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Scammer's address PA, USA
Country United States
Victim Location PA 19403, USA
Type of a scam Phishing
Country United States
Victim Location AR 72012, USA
Type of a scam Sweepstakes/Lottery/Prizes
"WARNING: FAILURE TO CALL WILL RESULT IN AUTOMATIC FOREFEITURE OF THIS REWARD. PLEASE CALL AT ONCE FOR DETAILS."
On the back it shows the voucher reward to be claimed, the status (PENDING), my name, my zip code, And state of residence. then continues to read:
": OUR RECORDS INDICATE YOU HAVE AN UNCLAIMED REWARD ON YOUR ACCOUNT."
"WE ARE HOLDING $100.00 IN SAVINGS FOR YOU GOOD AT WAL-MART, TARGET, AND MORE- IN YOUR NAME!"
"PLEASE CALL US TOLL FREE AT 1-844-960-0833 TO CLAIM YOUR REWARD AS SOON AS POSSIBLE."
"PLEAS CALL 1-844-960-0833 NOW TO CLAIM YOUR REWARD!"
"MONDAY-FRIDAY 9:30AM-6:30PM ET"
"SATURDAY-SUNDAY, 9:00AM-5:00PM ET"
Then it shows my claim number.
**There is no address on postcard for where it came from, no company name, no reason for reward, or any other information at all having to do with where this was sent from. I called the number and the guy said he was gonna send me the reward but i had to cover the shipping fee or some kind of processing fee that was around $2.50. And this is when i decided to hang up.**
Scammer's website l8smk.info
Scammer's address None
Country United States
Victim Location IN 47462, USA
Type of a scam Online Purchase
Scammer's address Fort Wayne, IN 46845, USA
Country United States
Victim Location IN 46845, USA
Type of a scam Phishing
Type of a scam Other
(My Name), we found a parcel from March owed to you. Kindly claim ownership and schedule for delivery here:
14sve.info/o69NYtvZi8
I did NOT follow the link just reporting for your use. I can forward the text if I need to, otherwise I will delete it.
Scammer's address No. 3 Yahne Road Elephant Kok Tong Village Bantian Street Longgang District China
Type of a scam Counterfeit Product
She did not order this. I did not order this.
My concern is whether there is a security risk to either of us for this.
And do I need to notify anyone else, or any other agency because of this.
Thank you
Scammer's address TX, USA
Scammer's email [email protected]
Type of a scam Phishing
Scammer's address none
Scammer's email [email protected]
Country United States
Victim Location MN 55910, USA
Type of a scam Counterfeit Product
Type of a scam Phishing
Me: "it is"
Them: "Do you accept credit cards?"
Me: "we do"
Them: "Do you accept American Express cards?"
Me: "Yes"
Them: "Thanks" *hangs up*
I've read that they wanted to record me saying "Yes" on the phone so that they can cram a charge onto a credit card and say they had my verbal authorization.
Scammer's website None
Scammer's address None
Scammer's email None
Country United States
Type of a scam Debt Collections
Initial means of contact Phone
Type of a scam Family/Friend Emergency
Out of curiosity I asked the person to phone me to discuss the problem. Instead I immediately got a message asking me to buy 4 $100 iPhone cards, scan the codes on the back and send the codes back via email. Of course I stopped playing then.
Country United States
Victim Location ID 83713, USA
Type of a scam Phishing
Country United States
Victim Location PA 19344, USA
Type of a scam Phishing
warrant for my arrest.
Type of a scam Phishing
Scammer's email n/a
Type of a scam Phishing
Scammer's email (None)
Country United States
Victim Location ME 04981, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location CA 90046, USA
Type of a scam Travel/Vacations