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[email protected] Reports & Reviews (7)

- Mc Kenzie, TN, USA • Feb 22, 2024
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Messaged me with a wrong number text and asked me to add me on WhatsApp then transitioned into WhatsApp. Introduced me to a trading platform in how I can make a large sum of money by first being very friendly. Asked me to download Kraken then install this program on my phone known as "Bybit pro" I first invested $500 into Kraken to invest in Bitcoin and got a $300 profit then she asked me to "subscribe" to this new coin that will hit market but you need to put $15,000 into "bybit pro" to subscribe to the new coin. I pulled out a loan for $15,000 and put it into bybit pro and the $15,000 grew to $45,000 on the "trading platform" She asked me to "subscribe" to this new coin as you will $100,000 to subscribe but I felt very uncomfortable with it and did not want to do it anymore. She later got me to invest in "already on the market" coins to increase my funds where eventually it grew to $116,000. She asked me to invest into this "new coin" that was going to grow. Well it did to $530,342 I tried to withdraw but they said I need to be "certified" for "primary certification" then I needed to pass the "advanced authentication process" this required me to send a picture of myself and my driver license number plus "refundable fee of 20,000" that will be issued back into my account after 30 minutes. Something did not feel right so I did not do anything else and asked my brothers about it which they referred me to report it. A couple days ago, I had another person message me and it also was a wrong number message which later they wanted to talk on WhatsApp then she later went on to talk about "want to my passive income?" I then replied "I don't want to make this sound rude but I really don't want to be scammed" and she didn't reply back and looks like she deactivated her account on WhatsApp.

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- Natchitoches, LA, USA • Jan 22, 2024
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On January 16th my son was arrested in Duluth Georgia, I was at home here in Louisiana waiting on the bond hearing, When I received a call from a man saying he was a bail bond mans and he had talk to my son Peter and he even told me what he was charged with and how much his bonds was going to be, So I thought it was real he said his name was Mike and he sound like a much older white man. so I was believing him. He ask me for my email address so he could send me an invoice and payment options. Because I'm in Louisiana I said ok. So he sent me an invoice to my cell phone, and I couldn't sign the second sheet it was blank. But I do have the print out of the first sheet. I call the number back he answered and I told him that the second sheet was blank. He told me let me check something and I would get back with you. He never return the call so started calling him back. He never answered so I call Anytime Bail Bonding and the lady that answered the phone told me that they don't have anyone that works there by the name of Mike. She inform me that some one my have been trying to scam me because a lot of that is going on in Gwinnett County.

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- Pocahontas, AR, USA • Jan 05, 2024
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Caller set up a meeting for professional services.

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- West Monroe, LA, USA • Oct 18, 2023
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Got a call from Location Specialist David Adams about a claim number and the my name and SSN would be public record. I was to call 8557903444 to get in touch with the company who filed the claim. If not then He would show up to my home and work with papers. The message ended with “you have been notified”. The caller also used a shortens version of my name that I do not put on any official documents and I do not go by.

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• Sep 20, 2023
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This guy called my wife by her name and asked if this was her then the person just hung up. The motive of the call was for my wife to say “Yes”

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- Hastings, MN, USA • Sep 11, 2023
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2 different calls. One kept asking if I was there or if I could hear them (didn't realize it was SPAM in time.

The second was z caller that said he was with EMS and had someone with him (I hung up then).

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• Jul 14, 2023
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I got this text on my phone. I have no idea how they got my phone number. I did not respond to it. I’m including a picture of the text. I couldn’t fit the whole thing in one screenshot so it’s in two.

 

Text details (added by BBB): "Congrats! I'm GARY KRIGBAUM the Powerball's Most memorable Tycoon of 2023 From North Carolina, I'm giving the amount of $100,000.00 to 100 irregular individuals..... Assuming that you get his message,then your number was chosen among the fortunate Victor's Seng instant message to the Chief in control MR LARRY SCOTT on his cell Number +1 774-519-9398 Message this triumphant code (FTC/826/TXH) to him for the affirmation and the conveyance of your bundle."

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