Unknown Reports & Reviews

Unknown Reports & Reviews (1445)

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
Victim Location FL 32250, USA
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
Victim Location OH 44266, USA
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
Victim Location LA 70810, USA
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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- Destin, FL, USA

Scammer's address Unknown, FL, USA
Country United States
Victim Location FL 32541, USA
Type of a scam Government Grant

Someone may have hacked friend’s FB account. Offered me to send in small cash amount to receive big grant for elderly, disabled etc. I know my friend did not post this in her online comment on my FB post

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- Land O Lakes, FL, USA

Scammer's phone 813-758-8859,813-448-3550,813-488-0783,813-758-467
Scammer's address Unknown, FL 813, USA
Country United States
Victim Location FL 34638, USA
Type of a scam Phishing

Hello, I am only noting 4 different phone #'s that I have received calls from in the past 2 days, however I have been receiving daily phone calls for the past 9 - 10 months, stating this is my "Last chance to extend my vehicle warranty" The electronic message will then state to press 1 to be connected to a Specialist. I have pressed 1 and have been connected with someone who states "Please tell me the make and model of the car you want to extend the warranty" They obviously do not have any car information and I have on multiple occasions let them know I don't need my warranty extended, requested to be removed from their list, etc. They immediately hang up and I am continuing to receive these calls daily. If I were to guess how many calls i have received it would be well over 125.

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Scammer's address unknown, CA, USA
Type of a scam Rental

I have seen the following individual post two properties in the same area on Craigslist now for over three years. I have had 9 different people try to contact the guy and the results are always the same: he never shows the property, wants personal information. I believe this is an ID theft scammer attempting to use the ads for fraudulent purposes. Have reported this multiple times to Craigslist but they do nothing about it. The guy just re-posts the ads over and over, every few days, for years now. Someone needs to do something about this.

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- Virginia Beach, VA, USA

Scammer's phone 9404884928
Country United States
Victim Location VA 23462, USA
Type of a scam Phishing

Got a call informing me my social security number was involved in some money laundering scheme and I need to call to straighten it out before the authorities are involved. It was a robotic call. The number they left is 9044884928

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- Belton, SC, USA

Scammer's phone +1 (979) 472-3255
Scammer's address Unknown
Country United States
Victim Location SC 29627, USA
Type of a scam Fake Invoice/Supplier Bill

This is the info that I was sent in a text, including my name and the town that I live in; their number is from TX and this is not the first time that I’ve received emails like this. I send everything to my carriers spam number and I’m hoping someone is doing something because I’m about tired of this kind of crap scam texts and calls -

this is your final chance to claim your assets before they are sent to the state.

Owed: $59.64 in Belton, SC

Reply: SEND

Reply Stop to Opt Out

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- Savannah, GA, USA

Scammer's phone 912-244-6510
Country United States
Victim Location GA 31404, USA
Type of a scam Other

I got a robo call saying my vehicle warranty was about to expire and if I wanted to extend it or renew it to push a button. A man came on the line asking for information about my vehicle. I thought that is a red flag, if you are claiming my warranty is expiring, then you know all about my vehicle. I told him I wanted to hear from him the answers to his questions so I could tell if his call was a scam. He quickly hung up.

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- Wichita, KS, USA

Scammer's phone 800-285-5985
Scammer's address Unknown
Country United States
Victim Location KS 67207, USA
Type of a scam Healthcare/Medicaid/Medicare

Blocked another 800 number yesterday. Voicemail copy again;

Subsequently case number GMC *** *** has been filed under your name with three federal agencies the federal trade commission the Better Business Bureau and the financial crime investigation network the investigation is underway and we have reasons to believe that this might be a case of identity Saft in case you feel this is due to an error you may connect to the legal _?_?_?_ of Social Security administration in order to connect to a Social Security Administration officer press one now I repeat to get connected to a Social Security Administration _?_?_?_?_?_?_ press one now…”

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- Round Rock, TX, USA

Scammer's phone 2408772692
Scammer's email [email protected]
Country United States
Victim Location TX 78681, USA
Type of a scam Phishing

A man left a message yelling about calling back to pay an unknown fee for an unknown service with the threat of arrest for ignoring the request.

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- Lincoln, NE, USA

Scammer's phone 4024707192
Scammer's address Unknown
Country United States
Victim Location NE 68508, USA
Type of a scam Phishing

The individual called me and claimed that he was calling back regarding student loans. I told him that there was a mistake and then he asked me if this was a private number. I responded with "yes" and then he hung up. As of now I have not lost anything but I will be taking further action to keep not this way.

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Scammer's phone 18007856097
Type of a scam Tech Support

My daughter received a message from a company claiming to be Microsoft and that she had several viruses. They would remove it for a fee of $349 but she told them she did not have enough so they asked her for 79$. She gave them her card information and the transaction declined. During which they had access to her computer and most likely took her information from her laptop. Be aware

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- Frisco, TX, USA

Scammer's phone 469-591-0176
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location TX 75033, USA
Type of a scam Other

Called and asked me if I could hear? I answered "yes", but then the caller apparently switched me to an automated "service". After about 10 seconds, I hung up.

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- Euclid, OH, USA

Scammer's phone 800-276-3198
Country United States
Victim Location OH 44117, USA
Type of a scam Phishing

I got an "urgent" notice in the mail with no address or business name, only a phone number. It said the sender would give me $100 but I needed to pay $1 and instructed me to call for details. I called ScamPulse.com instead.

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Victim Location 95969
Type of a scam Phishing

Called asking can you hear me, I forgot and replied "yeah", then they hung up.

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- Ozark, MO, USA

Scammer's phone 3146906279
Country United States
Victim Location MO 65721, USA
Type of a scam Phishing

I received a call form this number and was prompted with a message stating, "can you hear me?" I quickly hung up suspecting a scam. The next day I called from a "secured" line and was asked to "press 1 if I lived in California, or press 2 if I lived somewhere else"

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