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Unknown Reports & Reviews (1465)

- Magnolia, TX, USA
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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
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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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- Groves, TX, USA
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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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- Chesapeake, VA, USA
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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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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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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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- Kaufman, TX, USA
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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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- Asheville, NC, USA
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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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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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- El Cajon, CA, USA
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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
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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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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
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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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- Roberts, WI, USA
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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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- Abilene, TX, USA
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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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They keep calling and saying hello. I said Yes and they hung up on me.

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- Bronxville, NY, USA
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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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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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- Garfield, AR, USA
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“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.

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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.

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