Unknown 2025 Reports & Reviews

Unknown Reports & Reviews (1447)

- Santa Fe, NM, USA

Scammer's phone Unknown
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location NM 87501, USA
Type of a scam Identity Theft

This email is using my boss's name, *** ***. It is requesting that I get Walmart gift cards.

From: *** ***

Sent: Monday, January 7, 2019 4:02 PM

To: *** ***

Subject: RE: Request

oh sorry I need Walmart gift cards to send out to a client, let me know if you can get it now so I can let you know quantity and denomination to procure

On January 7, 2019 at 11:52 PM *** *** wrote:

Actually, I was just in a car accident and I am at the hospital. What do you need? I can maybe sneak out.

From: *** ***

Sent: Monday, January 7, 2019 12:10 PM

To: *** ***

Subject: Re: Request

Are you available for a quick task?

Sent from a Mobile Device

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- Tampa, FL, USA

Scammer's phone 8134686512
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location FL 33604, USA
Type of a scam Credit Cards

On Friday, January 4, 2019 at 3:40 pm EST, I received an automated greeting telling me that I have credit cards and that I can lower the interest rates by pressing 9. With no intentions, because I have one interest free credit card, I was curious to know where they get their information. Got a live person (male) on the phone and I asked, "which credit card are you talking about?" He said, " any of them." Then, I said, "Which bank?" Then, he said, "let me have your card number" Then, I said take my name off the call list. He said, "no" Then I said, "let me speak with your supervisor" He said, 'No, let me have your card number so I can help you" Then I said, " I will give my card number to your supervisor" He said, "no" then disconnected.

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- San Francisco, CA, USA

Scammer's phone unkown
Country United States
Victim Location CA 94123, USA
Type of a scam Phishing

My phone number is being used in a phishing scam. The remote device calls someone (not contacts of mine) multiple times in a row late at night, but my number is displayed as the number dialing. To be clear I am not making any of these calls and my call log has no outbound calls. The person calls back concerned that I need help-it is unclear what the caller is asking of them since they missed the call. ATT is unable to do anything to prevent my number from being displayed, but are aware of this scam.

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- Moyock, NC, USA

Scammer's phone 3368475507
Scammer's address Unknown
Country United States
Victim Location NC 27958, USA
Type of a scam Identity Theft

Received phone call from this number and they asked if I was (my name). They said this was Marcus and if I could talk. I believe this was a scam to get me to say “yes”

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- Cleveland, OH, USA

Scammer's phone 855-222-3383
Scammer's address UNKNOWN
Scammer's email UNKNOWN
Country United States
Victim Location OH 44121, USA
Type of a scam Other

THE CALLED MY SISTER SAYING THEY WERE LOOKING FOR ME SERVE ME AND SOMTHING ABOUT AN SAPINA TO SHOW UP IN COURT .....I CALLED WITH NO ANSWER IT SAYS THE PERSON AT 1-XXXXXX EXT CANT BE REACHED RIGHT NOW....I ALSO SEARCHED THE NUMBER AND NOTHING CAME UP....PRETTY SURE ITS A SCAM.

Useful

Victim Location 80538
Type of a scam Other

I have received 4 phone messages this morning from this number saying they are going to suspend my social security number because of fraud inquiries on my account.

Useful

Scammer's phone 7746340546
Scammer's address Unkniwn
Type of a scam Phishing

recieved voicemail message that my SSN was compromised and that my assets were being seized.

Return number -gets busy signal.

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Scammer's phone unknown
Scammer's website www.carhistorydetails.com
Scammer's address unknown
Scammer's email [email protected]
Type of a scam Other

Listed car on *** Contacted by Karen -- my father would love this car

Karen asked how her father could contact me

I provided email

The father sent a couple of innocent emails

He followed with an email requesting use of https://www.carhistorydetails.com to qualify for his loan.

I send *** instead which was selected by me (testing)

Got another email insisting I use https://www.carhistorydetails.com (An indirect way to ask for money)

Very obvious it was a scam at this point.

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- Sanderson, FL, USA

Scammer's phone 210-714-3091
Scammer's address San antonio
Scammer's email N/a
Country United States
Victim Location FL 32087, USA
Type of a scam Phishing

Got a phone call from 210 714 3091 wanted me to confirm my social security number! I tried and ask who is this and they wouldn’t tell me anything until I confirmed my social! So I’m definitely concerned who these jackrabbits are!

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- Columbus, OH, USA

Scammer's phone 888-511-0181
Scammer's address Unknown
Scammer's email unknown
Country United States
Victim Location OH 43201, USA
Type of a scam Debt Collections

Call is a recorded message. options are to press 1 to speak to someone or stay on line to hear message. I missed the call so I had a voicemail.

