Sign in  

Unknown

Unknown Reports & Reviews – Page 23 (1465)

Report

Received call and the person asked for Ms. Patricia. I said it was the wrong number. Another person then got on the line and said "Is this the wrong number?: I answered yes. I am now worried they will use this recorded "yes" to conduct fraudulent activity on my cell phone, bank accounts and credit cards or sign me up for unknown subscriptions or order merchandise.

Useful
Reply
Report

A scammer hacked a family member's Facebook messenger account. Through the Facebook messenger exchange, I gave my phone number to the imposter (before realizing it was a scam). The imposter texted me from the phone number (919) 374-0219. I have since called my family member to confirm they were hacked. I am blocking the scammer's phone number and blocking messaging from this account on Facebook.

Useful
Reply
- Abilene, TX, USA
Report

15th day in a row trying to get money for a grant.i informed the caller I was reporting the number and they hung up. They had an acccent of Indian descent

Useful
Reply
Report

Received a phone message on home phone. From HQ which will expired in 24 hours. They are serious allocations against me at the moment. Request me to get back to them to discuss before legal status will be issues. Call back number was 360-218-5045.

Useful
Reply
Report

Consumer almost became a victim of a puppy scam. Scammer's website was pottycutebabies01.com (which does not work anymore). Scammer's phone number was (571)441-2094 and email was [email protected]. Scammer said that he was located in Norfolk, VA. Consumer call BBB Hampton Roads and it was determined that the business did not exist in Virginia. Consumer wanted to order a purebred pitbull puppy online and the scammer was selling one for $500.00 on the website. Scammer was pressuring consumer for their credit card number to pay processing fees upfront.

The BBB of Greater Hampton Roads, Inc. researched the website information provided by the consumer.  It was revealed that the website is now for sale and the name is for a devise to help potty train a child.

Useful
Reply
- Pasadena, CA, USA
Report

These people are calling to let me know that they can help since I have back pain.

Since they know that I have Medicare, I would be eligible for benefits. I asked them to stop calling me and hung up.

Useful
Reply
- Saint Petersburg, FL, USA
Report

THESE PEOPLE MUST BE STOPPED..THEY ARE CALLING MY JOB PHONE, MY CELL PHONE, THREATENING MY LIFE BECAUSE I ASKED TO SPEAK WITH A SUPERVISOR. THE BLACK LADY CALLED OUT A FULL SOCIAL SECURITY NUMBER, MY ADDRESS AND MY JOB ADDRESS AND STATED SHE WAS COMING TO KICK MY [censored].I HAVE NO DEBT WITH THESE PEOPLE AND HAVE NO IDEA WHY MY INFO IS IN THEIR HANDS. THEY ASK FOR A MARY AND GIVE ME ALL HER INFO TOO!! HOW IS THIS POSSIBLE LET ALONE SAFE?IS THIS THE WORLD WE LIVE IN NOW, A SIMPLE PHONE CALL GIVES YOU SOMEONE ELSES SOCIAL. WHEN I CALLED THE COPS THE GUY LARRY ELLISON(BOGUS NAME IN MY OPINION) SAID HE DID NOT CARE IF THE PRESIDENT WAS THERE. THEY ARE GIVING OUT OTHER PEOPLES BIRTHDAYS, SOCIALS, ADDRESSES!!! THIS IS ENOUGH TO START A NEW LIFE. THIS IS IN NO WAY FAIR TO THOSE PEOPLE, NEITHER IS IT SAFE. SHUT THIS COMPANY DOWN IMMEDIATELY PLEASE.

Useful
Reply
- Abilene, TX, USA
Report

Tried to get me to give bank info to wire a grant. I called number back and the number was disconnected

Useful
Reply
Report

Long story short the gentleman wanted to book a client of mine and his band for a wedding for his daughter. He asked to pay by credit card and then asked if what kind of card reader we had because Paypal and Apple scanners have stolen his information. I then asked him for his email address and for him to email me his daughters name contract signatory phone number and anything else having to do with the wedding. He wanted me to email him rather. Then he asked if we could then cover the event planners see with his credit card and then write a check to the event planner which presumably was him trying to get all of the money for the date. I told him that we would pass on the date and thank you for trying to scam us

Useful
Reply
Report

A person called from 512-377-6969 and demanded that I call back or I would face legal action. I didn't. They called again within less a hour, and I sent it to my answering machine. They left a message demanding that I call back and that if I didn't, I would face legal action. They also said to NOT ignore them.

Useful
Reply
- Lexington, KY, USA
Report

Person has stolen picture from a different “for-rent” post and is now scamming people out of a $700 “deposit”

Useful
Reply
Report

Claim to be granddaughter in accident in jail need money

Useful
Reply
Report

Contacted me regarding a vehicle I’m selling through Craigslist and other sites. Sent a direct link to a site claiming a Vin check. Looked up some online info regarding scams of the same. Back and forth exchange included below. Went quiet after response.

