Scammer's phone334-209-5861 Scammer's address? CountryUnited States Victim LocationLA 70748, USA Type of a scamPhishing
Ask me my zip. Then wanted my address to better pinpoint my location. They asked what service I had and I told them Direct TV and they asked about the internet service and I told them AT&T. They wanted to know if I wanted some thing better suggestions on better services and I answered yes. Then said he was checking and he hung up. The line just went blank. I tried calling back and phone remained busy, time after time I continued to call. Never got back to them because phone stayed busy. I just very worried this was a scam!!!
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Reporter220931
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- Pittsburgh, PA, USA
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Scammer's phone6303586055 Scammer's address? CountryUnited States Victim LocationPA 15227, USA Type of a scamPhishing
They called and asked me if I can hear them I said yes and then I thought about what I did and panicked n hung up
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Reporter252413
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Scammer's phone252.3042418 Scammer's addressSpring Hope, NC 27882, USA Type of a scamPhishing
He called my house and asked me if I could hear him and I said yes.
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A. Friesen
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- Boise, ID, USA
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CountryUnited States Victim LocationID 83704, USA Type of a scamGovernment Grant
I got a $9000 dollar grant from the government since I was retired. Only 1700 people are granted this each year.
I was to call the Treasury Department at the number they gave me and give them a special number which they gave me. After that call Ii was too call them back. I could get the money as a direct deposit, Debit or Visa card, or cash through Western Union.
They said I was picked through a government program instituted in 2009.????
I told them thanks and called the BBB.
Since I didn't apply for a grant, It seemed funny.
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Reporter227114
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- Van Buren, AR, USA
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Scammer's address?, 501 CountryUnited States Victim LocationAR 72956, USA Type of a scamTravel/Vacations
No person on the line, it was a recording offering vacation for free to Disney. We have received many of these calls to our business. I can not figure out how to make them stop calling.
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A. Kunde
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- Lexington, KY, USA
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Scammer's address? CountryUnited States Victim LocationKY 40504, USA Type of a scamSweepstakes/Lottery/Prizes
I tried to call the number on the back of my HSA debit card but I misread the last number and called the number above instead. They tried to get my credit card information to charge me a $4 fee after promising to send me a $100 Walmart gift card.
Thanks in advance for investigating this apparent scam, and for all of your good work!
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Reporter305843
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- Estero, FL, USA
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Scammer's phone2398009603 Scammer's address? CountryUnited States Victim LocationFL 33928, USA Type of a scamPhishing
I received a call asking "can you hear me?" I answered "yes" and then realized it may be a scam
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R. Trantow
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- Harvey, LA, USA
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Scammer's address? CountryUnited States Victim LocationLA 70058, USA Type of a scamTravel/Vacations
I heard about this scam before and he caught me off guard. Asked if I can hear him and I answered "YES". Then he went into about saying I won a vacation. I tried to cut in on what he was saying but could not. When I realized that I said yes and could not cut in I hung up. This happened today 02/21/2017. I did not give any other information besides the "YES" answer. I have not been charged anything yet!!! Will be calling my bank and card holders.
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Reporter233996
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- Fairfax, VA, USA
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Scammer's addressVirginia Beach CountryUnited States Victim LocationVA 22031, USA Type of a scamTravel/Vacations
This was the phone number that called me on the, "Can You Hear Me OK Scam". I accidently said yes, and he went on to say you have won a vacation. Then I remembered the scam and hung up. Total time on phone call was probably 15 seconds.
I will register this number with the Do Not Call list.
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Reporter226397
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- Waunakee, WI, USA
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CountryUnited States Victim LocationWI 53597, USA Type of a scamPhishing
The guy on the phone said, "Hi this is Phil, can you hear me ok? " I said yes and realized right away that I should have not done that. He started talking about a vacation opportunity and and I hung up.
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Reporter220023
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Scammer's address?, Victim LocationNS B0S 1M0, CAN Type of a scamPhishing
i just received a phone call a minute ago, "can you hear me" i did say yes as i was not aware of the scam until someone enlightened me it was going around.
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G. Lubowitz
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- Menasha, WI, USA
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Scammer's phone262-509-1059 Scammer's address? CountryUnited States Victim LocationWI 54952, USA Type of a scamPhishing
Caller immediately asked "Can you hear me?" I did not answer that question, but hung up.
