UNK Reports & Reviews - ScamPulse.com

UNK Reports & Reviews (25)

Scammer's phone unk
Scammer's website forums.craigslist.org
Scammer's address MO, USA
Victim Location MO 63376, USA
Type of a scam Business Email Compromise

We received an email (non-respond to type), stating that our recent credit card payment that was paid online via our craigs list account, was declined. It appeared to contain reprinted message from a credit card processing agent, instructing them to correct the credit card number and rerun the charge. There was a link that we were told to click on to take care of the issue. The email also stated that our paid job opening advertisement was stopped and that we would have to make another payment to repost same ad.

The link they tried to trap us with: craigslist.org.******************* ** **************

Their email to us even stated that we would already be logged into our Craigs List account, thru their email.

I immediately spammed the email, went onto Craigs List as a job seeker, found that our paid ad was still posted, without interruption, and then logged into our account and printed invoice/receipt of online payment/etc..

Useful

- San Antonio, TX, USA

Scammer's phone 715-507-5042
Scammer's email [email protected]
Country United States
Victim Location TX 78210, USA
Type of a scam Tech Support

company calling that I have a computer protection subscription with them and that i need to cancel or they will charge me $349 ,

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- Section, AL, USA

Scammer's phone 802-335-2617
Scammer's website unk
Scammer's address unk, AL, USA
Country United States
Victim Location AL 35771, USA
Type of a scam Other

Received several messages hacked from a facebook friend stating they received money from the Community Financial Domestic Assistance program. Strong encouragement to reply immediately. Was an agent wanting money to see if I qualify.

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- Goose Creek, SC, USA

Scammer's phone 8436285855
Scammer's website Unk
Scammer's address Unk
Scammer's email Unk
Country United States
Victim Location SC 29445, USA
Type of a scam Other

I received a call today from this number. They stated that they came to my home with uniformed officers and I wasn't here so they would be coming back. I asked what exactly this was this in reference and what company were they calling from because I have many family and friends in law enforcement and this is not how they conduct business. They refused to identify who they were or what company they were supposed to be representing. He then threatened me again saying he knew I was hiding someone, where I was and they would be back with officers. He called me a racist and a boot licker. I am also filing a complaint with local law enforcement

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- Parker, CO, USA

Scammer's phone 5709363034
Scammer's address unk
Scammer's email [email protected]
Country United States
Victim Location CO 80134, USA
Type of a scam Counterfeit Product

I listed a motorcycle for sale on Craigslist and Facebook Marketplace. The next day I received a text asking if it was still available, and asking for a vehicle history report. I agreed, then I got a text with a link to a suggested provider. I tried to open the link in Chrome, but the browser said something was suspicious about it, so I googled it and learned is was a scam.

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- Charleston, SC, USA

Scammer's phone 8444274568
Scammer's address unk
Country United States
Victim Location SC 29414, USA
Type of a scam Debt Collections

received a phone call and automated voice message saying that if I don't return the call there will be legal proceedings against me

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- Gainesville, VA, USA

Scammer's phone 2174014177
Scammer's address Unk
Country United States
Victim Location VA 20155, USA
Type of a scam Phishing

Caller asked to confirm phone and address and alleged illegal activity due to hacking.

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- Omaha, NE, USA

Scammer's phone 425-409-9761
Country United States
Victim Location NE 68108, USA
Type of a scam Tax Collection

Two recorded message calls within the last hour...stating we have IRS violations , 4 serious counts and we will be taken into custody today. must call this number to fix it. 425 409 9761. We did not call...

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- Safford, AZ, USA

Scammer's phone 6517623474
Scammer's address unk
Country United States
Victim Location AZ 85546, USA
Type of a scam Tech Support

I have received hundreds if not thousands of calls from these people. They claim there is a problem with my computer and they need to access it to fix it. Funny how they would think that since its been in the cabinet for close to a year itself and I doubt the battery is even charged. I digress. They continue to call, obviously from India and no matter how many times I advise them to cease the calls continue.

Useful

Victim Location 79118
Type of a scam Other

Caller wants me to call # to answer a court summons. He will come to my house and deliver summons. Need 2 forms of id.

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- Oklahoma City, OK, USA

Scammer's phone 405-347-7055
Scammer's address 405 area number
Scammer's email [email protected]
Country United States
Victim Location OK 73159, USA
Type of a scam Phishing

I have been getting same call with the question: can you hear me.

3 in a week: Numbers-405-300-5717, 405-416-2792 and 405-347-7055.

The question they ask was- I see you were trying to buy a house or car, then they ask can you hear me. I said "no" on first two. The third one I just hung up.

