a random text message.

Good day (business name). My name is John. Please I need your service for Landscape installation. Are you available to work?

Sends me an address in a city close by with photos that appear to be copied from Google because I could see the arrows on the road. He also sends photos of landscape designs he is wanting installed.

He asked to visit the address, take measurements and submit an estimate. He found my information on home advisor but I am not listed with them and states he has no budget.

He can only pay by check and is out of town with his sick grandmother.

Knowing this was a scam I sent a text reply with a high estimate and we are unable to provide service until the check clears. I also requested a photo copy of his ID since we are not meeting in person. He refused replying, "that's personal no I can't sorry"

I conducted a Google search on his phone number and email when I found a complaint already listed. He also attempted to call my cellphone several times but failed to leave any voice messages.

Useful

Scammer's phone 2097062354,3857863247
Scammer's address FL, USA
Victim Location FL 32905, USA
Type of a scam Other

Had a voice mail stating that I was approved for a 37,000 hardship loan and to call 209-706-2354

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Scammer's address ?, PA, USA
Type of a scam Utility

Came to house. Say complaints in neighborhood about high gas bills. Ask to see your gas bill. Have you call a number and tell you to say you want to switch gas company. I asked who worked for. I cant put my hands on the name but i looked up. It was a temp agency. I called police. Had other complaints, didnt have permits. There were several of those people. Police rounded them up. Several months later my sister saw on facebook, same type of thing happening again in our borough. We have a lot of elderly here.

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Scammer's phone 13619922690
Scammer's address 7037 Clubgate Dr
Scammer's email [email protected]
Country United States
Type of a scam Credit Cards
Initial means of contact Not applicable

Did not purchase

Have charge that I did mot place

Useful

Victim Location 75707
Type of a scam Identity Theft

Call is to inform you that a package has been seized and confiscated which is under your name by US a legal course of action red flag issued under your name so to avoid legal consequences and to know more about the investigation please press one and speak with the available officer…”

This is the voice mail left on my phone. I got 3 calls from 3 different phone numbers. All stating the same message from CA, VA and MS

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Victim Location 85302
Type of a scam Counterfeit Product

Received a letter again—have gotten similar, even for vehicles we haven’t had for many years—concerning our “Extended Vehicle Service Plan”. We don’t have, and never have had, such a “plan.” We’ve leased our vehicle for years and are not concerned about this for ourselves, but for others who may feel such a notice is legitimate—it really appears to be. There’s no company name or address included, just a phone number, though our address and vehicle information is correct. We hope that the Better Business Bureau can do something to prevent financial harm being done to perhaps many innocent people. Thank you!

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Victim Location 18702
Type of a scam Phishing

I keep getting these different texts… I didn’t order anything…561-698-2570

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Victim Location 18702
Type of a scam Phishing

I keep getting these different texts… I didn’t order anything…561-697-2570

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Victim Location 18702
Type of a scam Healthcare/Medicaid/Medicare

Received mail title MEDICARE Planning

To call Faye Rozenblad 570-974-3649

Is this a legitimate business

At the bottom says Medicare but not associated with Medicare

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None Reports & Reviews (98)

RESPONSE TO THIS NOTICE IS REQUESTED

No puedo reclamar un premio porque hablo español

Unclained cash reward

Unclaimed Reward

Lengthy hiring scam.

Did not purchase

Report None

None Contacts

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