Unknown Reports & Reviews

Unknown Reports & Reviews (1445)

- Jonesboro, GA, USA

Scammer's phone 770-885-7361
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location GA 30236, USA
Type of a scam Phishing

I don't know who this is; I always immediately reject unknown calls & wait for voice mail. This caller did not leave vm, but called me back less than ten (10) minutes later; still did not leave vm.When I called this # from another phone, to see if anyone would say a company or business name, it just went straight to voice mail. When I "googled" the # it showed "unsafe call". I have been getting calls, every few days, from various #'s that all start out with Area Code "770" and Exchange # "885". The last four digits always vary with each call. I put each # on block, but a few days later a different one will call. I think these may be MetroPCS phone #'s. Thank you.

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- Tallahassee, FL, USA

Scammer's phone 7729052822
Scammer's address Unknown
Country United States
Victim Location FL 32304, USA
Type of a scam Phishing

I was contacted and the person who i thought was an actual human said really quickly “hello i am from” then it went fuzzy for a second “i understand you visited our store recently can you hear me alright? And when i said yes a different voice came on the phone and said thank you for registering for something and they hung up

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- Casper, WY, USA

Scammer's phone 307-248-4145
Country United States
Victim Location WY 82602, USA
Type of a scam Debt Collections

A man called from 307-248-4145 His name was Mark Bell he was trying to collect a debt from 2008 that has long been satisfied and provided proof. This " Debt Collector" threatened me with legal action and only giving me 24 hours or he signs off and I get served, he also threatened me with calling the police. I gave him the number of who I satisfied the debt with long ago. When asking to speak with a supervisor I was told that they work for an attorney to satisfy debt. I was hung up on. I called back to ask who the Attorney that represented the company was I was repeatedly hung up on. I called again the next day spoke to a man who was rude, he wanted a case number advised him that I had one but wanted to know who they work for, He said I was harassing the company and he will trace my number ( He repeated my number back) And will file harassment charges and then they will see me in court. Then was hung up again eventually called from a blocked number and found out they work for *** *** *** ***. I researched this and there is no such collection lawyer with that name. They called from a local area code.

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- Fort Collins, CO, USA

Scammer's phone 313-367-1767
Country United States
Victim Location CO 80521, USA
Type of a scam Phishing

There was a voice who asked, "Is this [name]?" I said yes, and they immediately hung up. The voice sounded automated too.

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Victim Location 33311
Type of a scam Fake Check/Money Order

Hello I'm an independent jewelery consultant. I sell accessories to many different people and accept different forms of payment. I had a "customer" that had a unique situation and ask me would I accept a check. The payment they sent me was way over the amount of there order and the requested that I send the remaining balance to another Friend of there's. Turns out the person is a scammer and the check was fake.

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- Johnstown, CO, USA

Scammer's phone 8776440364
Scammer's address Support-70ot0.stream
Country United States
Victim Location CO 80534, USA
Type of a scam Tech Support

Logging into a website I use often, I got the pop up below. Voice recording came across my computer says if I close page they will be forced to disable my computer and send copy of report to authorities to file complaint against my IP address.

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- San Diego, CA, USA

Scammer's phone 925-315-4331
Scammer's address Unknown, Livermore, CA 94550, USA
Scammer's email Unknown
Country United States
Victim Location CA 92129, USA
Type of a scam Phishing

Answered the phone, they immeditaley asked: "Is your car still for sale"? I did not respond as it seemed odd, they hung up after 3 seconds. I am guessing this is the scam where they use your "yes" and record it to make unauthorized purchases

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- Phoenix, AZ, USA

Scammer's phone 4804824874
Scammer's address Unknown
Country United States
Victim Location AZ 85048, USA
Type of a scam Phishing

Received a phone call on January 4th. The caller asked me if my name was Richard I said "yeah", then he hung up. I'm worried that he recorded the "yeah" in means to scam my voice.

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Scammer's phone 1-800-260-0771
Scammer's address unknown
Total money lost $700
Type of a scam Other

We have an iphone and someone used our apple id and took out $500.00 from it we searched the apple fraud number and found this number they told us we had to purchase 2 iTunes card for $100 each so they could refund us through the cards so we did called them back and they took the money out of the card and kept it they are scammers. I called back to complain and he told me to take his name down and dream about him! Now we are out that money because of these scammers this number needs to be closed down

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- Lake Zurich, IL, USA

Scammer's phone 630-881-3180
Scammer's address Unknown
Country United States
Victim Location IL 60047, USA
Type of a scam Credit Cards

Scammer phone acting like a credit card employee trying to reduce your interest rate.

To prove they're legit, they tell you that they have the first 4 digits of your credit card, such as 6011 for Discover, and of course they only could know that if they were from Discover. (The "trick" is that that is public info - all discover cards start with 6011). They then try to get other info to verify your account, such as full credit card and last 4 of SSN (they "only" needed the last 4 digits, not like a "scammer who needs the whole 9... of course last 4 is all they need).

Liars and thieves.

Phone the number on your credit card, do NOT tell the stranger anything!

If you phone their number back, then you get just a VM, not even a legitimate company.

