Unknown 2025 Reports & Reviews

Unknown Reports & Reviews (1447)

Scammer's address [email protected]
Scammer's email [email protected]
Victim Location ON N6C 3V2, CAN
Type of a scam Other

being blackmail for money or he will release sex pictures of me to my friends

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- El Paso, TX, USA

Scammer's phone 9153566234
Scammer's address Unknown, Mission, TX 78572, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79912, USA
Type of a scam Phishing

Called knowing my name. Immediately after answering I could tell the call was being recorded. Tried to get me to stay on line and disclose personal information.

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- Magnolia, TX, USA

Scammer's phone 518-636-7698
Scammer's address unknown
Scammer's email unknown
Country United States
Victim Location TX 77354, USA
Type of a scam Tax Collection

Leaves a voice mail that says "Get expired have ___ that you will be ___ custody by the local ___ are ___ serious allegations pressed on your name at this moment we would request you to get back to us that we can discuss about this case for taking any legal action against you the number to reach us is 518-636-7698 repeat 518-636-7698 thank you"

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- Pomona, CA, USA

Scammer's phone 9512121068
Country United States
Victim Location CA 91768, USA
Type of a scam Credit Cards

I recieved a phone call with a robo call behind it telling me this was important informaiton regarding my credit card. I only answered because of the area code and thought it was work related. I hung up immediately.

I did research and found out the number belongs to Raymond Keith, a contractor. It probably isnt him and some scammer is using it as a cover but Its important to know.

*** *** *** *** * *** *** *** ** *** *** *** *** *** *** *** * * *** *** *** *** *** *** *** *** *** *** *** *** ***

Status on April 2017 is below (click link above for current status):

License is current and active.

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- Chesapeake, VA, USA

Scammer's email [email protected]
Country United States
Victim Location VA 23322, USA
Type of a scam Credit Cards

This person asked for VIN report from www.threport.com. because the bank said the report had to come from this site. after entering the credit card information on my note pad, the site changed the number on of the card i was entering. so i went to my computer and typed in threport.com in google and this scam alert came up. Because I did enter my credit card number but did not submit, i am notifying my bank to be on the lookout.

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- Groves, TX, USA

Scammer's phone 409-338-8172
Scammer's address Unknown
Scammer's email NA
Country United States
Victim Location TX 77619, USA
Type of a scam Credit Cards

I received a call on my cell phone from 409-338-8172 listed as Beaumont, Texas.

Automated voice stated: Press 1 to speak to a representative about lowering your credit card rate....

Me: What card are you calling in reference to?

?: Your visa/MasterCard

Me: Do you have my CC information?

?: Do you have a visa/MasterCard?

Me: I have a visa debit card, but no MasterCard. I'm done answering your questions. Do you have my CC number?

-phone call ended by caller

-the caller never stated the company he represented

I dialed the number which was on my caller ID, it rang several times and then the "disconnected" tone melody played

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- Kaufman, TX, USA

Scammer's phone 877-865-3088
Scammer's address Unknown , CT, USA
Country United States
Victim Location TX 75142, USA
Type of a scam Debt Collections

They called with some of my information email, phone, social security was off by a digit, drivers license number was wrong, had my birthday correct though said a us Marshall and court clerk were going to serve me with papers about a debt that's not even mine. I am worried they will use my info for fraud, every time I call back they hang up the phone and won't talk to me anymore since I told them it's not my debt and I don't be paying take me to court. Seems very fishy and wrong

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Scammer's phone 6075950119
Scammer's address unknown
Type of a scam Debt Collections

stated that ill be arrested if i dont contact them asap. I only received a message on my phone and its not the first time.

Thank you for your attention,

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Scammer's phone They use many
Scammer's address Unknown
Scammer's email Unknown
Victim Location NS B4B 0A5, CAN
Type of a scam Credit Cards

By my estimation, I have received somewhere in the area of one HUNDRED phone calls with this scam over a 3 to 4 year period. I even changed addresses and phone numbers in 2017 and it has followed me ! It starts with a robocall (always the same) in a female voice that sounds to be southern United States accent. The pitch is - "we have made several attempts to contact you regarding your credit card rate". This is your final warning. You are then instructed to "Press 1" to continue. 9 times out of 10 I just hang up but every now and then I feel in a "sporting mood" so I Press 1. The person on the other end is male. Owing to the accent and busy background noise my best guess is that this is coming from one of those call center scam sites in Pakistan or India. I have had a lot of fun with these clowns. I've fired off air horns into the phone, played loud rock music, I've even told them I'm Vladimir Putin or a senior Scotland Yard cyber crime investigator ! The latest one ( yesterday, March 20th, 2018) got profane and vulgar with me on the phone. I spent 38 years at sea as a mariner. Let's just say when I far out did his profanity and vulgarity back at him - HE HUNG UP !

Nothing seems to deter these [censored]s. It will ease up for a week or two but sure enough " good old robocall credit card girl" starts up again from a different phone number ! As I noted earlier, this has been going on with me at TWO different addresses, TWO different home phone lines, with TWO different service providers for roughly FOUR years now ! The call block telephone feature will usually work for a bit but they circumvent that, I believe, by having a virtual bank of fake phone numbers they robocall from. They just reload and start in again from another fake number, on and on and on.

This is a pure unmitigated SCAM I feel, targeting peoples credit card info so that if you foolishly give it to these criminals, your credit card will be cleaned OUT !

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Victim Location 44904
Type of a scam Other

I got a phone call from this number. 'A man said this is Josh from customer service. Can you hear me okay?'

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- Asheville, NC, USA

Scammer's phone 8435484401
Country United States
Victim Location NC 28803, USA
Type of a scam Phishing

Simple phone call asking if I could hear him ok. He said my name is joe and I’m calling on a recorded line can you hear me ok.

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- El Cajon, CA, USA

Scammer's phone (619) 980 5888
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location CA 92020, USA
Type of a scam Sweepstakes/Lottery/Prizes

Keep getting repeated phone calls from 619 980 5888. Caller says I won a vacation and asks if I am over 28. After hanging up, I called back. Female with Indian accent answered and pretended to not know what was going on and told me "not to worry about it". These calls are received several times a week and are unsolicited and unwanted!!!!

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- Savannah, GA, USA

Scammer's phone 7786690361
Scammer's address n/a
Scammer's email n/a
Country United States
Victim Location GA 31406, USA
Type of a scam Family/Friend Emergency

I was contacted today from a man portraying to be my grandson the caller ID showed cell phone BC 778.669.0361. When I answered the phone he said "grandma" so I immediately started talking with him. He said that he was sick and had been on his way to the doctor and for me not to tell anyone (his mom or dad) when traveling with a friend the var was pulled over by the police. According to him the police found illegal drugs in the car and he is being held by the State Police, and that his bond was $7000 I replied I don't have that kind of money. He then said they would take $2000 instead again I don't have access to that kind of money so I further went on the ask where are you? He said again the "State Police". knowing my grandson is in the military I asked again what city? which state? that seemed to alert the caller and he hung up? I called my local police department here in Chatham County and they advised me to report this to the ScamPulse.com.

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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...

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- 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.

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Victim Location 53222
Type of a scam Phishing

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

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- 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.

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- 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

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- 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!

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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.

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Unknown Reports & Reviews (1447)

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