Unknown Reports & Reviews (1452)
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Country United States
Type of a scam Other
Scammer's address Unknown, Bellingham, WA 98226, USA
Scammer's email Unknown
Country United States
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)
Scammer's address Unknown
Country United States
Type of a scam Credit Cards
Scammer's address Santa Ana CA
Country United States
Type of a scam Phishing
Country United States
Type of a scam Credit Cards
Country United States
Type of a scam Tax Collection
Country United States
Type of a scam Government Grant
The message with the link was:
This is the online agent who helped me get mine, her name is Sarah Kecy. Click on the link, it will direct you to her messenger page. Add her and send a message that you want to apply for a grant
https://m.me/Sarahkecyfed.gov
Scammer's address Automated robo-call
Country United States
Type of a scam Travel/Vacations
Total money lost $750
Type of a scam Tech Support
Scammer's address Unknown
Country United States
Type of a scam Phishing
Scammer's address Unknown - Probably the can you hear me scam
Scammer's email Unknown
Country United States
Type of a scam Travel/Vacations
Original number was 405-503-8893. Other numbers are calls I have received and not picked up because my phone said Oklahoma (where I have no friends or family) and none of the numbers have left a message so far.
Potentially useful - I am a Project Fi subscriber, so the scammers could be exploiting my number from Google, T-Mobile (as I have experienced before), US Cellular, or Sprint.
Seems related to: http://kfor.com/2017/01/30/can-you-hear-me-okay-scam-hits-oklahoma/
Scammer's address Unknown, Lebanon, MO 65536, USA
Country United States
Type of a scam Phishing
Crystal
Scammer's address Unknown
Country United States
Type of a scam Credit Cards
I instinctively answered "yes" at which point the caller hung-up.
Suspect this to be a phishing call just to obtain a "yes" response.
Total money lost $373,060
Type of a scam Fake Invoice/Supplier Bill
Scammer's address unknown
Scammer's email unknown
Country United States
Type of a scam Phishing
I tried to call the number back and it appears to be a bogus phone line. Hence the reason I think this person is going to try to use it against me in a scam or to open a credit card.