Raealed.club Reports & Reviews

Raealed.club Reports & Reviews (140)

Scammer's phone ?(888) 793-2830?
Scammer's address NA, BC NA, CAN
Scammer's email NA
Victim Location BC V4B 5A3, CAN
Type of a scam Credit Cards

I answered a phone call and the person on the line asked to speak to my girlfriend using her first and last name. I explained that she could not be reached at my number and asked what the phone call was regarding.

He said that she tried to make a Amazon purchase of $1000 and was concerned that it was fraudulent.

I questioned him as to why he was calling me as my phone number is not linked to her card, meanwhile knowing that my girlfriend would not make a purchase of this nature. He then proceeded to ask for the last 4 digits of my credit card for verification which I did not provide.

My concern here is that they were able to link my girlfriend using her first and last name along with my number. This is definitely a more personal approach and I've not received a scam call at this point that was able to provide me with any info that would tie the call to me without me providing it.

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- Virginia Beach, VA, USA

Scammer's website www.atitlecheck.com
Scammer's address na, VA, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23455, USA
Type of a scam Online Purchase

David ([email protected])

Feb 10, 2020, 10:20 AM (4 days ago)

If is still for sale, can you tell me if you have any problems with your vehicle ? Any oil leaking, bad suspension ? I'll appreciate. Thanks ------ Original Mes

2

Me:

Feb 11, 2020, 4:58 PM (3 days ago)

I have an official current title report from CARFAX your welcome to meet me at a WAWA and take a look at everything.

David ([email protected])

Feb 11, 2020, 6:23 PM (3 days ago)

to me

To be able to come ,see,test and make a deal for it face to face,i need the report so i can pass it to my loan officer and make sure he will allow me to buy it.I need the report because the loan company ask for it .please go to www.atitlecheck.com and get one. will not make sense for me to get one because i can`t re use it like you can , you will be able to give it to all you potential buyers , me on the other hand if will not be ok i will gave to look for a new vehicle and get a new report .

I know is only $25 but if i have to run 5 reports until i find an ok report where will i be ?

If the report will be ok you can consider it sold.

regards

P.S if is about the money i will add the $25 to the final price

-----------------------------

This website wants credit card, bank account, ss number, the whole 9 yards...

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I got the same email from him. Thanks for posting this and saving me a problem.

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- Greenwood, IN, USA

Scammer's address Na , Greenwood, IN 46143, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46143, USA
Type of a scam Other

Selling vehicle and direct to site for vin report. Email below

Im planning to purchase your motorcycle right after seeing it but before driving to you I want you to pull a vin history record from this source https://www.cyclevinreport.com which I used it when I sold my motorcycle. Too many scary stories about motorcycle sales on craigslist and the vin report helps me with my final decision. Dont forget to attach a copy when you reply.

Georgine

------ Original Message ------

From:*** To: "Georgine"

Sent: 12/17/2019 8:46:16 AM

Subject: Re: 2012 Can-Am Spyder RS-S White - $8599 (greenwood)

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- Fort Lauderdale, FL, USA

Scammer's phone 9549034693
Scammer's address na, FL na, USA
Scammer's email na
Country United States
Victim Location FL 33322, USA
Type of a scam Phishing

I didn't recognize he number so i didn't answer the first time and they immediately called back..i answered and the call was breaking up and they were saying my name..i said who is this over and over and they said can you hear me..i said yeah, but it's breaking up and hung up..then i remembered the "Yes" scam and came here..

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Scammer's phone 8443086046
Scammer's address BC, CAN
Victim Location BC V3S 3W2, CAN
Type of a scam Other

this same number called me several times, finally decided to answer it. Female asked "is this Erin?" I said "Yes" and she hung up. I heard there is a scam going around that they can use your "yes" as fraud?

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- Cincinnati, OH, USA

Scammer's phone 1 716-406-1908
Scammer's address NA, OH, USA
Country United States
Victim Location OH 45238, USA
Type of a scam Tax Collection

Received a VM from this person. Didnt leave a company name but said their are errors with my SSI number and if I didnt call them back immediately a US Magistrate would be contacting me.

Thats all I know except BBB says it is a scam.

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- Berkeley, IL, USA

Scammer's phone 7347179110
Scammer's address Na, IL Na, USA
Scammer's email Na
Country United States
Victim Location IL 60163, USA
Type of a scam Phishing

Gat a voicemail about. “Serious complaint” that was “forwarded to their office” and if I didn’t call the would “be forced to make a decision without my consent” they referenced my “case number” as “168284”

Did not call back, knew it was a scam. They left zero other details. And also called me but said it was for my mom...

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- Ponte Vedra, FL, USA

Scammer's phone 9723892190
Scammer's address na, TX na, USA
Country United States
Victim Location FL 32081, USA
Type of a scam Other

I answered, caller asked if it was me, I said yes and they hing up. I tried calling back and it said it was not a working #.

