Unknown Reports & Reviews

Unknown Reports & Reviews (1445)

Victim Location 62294
Type of a scam Credit Cards

This was a phone call received at my home and I answered a question with "YES" and the caller hung up. Assuming this is a "YES" scam...

Useful

- Canton, MI, USA

Scammer's phone 7402-218-1285
Country United States
Victim Location MI 48187, USA
Type of a scam Phishing

The person on the end asked me if i could hear them, and i said "Yes" and they hung up. I am now unable to call the number back as it says the number is disconnected.

Useful

Victim Location 53222
Type of a scam Phishing

They keep calling and saying hello. I said Yes and they hung up on me.

Useful

- Bronxville, NY, USA

Scammer's phone 9176564977
Country United States
Victim Location NY 10708, USA
Type of a scam Phishing

Called multiple times by this scam number. When picking up, you are greeted by a pre-recorded message asking to renew a warranty. Asked about the number of miles on the vehicle. I don't own a vehicle, so this was probably a scam. When calling back the number, it appears a normal person came on the line, and he had no idea of this scam. He also got these messages, like me when I asked him. So apparently, this number was spoofed and probably comes from India or something. If you receive calls like this one, I would recommending hanging up immediately.

Useful

- Abilene, TX, USA

Country United States
Victim Location TX 79605, USA
Type of a scam Debt Collections

I received a text stating my payment to my credit card was not processed. Since the dates didn’t aline with normal payments I called the credit card and all was good and call Atmos and all was good so the number in the text never answered this is classi spear fishing

Useful

- Roberts, WI, USA

Scammer's phone 226-552-7032
Scammer's address NA
Country United States
Victim Location WI 54023, USA
Type of a scam Phishing

We received two recorded messages 3/12/2018 Stating: In regards to issue in previous 6 months with no response and is considered a intentional fraud by the US government. so will be down loading case to courthouse. With a phone number to call. No mention of any names. We have not had any previous issues from anyone!

Useful

Scammer's phone 314-364-9793
Type of a scam Debt Collections

This number keeps calling my cell number and leaving messages saying that if I do not call them back in 24 hours, that I will be arrested by local authorities in regards to 4 reports filed against my name. Obviously, I have not called the number, although I have reported the number on several different websites.

Useful

- Garfield, AR, USA

Scammer's phone 206 681 9021
Country United States
Victim Location AR 72732, USA
Type of a scam Tax Collection

“The tax fraud and be investigating team of our department is investigating you and your family we had tried to _?_?_?_?_?_ you regarding this issue in previous six months that we had never got a response from you so it has been considered as an intentional fraud and lawsuit has been filed under your name _?_ _?_?_?_?_ United States government you may call our department number 206-681-9021 I repeat it's 206-681-9021 for more information before we download your case into the courthouse thank you…”

This is the robo-call voicemail I received. I have not tried to return the call as the number is flagged in Whitepages as suspected scam, and verbiage such as “download your case into the courthouse” doesn’t make sense. Nor does IRS, etc contact vi phone for first time and I’ve received nothing in the mail.

Useful

Victim Location 23061
Type of a scam Employment

I received a text message for a job i did not apply for. The textor stated i applied for a house cleaning job on Home Adviser (HA). I am a contractor and do not apply for jobs. I contacted HA and advised them that scams are coming through their website to the contractors. The first time i responded, I received a broken English email stating the individual was in England moving to the states for a job in Washington D.C. and wanted us to be his live in house keeper for his family. They wanted our banking information to initiate payment.

Useful

Scammer's phone 325-603-1598
Scammer's address unknown, Bellamy, VA 23061, USA
Scammer's email [email protected]
Type of a scam Employment

Useful

Scammer's phone 325-603-1598
Scammer's address unknown, Bellamy, VA 23061, USA
Scammer's email [email protected]
Type of a scam Employment

Useful

- Clarksville, TN, USA

Scammer's phone 615-905-0498
Scammer's address Unknown
Scammer's email unknown
Country United States
Victim Location TN 37043, USA
Type of a scam Counterfeit Product

Received a yellow card stating to call the number to reschedule a missed home delivery.

Useful

- South Padre Island, TX, USA

Scammer's phone 5157247548
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location TX 78597, USA
Type of a scam Tax Collection

Call from Iowa, claiming tax fraud and arrest warrant issuance....call their number.

Useful

Victim Location 26150
Type of a scam Phishing

There was a voice message on my home answering machine where the caller simply said hello, (my first name). I read, on another web site, that this type of call is used to get you to say 'Yes' so they can use your voice confirmation in fraudulent activities. This web site had a comment to report the number here on bbb.org.

Useful

Scammer's phone 8559577748
Scammer's address GRAND RAIPDS
Total money lost $349
Type of a scam Tech Support

This number called my grandpa as soon as his computer went down. They "fixed" the problem after 349.00 was paid. I called the number back and they refused to give me any info and hung up on me when I asked them to prove they weren't a scam

Useful

Victim Location 32953
Type of a scam Utility

We received a phone call from a Rickey King on Feb 26, 2018. They said they had federal program whereby they could reduce your electric bill.An appointment was set up for Wednesday, 2/28 at 9:00 am. On Tuesday February 27 at 7:55 am we received a phone call from a person named John who confirmed our appointment on Wednesday at 9:00am. He said he assumed we had power of attorney. I said what do we need a power of attorney for and he hung up. They never showed up. The persons names on the caller id and their telephone numbers are as follows: Rickey King (407) 474-0790 and Jennifer Dennis (407) 952-4595. This is assumed to be a scam because there is no federal program that reduces your electric bill. I called FPL and they said they were not aware of any such program. The scammers also asked if we were beween the ages of 70 and 85.

Useful

Victim Location 80521
Type of a scam Rental

Under the name of Michael R***, a housing posting in *** *** ** advertises a fully furnished place for around $650-$750 a month. Do not send this person any information because it is fake. He says he is away in *** and cannot meet in person but the leasing office associated with the address he provides (*** *** **) says that they have no information on the person and the photos he has posted are fake.

Useful

- Ooltewah, TN, USA

Scammer's phone 4237086988
Scammer's address Chattanooga
Country United States
Victim Location TN 37363, USA
Type of a scam Phishing

The man on the other end of the call said, "I'm an advisor on a recorded call. Can you hear me OK." I instinctively said Yes without thinking, Then the call disconnected. The phone number is a landline, but without paying a fee I can't find out who the owner of the line is.

Useful

- Belleville, IL, USA

Scammer's phone (618) 920-6547
Scammer's address unknown
Country United States
Victim Location IL 62226, USA
Type of a scam Travel/Vacations

I believe this to hsve been a new form of the yes scam. The young lady called from a cell phone number that looked recognizable and so I answered. She asked, " Is this ***?"(my name) and I of course said yes. She proceeded on with..."You recently visited..."

I hung up cutting her off in the middle of her call and blocked the phone number

Useful

- Derby, KS, USA

Scammer's phone 5095887556
Scammer's address unknown
Country United States
Victim Location KS 67037, USA
Type of a scam Debt Collections

Recorded message supposedly from 509-588-7556 saying they had issued an arrest warrant in consumers name and if she didn't call immediately they would come and arrest her. She did not respond to them.

Useful

Unknown Contacts

Unknown associated photos:

View Photos

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

Unknown