Unknown 2025 Reports & Reviews

Unknown Reports & Reviews (1447)

- Kennett, MO, USA • Jun 18, 2025

Country United States
Victim Location MO 63857, USA
Type of a scam Employment
Initial means of contact Not applicable

I was looking for a job because my job had ended. I was on the Indeed and LinkedIn platform to look for a job. So I received an interview with Sappi North America through ZOOM. The rep took me through the whole interview process, told me I had gotten the job and they would send all this equipment to my house but he said they would $270.50 for the software I need to install on an Apple Macbook to do the job. I told him I was a little skeptical about paying for the software. I wondered why he would ask me to pay for software when I'm looking for a job. When he said to send it by Apple Pay through a third party vendor, I became even more suspicious. I contacted the ScamPulse.com and they told me to proceed with caution because they were not in the ScamPulse.com database. The rep from Sappi said I needed to send the money to that number in order to get the job. Then I reported to the ScamPulse.com in St. Louis.

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• Jan 25, 2025

Scammer's phone 2073319821
Country United States
Type of a scam Other
Initial means of contact Phone

855-325-3301fake urgent legal matter

On my voicemail:
Male Voice: This message is -inaudible- dee dee zero regarding the case number 25-088806 this is Megan -inaudible- from the processing and dispatch center We are contacting you regarding a serious legal matter currently under review in our department associated under your name. So immediate communication is required immediately with the legal department handling this case. So failure to respond may result in necessary legal action being taken. This is your notification or your official letter notification regarding this matter. Please treat this with urgency and contact us to address the issue at 855-325-3301, again that is 855-325-3301and you have been notified.

Not once was my name said. I have no credit cards or legal issues. I have no called back.

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• Sep 24, 2024

Scammer's phone 8669493188
Scammer's website Unknown
Scammer's address Unknown
Scammer's email None
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Phone

Threat taken to court of county

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Scammer's phone 415 878 5221
Scammer's website Unknown
Country United States
Type of a scam Phishing
Initial means of contact Not applicable

Random SMS message recieved asking how I am doing and if I'm there?

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Scammer's address MA, USA
Victim Location OH 44609, USA
Total money lost $42
Type of a scam Online Purchase
Initial means of contact Not applicable

i sent several customer service messages. Kept telling me to use tracking information sent. product is in and never left Omaha since 10-24.

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Scammer's address MA, USA
Victim Location LA 70506, USA
Total money lost $75
Type of a scam Government Grant
Initial means of contact Not applicable

Grant for $100,000

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Scammer's address OH, USA
Victim Location OH 43123, USA
Type of a scam Tech Support
Initial means of contact Not applicable

They said I had a bill of 499 dollars to pay and if I wanted to cancel it I had to give them access to my computer, I knew better!

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Scammer's website thekigustop.com https
Scammer's address 24233 El Pilar, Laguna Niguel, CA 92677, USA
Victim Location CA 94533, USA
Total money lost $97
Type of a scam Online Purchase
Initial means of contact Not applicable

October 12, 2021 was official date payment was taken from my account. Business was paid to provide a sweatpants and hoodie set that was only available by preorder. Business did not provide updates on status and refuses to update. They have not sent me my products I paid for and it’s now almost 13 months since I ordered. I asked for a refund since they kept posting socmed updates stating products were delayed and on the way. Since August I’ve been attempting to receive a refund. My bank will not since it’s past 180days. Business keeps saying preorder items already paid for and delayed but still won’t refund my money. It appears my product may have arrived in June or August when two shipments came in but business went to conventions and posted pictures of items and most likely sold them. Business repeatedly states they can’t hold/keep inventory which is why they do preorders only. They don’t have any stock on hand. Can’t reach business to get refund and the responded once to let me know I’d only receive store credit - I do not want anything to do with this business. I have too many screenshots and emails documenting issues to upload but can provide via email. I’m not the first to have issues - business has been doing this for years. I want my refund and this business shut down permanently. Will be reaching out to business’s’ local authorities as well to report. May pursue legal route at this point. This is unacceptable.

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Scammer's website Gmail
Scammer's address 60 N Bryan St., Madison, WI 53714, USA
Victim Location TN 38201, USA
Type of a scam Employment
Initial means of contact Not applicable

UPS delivery of a check for $2600 and on a plain piece of paper in the envelope instructions to purchase 4 $500 American Express cards or Vanilla Visa cards at 2 different Walmart stores. The check had Arizona Financial credit union on it.

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Scammer's website Instagram
Scammer's address MA, USA
Victim Location CA 90745, USA
Type of a scam Romance
Initial means of contact Not applicable

A woman supposedly from afar contacts you, asks if you’re alone and available, then tries to video chat you on Instagram. After some sexually explicit behaviors are exchanged someone will try to tell you that they have a video of the whole thing and try to scare you into sharing it with friends and family

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Scammer's address MA, USA
Victim Location TN 38125, USA
Type of a scam Other
Initial means of contact Not applicable

I was contacted by a Ron stating I won the PCH and would need to pay 1K in taxes to collect my earnings.

