Unknown Reports & Reviews

Unknown Reports & Reviews (1445)

Victim Location 83709
Type of a scam Tax Collection

On 5/21/2018, I received four calls from 718-819-9874, a number out of New York. The voice mail messages were from an automated system, and a female voice.

Here's what was recorded:

"...working hours. And once it get expired you will be taken under custody by the local police as there are four 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 718-819-9874. Thank you."

On 5/22/2018, I received a call from 585-633-1447. It also was out of New York. The voice mail message was identical.

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- Phoenix, AZ, USA

Scammer's phone 5563572957
Country United States
Victim Location AZ 85042, USA
Type of a scam Phishing

Caller asks if you are then hangs up.

They now have your name to confirm purchases

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- Maumee, OH, USA

Scammer's phone 8586355627
Scammer's address N/A, 858
Scammer's email N/A
Country United States
Victim Location OH 43537, USA
Type of a scam Phishing

Received a call to my business desk phone, answered with "hello" because I didn't recognize the number, was a slight pause then person on the other line said my name and I said "Yes"? Call then terminated. After I said "Yes", i realized this was a scam I had heard about a year or so ago, call the number back but was said to be non valid number, so googled the number to learn it came from CA. Date of occurrence 5/21/18 @ 8:25am

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- East Freedom, PA, USA

Scammer's phone 315-992-1849
Country United States
Victim Location PA 16637, USA
Type of a scam Other

This person is calling people saying that an arrest warrant has been issued in your name to call the number for assistance with the case file. When number is called back you get a busy signal.

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Scammer's phone 2052161822
Scammer's address Unknown
Scammer's email Unknown
Type of a scam Government Grant

My Mom was contacted by an elderly friend who sent her a link and told her to apply for this "Free Government Grant" My Mom was very sceptical and told me she thought it was a scam and she was afraid her friend had already been scammed. The scammer will only communicate by text and is requesting personal information about my Mom.

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Scammer's phone 281-673-6409
Scammer's address unknown/Government Grant ?
Type of a scam Government Grant

The person inbox about sending a 200 amazon gift card to him/her exchange you 20k back.

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- Fargo, ND, USA

Scammer's phone 2082143447
Scammer's email [email protected]
Country United States
Victim Location ND 58103, USA
Type of a scam Debt Collections

They Mumble the name of the business they claim to be from then they said that they had filed a lawsuit after multiple attempts to try to reach you and left a voicemail and the phone number

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- Oak Park, IL, USA

Scammer's phone ?+2179609046?
Country United States
Victim Location IL 60304, USA
Type of a scam Identity Theft

I received a call from this number seemingly a recorded voice asked if I could hear her and I fell for it and said yes. Proceeded to congratulate me for winning something

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Victim Location 43064
Type of a scam Debt Collections

VM was left saying that there were “4 serious allegations” against me & I must call them at 516-495-8014 so as to not be taken into custody by law enforcement. They never said their name or business, nor did they give any specific infix information. It was a recording.

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Scammer's phone 6304851645
Scammer's address Unknown, Des Plaines, IL 60016, USA
Type of a scam Tax Collection

A person called my phone and pretended to be part of the IRS and said a warrant has be issued for my arrest and hung up when I called back they hung the phone up I called again and they pick up the phone and was silent and said nothing....

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- Downey, CA, USA

Scammer's phone 554-370-4560
Scammer's address Unknown
Country United States
Victim Location CA 90241, USA
Type of a scam Tax Collection

This is a scare tactic. I received a telephone call which was a recording stating that the IRS is planning a lawsuit against me. I was instructed to call immediately.

No business or contact name, just a phone number for me to call. It didn't even say my name or reason. It sounds very shady as the IRS does not make such calls and contacts people in writing.

The number was 554-370-4560.

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Scammer's phone 844-869-0203
Scammer's address unknown
Scammer's email unknown
Type of a scam Phishing

May 9, 2018, 8:35 am. A phone call was received from a woman named Mrs. Eubanks. She did not state what company she was with. She did state the name of the person she was trying to contact and for the stated person or her attorney to call her back with her social security number at xxx Ext. 225. She then stated they would be processing this through Shelby County. The stated person attempted to call back at the number given and got a vague recording. The recording did not give a company name. All that was stated was that the person at that extension could not be reached and to "leave your name and a telephone number where you could be reached."

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- Prescott, AZ, USA

Scammer's phone 5164629451
Scammer's address unknown
Country United States
Victim Location AZ 86305, USA
Type of a scam Phishing

The message received from an unknown number was to call back about legal allegations pressed against my name (no specifics) As I've never had any legal actions filed against me in the past nor arrest records, I'm pretty confident this is complete garbage, especially when the message I recieved was identical to that of one highlighted in a new report.

I've now received calls from two different numbers. 516-462-9451 and 347-349-9828.

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- Hugo, MN, USA

Scammer's phone 16460170
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location MN 55038, USA
Type of a scam Tax Collection

Caller left computer generated phone If we do not return the call within 24 hours we will be taken under custody by the local police this call was regarding our tax filing

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- Rochester, MN, USA

Scammer's phone 585-626-6870
Country United States
Victim Location MN 55901, USA
Type of a scam Other

Received 3 voicemails from IRS within 1/2 hour stating I would be taken into custody due to 4 serious allegations. The robocall requested that I cal them back to discuss the case before they take legal action against me. Stated I had 24 hours to respond.

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Scammer's phone +1 203-907-7890
Scammer's address Is unknown
Scammer's email [email protected]
Type of a scam Phishing

I get a call from this number +1 203-907-7890 and it says that my credit cards are being paid on time, congratulations. I am approved for an interest rate blah blah blah. And that ask you to press one to speak with a representative or 3 to opt out. I have opted out over 20 times. This last time I pressed 1 and asked to speak with a supervisor....they hung up. I called back and left a voicemail only to find out it was a persons cell number that was used illegally. Other numbers I'm sure are to follow. The people answering "are not" American.

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- Santa Cruz, CA, USA

Scammer's phone 760-647-1373
Scammer's address unknown, Santa Cruz, CA 95060, USA
Scammer's email unknown
Country United States
Victim Location CA 95060, USA
Type of a scam Online Purchase

I'm selling a car, this guy texted saying he was interested and wanted me to run a VIN check via accuratevin.com. I texted him the VIN was on the ad and he could do it. He ignored that and kept asking me to do it, said he was interested in the car but needed that first. I told him to give me his name, email, and phone # for the report. He ignore that and asked me to send him the report again. So then I told him I was reporting him to the BBB. Haven't heard from him again.

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- Pittsburgh, PA, USA

Scammer's phone 814-764-5810
Country United States
Victim Location PA 15218, USA
Type of a scam Other

I have received multiple calls from this phone number stating that they are calling regarding student federal loans. They will not give me further information about what company they are working for and are asking for financial information. Whenever questioned they just disconnect the phone. I have asked to be removed from the call list on other occasions and they hang up but one time told me they are unable to do that. I have asked to be mailed the information rather than give the information via phone and they also hang up.

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- San Antonio, TX, USA

Scammer's phone 716 707 3379
Scammer's address unknown
Country United States
Victim Location TX 78260, USA
Type of a scam Identity Theft

I received several phone calls saying are with social security government So I released to them my social ss # because I did not realize They still calling on my cellular and my home phone Please investigate the number

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Victim Location 27804
Type of a scam Travel/Vacations

This company or individual keeps calling with different phone numbers. The scam is different every time and, I have asked them to stop calling me. I'm at the phone I want to delete my phone number for good.

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