Unknown Reports & Reviews (1447)
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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
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location OH 44705, USA
Type of a scam Other
Him: Hi! Sorry i lost service, is your car listed on CL still available?
Me: Yes
Him: It looks great but i have a few question
HIM: Whats the price for your 2001 ford ?
ME: Ok, go ahead, its prob all in the post. The price is there - 850 OBO,
HIM: One more thing, do you mind if i see a copy of your cars history report? You can get it from getyourvinchecked.com -if so, send it to me at [email protected] if you can!
Me: Not sure what that is.
HIM: once i see a clean report from vinncheckednow.com maybe we can setup a time for a test drive
HIM: hmu after you've got the report and we can make a time to meet up
ME: I don't know how to do that.
HIM: awesome look forward to seeing the report ;) ive been thinking about getting a 2001 ford for a little bit now.
ME: Its a low priced car due to age, I am not running any checks on it, I won't pay to do that. If you want to test it, let me know.
HIM: I will check my email throughout the today! Thank you!!
ME: Did you read my message? I am not paying to do any vehicle check on it.
HIM: if you just get me the report to show you are serious ill drive out to you and i plan on buying in cash
ME: I am selling it, that is showing I'm serious. NO REPORT, if you are serious about interest in buying it or looking at it - you can come see it!
HIM: yes i am serious, ive had my eye on a few 2001 ford and i really like yours!
ME:That site sounds like a scam, I won't be entering my vin # anywhere, it us not wise or recommended... feel free to contact me if YOU really want to see it, and not part of a scam.
No response to me after that.
Scammer's address Unknown
Scammer's email [email protected]
Type of a scam Phishing
Scammer's website unknown
Scammer's address Unknown
Scammer's email unknown
Country United States
Victim Location NE 68113, USA
Type of a scam Credit Cards
Scammer's address Buffalo, NY, USA
Country United States
Victim Location SC 29657, USA
Type of a scam Phishing
Scammer's address unknown
Country United States
Victim Location CA 94403, USA
Type of a scam Phishing
Scammer's address unknown
Country United States
Victim Location MS 38821, USA
Type of a scam Tech Support
Scammer's address Unknown
Country United States
Victim Location NE 68113, USA
Type of a scam Phishing