Unknown Reports & Reviews

Unknown Reports & Reviews (1445)

- Independence, MO, USA

Scammer's phone (801) 561-4881
Scammer's address Unknown, Independence, MO 64055, USA
Scammer's email N/A
Country United States
Victim Location MO 64055, USA
Type of a scam Healthcare/Medicaid/Medicare

Voicemail Fri 1:13 PM 8/10/2018

(801) 561-4881

Recently we received information regarding your request for help with your chronic pain. If you have Medicare or private insurance, you may qualify for a medical grade back or knee brace that may be covered by your insurance to see if you qualify for this chronic pain relief, press one now to be placed on our do not call list, press two.

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- Houston, TX, USA

Scammer's phone 415-761-3661
Scammer's address Unknown
Country United States
Victim Location TX 77048, USA
Type of a scam Employment

I have been contacted by someone from this number 416-761-3661 via Text message about a job. It states that the job offer is no less than $29 an hour and I would need to do a briefing interview online via Google hangout or Skype. I asked for the briefing to be over the phone and they stated that the only authorized medium is though Google hangout or Skype.

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Victim Location 59901
Type of a scam Other

I received the following voice main:

You are in danger of being placed into custody by the local police as there are 4 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. The number to reach us is 240-972-7460.

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- Hattiesburg, MS, USA

Scammer's phone 760-789-6077
Scammer's address UNKNOWN
Scammer's email UNKNOWN
Country United States
Victim Location MS 39401, USA
Type of a scam Tech Support

I WAS USING MY HP COMPUTER AS A MESSAGE CAME ACROSS TO FIX THE PROBLEM AND TO CONTACT A NUMBER TO HELP FIX IT. AS I CONTACTED THE NUMBER AND CAUGHT ON THAT IT WAS A SCAM, AND I INFORMED THEM THAT I WAS REPORTING THEM TO POLICE THEY CONTINUOUSLY CALLED MY PHONE AND STATED DISGUSTING WORDS AND WOULD NOT STOP CALLING UNTIL I BLOCKED THE CALL. CALLER IS STILL CALLING PHONE FROM RANDOM NUMBERS.

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Victim Location 77077
Type of a scam Tax Collection

Received a call on my cell phone that sounded like an automated call. The message stated that I had a problem with the IRS and that an arrest warrant had been issued in my name. The message ended by stating that I should call their phone number immediately.

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- Manteca, CA, USA

Scammer's phone 5512582088
Scammer's email [email protected]
Country United States
Victim Location CA 95336, USA
Type of a scam Phishing

Documented Call of Record, Documented Call of Record: This call is for either yourself, your attorney, this is the last and final attempt to reach you, in reference to the ______(?) that are to be filed with your name and social attached. Contact the office at 551 258 2088, please be advised this is a documented call of record, good Luck.

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- Las Cruces, NM, USA

Scammer's phone 7163984123
Scammer's address Unknown
Country United States
Victim Location NM 88001, USA
Type of a scam Debt Collections

The calls are coming into my place of business. (Automated Voice): states my name, "This is Susan Mullins I'm contacting you in reference to legal allegations that are being filed against you. We are requesting a verbal statement from you. Failure to respond will result in the forfeiture of your rights and a process server will be contacted to have you served at your home or place of employment. Press zero now to speak with a mediator or feel free to contact our office at 716-398-4123. You have been officially notified."

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Victim Location 92653
Type of a scam Phishing

I just got a call, I believe I was targeted, probably the yes scam. Person on other end had my name. Instead of asking if this was "name", they just said, Name, and I responded yes, because they said my name and I am expecting a call. After that they hung up. I am now waiting to see what becomes of this call.

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Victim Location 34683
Type of a scam Employment

received a voicemail saying they reviewed my online resume and had open positions working with "Amazon" listing products and posting reviews that paid anywhere from $17-$32 hr. Female said to apply today as they are only hiring 23 people and to apply to "stockretail.org". I looked at their site which immediately looked suspicious. Also, it seems they have different names, i.e. "stockretail.com" etc. The positions are not on a job site with job description but rather a scam for you to pay for a training kit. I checked the Amazon site and they have no such jobs listed. This is a scam!

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Victim Location 28405
Type of a scam Debt Collections

I keep receiving messages on my answering machine from 612-254-1548 intended for various individuals from this company. I have informed them that this is the *** family private phone number @*** and have asked them to remove my number from their system

so that I do not keep getting messages but they keep calling. They have called for past three days in a row. It sounds like they are some type of collection agency. Is there anything you can do to help stope their calls?

