Unknown Reports & Reviews (1445)
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Country United States
Victim Location TX 79403, USA
Type of a scam Government Grant
Type of a scam Phishing
Country United States
Victim Location MA 01453, USA
Type of a scam Phishing
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location MN 55068, USA
Type of a scam Other
Scammer's address west point ne
Country United States
Victim Location NE 68111, USA
Type of a scam Phishing
Type of a scam Tax Collection
Scammer's address None
Scammer's email [email protected]
Country United States
Victim Location TN 37043, USA
Type of a scam Debt Collections
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location AR 72223, USA
Type of a scam Phishing
It is completely free and no obligation, the report is emailed to you to review at your leisure.I can actually send you pictures of your roof so you may know the current condition of your roof all I need I confirmation your home address and an email where I can send you the report. In regards to an inspection since we will be flying a drone over your home and emailing report and someone would call to follow up, you don't necessarily need to be home however if you wish to meet with us we defiantly work around your schedule."
Scammer's address unknown
Scammer's email n/a
Country United States
Victim Location IN 46074, USA
Type of a scam Phishing
another number (516) 442-9978 left a message stating "???? your name at this moment we would request that you get back to us so we can discuss about this case before taking any legal action against you. The number to reach us is 585-633-0398"
I haven't received anything in the mail indicating that I'm in any legal trouble and honestly don't know why I would be. I'm assuming that written notification would be required in order to take any action against me.
Scammer's address unknown
Scammer's email unknown
Country United States
Victim Location CA 91344, USA
Type of a scam Healthcare/Medicaid/Medicare
I am in the health industry. I have not ordered any medications , i am not using any medication .
The scammer/ caller, had my name and was trying to obtained more of personal information
Scammer's email [email protected]
Type of a scam Other
Total money lost $1,400
Type of a scam Government Grant
Scammer's address Unknown
Scammer's email unknown
Country United States
Victim Location MN 55328, USA
Type of a scam Debt Collections
Scammer's address Unknown
Total money lost $400
Type of a scam Debt Collections
Scammer's address Unknown
Country United States
Victim Location CT 06877, USA
Type of a scam Credit Cards
I kindly asked for them to remove me and mid-sentence, the guy said "[censored] OFF!" and I politely said "I'm sorry?" And he said "[censored] OFF!" and then he hung up.
Scammer's address Seal Beach
Country United States
Victim Location CA 90808, USA
Type of a scam Debt Collections
Scammer's address unknown, Tucson, AZ 85704, USA
Scammer's email unknown
Country United States
Victim Location AZ 85704, USA
Type of a scam Tax Collection
Type of a scam Tax Collection
Scammer's address unknown
Country United States
Victim Location CO 80234, USA
Type of a scam Debt Collections
Scammer's address unknown
Scammer's email unknown
Country United States
Victim Location TX 78133, USA
Type of a scam Credit Cards
San Antonio, Texas 78228, just seems like it may be a scam using that number, please check it out if you can, thanks