Unknown 2026 Reports & Reviews

Unknown Reports & Reviews – Page 29 (1577)

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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- Aston, PA, USA

Address: UNKNOWN
Email: UNKNOWN
Country: United States
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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Phone: 334.801.3796
Email: [email protected]
Type of a scam: Sweepstakes/Lottery/Prizes

SCAMMER ASKED IF IT WAS (MY NAME) AND I ANSWERED BY ASKING WHO WAS ASKING. THE ANSWER WAS "PUBLISHING CLEARING" HOUSE AND I HAD WON 3 1/2 MILLION DOLLARS.. I HUNG HUNG UP AS I KNEW I HAD ONLY USED MY WIFE NAME WHEN RETURNING PCH MATERIAL. ! TRIED TO USE YOUR LAND PHONE BUT COMPUTER HAD NO OPTION FOR MY TYPE OF MESSAGE?

THE DATE WAS 5/28/18 IN THE MIDDLE AFTERNOON.

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- Houston, TX, USA

Phone: 949-201-2330,832-324-2534
Address: Unknown, Los Angeles, CA 90001, USA
Email: Unknown
Country: United States
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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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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- Fleming Island, FL, USA

Phone: 9173870761
Address: New York
Country: United States
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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Phone: 8459457013
Address: Poughkeepsie, NY 12601, USA
Type of a scam: Tax Collection

Called and left a message saying my tax filings will expire in 24hrs and that once that happens I will be taken into custody.

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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

Phone: 5563572957
Country: United States
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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- East Freedom, PA, USA

Phone: 315-992-1849
Country: United States
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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- Maumee, OH, USA

Phone: 8586355627
Address: N/A, 858
Email: N/A
Country: United States
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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- Racine, WI, USA

Phone: 646-701-5146
Country: United States
Type of a scam: Yellow Pages/Directories

This company calls my business incessantly demanding that I pay several hundred dollars for some online directory that I never ordered and have no interest in. They call, demand immediate payment, threaten me with collections, yet they cannot simply supply a contract or the directory, or proof that I requested it or anything! Won't provide their "business" address and when you call the number back you can never reach a person

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Phone: 2052161822
Address: Unknown
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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- Oak Park, IL, USA

Phone: ?+2179609046?
Country: United States
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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- Fargo, ND, USA

Phone: 2082143447
Email: [email protected]
Country: United States
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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Phone: 281-673-6409
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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Phone: 6304851645
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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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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- Downey, CA, USA

Phone: 554-370-4560
Address: Unknown
Country: United States
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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- Lebanon, TN, USA

Phone: 5713491266
Address: Arlington/Annapolis area
Country: United States
Type of a scam: Other

A 'robocall' leaving no message...when you return the call there are a variety of messages ALL wanting you to press'1' for more info

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