None 2025 Reports & Reviews

None Reports & Reviews (98)

- 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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Scammer's phone +1 (661) 582-0694
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

This person posted an ad for Yorkie puppy available in AZ. I contacted her and asked where exactly she was located and she said Texas. I said thanks but I’m in AZ. A few minutes later she sent me an address in Phx saying I could pick up the puppy there. She asked for a deposit of half but I was hesitant and only sent $125 via PayPal. When I didn’t designate the payment as for a friend she “refunded” the payment and said try again. Which I did. Same thing. “Refunded” the payment. She said try again and that time she said he account was “limited” due to the first two tries and never heard back and don’t have a puppy. Before sending the third time she sent me a different email to use. PayPal showed me her name, Susan Michelle Wolfe and said she was located in CA. Now I’m out more than what the puppy was even listed for after all three payments

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- Houston, TX, USA

Scammer's phone 1-800-390-9043
Scammer's email [email protected]
Country United States
Victim Location TX 77083, USA
Type of a scam Phishing

The number on my caller ID was 1-888-817-9798.

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.

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- Saint Paul, MN, USA

Scammer's phone +1 855 949 4962
Scammer's address None, FL 32253, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55129, USA
Type of a scam Online Purchase

The invoice looks very real, although the company name, address is not there. It states that my order of a $700 Samsung 253L 3 Star Inverter Frost Free Double Door Refrigerator and a Lepose Heavy Duty Front/Top Load Automatic Washing Machine/Refrigerator/Dishwasher Stand/Trolley for $20 will be delivered to "Diana L in Jacksonville, Florida, 32253, US. Order number allegedly is #5054-8236972-9895153, and was placed on November 16. The invoice states that a $100 discount/credit has been applied. I did NOT order this, did not click on anything, or call them. Don't do it! Just awful!

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Victim Location 43615
Type of a scam Phishing

I received a call from what appeared to be Elk Grove, CA from 916 892-1219. The call went to voicemail where an automated message said that my social security number was being revoked and unless I called back, there would be a warrant issued for my arrest. No other info was given, just a threat that I would be arrested. I called the local ScamPulse.com and they told me that this was a scam and that Social Security would never contact anyone in this manner.

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- Arlington, VA, USA

Scammer's phone 7027189062
Scammer's address Detroit, MI 48223, USA
Country United States
Victim Location VA 22204, USA
Type of a scam Fake Check/Money Order

The scammer sent me a fake check to deposit then asks you to send a picture of the deposit slip and pay an installer so that the check bounces and you are in debt

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- Pasadena, TX, USA

Scammer's phone 3862177578
Scammer's address Idk, FL, USA
Country United States
Victim Location TX 77503, USA
Type of a scam Charity

It was shown on Facebook where a man named "Andrew" could help people in need with money. Even had people recruiting and giving testamonials. When I was contacted it via text messaging. He told me send $40 to a cash app tag $DbestD32 to get a log and send him picture of the receipt and he would give me $1200 immediately in my cash app account. I did not have the funds so i told him it would be a few days. He has texted me everyday since wanting to know when im going to do it? Then sends me a message to go to a slightly different cash app account $DbestD31. I have tried everything to find more information on the cash tags with no help and have found only one to even be working. I would love for someone to find these people and teach them a lesson. Needless to say I still have not given them any money.

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- San Antonio, TX, USA

Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78251, USA
Type of a scam Phishing

We get several of these a week and delete them without opening them. I sent one to someone at the ScamPulse.com and she opened it and told me not to open any of them as they are porn.

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- Bell Gardens, CA, USA

Scammer's phone 18883510293
Scammer's address None, CA, USA
Country United States
Victim Location CA 90201, USA
Type of a scam Fake Check/Money Order

So it first started with phone calls and emails of an unclaimed reward from target or walmart. Then a post card arrived with FINAL NOTICE and a 888 phone number so I called and a person answered asking if I was calling to claim my reward so I started asking questions how did I get this? And they just hung up. I called back a female answered said it was because I shop at Walmart and warned points. She had my address then she asked for a credit card one time shipping fee to mail out the card through ups. Sounds fishy to me you can mail it.

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- Sullivan, MO, USA

Scammer's address unknown, MO, USA
Country United States
Victim Location MO 63080, USA
Type of a scam Online Purchase

2 free gift deliveries from Amazon-just garbage items-made in China. Contacted Amazon, and they said they would contact the sender and tell them to stop and threaten police action. They advised me to file a police report, which I did. Police told me it was a scammer, and to throw the products away and watch for phishing contacts.

This occurred in September 2020. I have received no further gifts, or been contacted yet by anyone.

Will refile if I am.

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Scammer's website Unknown
Scammer's address unknown, WI, USA
Type of a scam Phishing

I have received text messages as seen in the attached photo stating that I've missed a package delivery. I have not opened the links. I block the number when I receive them.

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None Reports & Reviews (98)

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