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Victim Location 32097
Type of a scam Debt Collections

Voicemail as follows:

Sage will be an additional second attempt to avoid initial appearance before magistrate judge or the grand jury for a federal criminal offense. My number is 914-556-1297. I repeat it's 914-556-1297. Do not disregard this message and do return the call. Now if you don't return the call and I don't hear from your attorney either then the only thing I can do is wish you a good luck as the situation unfolds on you. Goodbye.

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Victim Location 45036
Type of a scam Phishing

Received call asking if car advertised on Craigslist was still for sale, responded with "yes", and call was ended. Same phone number then texted me saying they were interested but wanted me to send a vin report thru email. I replied that I would not send an email but they asked again that I send the email.

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- Loves Park, IL, USA

Scammer's phone 2243551332,7736216465,7735493793
Scammer's address Unknown
Country United States
Victim Location IL 61111, USA
Type of a scam Debt Collections

They keep harassing me with voicemails and telling me that I need to press a number to not be contacted but it doesnt work and they keep advertising loan forgiveness and preapproval for loans but I am an underage minor.

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- Northwood, OH, USA

Scammer's phone 855-832-1416
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location OH 43619, USA
Type of a scam Phishing

Says her name is Chloe Bennett. Pretends to be a law office (will not say a name) pretending I have a court ordered summons (will not say for what or why or who) then says I will be served at my home or place of employment. If I need to reschedule or have any questions I need to contact "the plaintiffs office" at 737-200-2811. You call that number and after a few rings you get elevator music and it prompts you to leave a message but does not say the name of company. They have called me several times ( the person pretending to be Chloe Bennett) when you call the 855-832-1416 number back it goes straight to voicemail. They even called my relatives claiming I have a court summons. Which I do not. Scam

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- West Townsend, MA, USA

Scammer's phone 7065865239
Country United States
Victim Location MA 01474, USA
Type of a scam Healthcare/Medicaid/Medicare

Person with foreign accent claims to be medicare, mentions an injury and says I can have (something unintelligible ) "at no cost to you." When you call the number back right away it's disconnected.

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Victim Location 91913
Type of a scam Phishing

This person called and tricked me into saying Yes and then hung up immediately. I believe this is a "Can you hear me" phone scam.

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Scammer's phone 2402306732
Type of a scam Phishing

these people called and said I would be arrested if I did not call back so I called back using my office number which basically shows nothing and they kept hanging up on me and every time I called them they would not speak to me. They would just keep hanging up.

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Scammer's phone Unknown
Scammer's address Unknown, UN K
Type of a scam Phishing

My grandmother called me this morning. She said her cellphone rang and she missed the call and my cellphone number appeared as the missed call, so she was calling me back. Only my cellphone was turned off and halfway across my house from me when the call occurred.

BBB has a scam listed where scammers call YOU from YOUR number but this was scary. Everyone always says "Don't answer unless it's a familiar number" but this scammer used a familiar number to call her!!

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- Huntsville, AL, USA

Scammer's phone 972-232-9749
Scammer's address unknown-area code from Dallas TX
Country United States
Victim Location AL 35803, USA
Type of a scam Other

Received recorded robo phone call twice today (June 25, 2018) from 972-232-7949 advising me that my social secuirty number was reported as involved with a crime and giving me an area code 972 phone number to call in order to keep my benefits from being stopped. I did not write down or call the number as I assume this is just a phishing scam to get my SSN! But who knows how many easy targets may call them!

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Scammer's address Unknown
Scammer's email unknown
Total money lost $70,000
Type of a scam Sweepstakes/Lottery/Prizes

My mother (80) received info from a friend on Facebook that said she received a lot of money after making an initial investment. My mother thought since her friend has won, maybe she would as well.

"They" indeed said she was a lucky winner and that if she gave them a certain amount, she would receive a "package" with more than her initial investment. This started out back in Nov. 2017. Since then, they have received over $40,000+ in ITunes cards and an additional $30,000+ in Western Union and TD Bank Deposits. They requested her account information, (which she provided) and a copy of her credit card (also provided).

To date, they are still texting her stating if she makes one last payment, she will get her "package". They have even tried scaring her by sending her pictures of her house (which we, my sister and I know they were taken from Google maps). My sister went to put a fraud alert on the account from TD Bank, and they (the scammers) know this was done.

We have all the paperwork, information, on where the money was sent, receipts, account number, names but it is all on her cell phone in text form and I have tried endlessly to retrieve with no luck.

Since they are still contacting her, I am afraid they will try to harm her in some sort of a way. Please reach out to me as soon as you can, I am very afraid for her since she lives alone and we now feel she has cognitive issues with how she trusts. Thank you!. I have attached a copy of what I have sent to the FBI.

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