Caller does not state name, name of company or any other identifying information. Calling for someone that used me as a contact. States the following: there is a legal investigation, and it is in my best interest to cooperate before final processing of legal documents being forwarded to my local summons division. She says I may become a person of interest if they cannot locate the person they are actually looking for. Want me to call to discuss my involvement in their investigation. To avoid processing I or the person they are actually looking for must call their office today. I called, it just rings! I don't know where they are calling from(city, state or country).

While the recorded voice is different from other messages I have received, the MO is the same. Other numbers I have received pretty much the same message from are 614-335-9330, 614-335-9335, 833-835-9700, 833-792-9220, dating back to July 2018. I block one number and they call from another. The one time I answered the person was very rude and threatening!

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- Arlington, TX, USA

Scammer's phone 8176638310
Country United States
Victim Location TX 76015, USA
Type of a scam Utility

Caller identified himself as a local electricity provider and asked if I could hear him. I answered yes and he hung up.

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- Gardner, KS, USA

Scammer's phone 13168030159
Country United States
Victim Location KS 66030, USA
Type of a scam Phishing

Young womans voice speaking fast and loud like she is not close to phone "Hello can you hear me?" I said yes. Then again "Hello can you hear me" I said yes then hello. I hear what sounds like a recorded hello back. I think the entire thing was a recording.

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- Chicago, IL, USA

Scammer's phone 8722192780
Scammer's website Unknown
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location IL 60623, USA
Type of a scam Phishing

Scammer asked if they can hear me and I said yes which I didn't know it was part of a scam.

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- Chicago, IL, USA

Scammer's phone 8722663383
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location IL 60623, USA
Type of a scam Phishing

Scammer asked if I could hear them and I answered yes unknowingly.

Useful

Victim Location 63755
Type of a scam Phishing

The call would come in as some kind of pending claim, and would instruct me to hold on the line to resolve the claim.

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- Daly City, CA, USA

Scammer's phone unknown
Scammer's email unknown
Country United States
Victim Location CA 94014, USA
Type of a scam Phishing

I received a phone call from an old friend I knew thirty years ago. Her telephone info on my phone said "blocked'. She said she was calling to see how I was doing and kept asking me questions that required me to say 'yes'. I remember this person had a history of being dishonest and felt pretty sure she was doing the "can you hear me scam' in order to record my voice. I later researched this scam and found out it is used by scammers in order to use your voice (the 'yes' part) for playback. If you deny you purchased something (when in fact you didn't) they will playback your 'yes' voice and hope you will think you may have forgotten the transaction. (I would imagine they use this scam against the elderly, thinking they may have memory problems.) My question to the BBB: is this scam prevalent and is the way I am describing the use of this scam correct? Or do they do other things with your 'yes' voice? What, if any, safeguards should I be doing to ensure the scammer can not do any additional harm?

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- Santa Monica, CA, USA

Scammer's phone 8706670463
Scammer's address Ashdown, AR 71822, USA
Scammer's email Unknown
Country United States
Victim Location CA 90404, USA
Type of a scam Phishing

I received a call that went to voice mail from 870 667 0463. The pre-recorded mechanical message said that ..."expired and after you will be taken into custody by the local cops as there are four serious allegations pressed on your name at this moment. We would request you to get back to us so that we can discuss about this case before taking any legal action against you."

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Scammer's phone 9703152981
Scammer's address Aspen, CO 81611, USA
Type of a scam Tax Collection

Consumer received a call from someone claiming to be with the IRS. They threatened the consumer if they did not call back, law enforcement officers will show up and arrest the consumer. Consumer ignored the call and then reported to BBB.

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- Madison, AL, USA

Scammer's phone 7579998005
Scammer's address Unknown
Country United States
Victim Location AL 35756, USA
Type of a scam Online Purchase

My vehicle is listed online. I keep getting different scammers. This one texted with an out of state phone number, saying he just moved and wanted vehicle report from a link highlighted in text. Gave me no name, but just was asking for when can they come. I googled the website which doesn't exist. He avoids any answers I need. Finally told them to stop contacting me.

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- Overland Park, KS, USA

Scammer's phone 4084091324,408-409-1334,408-389-3742,408-389-3739
Scammer's address Unknown
Scammer's email unkown
Country United States
Victim Location KS 66204, USA
Type of a scam Debt Collections

Leaves a message stating this is not a solicitation call theres a motion pending to file all your bank accounts and tax returns will be frozen . Call back 844-880-5803 when I call this number back or the others they dont state who they are just ask me what my name and SS# is I refuse to give them my number but they still have the last 4 digits. They would not tell me why they are calling me night and day my cell phone and house number. I gave them my attorney number and disconnected the call with them. My attorney advise me that they are scammers I have blocked all numbers but they still are calling me.

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Unknown Reports & Reviews (1447)

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