Unknown Reports & Reviews

Unknown Reports & Reviews (1445)

- Canton, OH, USA

Scammer's phone 7405364888
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location OH 44705, USA
Type of a scam Other

I placed a Craigslist ad for selling my van, this guy called and asked if my van was still available, I said yes and he hung up. Then texted me.

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.

Useful

Scammer's phone 8448446694
Scammer's address Unknown
Scammer's email [email protected]
Type of a scam Phishing

Will not stop calling multiple times a day. All times a day. Leaves voicemail even with blocked number. I did not ask for health insurance and they insist I asked them to call. Not true. On do not call list. Reported the violation. Will not stop.

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- Offutt A F B, NE, USA

Scammer's phone 712-223-9445
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

I was contacted by the unknown calling scam system through the number above. 712-223-9445 (a Sioux City number). They were threatening me and saying if I didn't pay off my credit card then they would fine me and come to my residence. I know its a scam because I called back multiple times and it said caller busy every time. I also don't have a credit card.

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- Liberty, SC, USA

Scammer's phone 17162543004
Scammer's address Buffalo, NY, USA
Country United States
Victim Location SC 29657, USA
Type of a scam Phishing

I kept getting a call from Buffalo NY asking me to call this number back because I am wanted by the local authorities. Knowing this was a scam I called the number back and asked him why he keeps calling this number. When I proceeded to tell him not to call back he told me to "[censored] off, you bitch"...real nice!

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- San Mateo, CA, USA

Scammer's phone 408-598-1721
Scammer's address unknown
Country United States
Victim Location CA 94403, USA
Type of a scam Phishing

Number was called and asked "Is [name] there?" to which I sais "yes" and then the phone line hung up.

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- Amory, MS, USA

Scammer's phone 1 (319) 225-2014
Scammer's address unknown
Country United States
Victim Location MS 38821, USA
Type of a scam Tech Support

Scammer claimed to be from Microsoft and said my computer has serious security problems.

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- Offutt A F B, NE, USA

Scammer's phone 4025109952
Scammer's address Unknown
Country United States
Victim Location NE 68113, USA
Type of a scam Phishing

There is a scam in which callers are able to spoof your personal phone number to call and solicit others. This has caused a great deal of confusion and accusations made. This has happened to me twice this week.

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Scammer's phone 802-618-0024
Scammer's address unknown
Scammer's email unknown
Type of a scam Debt Collections

Been receiving multiple notices that Student Loan Assistance Department is trying to reach me about my Parent/Student Loan. Telling me to "IMMEDIATELY" call 802-618-0024 and reference benefit ID 491-240-1160. The letter does not have an address or company name on it and it looks very official.

I called 802-618-0024 and a woman answered by just saying “hello”. No company name, no identification, no “good afternoon how can I help you”.

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Victim Location 95037
Type of a scam Phishing

Someone taken yours photos from WhatsApp and now they is here... http://u.to/LAN2Eg

I don't have an account with WhatsApp.

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- Kenmore, WA, USA

Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location WA 98028, USA
Type of a scam Phishing

The attached email was sent to my business. The subject reads: "You are stupid : jWaFkp JB LfjiBf". I have not communicated with anyone who sent this, and I believe it to be a phishing scam.

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- Bismarck, ND, USA

Scammer's phone 1855-761-0111
Scammer's email [email protected]
Country United States
Victim Location ND 58501, USA
Type of a scam Tech Support

Received a phone call from a person with an Indian Accent claiming to be from Microsoft Support telling me that my Microsoft Windows License had expired and they wanted to know if I was at my computer. I said no and they hung up immediately. After researching I found this is one of the latest scams across the US to get money out of people.

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Victim Location 63026
Type of a scam Debt Collections

Voicemail. Caller said to call them within 24 business hours or police would be contacted for my arrest. They said this is my chance to "work something out". Reverse phone number look up said they were in New York but I didn't pay for more information. Sounded convincing. I called back late at night and no answer after 2 minutes. I live in Missouri.

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- Richmond, CA, USA

Scammer's phone 315-308-9157
Scammer's website unknown
Scammer's address Syracuse NY
Scammer's email unknown
Country United States
Victim Location CA 94804, USA
Type of a scam Other

I received a recorded message on my cell voicemail on 6/7/18 essentially saying that I have allegations pressed against my name and I risk serious legal action, and to call 315-308-9157. I received a similar voicemail on 5/23/18 from 516-422-9617 with the same threat. Both are New York area codes; I'm in California.

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Scammer's phone 1 587 764 1466
Scammer's address Alberta,
Victim Location NS B2T 1H7, CAN
Type of a scam Other

Was called by a computer voice telling me an arrest warrant was filed in my name (I live on the other side of the country) and if I didn't call this number back right away I would be arrested.

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Victim Location 97209
Type of a scam Phishing

Received a voicemail on my work phone which stated;

"Hi this call is that there is a case a lawsuit that is getting filed under your name the moment you receive this message I need you to get back to me on my department division number that is 202-871-9882 I repeat 202-871-9882 now if I don't hear a call from you we will have to issue an arrest warrant under your name and get you arrested so get back to me as soon as possible thank you"

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- Winfield, IL, USA

Scammer's phone 347-427-8551
Country United States
Victim Location IL 60190, USA
Type of a scam Other

I have received a call multiple times from different numbers claiming there were going be legal actions taken against me if I did not return the call. I did not return the call.

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- Aston, PA, USA

Scammer's address UNKNOWN
Scammer's email UNKNOWN
Country United States
Victim Location PA 19014, USA
Type of a scam Government Grant

A FB friend of mine (Maria Davis) her account was hacked and she contacted me via PM and told me to friend request Gina Lopez McCarthy because she was giving away free government grants. I did this because I am poor and could use a government grant. I also checked out Gina's FB page and there is info on her page indicating that she does this. I messaged Gina and she asked for a lot of personal information which I provided. I was told to get a $100.00 iTunes card, scratch it off and show it to them. Then, a UPS driver would bring my grant check and at that time, I would have to give them $1,000.00 clearance fee. They kept calling me "Madam" which was odd and then I went onto Maria Davis's fb page and she posted that her account had been hacked. When I called the scammers out, they stopped messaging. PLEASE HELP!

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Victim Location 76034
Type of a scam Phishing

I received several call on my cell today and after saying "hello" twice, there was no answer. Each call came from a different area code. The fourth call called me by my name and I said "yes". We have FSBO information out as we are trying to sell our home. This caller pretended to be a realtor and when I said I was not ineterested he requested my email address so he could send me information later. I hesitantly gave my email, but called that number as soon as we hung up.

That number is not for a real estate company and my call went unanswered. I believe this was part of a scam.

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- Houston, TX, USA

Scammer's phone 949-201-2330,832-324-2534
Scammer's address Unknown, Los Angeles, CA 90001, USA
Scammer's email Unknown
Country United States
Victim Location TX 77072, USA
Type of a scam Debt Collections

I keep receiving phone calls, voice messages stating that they are returning my call regarding student loan forgiveness. It says to call 949-201-2330 to resolve my debt. If I've already have this matter resolved please disregard this message. Thank You."

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- Fleming Island, FL, USA

Scammer's phone 9173870761
Scammer's address New York
Country United States
Victim Location FL 32003, USA
Type of a scam Debt Collections

Received a call from this number saying I had 4 pending charges against me and I must contact them back or I would be arrested at my home or work. I reside in Florida.

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