Unknown Reports & Reviews (1447)
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Scammer's address St. Petersburg FL
Scammer's email [email protected]
Country United States
Victim Location FL 34685, USA
Type of a scam Employment
Unfortunately this is all the information that I have but thank you for your time.
Scammer's address Unknown
Country United States
Victim Location MO 65017, USA
Type of a scam Identity Theft
Type of a scam Fake Check/Money Order
Scammer's address Unknown
Country United States
Victim Location IA 52732, USA
Type of a scam Phishing
Scammer's address Unknown
Country United States
Victim Location SC 29492, USA
Type of a scam Debt Collections
Message says that if I don't call them back, I've "waived my right to counsel" and they will forward information on to state I live in.
Scammer's address Unknown, Sacramento, CA 95826, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95826, USA
Type of a scam Other
The number I’m reporting. She didn’t answer. A couple of minutes later, I received a call on my cell phone from the same number.
The caller asked “Hi, can you hear me?”
I replied “Yes.”
Caller “I’m sorry, I’m getting static. I’ll have to call you back.”
Apparently there is a scam where fraudsters record your “yes” answer to make unauthorized charges to your credit cards etc.
Scammer's address Unknown
Country United States
Victim Location MO 63109, USA
Type of a scam Phishing
Country United States
Victim Location FL 33308, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Fake Check/Money Order
Scammer's email [email protected]
Country United States
Victim Location OH 44223, USA
Type of a scam Phishing
Scammer's address ?424 781-9607?
Country United States
Victim Location TX 76643, USA
Type of a scam Debt Collections
I called and asked who they are, and what they were planning to sue me about. He asked if I received the call on the number I was calling from. I replied that it was on the phone I called on. He asked for my first and last name. I asked for his name. He said he was Officer (he gave a name that I couldn’t understand and annid number that I didn’t record). He kept trying to get personal information, and I kept trying to get a business name. He asked again for my name, and I said, “I think this is a scam, so no.” I then hung up.
Type of a scam Identity Theft
No social given after above raised suspect to true intent
Scammer's address Just said Philadelphia PA
Scammer's email NA
Country United States
Victim Location PA 17566, USA
Type of a scam Phishing
Country United States
Victim Location MO 65211, USA
Type of a scam Other
The phone number used to call my office is 8008738546, and the number used to call my cell phone is 800 909 2233. And the call came within several minutes apart. The same call came many times in the past several months, although I don't recall if it came from the same number.
Scammer's address Unknown
Country United States
Victim Location FL 34602, USA
Type of a scam Healthcare/Medicaid/Medicare
Scammer's website Mrs.
Country United States
Victim Location MO 65203, USA
Type of a scam Credit Cards
Scammer's address unknown
Scammer's email unknown
Country United States
Victim Location CA 93101, USA
Type of a scam Tech Support
I pressed 1 in order to speak to the representative he answered saying "microsoft refunds how may i help you?" and I said "I dont know, you called me" and he immediately hung up. I reported it to microsoft as well
Scammer's address Unknown
Scammer's email Unnown
Country United States
Victim Location CO 80132, USA
Type of a scam Phishing
Scammer's email Unknown
Type of a scam Other