Unknown Name Reports & Reviews

Unknown Name Reports & Reviews (9)

Scammer's phone 904-624-2549
Scammer's address unsure, Yulee, FL 32097, USA
Victim Location FL 32097, USA
Type of a scam Other

Received phone call from above number, allowed it to go to voicemail, the voicemail says, "We have intercepted a package at the international border that is suspicious, please contact us regarding this package, if we do not hear from your end then we will be forced to take impeachment against you. I have received this message twice, I have not and do not plan on, responding to this.

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Scammer's phone 432-237-2359
Scammer's address Ruskin, FL 33570, USA
Victim Location FL 33570, USA
Type of a scam Rental

He tries to get people to give money. He does it through craigslist. He charges half the price!

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Victim Location 30083
Total money lost $1,000
Type of a scam Romance

He said he would help pay off my credit card and I only sent him $200. Somehow he managed to siphoned $1000 and maybe even more out of my credit card!

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- Arp, TX, USA

Scammer's phone 3157525080
Country United States
Victim Location TX 75750, USA
Type of a scam Phishing

Automated voice mail said her social security and drivers license would be suspended if she didn't return the call (which she didn't). The call came in 3 times.

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- Farmington, NM, USA

Scammer's phone 1-408-755-9012
Country United States
Victim Location NM 87401, USA
Type of a scam Tax Collection

Voice Mail to Text: Notify you that you are under Federal investigation because of the fraud unethical activities surrounding the audit report of your taxes. You can reach me on 408-755-9012. Don't try to disregard the message or else it will be taken as an offense from your side. Again this is officer Ryan Smith from Internal Revenue Service.

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Scammer's phone 214-979-8989
Scammer's address N/A
Scammer's email N/A
Type of a scam Credit Cards

This person called at 7:31 pm on my smart phone. He is a Spanish speaker. The call was about an American Express Premium. For me to continue, I had to wait for more information.

But I do not have an American Express. It was clearly a recording. My phone automatically recorded the audio

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Type of a scam Debt Collections

Telling me to call them and settle my debt with the IRS

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- Richton Park, IL, USA

Scammer's phone 206-900-8885
Scammer's address unknown
Country United States
Victim Location IL 60471, USA
Type of a scam Tax Collection

A man with a foreign accent, identifying himself as "from the "IRS Department," called my home phone number and left a message saying that an arrest warrant had been issued for me and that my home address was "currently under federal investigation." He left a callback phone number 206-900-8885 - unknown name/

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Type of a scam Sweepstakes/Lottery/Prizes

automated call claiming I had won a free emergency medical device. Can't remember if they said life alert as I was in the middle of another call and had to get back to that.

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Unknown Name Reports & Reviews (9)

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