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Scammer's website FACEBOOK
Scammer's address FL, USA
Country United States
Type of a scam Government Grant
Scammer's address None, IL, USA
Country United States
Type of a scam Other
Scammer's address MO, USA
Scammer's email [email protected]
Country United States
Type of a scam Phishing
Country United States
Type of a scam Fake Check/Money Order
Scammer's address None
Scammer's email [email protected]
Country United States
Type of a scam Credit Repair/Debt Relief
Scammer's address WI, USA
Country United States
Type of a scam Credit Repair/Debt Relief
Scammer's address TX, USA
Country United States
Type of a scam Tech Support
“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
Country United States
Type of a scam Phishing
Initial means of contact Text message
Good try guy.
vehiclereportpro.com
Scammer's website unknown
Scammer's address unknown, Louisville, KY 40213, USA
Scammer's email [email protected]
Country United States
Type of a scam Other
Scammer's email [email protected]
Country United States
Total money lost $1,400
Type of a scam Romance
Scammer's address 5548 Richard Ave Dallas TX 75206, Dallas, TX 75206, USA
Scammer's email [email protected]
Total money lost $425
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Type of a scam Phishing
Caller states they are calling "regarding case #3687874 which was placed within our company. It has escalated due to a lack of response...." etcetera, call them at 1-800-390-9043 to give my statement or else legal action will be taken without my statement, etcetera. Doesn't say what kind of claim, doesn't reference any business name.
I am reporting that they did not try to get money, because no dollar amount was stated in their message and I did not respond; but I am sure that is where things would go if I fell for this.
Scammer's address None, FL 32253, USA
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
Scammer's address Detroit, MI 48223, USA
Country United States
Type of a scam Fake Check/Money Order
Scammer's address Idk, FL, USA
Country United States
Type of a scam Charity
Scammer's email [email protected]
Country United States
Type of a scam Phishing
Scammer's address None, CA, USA
Country United States
Type of a scam Fake Check/Money Order