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P. Deckow
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- Charleroi, PA, USA
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CountryUnited States Victim LocationPA 15022, USA Type of a scamPhishing
" Hello, Can you hear me"
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A. Jakubowski
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- Toronto, OH, USA
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Scammer's address? CountryUnited States Victim LocationOH 43964, USA Type of a scamOther
I received the "can you hear me?" Phone call. Although I can not remember if I replied, yes to their question, I'd still like to report them. Not sure where they hail from, and they never gave a business name. What should I do if I did answer "yes" unknowingly?
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D. Lowe
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Type of a scamTravel/Vacations
automatic (robo) call, can you hear me the operator asks.
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Reporter257735
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Scammer's addressJamica, - Type of a scamSweepstakes/Lottery/Prizes
A male called my cell from number listed. He said he was calling from Publishers Clearing house. His caller ID indicated he was calling from Jamica. He proceeded to say he had sent two letters telling me I had won 56 million dollars and a 2017 Mercedes. All I need to do is go to my local Walmart and he asked me where I'd go and purchase a 350$ visa card. I was sceptical but amused so I let him go on until I burst out laughing. He became angry and spouted very sexually explicit, prejudicial comments. Not course, I hung up. There you go, another scam averted.
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Reporter223323
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Scammer's address? Victim LocationIN 46221, USA Type of a scamFamily/Friend Emergency
Said we had a nephew in jail. Hug up as soon as was asked which nephew as we have 15 bros and sis.
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Reporter273121
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Scammer's address? Victim LocationCT 06250, USA Type of a scamTax Collection
2 sullen voice mails 10 minutes apart from male identifying himself as Pete Martin, saying he was informing of an "enforcement order of the U.S. Treasury" and that, in order to avoid legal action taken against us we should call the number listed above (224-330-3282.
"[We are sorry but your: BnkOfAmerica DEBIt is temporary locked{***]. Visit: bnkofamerica.com-894-ue9061.com/[9EM34LO}"
Sounds like a scam, doesn't it? Doesn't sound like something that would come from Bank of America...
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Reporter244361
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Scammer's phone213-716-0741 and 213-400-7793 Scammer's emailNone Victim LocationIN 46514, USA Type of a scamTax Collection
They called and said i was being sued for tax fraud. My daughter also received the same call from L.A. but from a different number than the two I listed.
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? Contacts
If you know any contact information for ?, help other victims by adding it!
Scammer's address ?
Country United States
Victim Location LA 70748, USA
Type of a scam Phishing
Scammer's address ?
Country United States
Victim Location PA 15227, USA
Type of a scam Phishing
Scammer's address Spring Hope, NC 27882, USA
Type of a scam Phishing
Victim Location ID 83704, USA
Type of a scam Government Grant
I was to call the Treasury Department at the number they gave me and give them a special number which they gave me. After that call Ii was too call them back. I could get the money as a direct deposit, Debit or Visa card, or cash through Western Union.
They said I was picked through a government program instituted in 2009.????
I told them thanks and called the BBB.
Since I didn't apply for a grant, It seemed funny.
Country United States
Victim Location AR 72956, USA
Type of a scam Travel/Vacations
Country United States
Victim Location KY 40504, USA
Type of a scam Sweepstakes/Lottery/Prizes
Thanks in advance for investigating this apparent scam, and for all of your good work!
Scammer's address ?
Country United States
Victim Location FL 33928, USA
Type of a scam Phishing
Country United States
Victim Location LA 70058, USA
Type of a scam Travel/Vacations
Country United States
Victim Location VA 22031, USA
Type of a scam Travel/Vacations
I will register this number with the Do Not Call list.
Victim Location WI 53597, USA
Type of a scam Phishing
Victim Location NS B0S 1M0, CAN
Type of a scam Phishing
Scammer's address ?
Country United States
Victim Location WI 54952, USA
Type of a scam Phishing
Victim Location PA 15022, USA
Type of a scam Phishing
Country United States
Victim Location OH 43964, USA
Type of a scam Other
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location IN 46221, USA
Type of a scam Family/Friend Emergency
Victim Location CT 06250, USA
Type of a scam Tax Collection
Doesn't sound like the U.S. Treasury, does it?
Type of a scam Credit Cards
"[We are sorry but your: BnkOfAmerica DEBIt is temporary locked{***]. Visit: bnkofamerica.com-894-ue9061.com/[9EM34LO}"
Sounds like a scam, doesn't it? Doesn't sound like something that would come from Bank of America...
Scammer's email None
Victim Location IN 46514, USA
Type of a scam Tax Collection