Unknown Reports & Reviews

Unknown Reports & Reviews (1448)

- Davenport, IA, USA

Country United States
Type of a scam Debt Collections

Said I had a warrant for my arrest for money laundering and they where coming after me and my family. Called number and it was disconnected

Useful

- Saint Louis, MO, USA

Scammer's phone 4696765453
Scammer's address Unknown, TX, USA
Country United States
Type of a scam Phishing

I received a voicemail, the beginning of which was cut off. Please find a transcript below.

"...be blocked. Intending your serious attention, ignoring this will be an intentional second attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense. This is the final attempt to reach you. To speak to an agent, call back on our direct line number* ************* * ******* ************* ***** ****

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Scammer's phone (808) 300-3221?
Scammer's address Unknown , CO, USA
Type of a scam Phishing

Scammer called me I didn’t answer but called back. A few hours later request from Hawaii someone wanted access to my Apple Pay

Useful

Scammer's phone 843-989-8446
Scammer's address SC, USA
Type of a scam Healthcare/Medicaid/Medicare

Said they were calling from Medicare and asked a yes or no question about a hospital issue. After I responded they hung up. Call to number was no identifiable company.

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- Wheatfield, IN, USA

Scammer's phone 2029322775
Scammer's address Washington dc, WA, USA
Country United States
Total money lost $5,000
Type of a scam CryptoCurrency

I've had multiple dos and doxing attacks, I also had a lot of unknown phone calls recently and I'm not to sure how to fix it but I'm close to having it taken care of

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- San Antonio, TX, USA

Scammer's phone 803-229-2254
Scammer's address SC, USA
Country United States
Type of a scam Phishing

Individual called and text me claiming his daughter and I were texting and she killed herself when we were talking. Said she was also performing sexual acts on the phone amd or video. I don't know the number or any person associated with it. The number said it was out of South Carolina and I live in Texas. Person threatened me with police and legal action. Seemed like they were looking for money or blackmailing attempts. Caller ID didn't provide a name of the caller just a state.

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Scammer's phone 2029172564
Scammer's address Unknown , MO, USA
Type of a scam Tax Collection

Called and tried to say my ss number was attached to a lawsuit and owed taxes

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- De Queen, AR, USA

Scammer's phone 866-207-4142
Scammer's address Unknown, AR, USA
Country United States
Type of a scam Phishing

I received a phone call from 866-207-4142. Male caller with foreign accent asked me by name if I was available. I said 'yes, who is calling?' He hung up. I suspect he recorded my voice saying 'yes' and may try to commit fraud using it.

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- Gainesville, FL, USA

Scammer's phone 817-402-8489
Scammer's address Unknown, TX, USA
Country United States
Type of a scam Debt Collections

Left a message using my sister's name and warning of "pre-legal action" on an uncollected debt. Totally bogus.

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Scammer's phone 858-224-9763
Scammer's address Unknown , CA 00000, USA
Scammer's email [email protected]
Type of a scam Healthcare/Medicaid/Medicare

I have a Dexcom for diabetes, they had my Dr’s name and I believe were trying to get personal information from me. This was a phone call that said it came from San Diego CA

Useful

Total money lost $500
Type of a scam Other

Only thing this guy asked me for was my name and address. There was an a puppy that I was supposed to get but when the day came he was acting confused and then asked if I had any shipping information. He NEVER gave me anything before.

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- Green Isle, MN, USA

Scammer's phone 507-204-9231
Scammer's address Unknown
Country United States
Type of a scam Phishing

I normally don’t answer numbers I don’t know. I am expecting a call from my sons orthodontist, I am currently furloughed at work, and I am on jury duty for the next four months. I was not sure if this number was from one of those places. This is why I answered it. The gentleman asked hello Carrie? I replied yes. He said this is Brian and then hung up or the call was lost. I called back and received a voicemail stating that all Representatives are busy and someone would return my call as soon as possible. I did not leave a message I just wanted to see if it was an actual number that would work again or say where it was from. I decided to send in the statement to the ScamPulse.com so you would have a record of it. I will be watching my account closely the next few weeks to see if there any unauthorized charges.

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- San Francisco, CA, USA

Scammer's phone 7542196109
Scammer's address FL, USA
Country United States
Type of a scam Phishing

"We've been trying to reach you concerning your vehicle's extended warranty. You should've received a notice in the mail about your car's extended warranty eligibility. Since we've not gotten response, we're giving you a final courtesy call before we close out your file. Press 2 to be removed and placed on our do-not-call list. To speak to someone about possibly extending or reinstating your vehicle's warranty, press 1 to speak with a warranty specialist."

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- Tyler, TX, USA

Scammer's phone 903-581-9724
Scammer's address unknown , TX, USA
Country United States
Type of a scam Healthcare/Medicaid/Medicare

Caller asked if I had received my new Medicare card and that it should be plastic not paper, and asked me several questions about my health

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Scammer's phone 3203583683
Scammer's address 3313 Shorewood Dr, Rush City, MN 55069, USA
Scammer's email [email protected]
Type of a scam Phishing

called and said to cancel my subscription would have to call 844-586-8553 or they would take $399.00 out of my credit card account. i have no supscriptions at all callled today about 15 minutes ago.

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Type of a scam Identity Theft

Person called around 10:15pm. Caller was not speaking clearly and in another language until he asked " can you hear me?" I said yes and they hung up immediately. I called back several times until the phone was turned off.

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- Jacksonville Beach, FL, USA

Scammer's phone 904-615-8187,904-872-8208
Scammer's website Unknown
Scammer's address Jacksonville , Jacksonville Beach, FL 32250, USA
Scammer's email [email protected]
Country United States
Type of a scam Other

I have been repetitively called and text about someone a trying to buy a home owned by my parents. Mind you the house isn't for sale . They are elderly and I'm glad that the calls are coming to me not them. I'm angry and frustrated that whatever company or scammer it is . Is targeting people (elderly) that don't even have there home for sale .

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- Ravenna, OH, USA

Scammer's phone 1-866-217-0856,1-855-983-5521
Country United States
Type of a scam Debt Collections

I got this text with only my name on it , saying documentation has been deffered( their spelling), new delivery time 4/22 12:51 pm, signature required (21+ photo ID) For help contact 855-983-5521. Use reference 20- H48494. This is an attempt to collect a financial obligation. Any information obtained will be used for this purpose. Fge3w to stop

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Scammer's phone 314-597-8636
Scammer's address MO, USA
Type of a scam Phishing

An 'admin from (unintelligible) called and asked, 'Can you hear me?' and then hung up when YES was answered. When calling back the number, one is taken to a generic phone tree where the robot asks you for personal information in order to send you a 'report'. The company or business is never mentioned on the voicetree. Just states you have reached 'customer service' but NO company name is ever mentioned.

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- Baton Rouge, LA, USA

Scammer's phone 909-516-8504
Scammer's address Unknown
Country United States
Type of a scam Phishing

Thank you for your last payment *******. You haven't missed one payment last years, so have this TV from us! zo9y.com/*******

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