Unknown 2026 Reports & Reviews

Unknown Reports & Reviews – Page 25 (1577)

Phone: ?475-208-3876?
Email: [email protected]
Type of a scam: Credit Cards

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

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- Lexington, KY, USA

Phone: (980) 389-0594
Address: Unknown
Country: United States
Total money lost: $700
Type of a scam: Rental

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

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Phone: 8644872529
Type of a scam: Family/Friend Emergency

Claim to be granddaughter in accident in jail need money

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Type of a scam: Online Purchase

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.

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- San Antonio, TX, USA

Phone: 210-245-9421
Website: unknown
Address: Unknown, San Antonio, TX 78228, USA
Email: unknown
Country: United States
Type of a scam: Phishing

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.

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- New Orleans, LA, USA

Phone: 208-415-1947
Country: United States
Type of a scam: Phishing

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.

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- Caldwell, ID, USA

Phone: 94362770046
Address: Unknown
Country: United States
Type of a scam: Phishing

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.

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- Houston, TX, USA

Address: ACS INC [email protected]
Country: United States
Type of a scam: Debt Collections

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.

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Phone: 915 613-3822
Address: Unknown
Email: Unknown
Type of a scam: Identity Theft

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.

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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

Phone: 16052207913
Country: United States
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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- Colorado Springs, CO, USA

Phone: 714-831-2103
Address: Break California , Buena Park, CA 90621, USA
Country: United States
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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Phone: 8333427590
Address: unknown
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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- Bloomington, IN, USA

Phone: 202-922-1203
Address: Unknown
Country: United States
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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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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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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- Terre Haute, IN, USA

Phone: ?+1 (937) 972-0182?
Address: Dayton OH
Country: United States
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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- Green Bay, WI, USA

Address: Unknown
Email: Unknown
Country: United States
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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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

Address: unknown
Email: [email protected]
Country: United States
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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Unknown Reports & Reviews – Page 25 (1577)

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