Scammer's phone786-220-4869 CountryUnited States Victim LocationOH 45040, USA Type of a scamPhishing
Message left but 1st couple words did not record. I was told if I did not (could not hear) I would be taken in custody by the local police & arrested. I should call this number (above number) immediately or be taken into custody. #786-220-4869. Caller ID said Miami, Fl.
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Reporter305714
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- Denver, CO, USA
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Scammer's phone3036676767 Scammer's address? CountryUnited States Victim LocationCO 80227, USA Type of a scamCredit Cards
I answered my phone from 3036676767. A recording saying a need to respond to this credit card final notice. It didnt say a name of the credit card. A live person came on greeting me. I asked to be taken off their call list. He said," [censored] you, you [censored]ing bitch." I called the number back and it doesn't receive calls.
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Reporter229933
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- Saint Paul, MN, USA
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Scammer's phone5163038287 Scammer's address? Scammer's email[email protected] CountryUnited States Victim LocationMN 55110, USA Type of a scamOther
Not sure what the offer was. It was a robo-voice message and did not use correct English grammar. It did not wait for the voicemail message so I don't know how it started, but it said "and once you get expired you will be taken into custody by the local cops." and so forth.
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G. Jacobson
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- Highland Park, IL, USA
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Scammer's phone7603852767 Scammer's addressCalifornia CountryUnited States Victim LocationIL 60035, USA Type of a scamTax Collection
Person called pretending to be the Iternal Revenue Service, left a message that I am being sued for tax evasion. I called back and of course it wasn't the office of IRS, and I told him I pay my taxes every year and if I was being sued I am sure the IRS would have contacted me. Then he changed story to say they owed me money. I said let me guess you want my social security number? Very shady, very misrepresenting.I am not dumb enough to fall for it, but I am sure some people would.
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Reporter243899
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- Denver, CO, USA
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Scammer's phone516-462-7452,516-422-9430,631-440-6088 CountryUnited States Victim LocationCO 80238, USA Type of a scamOther
So far I have received messages from three different phone numbers claiming that I need contact them or risk being arrested. Basically the same as this https://www.actionnewsjax.com/news/local/scam-call-threatens-you-will-be-taken-u...⇄
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I. Wiegand
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- Racine, WI, USA
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Scammer's phone646-701-5146 CountryUnited States Victim LocationWI 53406, USA Type of a scamYellow Pages/Directories
This company calls my business incessantly demanding that I pay several hundred dollars for some online directory that I never ordered and have no interest in. They call, demand immediate payment, threaten me with collections, yet they cannot simply supply a contract or the directory, or proof that I requested it or anything! Won't provide their "business" address and when you call the number back you can never reach a person
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M. Romaguera
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- Lebanon, TN, USA
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Scammer's phone5713491266 Scammer's addressArlington/Annapolis area CountryUnited States Victim LocationTN 37087, USA Type of a scamOther
A 'robocall' leaving no message...when you return the call there are a variety of messages ALL wanting you to press'1' for more info
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Reporter294052
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Victim Location94603 Type of a scamTax Collection
Repeated calls from above-referenced number stating I am in violation of Internal Revenue Service laws and instructions to return call before IRS calls the "cops."
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G. Weimann
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Victim Location61611 Type of a scamTravel/Vacations
Fake company offering "Too good to be true" vacation deals. $99 per person. 6 days/5 nights including all meals & alcohol.
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Reporter219469
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Scammer's phone844 441 7400 Scammer's address? Scammer's email[email protected] Type of a scamTech Support
Recorded call saying "license key" of my computer (price of using my home Windows 8 platform) has been expired and to call 844 441 7400
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Reporter252824
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Victim Location93950 Type of a scamCounterfeit Product
the website makes clearly fraudulent medical claims, promises everything "free", but requires enrollment in ongoing newsletter subscription.
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Reporter288096
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- Sun Valley, NV, USA
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Scammer's phone4172160977 or 4252162337 Scammer's address?, Reno, NV 89502, USA CountryUnited States Victim LocationNV 89433, USA Type of a scamTax Collection
Said to call back asap or a warrant for my arrest would go out to Federal US Government re: the IRS. That they found this in their data base. The one number is disconnected, the lady answered when I ask what this buisness this was she hung up and would not answer on 2 more calls I made.
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Reporter305949
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- Lawton, OK, USA
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Scammer's phone5803079897 Scammer's address? CountryUnited States Victim LocationOK 73505, USA Type of a scamOther
She said her name was Lisa from the 'warranty department'. She had been trying to reach me for some time because the warranty on my vehicle was about to expire & we needed to start paperwork & payment for an extension. I asked her how my warranty was expiring because my vehicle is brand new with only 17,500 miles on it and it came with a 100,000 mile warranty. She started stuttering & stammering & the abruptly hung up.
