Sign in  

Unknown

Unknown Reports & Reviews – Page 27 (1466)

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

I don't have an account with WhatsApp.

- Bismarck, ND, USA

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.

- Kenmore, WA, USA

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.

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.

- Richmond, CA, USA

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.

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.

- Winfield, IL, USA

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.

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"

- Aston, PA, USA

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!

- Houston, TX, USA

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."

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.

- Fleming Island, FL, USA

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.

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.

- Phoenix, AZ, USA

Caller asks if you are then hangs up.

They now have your name to confirm purchases

- East Freedom, PA, USA

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.

- Maumee, OH, USA

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

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.

- Oak Park, IL, USA

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

- Fargo, ND, USA

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

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

Check fields!

Report Unknown


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Unknown Contacts

Unknown associated photos:


If you know any contact information for Unknown, help other victims by adding it!

Add new contacts

Recently updated reports

Respected Sir/Madam, I would like to report a scam involving someone fraudulently using the phone number 855-470-4292 while pretending to represent... 6 h ago
Respected Sir/Madam, I am writing to report a scam involving individuals who falsely claimed to represent Norton Support. I found a webpage titled... 7 h ago
Dear Sir/Madam, I am writing to report a scam involving someone falsely claiming to provide support for Trust Wallet. While searching online for... 8 h ago
Respected Sir/Madam, I would like to report a scam involving someone falsely claiming to provide Trust Wallet support. I found a webpage titled... 9 h ago
Respected Sir/Madam, I would like to report a scam involving individuals impersonating Trust Wallet support. While searching online for information... 9 h ago

New reports

They are selling an item that does not work at all. Then they want to keep part of the refund amount. 17 h ago
Received post card stating for me to Scan QR Code or Call them at 656-265-0538. 17 h ago
Call about a job offer to get packages send to you to check and send them out promise high pay. 17 h ago
Product that was finally received was not what I ordered. It was a switch & bait, no way to contact them. The # my credit card provided is no... 17 h ago
I was looking for a dress for my daughter's graduation. These dresses came up as choices under the "shopping" tab on Google. I clicked... 17 h ago

Most Read Reports

They mailed a final notice of a check for $199 that I had to call before I deposited or I would lose this check attached to my mortgage. 1 Reports
Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
I received the following voicemail: "Hello this is Archie Jacob from AI Legal partners and we've been retained to investigate and set you up... 4 Reports
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 2 Reports
Contacted scammer and said we did not want this coverage (not aware this was a scam). Told us we would be paying $5,000/00 per year for car needs if... 1 Reports