Unknown 2023 Reports & Reviews

Unknown Reports & Reviews (1444)

Victim Location 61109
Type of a scam Online Purchase

Picked up my phone to a recorded message saying my paypal was being charged some almost $500. I knew it was a scam because i do not have a paypal account set up

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Victim Location 93021
Type of a scam Other

Sent letter through the mail to my dad asking to call phone # and give vehicle mileage. They ask for customer ID number then ask for vehicle information. They need to verify your info. I told them you should know since you sent the letter. They proceeded to hang up. Definitely a scammer.

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Victim Location 35803
Type of a scam Rental

There are individuals posting ads in the housing section advertising units for rent. When potential victims contact the poster of the ad, he/she receives a response with a clickable link to provide information for a viewing. Source E-mails addresses of the scammers are [email protected] and [email protected]

Very persistent scammers - will mutate their baits to try to get you to click on their link.

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Victim Location 62573
Type of a scam Other

At approximately 5:17 pm CTS on December 13, 2021 I received a phone call where the male caller asked if I could hear him. I replied yes thinking it might be one of my husband's former co-workers. He then went on to say something like hold on, my blue tooth isn't work or something similar to that. The call ended.

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Type of a scam Phishing

On Monday December 13th at 1:17PM, a recorded call came through my business line. I did not realize at first that it was recorded. The man on the other line said he was from Google Maps and asked if our business would be open on Christmas day. I thought it was odd, but was trying to be polite. I responded by saying "no, it will not be open on Christmas." The man said "So to confirm, you will be closed on Christmas day?" I responded with "Yes." The man said, "Ok I've got what I need." followed by a beep and then the call ended abruptly. By recording my voice saying yes, they are able to sign up our business for services without my knowing and demand payment for services that have not been received.

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Victim Location 80919
Type of a scam Phishing

Received a local area code phone call that stated their name and asked if I coudd hear them. As soon as I said yes the call ended.

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Victim Location 62703
Type of a scam Online Purchase

Weight loss product scam!

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Victim Location 92025
Total money lost $380
Type of a scam Investment

I had saw an announcement on social media that one can make money easily by investing and that there was only a minimum of one payment only! I would see recorded videos of others giving testimony that it was a legit negotiation, first they said that only one or two payments and then I would receive benefit in payment to my bank account, they asked for identification and shared identification of other people that they eventually have paid, only minimum posts of their "business". Other people replied to my comments asking about this and have said that it is true..

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Scammer's phone 6199361909,9516670303
Scammer's address San Diego, CA 92101, USA
Victim Location CA 92101, USA
Total money lost $150,000
Type of a scam Identity Theft

I'd theft act for it fraud

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Victim Location 53924
Type of a scam Phishing

Have been calling at least once a week stating he is in the movie club and his bill will increase every month by $200. He did not provide any information to them but they do call frequently.

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Scammer's phone 9522144193
Scammer's address Not given, MN, USA
Victim Location MN 55408, USA
Type of a scam Home Improvement

Standard free roofing inspection scam. Person on phone was incredibly pushy. I rejected him immediately.

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Victim Location 46750
Type of a scam Sweepstakes/Lottery/Prizes

I received this as a group text, with 10 total recipients: Im Mr. Manuel Franco the powerball winner of $ 768 Millions in Powerball Congratulations you have been randomly picked among those that will be giving $ 50,000 so get in touched with mr brad to get your Money congratulations in advance !!https://www.youtube.com/watch?v=sTm2y1G7zC0 Send a text to the agent in charge for confirmation and delivery of your winnings package

Here's the number you will text for confirmation and delivery +1 702 356 2538

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Scammer's phone 480-933-2667
Scammer's address AR, USA
Victim Location AZ 85339, USA
Type of a scam Phishing

Received a call and they started it off with can you hear me. I didn't respond and it stated they were having problems with their Bluetooth to hold on and then the call ended. I didn't respond or say yes I only said Hello.

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Scammer's phone 724-394-8438
Scammer's address Unknown, PA, USA
Victim Location KY 41011, USA
Type of a scam Other

I just started a Petsitting service and advertised on several online sources. They got my email from Craig’s List.

Wanted my dog sitting services 3 times per week for several weeks because they just received a contract for a private research company and wouldn’t have time. I gave them pricing info, which mine was lower than what they said could pay and then asked for my address, phone # and said their financial clerk would send me payment up front by check because they wouldn’t be available for a meet and greet. They never would give me their location and told them a meet and greet had to happen. Haven’t heard back since.

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Scammer's address Kutbi Kirom 1 Center P.O. Box 24040 Dushanbe St Dushanbe Tajikistan
Victim Location AR 72019, USA
Type of a scam Other

Unordered face masks received in mail. This occurred after recently compromised debit and credit card.

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Scammer's phone 832-493-4733
Scammer's address Unknown
Victim Location WI 53704, USA
Type of a scam Other

Received a voicemail with an automated message warning me that if I don't get in contact with unknown caller legal action will be taken against me.

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Scammer's phone Unknown
Scammer's address Unknown
Type of a scam Employment

Career Builder posts fake jobs. I was looking for a bookkeeping position. And I applied to 3 bookkeeping positions. I got 3 responses. None of them was bookkeeping. All were sales jobs. If I wanted a sales job I’d apply for one. Fake jobs. Don’t waste your precious time.

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Scammer's phone +1 (725) 237-7830
Scammer's address Unknown
Victim Location NV 89119, USA
Type of a scam Other

I’ve heard about the can you hear me scam, they want you to say yes so record your voice

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Scammer's phone 510-726-7701
Scammer's address Oakland, CA 94605, USA
Scammer's email [email protected]
Type of a scam Debt Collections

calling me informing me my car insurance might be at risk. I hung up instantly after that because I have no car insurance, I have no car.

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Scammer's phone Unknown
Scammer's website www.cardinalsapparel.com
Scammer's address Unknown
Scammer's email [email protected]
Victim Location MO 63401, USA
Total money lost $175
Type of a scam Online Purchase

Ordered from this company, paid it by PayPal and didn’t receive a confirmation. Sent email to the address provided on website no response. Opened an investigation thru PayPal and received a UPS tracking number, they provided a notification of delivery but did not get the package. I called UPS and found that my name was not on the delivery orders or my address they would not provide location or name where delivered. This is a scam!

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Unknown Reports & Reviews (1444)

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