[email protected] Reports & Reviews (6)
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SCAMPULSE
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SCAMPULSE
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Scammer's website None
Scammer's address Fayetteville, NC, USA
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Scammer's website None
Scammer's address Unknown, Unknown, KY 11111, USA
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Hi , this is Jessica from the loan approval team . I'm calling regarding your loan inquiry . We're almost finished processing your loan but we need to verify a few details specifically about your income . Please return my call at 8 8 7 7 8 6 7 5 1 3 9 ideally before 5 PM Pacific time today when you call mention your application ID is an apple is in hotel see is in zebra 3 again that is an apple ages in hotel zebra 3 . My number is 8 7 7- 8 6 7- 5 1 3 9 and your application ID is: . I'm looking forward to getting this wrapped out for you. Talk soon thank you.…”
Scammer's website none
Scammer's address Doesnt mention, Orlando, FL 32828, USA
Scammer's email [email protected]
Country United States
Type of a scam Other
I received a postcard claiming I had an unclaimed reward worth $100. The message mentioned major retailers like Walmart and Target and instructed me to call a toll-free number (1-855-520-1286) to claim the reward. It also provided a "Claim #" (97846241). The postcard stated failure to call would result in forfeiture.
This appears to be a scam as I was not expecting any reward, and such tactics align with known scams flagged by the BBB.
Scammer Information:
Name: Not specified
Address: 04101 (indicated on the mail as permit location)
Phone: 1-855-520-1286
Date Received: [12/03/2024].
Additional Notes: I have not provided any personal information and want to alert others about this scheme.
Scammer's website n/a
Scammer's email [email protected]
Country United States
Type of a scam Identity Theft
Scammer's website none
Scammer's email [email protected]
Country United States
Type of a scam Phishing
Scammer's website None
Scammer's address None, Los Angeles, CA 90001, USA
Scammer's email [email protected]
Type of a scam Phishing