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[email protected] Reports & Reviews (66)

- Lebanon, MO, USA • Apr 22, 2026
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Have recieved 2 calls, one with all 0s and one said private. Claimed to be a location specialist and threatened to show up at my home and job with "documents". It was a recorded message telling me to call some 833 number to reach the "filing claimant"

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- East Hampstead, NH, USA • Mar 23, 2026
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Multiple calls everyday for the past couple months. They spoof phone numbers from all different US states. Distorted message they leave says "A specialist with the funding union currently working on your approval file is showing almost approved for $47,000 just subject to income verification. I just need to go over a couple quick details with you before we can finalize everything. When you have a moment please give me a call back at 85599441953 if you're planning to use thee balance transfer options we'll also need the account details for any balances you'd like to pay off once we connect we should be able to move forward with next step"

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- Dayton, OH, USA • Feb 27, 2026
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I live in Englewood, Ohio. I opened my door and there is a bright green door hanger on my door that has a 833 number saying it’s urgent that I call a private investigator

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- Hastings, NE, USA • Feb 26, 2026
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I made a Western Union bank wire transfer and this guy called claiming to be an "Agent Hoffman." He seemed to know about the Wire Transfer and who it was to, but was trying to get me to give him more information and resend the money. It was very creepy. He had a weird Arabic accent. I hung up and did not give out any more information, but it was weird he had that information.

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- Carbondale, KS, USA • Feb 11, 2026
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This lettermis to inform you about an important matter regarding the property at 412 W. North St secured by your current lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice.

Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU:

1-800-201-1745

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- Sacramento, CA, USA • Jan 16, 2026
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called with an automated message stating Sophia Marshall with Document Services, call intended for a family member and gave a reference #, stating non compliance notice filed against him, to call the phone # of 855-296-3682 to get proper notice if havent recived one, and the process will move forward in 2 business days, consider yourself served

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- Pasadena, CA, USA • Sep 29, 2025
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The scam is that a free event is being held at our on October 18th & 19th, however, we do not have anything booked, offering free lunch or dinner on these dates.

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- Longwood, FL, USA • Sep 11, 2025
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Letter said, Important Notice: Response Needed, This notice is regarding your current mortgage with Fairwinds Credit Union. We need you to call us about an important matter regarding this loan. This is time senstitive so please call us at 833-570-4667 as soon as possible.

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- Virginia Beach, VA, USA • Aug 13, 2025
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Evelyn (AI) calling multiple times a day about a loan that was never applied for. It’s a phishing scam trying to get the last 4 of SSN.

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- Sallisaw, OK, USA • Aug 12, 2025
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“[FULL NAME IN CAPS], we must make contact immediately. Call our office 844-584-6523 for info on your Acct: MB277___. Text STOP to opt-out.

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- North Hollywood, CA, USA • Aug 11, 2025
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I’ve never spoken to a person because I don’t answer unknown numbers but I’ve been receiving multiple voicemails per day from different phone numbers for the past 2 weeks, all giving me the same message:

“Regarding your current tax situation that needs your attention I've been trying to reach you over the past few days. I left a voicemail and sent a text last week, but I haven't heard back. I just wanted to follow up Press two now so we can go over the details together Again, this is time sensitive, and we wanna make sure you don't miss any important deadline If it's easier, you can also call me back at 877-580-4884 To opt out of future messages press nine…”

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- Anderson, SC, USA
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Received a letter in the mail regarding reducing my debt. No return name or address on envelope or letter. Only a phone number.

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- Hurst, TX, USA
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Our business received an invoice for copier toner. The invoice looks legitimate including our business information, person in charge of ordering office supplies, the correct copier type. When the phone number is called, a female voice has recorded a message with instructions to leave a detailed message including the invoice number and information requested. Upon a google search for the business, the address etc, none is shown online and cannot be verified. Had we processed this invoice through typical accounts payable process, this would have been paid.

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- Mesa, AZ, USA
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I received two back to back phone calls from 602-946-3228 resulting in one voicemail of about 1 minute in length. It is the exact script that has already been shared. The voice was robotic and cited the caller was Shane from Back Taxes LLC stating I had debt due by the end of the month and they could help me resolve it. They then gave the number 201-267-1193, which is very clearly not the number that was recorded by my caller ID

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- Salem, VA, USA
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The scammers left a voicemail for my in-laws, and for me referring to debt my husband has. Then they called my husband and told him he had an older HSBC credit card from 2008 that had not been paid and the balance had inflated to $25,000 but they were willing to settle for $1,800. This in itself sounds fishy. The voicemail, which is word for word identical to another one reported here, was as follows:

"We have received some time sensitive documents regarding a pending matter involving (Husbands Name). We have already mailed out several notices to last address on file and there has been no response back. The firm is left with no other options. We will move forward with the necessary actions required to resolve the pending issue. This is a courtesy call to see if there are any questions. Please call Sullivan & Associates at 855-5378-5582. It is imperative you return this phone call immediately. Please reference case number (insert case #)."

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- New Athens, IL, USA
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Scam letter marked "important information about your home". Had my correct contact address and financial institution where my loan is. No company name, return address, or email. Called number and told person on the other end to remove my address from all further communications. I did not give out any information about myself or account numbers.

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- Minneapolis, MN, USA
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These people call me about 20 times a day for months. I have asked them to stop, ,I have asked for their website, I have asked for their phone number, and they always hang up when I do. They are a complete scam. They call from a different number everytime. When I ask for their phone numbers, they hang up on me. But it is impolssible to get rid of them. They have called me as early as 6am on the weekend and as late as 10pm during the week. They will ask if you are part of medicare part A and B. Then try to ask you more questions. I refuse to answer them, and they hang up. One rep told me that they would KEEP calling me until I answered.

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- Norfolk, VA, USA
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Call saying I owed back taxes and wanting payment by end of month

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- Columbus, OH, USA
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Got mail promotion for free stuff if you attend Travel Show 2025

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- Egg Harbor City, NJ, USA
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Attempts to make person call them which in making the call is an agreement for them to collect info.

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