Unknown Reports & Reviews (1447)
Unknown Contacts
Unknown associated photos:
View Photos
If you know any contact information for Unknown, help other victims by adding it!
Add new contacts
|
If you know any contact information for Unknown, help other victims by adding it!
Country United States
Victim Location LA 70665, USA
Type of a scam Other
Scammer's address Unknown
Country United States
Victim Location OH 44115, USA
Type of a scam Other
Scammer's address Unknown
Country United States
Victim Location FL 32601, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location WI 54229, USA
Type of a scam Healthcare/Medicaid/Medicare
Scammer's email ([email protected])
Country United States
Victim Location TX 79562, USA
Type of a scam Employment
New text message from (203) 293-8042
Inbox
x
(203) 293-8042
6:13 PM (1 hour ago)
to me
Google Voice
Hi There, I hope this finds you well. A firm is seeking people to become mystery shoppers in your area. It entails going into stores as an under cover agent, to carry out an evaluation of the store and then report back. You will be paid for each store you evaluate and you can do it as many times as possible. It can be done part time or full time basis and it takes just about 15 minutes (from the time you enter the store) of your time. Contact Mrs Diana Paker .............. ([email protected]) or click on the link below to learn more and get started............... formlets.com/forms/IbFo7fljbkjjSkpK/ Regards, Referral ; Sussie
Scammer's address Unspecified
Scammer's email [email protected]
Country United States
Victim Location UT 84014, USA
Type of a scam Other
Scammer's address Unknown
Country United States
Victim Location NH 03102, USA
Type of a scam Phishing
After hanging up, I remembered a "can you hear me now?" scam that I heard about in the news last year. There have been no fraudulent charges on my credit cards or bank accounts, but it has only been a few hours.
Country United States
Victim Location CA 90502, USA
Type of a scam Phishing
Country United States
Victim Location FL 33312, USA
Type of a scam Other
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location WI 53545, USA
Type of a scam Phishing
Scammer's address Unknown
Country United States
Victim Location MD 20852, USA
Type of a scam Online Purchase
Scammer's website Unknown
Scammer's email unknown
Country United States
Victim Location WI 53554, USA
Type of a scam Phishing
Scammer's email N/A
Country United States
Victim Location TX 75019, USA
Type of a scam Phishing
Scammer's address NA, Russellville, AL 35654, USA
Country United States
Victim Location AL 35654, USA
Type of a scam Counterfeit Product
Scammer's address unknown
Scammer's email Unknown
Country United States
Victim Location CA 94534, USA
Type of a scam Debt Collections
Scammer's address Unknown
Scammer's email [email protected]
Total money lost $2,500
Type of a scam Online Purchase
The phone # listed on the ad does not work (i.e., no one answers the phone).
My husband then went filed a incident report with the local police station .
We would like the money paid to be refunded.
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location UT 84025, USA
Type of a scam Other
Country United States
Victim Location CA 95828, USA
Type of a scam Debt Collections
Country United States
Victim Location AZ 85757, USA
Type of a scam Other
Scammer's address unknown
Country United States
Victim Location FL 33914, USA
Type of a scam Phishing