Unknown 2025 Reports & Reviews

Unknown Reports & Reviews (1447)

- Los Angeles, CA, USA

Scammer's phone 800-455-6115
Scammer's email [email protected]
Country United States
Victim Location CA 90004, USA
Type of a scam Credit Repair/Debt Relief

I received this mystery letter in the mail, with no company name on it at all...it only says: "Negotiations Department".

I called Capital One to get clarity, and they said they would never send something like this without their letterhead on it.

Also, the creditor balances listed at the bottom do not line up with my current debt.

If you do share this, please redact my personal info.

Useful

Scammer's phone (808) 800-9400
Type of a scam Phishing

Automated call that states "This message is inteneded to contact you from the Social Security administration. We are call you to inform you that your Social Security number has been listed for suspicious activity and your involvement in a crime ther is a problem with your Social Security number for more information if you could call us back on 808-800-9400 thank you..."

Improper grammar and autobot.

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- Cleveland, OH, USA

Scammer's phone 844-520-6222
Country United States
Victim Location OH 44143, USA
Type of a scam Tech Support

I received a robo-call saying my computer had been hacked. The female voice said I needed to call immediately. I do own a computer but it was not turned on at the time. I called the number but immediately hung up. I then called BBB.

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Victim Location 23518
Type of a scam Credit Repair/Debt Relief

If you received a call from 804-663-2846 its a credit card relief scam to lower your credit card rate. You can't deal them back but they can call you. So just make sure you block them. I wish something get done about these scammers ASAP.

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Victim Location 23451
Type of a scam Family/Friend Emergency

Someone called saying they were the victim's grandson. They said they were in New York and that they were in an accident and their nose was broken.

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- Morris, MN, USA

Scammer's phone 8174021412
Country United States
Victim Location MN 56267, USA
Type of a scam Identity Theft

I received a voicemail stating this person has found many suspicious activities on my social so they are going to have to suspend my number. I was supposed to call them back at 817-402-1412.

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Scammer's phone 866-599-3553
Type of a scam Phishing

Call received from "unknown number" claiming they have new option for student loan repayment. Provided name of Kimberly Baker with a reference number and number to call back. When trying the number, it just disconnects.

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- Idaho Falls, ID, USA

Scammer's phone 208-813-9432
Scammer's website unknown
Scammer's address Idaho Falls, ID 83404, USA
Scammer's email unknown
Country United States
Victim Location ID 83404, USA
Type of a scam Phishing

un-solicited calls about vehicle warranty

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- Fairfield, OH, USA

Scammer's phone 216-562-1980
Country United States
Victim Location OH 45014, USA
Type of a scam Debt Collections

I've received several threatening collection calls regarding an alleged $900 debt. I know nothing of the debt. The caller also has another number: 877-220-8307.

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Scammer's phone 404-269-0184
Scammer's address Unknown, Huntsville, AL 35803, USA
Type of a scam Phishing

I received a recording phone call stating they’re AT&T. They also stated that your internet will be disconnected and to select options. However, I hung up and called AT&T to find out what’s going on and they stated they didn’t have any disconnect on file for my location.

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- Idaho Falls, ID, USA

Scammer's phone 208-427-8830
Scammer's address unknown
Scammer's email unknown
Country United States
Victim Location ID 83404, USA
Type of a scam Phishing

un-solicited calls about vehicle warranty.

our cars are new and already have warranties

Useful

Scammer's phone 2256551678
Scammer's address unknown
Scammer's email unknown
Type of a scam Credit Cards

this person called my elderly mother and said that they would charge her for internet services unless she chooses to cancel they have her credit card and wanted her to repeat the credit card number to cancel it. my mother never owned a computer or ever had internet access.

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Scammer's phone 1-888-669-4952
Scammer's address Unknown
Type of a scam Family/Friend Emergency

They left a message that a family member needed to call “the firm” back otherwise face legal issues and a lawsuit with the court.

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- Lawrence, KS, USA

Scammer's phone 7853010488
Country United States
Victim Location KS 66044, USA
Type of a scam Phishing

The caller said they were on a recorded line and asked if I could hear her, prompting me to say "yes" so they can use the recording to authorize false credit card or utility payments.

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- Madison, WI, USA

Scammer's phone 325-219-5162
Scammer's address Sweetwater Tx
Country United States
Victim Location WI 53711, USA
Type of a scam Phishing

I did not pick up this call, or call back. It was a message left on my voice mail threatening legal action for 4 federal offences I was alleged to have against me.

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Type of a scam Phishing

I received a text message telling me I had a reimbursement and to click the link. It said:

—

Sms-Carrier

You have a reimbursement

We have made a mistake on the next billing

Please visit: http://139.162.54.240/

—

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- Euclid, OH, USA

Scammer's phone 862-307-7608
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location OH 44132, USA
Type of a scam Fake Check/Money Order

I received a FEDEX delivery containing a check for $2750. The only instructions were from [email protected] who asked I deposit the money immediately and then text a picture of the deposit slip to 862-307-7608. Later I also received several text messages from Jadawn Kelly ([email protected] / 205-301-2338) stressing the need to follow the instructions. I did not comply.

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Scammer's phone 416-464-2557
Scammer's address Unknown
Scammer's email [email protected]
Victim Location AB T5H 0C3, CAN
Type of a scam Tax Collection

They left a pre-recorded message on my phone this morning at 10:36 am. The call lasted 30 seconds.

I called the Edmonton Police service who said this was a scam and advised me to report it to you. I saved the message.

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Scammer's phone 803-594-8002
Scammer's address Unknown
Type of a scam Phishing

Robocall from my area code, about application that had been submitted (yes, applications have been submitted within last 30 days), was asked if I could hear okay, and my stupid self said yes. Call disconnected.

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- Euclid, OH, USA

Scammer's phone 8654846824
Scammer's email [email protected]
Country United States
Victim Location OH 44123, USA
Type of a scam Fake Check/Money Order

I applied for a secret shopper position online about a month or two ago. Afterwards, via Messenger, I received notice that I had been hired and would be receiving something in the mail. Recently an envelope arrived with a $2342 check from a Wichita, Kansas food service with instructions to deposit the money into my bank and to send a copy of the deposit slip to [email protected]. It directed me to shop at either Office Depot, Safeway, Kroger, Ahold or Vons. At two of those locations I was to purchase 2 reloadable gift cards of $500 each - i.e. $1000 at each location ($2000 total). I was then instructed to send a picture via e-mail of the digits on the back of each card. I was to keep $300 as commission. Another e-mail provided was [email protected]. The business name on the bottom of the letter said "Corporate Research International". I did not follow the instructions but, instead, called BBB.

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Unknown Reports & Reviews (1447)

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