Unknown Reports & Reviews (1447)
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Scammer's address Unknown, FL 813, USA
Country United States
Victim Location FL 34638, USA
Type of a scam Phishing
Type of a scam Rental
Country United States
Victim Location VA 23462, USA
Type of a scam Phishing
Scammer's address Unknown
Country United States
Victim Location SC 29627, USA
Type of a scam Fake Invoice/Supplier Bill
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
Country United States
Victim Location GA 31404, USA
Type of a scam Other
Scammer's address Unknown
Country United States
Victim Location KS 67207, USA
Type of a scam Healthcare/Medicaid/Medicare
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…”
Scammer's email [email protected]
Country United States
Victim Location TX 78681, USA
Type of a scam Phishing
Scammer's address Unknown
Country United States
Victim Location NE 68508, USA
Type of a scam Phishing
Type of a scam Tech Support
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location TX 75033, USA
Type of a scam Other
Country United States
Victim Location OH 44117, USA
Type of a scam Phishing
Type of a scam Phishing
Country United States
Victim Location MO 65721, USA
Type of a scam Phishing
Scammer's address Unknown
Victim Location NS B1P 3L5, CAN
Type of a scam Credit Cards
Country United States
Victim Location VA 23320, USA
Type of a scam Counterfeit Product
Scammer's address unknown
Scammer's email [email protected]
Country United States
Victim Location TX 76108, USA
Type of a scam Phishing
"5K balance pending your confirmation. certify details today for transfer. Click Here: http://.bz/.3/08L4-19HTWD Thank you."
Text from same number:
" E-Transfer Pending. You must sign doc for deposit. Complete Here: http://370.bz/.3/08HG-19HTWD Thank you."
Type of a scam Counterfeit Product
Country United States
Victim Location TN 37381, USA
Type of a scam Other
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location TX 77642, USA
Type of a scam Fake Invoice/Supplier Bill
I don't want to phone; but, I don't know what to do. So, I'm emailing this to determine if you can help me.
Type of a scam Identity Theft