Useful

Scammer's phone 408 638 4481
Type of a scam Tech Support

Claimed to have refund of 345 because of faulty computer programs I purchased in February 2016 for 699 from “AccoyWeb”. I entered my bank account numbers and the refund amount of 345 but 4345 deposit appeared in my checking account deposit. Brian then instructed me to go to Target and purchase 4-1000 gift cards and call him back with the numbers. I hung up and instantly changed my passwords to my bank accounts. The next morning I cancelled my accounts and opened new ones. The bank informed m

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- Cedar Rapids, IA, USA

Scammer's phone 7125603127
Country United States
Victim Location IA 52402, USA
Type of a scam Identity Theft

Received a call from someone saying that they were a data verification company and that the call was being recorded. They asked if my current phone number was still the best way to get a hold of me, and before I could stop and think, and I had already said yes. They said thank you and hung up, which is when it occurred to me that they only wanted to get a recording of me saying yes.

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- Fuquay Varina, NC, USA

Scammer's phone 919-439-8815
Country United States
Victim Location NC 27526, USA
Type of a scam Phishing

Called and asked my wife if her name was Mrs. ***. She said 'Yes' then they hung up. Tried to call the number back multiple time but it was busy then would disconnect.

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Victim Location 66109
Type of a scam Phishing

Asked if I would Tell friends about a travel group also other calls asked if I used Certain products or if I used Certain financial institutions. Received 15 calls in 3 hour with varied questions trying to get me to say yes... when I said No or anything the recording continued and then just cut off and hung up..

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- Addis, LA, USA

Scammer's phone 225-239-4753
Country United States
Victim Location LA 70710, USA
Type of a scam Phishing

Have gotten multiple calls from this number. Today, when I replied "yes" to their questioning if they were speaking to Molly Aronhime, they immediately hung up.

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- Akron, PA, USA

Scammer's phone 202-754-8307,202-864-2303
Scammer's address unknown
Country United States
Victim Location PA 17501, USA
Type of a scam Tax Collection

Answered the phone, there was a pause till a voice finally picked up on the other end. Asked, "Can you hear me?" And claimed they were calling regarding tax documents and information.

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Victim Location 97266
Total money lost $10
Type of a scam Phishing

I got an email that said take a survey and get a $50 gift card. So i took the survey at the end it said complete offer to get code so i chose garcinia weightloss pills pay $4.95 s&h. I checked my bank it took out 2 seperate charges and the number next to the charge on my bank was answered hello. I said where did i call and then she said i need to know what department to transfer you to so can you explain your problem. I said I did the survey and the gift card code wouldn't work and i don't want the product if i cant get the gift card. She said we don't work w that company. I said so you just charged my card but don't work w the company? And she hung up on me. I have cancelled my bank card and have to wait for it to post before i can dispute it. I guess i know now to pay attention to the sender. I thought it was from Amazon because the subject line said welcome to amazon

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Scammer's phone +44 161 334 6633
Scammer's address 36 Huntington Crescent
Scammer's email [email protected]
Victim Location AB T8N 6G3, CAN
Type of a scam Phishing

Random Manchester number called me asked if it was my last name, I said yes who's this? They disconnected and now its out of service. I've read a lot online saying never answer yes, but this particular number is disconnected now. Unsure of what this was about or if it is the scam that's been circulating.

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- Sterling Heights, MI, USA

Scammer's phone 248-598-7237
Scammer's address unknown
Scammer's email unknown
Country United States
Victim Location MI 48313, USA
Type of a scam Phishing

I received a call at 2:39pm today and asked if they were speaking to me (using my name) and I said "yes" and they hung up. I know better than to do this but I was sure it was my dentist's office returning my call. (it was the same area code that the call came from) I know there are scams using your voice once they have recorded an affirmative response and am quite concerned so I am reporting this to you now.

I hope this will help me should I encountered problems due to this call.

Thank you.

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- South Sioux City, NE, USA

Scammer's phone 9362289674
Scammer's address Unknown
Scammer's email Stephanied3h@gmail
Country United States
Victim Location NE 68776, USA
Type of a scam Online Purchase

This person sent me text message with their phone number asking me about a bike I have for sale. I don't have a bike for sale I n my craigslist account. Someone possibly sent my phone number as point of contact that I'm unaware of which in my case would be very unusual without me knowing this. This is the second person sending me a inquiry about a bike for sale. This last entity that sent me this said they would send me a money order or cashiers check on Monday and someone would be by to pic it up. I told them "NO" ... they continued with asking me to provide them with my name address and phone number ect for them in order to send me this check. I told them (this all via text to the number they provided me)... I don't do business with anyone only in person. Also that I didn't have a bike for sale. Although I have been thinking of putting my bike on Craigslist to sell. I thought this was all so strange. Likr was some one reading my mind. But luckily I have had someone try to scam me quite a few times now. I'm going to start reporting them all. I don't do business unless I'm face to face with buyer and I have company everytime. I hope you catch these people and these people just so happen to admit to themselves and me that they are scammers. The second to the last messages I sent was "[censored]" and they replied "your father" ...... the last massage I sent was "you'll have to answer to the lord above when your time comes for what you're trying to do to people, scamming this way, you'll see" .... they didn't reply to that..... and I wasn't thinking but I erased the messages. Now wish I hadn't but at least I wrote down their email address and phone number. I hope you all catch um. All I think about is the not so fortunate out there that are naive to all this as I once was. God bless you this holiday season.

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