Useful
Reply
- San Antonio, TX, USA
Report

Caller provided my address and social security number by saying it first out loud and then tried to have me confirm whether it was correct or not. Then he said he had a business opportunity for me and was trying to get me to meet him at a location. When I asked him what it was he wouldn't give me any info.

Useful
Reply
- New Orleans, LA, USA
Report

Call was sent to voicemail - have received these types of scams before. The voicemail is conveniently cut off but half of the message from a stern, automated voice is that there are several outstanding warrants for undisclosed criminal activity and that I had ‘better call them back immediately’ or else I will be picked up by local authorities. I do not live in (nor have I ever visited) Idaho.

Useful
Reply
- Caldwell, ID, USA
Report

Received phone call but let it go to voicemail (did not know number). The recording said something about filings and 4 allegations against me and it I didn't call within 24 hours the local cops would arrest me. This was an automated voice call.

Useful
Reply
- Houston, TX, USA
Report

This is your last and final chance to settle this case. If you don't take it seriously we have to take hard steps against you. And talking about the proof we have sent you several notification to your address but you didn't reply yet. Now from onwards we can't send you anything. If you are willing to resolve your case then you have to pay your debt back to the company and thereafter we will send you the Payment Receipt stating that your account is paid in full with zero balance.

We need your co-operation so that we can clear this matter outside the Court. Kindly update us ASAP so that we can proceed accordingly.

Thank You.

Useful
Reply
Report

I received a phone call this morning from 915 613-3822. I did not answer the call because it was not a familiar number. The person left a message saying they were a local bank (which I was unable to distinguish what the name of the bank was) wanting me to return their call and set up an automatic withdrawal system. They left a number where I should call back, but I was unable to understand the numbers, so I wasn't sure if it was a different number.

Useful
Reply
Report

They left message saying I should call because “the cops” were coming to my house to arrest me.

Useful
Reply
- Sioux Falls, SD, USA
Report

They said I won something, of which I didn't believe. Before I hung up, they did get me to say "Yes" to something, which I immediately realized was not smart. They talked very quickly, and mentioned a variety of magazines, products, and gift cards. The voices were male.

Useful
Reply
Check fields!

Report Unknown


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Unknown Contacts

Unknown associated photos:


If you know any contact information for Unknown, help other victims by adding it!

Add new contacts

Recently updated reports

Technical Support and Texas Connect
Dear Support Team, I am writing to report a suspected scam involving a person claiming to represent Norton support through the phone number... 6 h ago
Technical Support and Texas Connect
Respected Sir /Madam, I would like to report a suspected scam involving the phone number 877-513-5387 and a company identifying itself a... 7 h ago
Phishing Call
Someone named carmin brown 908-837-1096 wanting to speak to my legal team about a file would not tell me what company she was from or what the paperwork is 14 h ago
Associate Recovery Group LLC Debt Collection Scam
This # called me but I missed it. When I called back, a man angerly answered claiming this name. I asked what he wanted as this number called me, he hung up. 15 h ago
The Glam Supply/Mrs. Black Wallstreet
I invested 100 some years ago. Reached out to her a few times and nothing. I want my money back. 17 h ago

New reports

Chachingwin.com
After making a deposit. I began to start playing their slot machine. I end up winning a total of $90.00 in redeemable cash. I make two separate... May 10, 2026
Marineequipmentstore.com
I ordered fabric from this site at a discounted price. Paid through PayPal and never received a confirmation of the order. I had no way to contact... May 10, 2026
Liamandgarpercharlston.com
I purchased two clothing items from their website, but the products I received were completely different from what was advertised. After contacting... May 10, 2026
Schyllingshop.it.com
My daughter attempted to buy Needoh's from the site schyllingshop.it.com. My daughter attempted to purchase items online, but the card wa... May 10, 2026
Crestview Finance
18338441834 Deposited a new message: "Hey, it's George Harris, Crestview Finance Underwriting. I know you've probably gotten call... May 10, 2026

Most Read Reports

Document Delivery Services
The Oyster Cove Aboriginal facility custom.er serv ice +l888-232- l66,7.custom.er serv ice +l888-232- l66,7 ccustom.er serv ice +l888-232-... 51 Reports
(877) 891-9767 Home Warranty
877-8919767 frightens you that you haven't contacted so called "Conventional Home Lender" for property's home warranty. They want you to call them... 2 Reports
The Mortgage Service Center
counties of Victoria which are part of the Lands administrative divisions of Australia, custom.er serv ice +l888-232- l66,7.custom.er serv ice... 38 Reports
866-542-1579 Loan Services
I applied for a loan online with a company calling from (866) 542-1579 and they somehow got my application and information 1 Reports
1(844) 769-0783
The physical mail I got was a meticulously crafted to induce the sense of urgency and mimic legitimate warranty warning, but without any indication... 2 Reports
ScamPulse.com
U
U.S. - usada