Not Reported Reports & Reviews

Not Reported Reports & Reviews (126)

- Littleton, CO, USA

Scammer's phone (303) 840-3506
Country United States
Victim Location CO 80127, USA
Type of a scam Identity Theft

Speaker introduced himself and asked if I could hear him. Unfortunately I said yes, and he proceeded to tell me I had been pre-selected for a vacation package. I immediately hung up.

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Victim Location 80022
Type of a scam Travel/Vacations

they act like something is wrong with tjeir headset and they cant hear you.

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- Golden, CO, USA

Scammer's phone 5853180008,4422785015,8588429007,5124899002
Country United States
Victim Location CO 80403, USA
Type of a scam Fake Invoice/Supplier Bill

Was called on cell phone (four calls from random numbers that day, picked up the last one), automated machine said my warranty on my car was up, was asked if I'd like to speak with a representative, answered "yes" and the call was dropped. 51248899022 was the number I finally picked up for.

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Scammer's phone 3036539249
Type of a scam Identity Theft

Phone call gram a land line.

Denver Colorado. 9 news and 7 news. Asked if l can hear them and l said yes. New scam cut me off guard. I did say yes.

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- Parker, CO, USA

Scammer's phone 1-855-811-2106
Country United States
Victim Location CO 80134, USA
Type of a scam Tech Support

Numerous robots messages stating my computer has been hacked and need to call this number to rectify the problem. All hours of the day and night.

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- Denver, CO, USA

Scammer's address Pompano Beach, Florida
Country United States
Victim Location CO 80223, USA
Type of a scam Phishing

Unfortunately, I fear I have fallen victim to the "Can You Hear Me Scam?". I received the call, 12:43 pm, 1/27/17. I can't remember if he said my name, but started off with "I'm calling because you expressed interest in getting help with Disability, can you hear me? I answered "Yes, and said that's impossible because I already have disability." I of course don't recall requesting any help regarding Disability, and I answered his question "Yes", so if he was a scammer I fell right into the scam. I have since blocked the phone number, and won't answer any future questions, should I receive them. I hope I don't receive a demand payment for a false purchase agreement. Ms. Cristiaan Carrera, Denver, CO.

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Scammer's phone 3032434267
Total money lost $110
Type of a scam Family/Friend Emergency

Someone called stating that brother was in a car crash and needed money and not call the police. Asked to go to Target to pay for a Verizon call card

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Victim Location CO 80466, USA
Type of a scam Identity Theft

Received several phone calls today from phone number 8066802373 claiming to be the Office of the Inspector General. The recorded message stated that my Social Security Account had been suspended.

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- Carpinteria, CA, USA

Scammer's phone 7202760268
Scammer's address Littleton, CO 80123, USA
Country United States
Victim Location CA 93013, USA
Type of a scam Family/Friend Emergency

Man called saying that one of my loved ones was in an accident and that I was on the emergency contact list. He then tried to get information off of me by asking a series of personal questions, to which I did not oblige. Cold call family member accident scam.

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Victim Location 80231
Type of a scam Tax Collection

Called three times and hung up. I answered on the fourth call and there was a message saying the IRS had put a warrant out for my arrest.

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Scammer's phone 6466532042
Victim Location CO 80231, USA
Total money lost $1,250
Type of a scam Government Grant

10,000.00 grant offered through Pres. Obama program & the department of Hlth & Human Svc's; transacted through the New York Federal Reserve Bank. Requested 250.00 in I-Tunes gift cards for wiring transfer. Requested 800.00 in same for grant registration. Requested 1500.00 for insurance. Tel. extension for above phone# is 1009. Names given- Larry Parker & Beverly Johnson.

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Scammer's phone 2092702055,9316399903
Type of a scam Tax Collection

Received a call from both numbers stating that they are with the IRS of the United States in Washington, D.C.

They claim they have a lawsuit against me.

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Scammer's phone 18067837904,2532031872
Type of a scam Tax Collection

Received calls stating that the IRS has a lawsuit against us.

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Victim Location CO 80017, USA
Type of a scam Government Grant

Called me saying they had preformed a demographic survey in my city/state (when I asked which city/state that was supposedly in they were unable to answer) and that I had qualified for a government grant. They called repeatedly with the same lines

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Scammer's phone 12026703246
Type of a scam Tax Collection

Received call from someone claiming to be the IRS, saying there is a lawsuit against me and I owe back taxes.

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Scammer's phone 17742378996
Type of a scam Tax Collection

Someone called stating they were the department of internal revenue service. When I said that the IRS doesn't communicate through phone calls the "scammer" hung up immediately.

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Scammer's phone 3034336005
Victim Location CO 80241, USA
Type of a scam Tax Collection

Received a call stating that IRS is looking for information on person who answers.

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Scammer's phone 3477782045,2423502439
Type of a scam Tax Collection

IRS call

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Scammer's phone 646-612-3456
Scammer's address NY, USA
Type of a scam Tech Support

This phone continually calls my home phone with wanting to reset my computer. I do not own a PC.

last call I ask they quit calling and was told they will call and call and call.

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- Clayton, NC, USA

Scammer's phone 16368751076
Scammer's address 1835 South Michigan Way, Denver, CO 80219, Denver, CO 80219, USA
Country United States
Victim Location NC 27520, USA
Type of a scam Sweepstakes/Lottery/Prizes

Told me I won and they (he) set up a bank account and pin number to access my balance of 8.5 million dollars. I was about to send a money gram for $499.00., but I decided this is probably a scam.

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Not Reported Reports & Reviews (126)

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