None Reports & Reviews - ScamPulse.com

None Reports & Reviews – Page 3 (100)

Phone: 712-357-0206
Address: IA, USA
Type of a scam: Fake Check/Money Order

Got an email asking if I install Hot water tanks. {I own a plumbing company} The texter informed me he was out of town due to medical care. And he wanted the new heater installed before he returned home. I asked him when that would be, however, I got no reply. He wanted my address so he could have the "House Representative " mail me keys to the house. Then asked if a cashiers check would be good for payment. Once the check clears I could start the work. He said his name is S**** & gave me a complete address on the East side of Cleveland. I don't know how he got my name or my company name. That is, no referral. Just doesn't feel right.

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Phone: 16047986273
Address: 58597 lougheed hwy
Email: [email protected]
Country: Canada
Type of a scam: Online Purchase
Initial means of contact: Social media (e.g., Facebook)

Ordered, buy 2 get one free, solor fountains on may17th/21 #32948Jieli495-Base have not received yet, its august!

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- Richmond, TX, USA

Phone: 3024662242
Address: Not given, DE, USA
Country: United States
Type of a scam: Other

Received this text message:

Reminder: Your $7787 setteIment payment was given full approvaI. Get yours by, 7/30 http://uj.leberblaw.com/e8y/BvcvGNm

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Phone: Facebook messenger
Country: United States
Type of a scam: Advance Fee Loan
Initial means of contact: Not applicable

Received a message on FB messenger that I had won $55,000 dollars.

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- Las Vegas, NV, USA

Phone: 7028258804
Address: non
Country: United States
Type of a scam: Other

Asked if I could hear them and then, when I said yes, they hung up.

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- San Antonio, TX, USA

Phone: 2102532033
Address: None
Country: United States
Type of a scam: Phishing

Mail out (multiple times) warning that I have a parcel on hold and it’s the final attempt (4 final attempts so far).

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- Chicago, IL, USA

Phone: 7738468164
Address: n/a, IL, USA
Country: United States
Type of a scam: Other

Answered call and caller paused after I said Hello and then caller said "Can you hear me?" When I answered yes the caller hung up.

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Type of a scam: Other

Someone called my significant other and sounded like me. They were just saying the word "babe" over and over. They were calling from a phone number that was not recognizable. I assume they were using voice cloning tech of some type. My significant other hung up immediately.

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- Huntsville, AL, USA

Address: Linda Stone [email protected], CA, USA
Email: [email protected]
Country: United States
Type of a scam: Employment

Phishing Scam

Received at my gmail account from a gmail account. (I only use Gmail when required by Google for one of their services - never for day-to-day)

a lot of mistakes in the email - didn't know my name, did not come from a company email address; did not contain company name, did not have a contact phone number

Did not know my field of expertise - this offered a job in another logistics area

I have NO idea how they came up with the Salutation of "SP Lane"

Email address for return did not match name on signature block.

Written by someone with no experience on how to make a job offer

offered a probation period, inappropriate to the job offered

one of the stupidest approaches possible to send to anyone with experience in the workplace

a quick search online on the email address did not result in any positive information on this sender

Sender IP address in email details (gmail Inspect Feature}, 209.85.220.41

Search on this IP did not result in much info, but appears to be from the west coast, Mouitain View, CA, and a corporate email server - who knows; another search site shows it in Kansas, but a third site again shows it in CA.

also sent from this "A10e" smart phone instead of a work computer

they didn't have enough information about me to know I wouldn't be looking for a job

read the reported SCAM comments on this IP address on:

https://whatismyipaddress.com/ip/209.85.220.41

and

https://www.abuseipdb.com/check/209.85.220.41

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- Plano, TX, USA

Phone: 1-301-246-2577
Address: none, TX, USA
Country: United States
Type of a scam: Government Agency Imposter

this person keeps emailing me saying i'm being processed for not complying with them and my name and ss# are going to be put in court. whomever this person is wanted me to buy a prepaid card show them the receipt that i bought it plus send them pictures of the front and back of this card.

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- Minneapolis, MN, USA

Phone: +1 (612) 221-1109
Address: MN, USA
Country: United States
Type of a scam: Other

This guy kept calling and asking me about a crane with yes/no questions. I said no but not yes.

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- Brighton, TN, USA

Phone: 9014846231
Address: None, TN, USA
Country: United States
Type of a scam: Phishing

Automated message saying my account had been frozen and I must call them back immediately to fix the fraudulent attempt to use my number... (I hung up)

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Type of a scam: Credit Cards

The link is probably spam try to collect information I opened the message but not the link and here what was sent to me. UPDATE: A Big Payout Is Waiting For You!

Records signals that you potentially have had exposure to RoundUp This means you are eligible for a BIG Compensation. Typical compensation will help you and your family in these uncertain times. See if you qualify for a big monetary compensation. Find out in 2 mins

4ygdse.com/9T0z1xd

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- Indianapolis, IN, USA

Phone: 19727825306
Address: TX, USA
Country: United States
Type of a scam: Phishing

“782-5306 I repeat it is 972-782-5306 kindly call us back so that we can discuss your case and take necessary action on this matter if we don't hear from you then we will be forced to take legal action against you kindly we would like to confirm some information with you before taking legal action… You…”

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Type of a scam: Phishing

Amazon: Congratulations Carole, you came 2nd in March's Amazon Airpods raffle! Follow the link to set shipment: u6fmv.info/FCK28Z9Zkv

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Address: none,
Email: [email protected]
Type of a scam: Identity Theft

I was contacted requesting I pay $3000 bitcoin to "1D9TnmEE3vsmcM1qBeAUmDiYBeV3gyJSnN", or they would leak all my information.

They had my driver's license, birth cert, SIN, DOB, name, phone and email.

I put alerts at transunion and equifax and was called that someone tried opening a Capital One card in my name.

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Phone: 2562039711
Website: none
Address: none
Email: [email protected]
Type of a scam: Phishing

answer the phone, asks for me, as I say yes this is...... he hangs up. I am scared to answer the phone, but even more worry about my elderly parents. We are all on the do no call list and it doesn't do anything. called the number back and it isn't even in service.

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- Alton, IL, USA

Phone: 1 (847) 787-9251
Address: Bensonville, IL, USA
Country: United States
Type of a scam: Phishing

Caller asked for me by name and then hung up. When I called back there was a recording with the same man’s voice with instructions to press 9 if you’re not interested in participating in the charity event. Second time I called back a few seconds later I got an automated message “the feature code you’ve entered is not valid.”

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- Belle Chasse, LA, USA

Phone: +1 (270) 997-9460
Website: absearchsvc.com
Address: None
Country: United States
Type of a scam: Other

Received a text message notifying me of a background search on my application. I have no applications pending, highlighting notification#555 which seems to reference the IRS tax code

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Type of a scam: Other

When the call was answered the person said, hello, hello, this is Chris, can you hear me....I replied with Yeah. The call came in from 519642-2771

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