Unknown

Victim Location 44266
Type of a scam Debt Collections

I got this text with only my name on it , saying documentation has been deffered( their spelling), new delivery time 4/22 12:51 pm, signature required (21+ photo ID) For help contact 855-983-5521. Use reference 20- H48494. This is an attempt to collect a financial obligation. Any information obtained will be used for this purpose. Fge3w to stop

Victim Location 63128
Type of a scam Phishing

An 'admin from (unintelligible) called and asked, 'Can you hear me?' and then hung up when YES was answered. When calling back the number, one is taken to a generic phone tree where the robot asks you for personal information in order to send you a 'report'. The company or business is never mentioned on the voicetree. Just states you have reached 'customer service' but NO company name is ever mentioned.

Victim Location 70810
Type of a scam Phishing

Thank you for your last payment *******. You haven't missed one payment last years, so have this TV from us! zo9y.com/*******

Victim Location 32541
Type of a scam Government Grant

Someone may have hacked friend’s FB account. Offered me to send in small cash amount to receive big grant for elderly, disabled etc. I know my friend did not post this in her online comment on my FB post

Victim Location 34638
Type of a scam Phishing

Hello, I am only noting 4 different phone #'s that I have received calls from in the past 2 days, however I have been receiving daily phone calls for the past 9 - 10 months, stating this is my "Last chance to extend my vehicle warranty" The electronic message will then state to press 1 to be connected to a Specialist. I have pressed 1 and have been connected with someone who states "Please tell me the make and model of the car you want to extend the warranty" They obviously do not have any car information and I have on multiple occasions let them know I don't need my warranty extended, requested to be removed from their list, etc. They immediately hang up and I am continuing to receive these calls daily. If I were to guess how many calls i have received it would be well over 125.

Victim Location 94549
Type of a scam Rental

I have seen the following individual post two properties in the same area on Craigslist now for over three years. I have had 9 different people try to contact the guy and the results are always the same: he never shows the property, wants personal information. I believe this is an ID theft scammer attempting to use the ads for fraudulent purposes. Have reported this multiple times to Craigslist but they do nothing about it. The guy just re-posts the ads over and over, every few days, for years now. Someone needs to do something about this.

Victim Location 23462
Type of a scam Phishing

Got a call informing me my social security number was involved in some money laundering scheme and I need to call to straighten it out before the authorities are involved. It was a robotic call. The number they left is 9044884928

Victim Location 29627
Type of a scam Fake Invoice/Supplier Bill

This is the info that I was sent in a text, including my name and the town that I live in; their number is from TX and this is not the first time that I’ve received emails like this. I send everything to my carriers spam number and I’m hoping someone is doing something because I’m about tired of this kind of crap scam texts and calls -

this is your final chance to claim your assets before they are sent to the state.

Owed: $59.64 in Belton, SC

Reply: SEND

Reply Stop to Opt Out

Victim Location 31404
Type of a scam Other

I got a robo call saying my vehicle warranty was about to expire and if I wanted to extend it or renew it to push a button. A man came on the line asking for information about my vehicle. I thought that is a red flag, if you are claiming my warranty is expiring, then you know all about my vehicle. I told him I wanted to hear from him the answers to his questions so I could tell if his call was a scam. He quickly hung up.

Victim Location 67207
Type of a scam Healthcare/Medicaid/Medicare

Blocked another 800 number yesterday. Voicemail copy again;

Subsequently case number GMC *** *** has been filed under your name with three federal agencies the federal trade commission the Better Business Bureau and the financial crime investigation network the investigation is underway and we have reasons to believe that this might be a case of identity Saft in case you feel this is due to an error you may connect to the legal _?_?_?_ of Social Security administration in order to connect to a Social Security Administration officer press one now I repeat to get connected to a Social Security Administration _?_?_?_?_?_?_ press one now…”

Victim Location 78681
Type of a scam Phishing

A man left a message yelling about calling back to pay an unknown fee for an unknown service with the threat of arrest for ignoring the request.

Victim Location 68508
Type of a scam Phishing

The individual called me and claimed that he was calling back regarding student loans. I told him that there was a mistake and then he asked me if this was a private number. I responded with "yes" and then he hung up. As of now I have not lost anything but I will be taking further action to keep not this way.

Victim Location 01453
Type of a scam Tech Support

My daughter received a message from a company claiming to be Microsoft and that she had several viruses. They would remove it for a fee of $349 but she told them she did not have enough so they asked her for 79$. She gave them her card information and the transaction declined. During which they had access to her computer and most likely took her information from her laptop. Be aware

Victim Location 75033
Type of a scam Other

Called and asked me if I could hear? I answered "yes", but then the caller apparently switched me to an automated "service". After about 10 seconds, I hung up.

Victim Location 44117
Type of a scam Phishing

I got an "urgent" notice in the mail with no address or business name, only a phone number. It said the sender would give me $100 but I needed to pay $1 and instructed me to call for details. I called ScamPulse.com instead.

Victim Location 95969
Type of a scam Phishing

Called asking can you hear me, I forgot and replied "yeah", then they hung up.

Victim Location 65721
Type of a scam Phishing

I received a call form this number and was prompted with a message stating, "can you hear me?" I quickly hung up suspecting a scam. The next day I called from a "secured" line and was asked to "press 1 if I lived in California, or press 2 if I lived somewhere else"

Type of a scam Credit Cards

Scam phone number called our home phone number at 6:50 am February 8, 2020. Female voice recording said our Visa was used by an unauthorized person. I hung up and called the number and there was a recording that this number was not in service.

Victim Location 23320
Type of a scam Counterfeit Product

Recieved a pop up to call for AOL support, called and they asked for email and my verification code, then starting asking about my bank told me someone hacked my account and I need to purchase malware. They answered as support, then answered as homeland security, then again as support, when I asked if it was AOL support right away he said yes

Victim Location 76108
Type of a scam Phishing

Text message:

"5K balance pending your confirmation. certify details today for transfer. Click Here: http://.bz/.3/08L4-19HTWD Thank you."

Text from same number:

" E-Transfer Pending. You must sign doc for deposit. Complete Here: http://370.bz/.3/08HG-19HTWD Thank you."