I keep getting these different texts… I didn’t order anything…561-698-2570
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Reporter_pNK9b9
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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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Reporter_XY93zB
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Phone:2532430925
Country:United States
Type of a scam:Debt Collections
Initial means of contact:Phone
Block your number and call them back
This was the message I received from them, “Move forward with the next procedure at this time you are forcing your right to take care of this matter outside of your county we may be contacting your human resources department to follow proper protocol to deliver your paperwork on the property again the client is willing to rectify this matter if they hear from you today their number is 603923492 for reference your case number S88264912…” I blocked my number and called back one of the 3 numbers I have from them, and asked the girl who answered why they are calling and who are they calling for, she said they want to buy my timeshare, even though there messages have been about coming after me at home or at work for some fake debt, when I went back at her with who are you calling for she hung up and now they won’t answer their phone at any of the 3 numbers. Definitely a scam.
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Reporter_X2p17s
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Type of a scam:Online Purchase
I received this email out of the blue. I don't have any idea what they are referring to. i don't believe I've been actually charged but what is the point of an email like this?
Hello Sharon Larson ,
One of our account department staff Marie Baldwin has authorized your payment for the order number YmjtHQ4V-O6jy7gr-AXNUZBJN. Consider this letter as draft receipt for the order.
05/27/2022 Galaxy Z Fold 3 5G Galaxy Z Fold 3 5G Foldable Dual
Screen Phone
1,799.89 1,799.89
BALANCE DUE $1,799.8
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Reporter_9Bmjig
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Type of a scam:Romance
This number started texting me photos and then soon after nude photos. I explained it was the wrong number and they kept texting inappropriate things. I finally blocked the number.
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Reporter_p4QDAK
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Type of a scam:Phishing
Individual asked if this was me (my name). I answered yes.and they hung up.
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Reporter_viBR92
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Type of a scam:Phishing
Received this text message: your card has been Debited with $2799.00 for Canon r5 DSLR order id KQRN9Dx4n2 on may 23/2022to AMAZON. call us at 855 601-9107 if you not
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Reporter_Y7mfi9
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Type of a scam:Romance
It’s the same story as the girl with the blonde hair that’s been going around except now they are sending nude pictures and have a brunette.
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Reporter_5nBqpL
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Type of a scam:Phishing
I received a wrong number text message late at night.
The text read: “Tristan? Its Dakota. We spoke at Aislinn's bbq nd exchanged phone nos. Im back in the area rn if ya still want to actually go out if you're not busy, are you up to it?”
Really odd. I did not text back because I recognized this as a scam right away. My friend said it could be a sex trafficking scam and to not text them back. Just report and block the number.
I want to warn others of this that could become victims of something much graver than losing money.
Winner of $768 Million in Powerball Millions Jackpot
Winner of $768 Million in I'm donating to 200 random individuals. If you
get this message then your number was selected after a spin ball. I have
spread most of my wealth over a number of charities and organizations. I
have voluntarily decided to donate the sum of $50,000 USD to you as one of
the selected 200, to verify your winnings send a text to the agent in
charge. Here is the number of the agent Ms Carolina Smith in charge (+1
205-216-1953), text him for confirmation and delivery of your winning.
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Reporter_XnsJ7x
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Type of a scam:Other
keeps on telling me that I have to send them money to receive my inheritance or they will cancel it and send it back to unclaimed property
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Reporter_2KJ98B
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Type of a scam:Online Purchase
I followed a Facebook ad to see how this "company" could be selling so cheap.
Very deceptive, especially since they give reasons why so cheap ("over stock from Wayfair") and give a lengthy description of their company EXCEPT the name!!
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Reporter_jA0DRR
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Type of a scam:Rental
This person posted this house and was asking money up front. After I tried to look for the property again I couldn’t find it on the website. We kept texting back and forth, he really wasn’t as interested in me seen this property after all I just blocked him or her. Never said a name .
