Unknown Reports & Reviews (1448)
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Scammer's address unknown
Scammer's email unknown
Country United States
Victim Location TX 78752, USA
Type of a scam Debt Collections
Texas’ four-year statute of limitations on debts works alongside the Texas Debt Collection Act. The limited time period means that debt collectors cannot sue individuals in an attempt to collect debts that are more than four years past due.
They threatened me with civil court and wage garnishment, and stating that they will contact HR at my current employment.
After all this, I still don't know who these people are. They have my personal information (SSN, birth date, name etc.)
Now I have to report ID theft with the police dept, FTC ID theft dept, and freeze my 3 credit bureau reports.
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.