Useful

Scammer's phone 3016405360
Scammer's address UNK
Type of a scam Tax Collection

The call was a recording ordering receiving person to contact the IRS due to the person intentionally trying to defraud the government by misrepresenting their tax information. When I called the phone number back asking to be removed from the call list, the person that answered became verbally abusive and screamed lewd obscenities. I told him I was going to report him to the ScamPulse.com. He hung up.

Useful

Scammer's phone 240-317-3441
Scammer's address unk
Scammer's email [email protected]
Type of a scam Tax Collection

said i would be arrested if i did not call them back

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- Oak Park, IL, USA

Scammer's phone 435 275 6150
Scammer's address unk
Country United States
Victim Location IL 60302, USA
Type of a scam Debt Collections

Voicemail list threatening me that there were "Serious allegations against me" and if I didn't call back "It would get expired and I would be pciked up by the local cops" and that I needed to call back.

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- Taft, TN, USA

Scammer's phone 2167659575
Scammer's address unk, Sacramento, CA 94203, USA
Scammer's email unk
Country United States
Victim Location TN 38488, USA
Type of a scam Fake Check/Money Order

This is a scam/fraud incident out on Craigslist. I have reported it on their site and I'm not sure if any legal repercussion can be done, however, thought it necessary to report this to the authorities. I had some items posted for sale and received a message from an interested party. The short version is that he sent me a check for more than 8 times what I was asking and stated that his assistant made a mistake and to go ahead and deposit the check and he’d let me know where to send the overpayment back to. I did not cash the check but did call the bank and the business on the check. Both confirmed it was a scam. I sent a text back to the individual telling him that I knew it was a scam. I’m not sure he got that text, however, later in the evening I told him that I deposited the check which I did not. He text’d me back and said he’d send me instructions on where to send the overpayment. He goes by the name of Jeremy Pechacek. The first number he text’d me from was 916-258-2284. Then a couple days later he said that his phone was stolen and started texting me from what he said was his work number of 216-765-9575. The area codes do not match the address on the check or the mailing address on the envelope that he mailed the check from. Area code 216 is Cleveland, Ohio area, 916 Is Sacramento, CA and the Bank and business address is in Barrington and Schaumburg, IL. We contacted the Bank and the restaurant name on the check, both acknowledged that is was a fraud and it continues to happen. They too are trying to get to the bottom of it. The restaurant name is ***, corporate office *** ** *** *** *** ** Schaumburg, IL 60173

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- Cookeville, TN, USA

Scammer's address unk
Country United States
Victim Location TN 38501, USA
Type of a scam Phishing

Asked if I could hear them okay.

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- Nashville, TN, USA

Scammer's address Unk
Scammer's email Unk
Country United States
Victim Location TN 37214, USA
Type of a scam Phishing

Very friendly woman named "Emily" said hi, can you hear me. I said "uh huh." When she began her spiel that I had won something, while she was talking I said "no thanks" and hung up. After looking up # on internet, I have learned she was looking for me to say "yes." I am afraid that my response may be enough to steal. Occurred on Saturday so I will call my bank Monday to alert them. I'm not sure if I am at risk for theft.

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- Middleton, WI, USA

Scammer's address unk
Scammer's email unk
Country United States
Victim Location WI 53562, USA
Type of a scam Phishing

Received a phone call this morning, just moments ago (11:30am).

I have received several similar calls over this past week, each from a different number, and before I thought about it, I simply said "yes" in an irritated tone. While I was waiting for the response I realized that I had already perhaps said too much, recalling the "Yes" being recorded and used maliciously scam I had been made aware of a few weeks back. When I twice made an attempt to redial the number it is busy.

Everyday this week I have received a similar call, each time there is a pause, and previously I had answered correctly with a hello or similar, and when the usual recorded pitch plays, asking if I'd like to 'bla bla' etc, I would say nothing or NO, or just hang up. Each of these times I immediately add the numbers to a VERY long list simply titled "Blocked Caller" on my iPhone, so I can't actually determine any of these previous calls from each other. This week every single call has been around the same time of day, but so far none have been previously tagged. This morning I was expecting a caller I knew, and so I simply said "yes" before realizing anything. Should I be calling my credit card and other accounts to place red flags, or what? Sitting and waiting for something to get stolen or worse isn't something I can just do.

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- Houston, TX, USA

Scammer's address Unk
Scammer's email [email protected]
Country United States
Victim Location TX 77055, USA
Type of a scam Phishing

Recieved a call from Marriott asked me to confirm age, I said yes, line disconnected. Called back line and it was not actually the number that called.

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- Newington, CT, USA

Scammer's address unk
Country United States
Victim Location CT 06111, USA
Type of a scam Phishing

a man called me at 10:04pm. I picked up the call.. i do not know what i said, as TV was loud & kids were playing video game. he kept saying i cant hear you and asking how i am doing.i think i responded i am good. call then disconnected.

I need someone to call me & tell me what to do

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UNK Reports & Reviews (25)

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