Unknown Reports & Reviews (1447)
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Type of a scam Phishing
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Type of a scam Other
Scammer's website Unknown
Scammer's address Call indicated it was from North Richland Hills
Scammer's email [email protected]
Country United States
Victim Location TX 76123, USA
Type of a scam Phishing
Country United States
Victim Location CA 94605, USA
Type of a scam Phishing
"yes" response.
Country United States
Victim Location IL 60090, USA
Type of a scam Other
Scammer's address 5717 N Michigan Ave, Kansas City, MO 64118, USA
Scammer's email [email protected]
Country United States
Victim Location MO 64118, USA
Type of a scam Phishing
Country United States
Victim Location TX 77461, USA
Type of a scam Fake Check/Money Order
I started getting tons of inquiries asking for either a Google Voice number (scam, DO NOT share that number with anyone) or I was asked if they could mail a cashiers check, which I know is a scam.
This person and several others were asking to mail me a check then have their movers come and pick up the item.
Type of a scam Tech Support
Scammer's email [email protected]
Country United States
Victim Location IL 60657, USA
Type of a scam Identity Theft
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location KY 40502, USA
Type of a scam Phishing
Scammer's address 9566 Bluford Ave., Whittier, CA 90605, USA
Country United States
Victim Location CA 90605, USA
Type of a scam Debt Collections
Country United States
Victim Location TX 77084, USA
Type of a scam Phishing
Country United States
Victim Location MA 01440, USA
Type of a scam Family/Friend Emergency
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location CA 92130, USA
Type of a scam Phishing
Country United States
Victim Location VA 23601, USA
Type of a scam Phishing
Victim Location TX 75204, USA
Type of a scam Phishing
Scammer's address unknown
Country United States
Victim Location FL 33647, USA
Type of a scam Credit Repair/Debt Relief
Scammer's address Unknown
Scammer's email n/a
Type of a scam Phishing
Scammer's address Toyah TX and Lufkin TX
Country United States
Victim Location OH 44224, USA
Type of a scam Phishing
JUST A RECORDING STATING THAT IF I DIDN'T CALL BACK THEY WOULD PROCEED WITH LEGAL ACTION. I CALLED ONE AND IT WAS BUSY. .VOICE WAS SAME ON BOTH CALLS BUT THEY DID NOT STATE A MESSAGE OR REASON FOR CALL. READ TODAY VIA INTERNET THAT THERE WAS A SIMILAR SCAM.