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Scammer's address MA, USA
Victim Location CA 90806, USA
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Not applicable

Scamer target my phone:
Congratulation! Mr. MR Orlando Zavala Lozano is donating $500,000 to 10 random individuals. Your number was selected as one of the lucky candidates that has the opportunity to claim the prize.Text your fullname to Mr. Rudy Agent in charge (901) 631-8998 to verify your winnings

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Scammer's address MA, USA
Victim Location MD 21012, USA
Total money lost $35
Type of a scam Other
Initial means of contact Not applicable

I bought shoes that were advertised as the most comfortable walking shoes a woman could wear. I bought 2 pair for 29.00 each with 11 dollars s+h. After tracking I realized they were coming from China.(had I known that I would have never purchased them) They took 3 weeks to arrive. When I opened them I was shocked to find the cheapest quality ever! They were 2 sizes too big, even though I ordered my size. I contacted the company via email and was told they had to be sent back to China. Like I would do that! After 7 emails to them they offered 35 dollars refund. I want the other 36 back too. They had posted glowing reviews, but when I tried to review them there was no place to do so. They wrote those reviews themselves. I got on ScamPulse.com and saw a negative review on the company. Too bad I didn’t look first. They have an office in Vernon Ca.

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Scammer's address Cerritos, CA, USA
Victim Location CA 91755, USA
Type of a scam Online Purchase
Initial means of contact Not applicable

Business over charged and not willing to fix the issue. The staff was notified and refused to fix the issue. Till multiple attempts. And still refused to fix the amount charged.

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Scammer's phone Unknown
Scammer's address Unknown, VA, USA
Victim Location VA 23235, USA
Type of a scam Counterfeit Product

I keep getting scam mail requesting to renew my internet security with McAfee for an amount over $300. Each time it’s from a different e-mail address. I contacted McAfee from my initials dealing with them and they say it’s not them. I only clicked on the website the first time I received it and had to cancel my credit card charge. I have received more than 10 such e-mails which I did not click on. How do I stop these e-mails and who do I report them to? Below is the e-mail address of one of the e-mails.

From:

allenfarmer

10/22/2022 6:45 PM

To [email protected]

ReplyForwardDelete

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Scammer's phone +1 (252) 248-7895
Scammer's address Unknown
Victim Location IN 47025, USA
Type of a scam Phishing

Phone call asking If I can hear them. Then the caller hangs up.

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Scammer's phone Unknown
Scammer's address Unknown, LA, USA
Victim Location LA 70508, USA
Type of a scam Online Purchase

I have been receiving a series of calls from an unknown number on my cell phone for days. The calls come every 15-30 minutes over a period of about 3 hours. A voice mail is left usually with no message, but I have received some messages that say “ a purchase has been made on my account. Press 1 to approve press 2 to deny.” Last night I received 13 calls like this from about 6:30 to 9:00 pm. The message on two of the calls read “ Costa Rica if you haven’t placed this order kindly press one to speak to our representative immediately.” There is never a phone number shown, or the name of a business. This has been going on just about every day for a couple of weeks. I never answer or respond. I know that I have no purchases waiting to be approved. Therefore I think this is a scam to try to get me to answer to give information or press a number that will give them access to an account of mine. How can I stop these calls?

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Scammer's phone 2098651318,4078630232
Victim Location IN 46394, USA
Type of a scam Phishing

Sent me check info, didn't deposit check and is constantly hounding me now. Uninstalled whatsapp and blocked numbers. Numbers still keep popping up

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Scammer's phone 949-534-2654
Victim Location OH 44134, USA
Type of a scam Sweepstakes/Lottery/Prizes

I got an anonymous group text telling me I was eligible for $150,000.00. I was told they would send me the money if I paid $300.00 for activation and delivery fee. I was told they would send the money through Zelle, Bitcoin or a credit voucher through Fedex. I gave them my name, phone number, my age, occupation, my phone service and how I would like the money sent to me.

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Victim Location 44131
Type of a scam Online Purchase

I was selling items on Facebook Market Place, a person contacted me about purchasing one of my items. I had the item marked as buyer pickup option. Seemed very interested. Asked for my home address so she can come and pick up the item now. My phone number in case she gets lost. For me to verify a Google Code. I sent her a screenshot of that code, I know that was dumb. Then she could not verify the code, and because of not being able to verify, no longer interested in the item. This it finally what popped in my brain to do a scam search and found out that scammers do this to open accounts in your name.

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Unknown

Unknown Reports & Reviews (1447)

855-325-3301fake urgent legal matter

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