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Reporter_wBMKgF
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Type of a scam:Other
My phone rang and I answered without looking at the caller. The person on the other end said my name like he was questioning me and I said yes, looked at the number and hung up. I'm afraid they will use my answer to scam me.
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Reporter_qJs6YA
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Type of a scam:Phishing
I work at an architecture firm and we get many calls regarding projects. 1/17/22, 2pm I received a call and they asked if this is My Name, my position and place of employment. This is not atypical. I said yes and they hung up. I since have filed a report with the FTC and placed credit alert.
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Reporter_9AKb3w
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Phone:5304435464
Type of a scam:Sweepstakes/Lottery/Prizes
Guy called and said I was the first place winner for Walmart/Walgreens Lottery.
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Reporter_jnQm00
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Phone:2622614663
Address:WI, USA
Type of a scam:Other
caller asked "can you hear me" I am having issues with my bluetooth. As soon as I said "yes" the call ended.
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Reporter_2XrkLq
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Phone:+1 (786) 784-4472
Type of a scam:Credit Cards
Message received
From
+1 (786) 784-4472
Security Alert: Your account will be charged $800.00 for your order #188689 of iPhone 13 . If the order was not made by you contact ** 18667790412
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Phone:2137861241
Website: Unknown
Address:Unknown, CA, USA
Type of a scam:Phishing
Received a call from 213 786-1241 with caller asking can you hear me I am adjusting my blue tooth. Intent of call to record the word yes.
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None Contacts
If you know any contact information for None, help other victims by adding it!
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To call Faye Rozenblad 570-974-3649
Is this a legitimate business
At the bottom says Medicare but not associated with Medicare
Block your number and call them back
Hello Sharon Larson ,
One of our account department staff Marie Baldwin has authorized your payment for the order number YmjtHQ4V-O6jy7gr-AXNUZBJN. Consider this letter as draft receipt for the order.
Order Number: YmjtHQ4V-O6jy7gr-AXNUZBJN
Client Name: Sharon Larson
Email of Client: [email protected]
Total Paid: $625.87
Mode of Payment: Auto Debit
Date: Thursday May 19 2022 Ordered Item
Purchase of Monolith
You can cancel or modify the order before the process completion.
You can send cancellation letter to our regional office
1290 University Drive, Chicago, 60610 IL
You can also keep cancellation request over phone 816 647-0281
517 S Olive St
Los Angeles, CA 90013 US
(918) 223-3122
[email protected]
INVOICE
BILL TO
pat.f
INVOICE SHFEFS558
DATE 05/27/2022
TERMS Net 30
DUE DATE 06/26/2022
DATE ACTIVITY DESCRIPTION QTY RATE AMOUNT
05/27/2022 Galaxy Z Fold 3 5G Galaxy Z Fold 3 5G Foldable Dual
Screen Phone
1,799.89 1,799.89
BALANCE DUE $1,799.8
The text read: “Tristan? Its Dakota. We spoke at Aislinn's bbq nd exchanged phone nos. Im back in the area rn if ya still want to actually go out if you're not busy, are you up to it?”
Really odd. I did not text back because I recognized this as a scam right away. My friend said it could be a sex trafficking scam and to not text them back. Just report and block the number.
I want to warn others of this that could become victims of something much graver than losing money.
Text from [email protected]
Winner of $768 Million in Powerball Millions Jackpot
Winner of $768 Million in I'm donating to 200 random individuals. If you
get this message then your number was selected after a spin ball. I have
spread most of my wealth over a number of charities and organizations. I
have voluntarily decided to donate the sum of $50,000 USD to you as one of
the selected 200, to verify your winnings send a text to the agent in
charge. Here is the number of the agent Ms Carolina Smith in charge (+1
205-216-1953), text him for confirmation and delivery of your winning.
Very deceptive, especially since they give reasons why so cheap ("over stock from Wayfair") and give a lengthy description of their company EXCEPT the name!!
From
+1 (786) 784-4472
Security Alert: Your account will be charged $800.00 for your order #188689 of iPhone 13 . If the order was not made by you contact ** 18667790412