Unknown Reports & Reviews (1447)
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Country United States
Victim Location AR 72732, USA
Type of a scam Tax Collection
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.
Type of a scam Employment
Scammer's address unknown, Bellamy, VA 23061, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's address unknown, Bellamy, VA 23061, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's address Unknown
Scammer's email unknown
Country United States
Victim Location TN 37043, USA
Type of a scam Counterfeit Product
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location TX 78597, USA
Type of a scam Tax Collection
Type of a scam Phishing
Scammer's address GRAND RAIPDS
Total money lost $349
Type of a scam Tech Support
Type of a scam Utility
Type of a scam Rental
Scammer's address Chattanooga
Country United States
Victim Location TN 37363, USA
Type of a scam Phishing
Scammer's address unknown
Country United States
Victim Location IL 62226, USA
Type of a scam Travel/Vacations
I hung up cutting her off in the middle of her call and blocked the phone number
Scammer's address unknown
Country United States
Victim Location KS 67037, USA
Type of a scam Debt Collections
Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Victim Location TX 77364, USA
Type of a scam Healthcare/Medicaid/Medicare
Type of a scam Phishing
Country United States
Victim Location CA 91748, USA
Type of a scam Other
Scammer's address Unknown, Bellingham, WA 98226, USA
Scammer's email Unknown
Country United States
Victim Location WA 98229, USA
Type of a scam Online Purchase
I did some research and found the number was being used to sell monkeys on various different pet selling sites. When I texted the person they never told me the type of parrot until I asked for a pricing. They asked very odd questions which had very poor English. Their posting was for Bellingham WA, but the number is from Washington MD. They said they lived out of state and either I went to Atlanta GA to pay $550.00 dollars for the bird or payed $700.00 online. Which I automatically knew it was a scam being that you are not allowed to post out of state ads on craigslist.
This person needs to be taken down. So many people are falling for these scams. They are paying for pets that they are not getting.
-Here are my screenshots from google voice and what I found online:
https://puu.sh/zpZZm.png (text)
https://puu.sh/zq018.png (text)
https://puu.sh/zq0ba.png (google search)
Type of a scam Debt Collections
Scammer's address Unknown
Country United States
Victim Location KS 66225, USA
Type of a scam Credit Cards
Scammer's address Santa Ana CA
Country United States
Victim Location CA 92592, USA
Type of a scam Phishing