None 2024 Reports & Reviews

None Reports & Reviews (88)

Victim Location 40003
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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Victim Location 35233
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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- Indianapolis, IN, USA

Scammer's phone 19727825306
Scammer's address TX, USA
Country United States
Victim Location IN 46250, USA
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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Scammer's address none,
Scammer's email [email protected]
Victim Location AB T2R 0R5, CAN
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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Scammer's phone 2562039711
Scammer's website none
Scammer's address none
Scammer's 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

Scammer's phone 1 (847) 787-9251
Scammer's address Bensonville, IL, USA
Country United States
Victim Location IL 62002, USA
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

Scammer's phone +1 (270) 997-9460
Scammer's website absearchsvc.com
Scammer's address None
Country United States
Victim Location LA 70037, USA
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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Victim Location 34239
Type of a scam COVID-19

Caller pretends to be facilitator for Covid vaccination. Wanted to schedule West Central Florida resident for Broward County vaccination site. Did not know where Broward County is located while using a Broward County area code number. We terminated the call before responding to any request for our information.

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Victim Location 75227
Type of a scam Phishing

Awoke by the following text message on 02/05/2021 at 2:52 AM We have 2 failed delivery attempts at your door *****! The package has an order value of $1,499! Please confirm us here trackpack-age03.com/Kyck when we can return so we don't have to send it back to the store

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- Crawfordville, FL, USA

Scammer's phone 7473227380
Scammer's website FACEBOOK
Scammer's address FL, USA
Country United States
Victim Location FL 32327, USA
Type of a scam Government Grant

Got a facebook message from friend haven't heard from in a while after I sent him a message asking how they were doing. Messaged back in forth a bit then they mention a grant they got and gave me the telephone number to inquire about a grant. Was unaware someone may have hijacked his account. Called the number but got message. Left message about the grant. Afterwards, I thought may not have been a good idea. Haven't heard back yet. .

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- Chicago, IL, USA

Scammer's phone 3122736384
Scammer's address None, IL, USA
Country United States
Victim Location IL 60630, USA
Type of a scam Other

Phone call asking if I could hear them for a Yes response. Wanted to know if I wanted to sell my home property.

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- Fulton, MO, USA

Scammer's phone 800-454-9502
Scammer's address MO, USA
Scammer's email [email protected]
Country United States
Victim Location MO 65251, USA
Type of a scam Phishing

Got a post card telling me that a reward voucher worth $100.00 is being held for me. It then tells me to call 1 ************ to claim the reward. I am NOT going to call that number as I am sure it is a scam.

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- Bountiful, UT, USA

Scammer's phone 512 521 7444
Country United States
Victim Location UT 84010, USA
Type of a scam Fake Check/Money Order

I put up my tool box for sale on a local selling website and they contacted me via text to send a cashier check and to have a mover come to my house. I've seen this scam before.

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- Sumter, SC, USA

Scammer's phone +18439662541
Scammer's address None
Scammer's email [email protected]
Country United States
Victim Location SC 29153, USA
Type of a scam Credit Repair/Debt Relief

Used last 4 of my social digits, would not devulge who they were, sounded like they were asian or filipino.

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- Madison, WI, USA

Scammer's phone 608-389-0382,608-291-9639
Scammer's address WI, USA
Country United States
Victim Location WI 53704, USA
Type of a scam Credit Repair/Debt Relief

I called several places about consolidating student loans last year. I had provided a lot of private info to this place on a call and decided to halt the application process because it felt like a scam. Since then Andrew Vaughn (if that is even his real name) from the "Student Loan Center" has been calling me with various random local "608" numbers up to 3 times a day and they have even contacted my sister in TN in which their # showed as a local # to her. I have made attempts to call back and ask that my # be removed from their list and to cease calling me. I have done this several times. Now they just hang up on me as soon as I get someone and begin to complain about the constant daily calls. I just want them to STOP PLEASE! I still fear they have enough info about me to do something nasty. Thank you for your time and assistance.

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- Onalaska, TX, USA

Scammer's phone 936-433-9360
Scammer's address TX, USA
Country United States
Victim Location TX 77360, USA
Type of a scam Tech Support

It was a computer generated voice message by female voice:

“License within 48 hours as your IP address has been compromised from several countries so we need to change your IP address and license key so please press one to get connected to the technician…”

From:

935-233-9360

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Scammer's phone 704-286-1205
Country United States
Type of a scam Phishing
Initial means of contact Text message

I thought it was odd that no one else asked me to do this before so I went to my buddy google.com and found this website.
Good try guy.
vehiclereportpro.com

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- Louisville, KY, USA

Scammer's phone 417-221-6361
Scammer's website unknown
Scammer's address unknown, Louisville, KY 40213, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40213, USA
Type of a scam Other

An individual contacted a local Tree company via text message and provided an address of a vacant property currently for sale. The person asked the tree company to go cut down all the trees. The tree company never had the person sign a contract, never met in person, nor did they confirm ownership of the property nor did they collect any payment yet. The tree company, after they cut down a giant limb, contacted listing agent who is also the owner of the home because they felt something wasn't right. Apparently this is a known scam to use stolen credit cards. The individual who ordered the tree removal claimed to be the homeowner and claimed he lived at the property.

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- Glendale, CA, USA

Scammer's address none , CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91202, USA
Total money lost $1,400
Type of a scam Romance

the scammer claims he is a U. S. Marine who works in computer system room in Syria and His name is Martin Hansen Culbreth and he has an 8 year old son named Michael who lives with the nanny in Brownwood TX,

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