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- New Iberia, LA, USA

Scammer's phone 8889262258
Scammer's address Na
Country United States
Victim Location LA 70563, USA
Type of a scam Debt Collections

Was told to contact them by calling if not the local law would have me pick up there was no name in the call no e-mail just a phone number to call

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- San Antonio, TX, USA

Scammer's phone 8668142080
Scammer's email NA
Country United States
Victim Location TX 78229, USA
Type of a scam Debt Collections

Company left voicemail asking for me to clear up an insecure credit debt (I don't have any credit cards, nor debts) - likely scam.

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- Middleburg, FL, USA

Scammer's phone 1410200509
Scammer's address NA
Scammer's email Na
Country United States
Victim Location FL 32068, USA
Type of a scam Employment

Darren Mclachen texted message my cell wanting to know the make and model of my car to get paid for advertising.

I did a search for the Darren Mclachen and saw some sketchy reports. I didn’t respond to text but I took a picture so others can see what the text looks like before I delete the text

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- Phoenix, AZ, USA

Scammer's address Unknown
Scammer's email unknown
Country United States
Victim Location AZ 85013, USA
Type of a scam Phishing

Call came in to my cell phone this AM from an adult male with a Middle Eastern accent. He asked if I was (my name). I affirmed that it was by saying "yes" and he hung up. He just tried to call back a minute ago from a number of the same prefix. I hit the send button when it rand and sat there and said nothing this time. He said nothing as well and hung up after a few seconds. Reading up on this I have now learned about this so-called "yes scam." The phone numbers are unusual - I believe this is from another country: 49138376803 and 49135725254

Not sure if this will go further with me later finding I have been scammed through bank accounts, etc.

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- El Paso, TX, USA

Scammer's phone +19153140319
Scammer's address NA
Scammer's email [email protected]
Country United States
Victim Location TX 79938, USA
Type of a scam Romance

Person talk to me on the app OKCupid then asked for my number and we texted for a hour then 2 days later I get a call and a text message from someone claiming to be an investigator and he said I had talked to someone not of age then asked if the parents could call me and when they did they said they would not peruse any legal action it I paid them $1020 for damages.

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- Omaha, NE, USA

Scammer's email [email protected]
Country United States
Victim Location NE 68130, USA
Type of a scam Phishing

I was contacted from a person of position/influence from my Home Owners Association to go buy 10 $100 iTunes gift cards, scratch off the back, take a picture of them and email them back to him. Sounded unusual, so I contacted the person and he said I was being spoofed. This is a respected person, so I was tempted to help him out, even though it was an unusual request. I initially responded and said I was not adept at taking iphone pictures. When "he" responded, there was a different email address from the "same" person.

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- Mesa, AZ, USA

Scammer's phone 6234698814
Scammer's address NA
Country United States
Victim Location AZ 85203, USA
Type of a scam Phishing

Called me out of nowhere and claims to offer you a better insurance plan. The gentleman asks if I could hear him, and after I answered under his breath he states if I want my cell phone number removed press 1. I did and the call dropped off. I then proceeded to block the call, but I wanted to report the number also. This hasn't made me lose money, but I didn't give them a chance to further the conversation to possibly ask me for any personal information.

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Victim Location 70714
Total money lost $2,200
Type of a scam Government Grant

This person probably originally sent message thru either Facebook and or Messenger claiming to be with a government grant organization.This person required that payment be with ITunes cards that I purchased at store for fees, handling tax, etc. I have sent 2200.00 so far and haven’t receive anything

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Victim Location 76544
Total money lost $240
Type of a scam Other

Me and my husband were putting gas in and these two guys came and told us a client order a home theater but never got it , they had the receipt and everything they said it was a 3000 dollar system and one of them had a Best Buy shirt, so then my husband said we can do 200 then he was like 220 so we can get some beer then we went to the dollar store because the gas station didn’t have an atm and that’s it . We got scammed. We got home and it wasnt A complete set.

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Scammer's phone ba
Scammer's website dailyviralhealth.com
Scammer's address https://dailyviralhealth.com/Login
Scammer's email na
Total money lost $8,600
Type of a scam Phishing

PayPal phising scam page

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Victim Location 78216
Type of a scam Phishing

I have received several automated calls in the same day from (315) 743-4316, informing me that my name is associated with several violations and I should call to take care of legal issues before I am "arrested by the local cops."

No action was taken, as it is clearly a scam.

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- Doe Run, MO, USA

Scammer's phone 5733302605
Scammer's address NA
Country United States
Victim Location MO 63637, USA
Type of a scam Credit Cards

Some one called me about my credit cards and how to cut down the payment. I was very excited to take the call because I have no credit cards and I wanted to call them out and tell them that what they were doing was wrong. They told me that I have 3000.00 in credit card debit and they used a combination of MasterCard and Visa. They said that they could lower the payments, and I didn't want to lose them so I asked them is this a scam and how can you live with yourself doing this to people!!! THE GUY LAUGHED!!!!!!!!!!!!!!!!!!!! This world is sad...

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