Unknown 2025 Reports & Reviews

Unknown Reports & Reviews (1447)

Victim Location 53217
Type of a scam Debt Collections

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

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- Sioux Falls, SD, USA

Scammer's phone 16052207913
Country United States
Victim Location SD 57103, USA
Type of a scam Sweepstakes/Lottery/Prizes

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.

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Scammer's phone 5034205272
Type of a scam Other

Every question wanted a YES answer; got very frustrated when I answered in another manner

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- Bloomington, IN, USA

Scammer's phone 202-922-1203
Scammer's address Unknown
Country United States
Victim Location IN 47403, USA
Type of a scam Phishing

On August 15th at around 2:09pm I received a call from a number I didn't recognize, so, I didn't answer. I then received a robo-voicemail from a female voice claiming that in order to avoid appearing in front of a magistrate or judge for a federal offense against me, I needed to call them back immediately at 202-922-1203. The voice said it was their last attempt to contact me. I check the BBB Scam Tracker frequently, so I know that this is a scam. The voice didn't say what company or entity she/it represented and didn't use my name.

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Scammer's phone 8333427590
Scammer's address unknown
Scammer's email na
Type of a scam Phishing

Called in with restricted number.... claiming to have important papers served. Asked to call back number 8333427590 to confirm

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- Colorado Springs, CO, USA

Scammer's phone 714-831-2103
Scammer's address Break California , Buena Park, CA 90621, USA
Country United States
Victim Location CO 80916, USA
Type of a scam Credit Cards

A man wanted my credit card information. He sounded like someone from the Middle East but his phone number was from brea California. They were trying to collect credit card fees.

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- Terre Haute, IN, USA

Scammer's phone ?+1 (937) 972-0182?
Scammer's address Dayton OH
Country United States
Victim Location IN 47802, USA
Type of a scam Phishing

answer and was then left a voicemail in a woman’s voice and an automatic voice in the blanks below. No name stated and no business stated. The voicemail said:This is a legal notification for _____ ______. I received an order process to conduct a full investigation to facilitate your current location whereabouts. i have received an order process to conduct a full investigation to facilitate your current location whereabouts. Once you have been located, this department will pursue you at your residence and or your place of employment. An immediate response is required to avoid allegations being filed with your county. Yourself or your attorney can contact this office @ 847-258-9109 Reference directly to Case # ______. A failure to comply will result in a forfeiture of your rights as well as an admission of guilt. Good Luck!

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Victim Location 37128
Type of a scam Rental

Found a list of rental homes on internet. Called the phone number with no answer. Immediately received a text of "Hello" "plz who is this". Text back that I was looking for a rental house. Over course of 2 days text, I was advised to go to home and call back with lock box serial number and then I would get the code. This I did not do. Requested my information, which I did not give. Request a $600 deposit, which I did not send. At each of the listed homes, there was a realtor sign in yard. They each confirmed a scam. I continue to receive texts from the scammer.

Contact: [email protected]

Day Phone: (504) 671-0857

Evening Phone: (504) 671-0857

Features

Air Conditioner Deck Dishwasher Fireplace Disposal Microwave

Patio Refrigerator Jacuzzi Off-Street Parking Views Security

Yard Garage Storage Washer/Dryer Cable

Rent Includes

Electricity Gas Cable

Water Garbage

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- Green Bay, WI, USA

Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location WI 54313, USA
Type of a scam Debt Collections

Received voicemail. Can’t make out the first couple words however. The thing that seems odd to me is the fact that they use “local cops” and not police. Lol. As in they will "call the local cops." I did not return call!

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Victim Location 46143
Type of a scam Phishing

Voicemail left--sounds like a computer generated call; the caller left a voicemail message but it was mostly distorted, so I could only make out the following words, ".....you will be taken into custody by the local police.........there are four....allegations......press.........We would request that you get back to us so that we can discuss about this case..........before taking........." (The rest of the call is did not come through).

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Victim Location 60190
Type of a scam Other

An unidentified representative called and asked if I was the owner of my business. As soon as I said yes she ended the call. I am uncertain as to the purpose of the call but it was clearly a scam of some kind. I am concerned that my confirmation of my business will be used for an unauthorized purpose.

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Victim Location 16801
Type of a scam Sweepstakes/Lottery/Prizes

When I go to foxdalevillage.org it sometimes redirects me to this strange website.

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- Greenbrier, TN, USA

Scammer's address unknown
Scammer's email [email protected]
Country United States
Victim Location TN 37073, USA
Type of a scam Phishing

The emails seem to come from a friend, a name you know and email frequently. They also sign the email by your friends name but when you click on the link it is an add for KETO pills from the SharkTank show. The actual email is a weird email, not your friends actual email address

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- 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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Unknown Reports & Reviews (1447)

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