Unknown Reports & Reviews (1465)
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!
Reported details
I ordered products online and never received them
Reported details
Reported details
Reported details
Reported details
Reported details
Reported details
Reported details
Reported details
Reported details
Congratulation! Mr. MR Orlando Zavala Lozano is donating $500,000 to 10 random individuals. Your number was selected as one of the lucky candidates that has the opportunity to claim the prize.Text your fullname to Mr. Rudy Agent in charge (901) 631-8998 to verify your winnings
Reported details
Reported details
Reported details
From:
allenfarmer
10/22/2022 6:45 PM
To [email protected]
ReplyForwardDelete
Reported details
Reported details
Reported details
Reported details
Reported details
Reported details
Thank you in advance of a positive response. Effectively, best wishes!" In July I received a similar email from a "Hank C. Jethro" at [email protected]. This was that email "Trust you are well. I work for a small health volunteer group and the order is to cater to some health volunteer workers fighting against COVID19. Kindly send me a copy of your takeout menu so I can place an order. We have made arrangements for a driver to pick up the order after payment on the stated date. Thanks in anticipation of a positive response." These are both obvious scams that involve fraudulent credit cards, cancellation of the catering ordered & demanding a refund from the restaurant. There is also some aspect of the scam that involves the "delivery service" that will pick up the fraudulent order.
Reported details
"Hello this is an important message from the financial hardship on transfer. We have been trying to reach you regarding a $36,000 loan that can be approved today. This."
"Hello this is your favorite photos that you requested(?) now. If you need to reschedule press two. If you would like to be removed from our list press nine. Press one if you need to reschedule press two. If you would like to be removed from our list press nine."
"Hello please listen to this important message. Hey it's Monday August 8. This is an attempt to reach you from the Student Loan forgiveness Center. The forbearance(?).b"