Phishing Calls Reports & Reviews (77)
Phishing Calls Contacts
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Country United States
Victim Location NY 10011, USA
Type of a scam Phishing
"Hi, my name is Amanda (then there was dead air for a second, like the scammer was pretending to say a last name and there was a faked reception issue) and I'm calling with the delivery department of document procedures and conduct regarding a sealed document scheduled to be delivered by an in person agent to either your home or place of employment. If no contact is established this will be escalated and classified as a failure to comply. Any questions or concerns can be addressed by pressing one to speak with a review manager or you may contact the reviewing office at 1-855-730-5431. Thanks for your time and have a great day."
Scammer's address NJ, USA
Country United States
Victim Location NY 10023, USA
Type of a scam Phishing
Country United States
Victim Location NY 11206, USA
Type of a scam Phishing
Victim Location IL 60601, USA
Type of a scam Phishing
Scammer's address Unknown, Hector, AZ, USA
Country United States
Victim Location IL 60645, USA
Type of a scam Phishing
Country United States
Victim Location IL 60602, USA
Type of a scam Phishing
I am willing to record and keep a log if an attorney wishes to start a Class Action Suit for clear Telephone Consumer Protection Act (TCPA) violations.
Scammer's address Houston, TX, USA
Country United States
Victim Location IL 60523, USA
Total money lost $900
Type of a scam Online Purchase
Numbers the have are 833-611-4056
281-594-7089
872-216-4251. If you Call any of these Numbers you will see They have set up Just like the Xfinity Co.
Scammer's website None
Scammer's address Evanston, IL, USA
Country United States
Victim Location IL 60076, USA
Type of a scam Phishing
Scammer's address NY, USA
Country United States
Victim Location NY 11520, USA
Type of a scam Phishing
Scammer's address NY, USA
Country United States
Victim Location NY 11101, USA
Type of a scam Phishing
Scammer's address NJ, USA
Country United States
Victim Location NY 10312, USA
Type of a scam Phishing
Scammer's address Newburgh, NY 12550, USA
Country United States
Victim Location NY 12550, USA
Type of a scam Phishing
Country United States
Victim Location NY 12571, USA
Type of a scam Phishing
Scammer's website NA
Scammer's address IL, USA
Country United States
Victim Location IL 60025, USA
Type of a scam Advance Fee Loan
Scammer's website None
Country United States
Victim Location IL 60659, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location NJ 07065, USA
Type of a scam Phishing
“I just I just need to verify if the final details mostly related to your income and if you other men or items just to complete your approval, could you please return my call at 877-867-5139 it would be ideal if we could finalize this before 5 PM Pacific time today, however if you've changed your mind, would like to cancel your application or no longer wish to proceed. Please feel free to let us know as well when you give us a call back make sure to mention your application ID just for a faster process. Your application ID is as an apple agent in hotel season zebra ***** once again that number is a as an apple. Ages in hotel is in zebra ***** I'm I'm looking forward to hearing from you soon thank you so much and have a wonderful day…”
Scammer's website robohead.com
Scammer's address MA, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10017, USA
Type of a scam Phishing
Country United States
Victim Location NY 11003, USA
Type of a scam Phishing
Scammer's address FL, USA
Country United States
Victim Location NY 11746, USA
Type of a scam Phishing
Scammer's address Yonkers, NY, USA
Country United States
Victim Location NY 10025, USA
Type of a scam Phishing