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K. Bode
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Scammer's phone1-877-777-7777 Scammer's address? Type of a scamPhishing
Got a recorded phone call threatening to serve papers and to contact employer. Wife is retired so we know this is some sort of scam. We did not answer the call so we do not know what the serving is all about. We have gotten this call about three times to date. The call comes from a 1-877-777-7777 phone number. We checked the scammer did not attempt to take money but we do not know if that was their intention because we did not answer the call!
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Reporter287740
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Victim Location44124 Type of a scamOther
I was scammed today by someone who asked, "Can you hear me." Without thinking I responded yes and immediately realized what I had done.
I gave them no other info. They hung up before I had a chance to.
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Reporter231900
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- Charlotte, NC, USA
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Scammer's phone704-228-8213,704-228-8189,704-228-8223,704-228-819 Scammer's address? CountryUnited States Victim LocationNC 28269, USA Type of a scamPhishing
I answered twice & they say their(?) name & ask the same thing: "Can you hear me ?" - getting you to say YES & then saying you signed up & get billed for ~whatever~ ! I said -0- & hung up right then.
Exactly as what Tom Bartholomy said about this Scam on News 14. I think these seven "228" prefix #'s I listed are from the ~same~ place / co.
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A. Gusikowski
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- Mitchell, SD, USA
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Scammer's phone717-276-1466 Scammer's addressAnnville Scammer's email[email protected] CountryUnited States Victim LocationSD 57301, USA Type of a scamTax Collection
Left message to call them back about money owed to IRS.
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Reporter239245
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- Michigan City, IN, USA
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Scammer's phone1-866-406-6131 Scammer's address? CountryUnited States Victim LocationIN 46360, USA Type of a scamHealthcare/Medicaid/Medicare
Please note, I called this # 1st, on accident. I intended to call Anthem Cross Blue Shield HIP, but misdialed by 1 digit. The phone #s on the insurance card are hard to read even with a magnifying glass - so I dialed 6 where I should have dialed an 8 (when shrunk down, very easy to mistake). When the phone picked up, it started:
"Please listen carefully, for our options may have changed." and "Calls are recorded for quality assurance." -
followed by an audible "beep". It asked if I or a household member was 50 or over and switched to a message saying that I was eligible for a free personal medical alert system. When I declined to hear more. it switched to an offer for Direct TV. I declined and it switched to an offer for T Mobile, then something else, then a sweepstakes entry line. At that point I hung up. I believe the only info I gave them was that - yes, someone in my household was 50 or older. At first, it didn't seem unreasonable that a HIP medical plan would notify me of a good medical equipment, so I thought it could be legit. But, when they offered the other stuff, I realized that I reached a scam or multi party sales call center (I'm not sure what the difference is anyway) that was smart enough to realize that a lot of people would be misdialing the Anthem BCBS #. How clever; Anthem could eventually receive blame by for any resulting disappointed, mislead, possibly SCAMMED, customers. Can you do something about this?
I wonder if I had said "yes" to the first deal, what I would have received, if anything, and would it really be free. It makes me so mad.
Further, out of angry curiosity, I called this # several more times. I got the same offer, and would hang up. About the 4th or 5th time, the message changed.. It started by asking if I was born in 1920 (?!) or later. I paused and may have answered yes, maybe no. It asked "Is this your 1st call?' and then "If this is your second attempt, you will be blocked from calling our system." -I stopped at that.
This happened this morning Monday 05/22/17.
I also tried plugging 866-406-6131 into the peoplebyname website. I wasn't willing to pay for complete info, but they showed me a map with Dearing, Coffeyville, Niotaze, Havanna, Caney, HWY 166, and HWY 75 on it. It could have been a generic map for nonpaying customers, maybe. Another website told me this was an area in Kansas.
Boy, If they can be found and contacted, I would really love to hear they're explanation. (Even if it is disappointing B.S. claiming "We did nothing wrong and are a legitimate business providing valuable services, which are, sometimes miscomprehended blah, blah, blah....)
But really, this is, at best, misleading, opportunistic, and targeted. I really thought I reached Anthem- a company I already had an established relationship with - when the whole shpeel began- and I would have trusted them with things that I would not trust to an unknown telemarketer. No matter how cleverly done.. Shameful.
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C. McKenzie
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- Perrysburg, OH, USA
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Scammer's phone419.277.3773 Scammer's address? CountryUnited States Victim LocationOH 43551, USA Type of a scamCredit Cards
Fishing for personal financial information. Called saying that they could give me a low APR interest rate of 6%. They asked for credit card number, expiration, and security code. When I asked them to identify what specific bank card they were calling about, they hung up.
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Reporter302622
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Scammer's phone3146499846 Scammer's address? Type of a scamPhishing
One of those: "Can you hear me?" scams. They said they were from the SSN office. Unfortunately, my wife said "Yes" and the caller hung up. Going to watch our charges on all accounts. Any advice would be helpful.
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? Contacts
If you know any contact information for ?, help other victims by adding it!
Country United States
Victim Location OH 45040, USA
Type of a scam Phishing
Scammer's address ?
Country United States
Victim Location CO 80227, USA
Type of a scam Credit Cards
Scammer's address ?
Scammer's email [email protected]
Country United States
Victim Location MN 55110, USA
Type of a scam Other
Scammer's address California
Country United States
Victim Location IL 60035, USA
Type of a scam Tax Collection
Country United States
Victim Location CO 80238, USA
Type of a scam Other
Country United States
Victim Location WI 53406, USA
Type of a scam Yellow Pages/Directories
Scammer's address Arlington/Annapolis area
Country United States
Victim Location TN 37087, USA
Type of a scam Other
Type of a scam Tax Collection
Type of a scam Travel/Vacations
Scammer's address ?
Scammer's email [email protected]
Type of a scam Tech Support
Type of a scam Counterfeit Product
Scammer's address ?, Reno, NV 89502, USA
Country United States
Victim Location NV 89433, USA
Type of a scam Tax Collection
Scammer's address ?
Country United States
Victim Location OK 73505, USA
Type of a scam Other
Scammer's address ?
Type of a scam Phishing
Type of a scam Other
I gave them no other info. They hung up before I had a chance to.
Scammer's address ?
Country United States
Victim Location NC 28269, USA
Type of a scam Phishing
Exactly as what Tom Bartholomy said about this Scam on News 14. I think these seven "228" prefix #'s I listed are from the ~same~ place / co.
Scammer's address Annville
Scammer's email [email protected]
Country United States
Victim Location SD 57301, USA
Type of a scam Tax Collection
Scammer's address ?
Country United States
Victim Location IN 46360, USA
Type of a scam Healthcare/Medicaid/Medicare
"Please listen carefully, for our options may have changed." and "Calls are recorded for quality assurance." -
followed by an audible "beep". It asked if I or a household member was 50 or over and switched to a message saying that I was eligible for a free personal medical alert system. When I declined to hear more. it switched to an offer for Direct TV. I declined and it switched to an offer for T Mobile, then something else, then a sweepstakes entry line. At that point I hung up. I believe the only info I gave them was that - yes, someone in my household was 50 or older. At first, it didn't seem unreasonable that a HIP medical plan would notify me of a good medical equipment, so I thought it could be legit. But, when they offered the other stuff, I realized that I reached a scam or multi party sales call center (I'm not sure what the difference is anyway) that was smart enough to realize that a lot of people would be misdialing the Anthem BCBS #. How clever; Anthem could eventually receive blame by for any resulting disappointed, mislead, possibly SCAMMED, customers. Can you do something about this?
I wonder if I had said "yes" to the first deal, what I would have received, if anything, and would it really be free. It makes me so mad.
Further, out of angry curiosity, I called this # several more times. I got the same offer, and would hang up. About the 4th or 5th time, the message changed.. It started by asking if I was born in 1920 (?!) or later. I paused and may have answered yes, maybe no. It asked "Is this your 1st call?' and then "If this is your second attempt, you will be blocked from calling our system." -I stopped at that.
This happened this morning Monday 05/22/17.
I also tried plugging 866-406-6131 into the peoplebyname website. I wasn't willing to pay for complete info, but they showed me a map with Dearing, Coffeyville, Niotaze, Havanna, Caney, HWY 166, and HWY 75 on it. It could have been a generic map for nonpaying customers, maybe. Another website told me this was an area in Kansas.
Boy, If they can be found and contacted, I would really love to hear they're explanation. (Even if it is disappointing B.S. claiming "We did nothing wrong and are a legitimate business providing valuable services, which are, sometimes miscomprehended blah, blah, blah....)
But really, this is, at best, misleading, opportunistic, and targeted. I really thought I reached Anthem- a company I already had an established relationship with - when the whole shpeel began- and I would have trusted them with things that I would not trust to an unknown telemarketer. No matter how cleverly done.. Shameful.
Scammer's address ?
Country United States
Victim Location OH 43551, USA
Type of a scam Credit Cards
Scammer's address ?
Type of a scam Phishing