Unknown 2026 Reports & Reviews

Unknown Reports & Reviews – Page 33 (1577)

Phone: 325-603-1598
Address: unknown, Bellamy, VA 23061, USA
Email: [email protected]
Type of a scam: Employment

Useful

Phone: 325-603-1598
Address: unknown, Bellamy, VA 23061, USA
Email: [email protected]
Type of a scam: Employment

Useful

Type of a scam: Employment

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.

Useful

- South Padre Island, TX, USA

Phone: 5157247548
Address: Unknown
Email: Unknown
Country: United States
Type of a scam: Tax Collection

Call from Iowa, claiming tax fraud and arrest warrant issuance....call their number.

Useful

- Clarksville, TN, USA

Phone: 615-905-0498
Address: Unknown
Email: unknown
Country: United States
Type of a scam: Counterfeit Product

Received a yellow card stating to call the number to reschedule a missed home delivery.

Useful

Type of a scam: Utility

We received a phone call from a Rickey King on Feb 26, 2018. They said they had federal program whereby they could reduce your electric bill.An appointment was set up for Wednesday, 2/28 at 9:00 am. On Tuesday February 27 at 7:55 am we received a phone call from a person named John who confirmed our appointment on Wednesday at 9:00am. He said he assumed we had power of attorney. I said what do we need a power of attorney for and he hung up. They never showed up. The persons names on the caller id and their telephone numbers are as follows: Rickey King (407) 474-0790 and Jennifer Dennis (407) 952-4595. This is assumed to be a scam because there is no federal program that reduces your electric bill. I called FPL and they said they were not aware of any such program. The scammers also asked if we were beween the ages of 70 and 85.

Useful

Type of a scam: Phishing

There was a voice message on my home answering machine where the caller simply said hello, (my first name). I read, on another web site, that this type of call is used to get you to say 'Yes' so they can use your voice confirmation in fraudulent activities. This web site had a comment to report the number here on bbb.org.

Useful

Phone: 8559577748
Address: GRAND RAIPDS
Total money lost: $349
Type of a scam: Tech Support

This number called my grandpa as soon as his computer went down. They "fixed" the problem after 349.00 was paid. I called the number back and they refused to give me any info and hung up on me when I asked them to prove they weren't a scam

Useful

- Belleville, IL, USA

Phone: (618) 920-6547
Address: unknown
Country: United States
Type of a scam: Travel/Vacations

I believe this to hsve been a new form of the yes scam. The young lady called from a cell phone number that looked recognizable and so I answered. She asked, " Is this ***?"(my name) and I of course said yes. She proceeded on with..."You recently visited..."

I hung up cutting her off in the middle of her call and blocked the phone number

Useful

- Ooltewah, TN, USA

Phone: 4237086988
Address: Chattanooga
Country: United States
Type of a scam: Phishing

The man on the other end of the call said, "I'm an advisor on a recorded call. Can you hear me OK." I instinctively said Yes without thinking, Then the call disconnected. The phone number is a landline, but without paying a fee I can't find out who the owner of the line is.

Useful

Type of a scam: Rental

Under the name of Michael R***, a housing posting in *** *** ** advertises a fully furnished place for around $650-$750 a month. Do not send this person any information because it is fake. He says he is away in *** and cannot meet in person but the leasing office associated with the address he provides (*** *** **) says that they have no information on the person and the photos he has posted are fake.

Useful

- Derby, KS, USA

Phone: 5095887556
Address: unknown
Country: United States
Type of a scam: Debt Collections

Recorded message supposedly from 509-588-7556 saying they had issued an arrest warrant in consumers name and if she didn't call immediately they would come and arrest her. She did not respond to them.

Useful

- Pointblank, TX, USA

Phone: 936-377-4138
Website: [email protected]
Email: [email protected]
Country: United States
Type of a scam: Healthcare/Medicaid/Medicare

Phone call wanting if I had Medicare, what parts I had, A & B, is card red, white and blue. Inquired why they were calling me. They stated because I needed to apply for Medicare or had inquired about medicare. Once I started asking more questions, they hung up. Number located in New Waverly, TX.

Useful

- Rowland Heights, CA, USA

Phone: 9148296335
Country: United States
Type of a scam: Other

Recorded my "Yes" response then hung up immediately. I received this call on 2/20/2018 11:23 AM pst

Useful

Phone: 713 331 3809
Type of a scam: Phishing

got a call on mobile phone " this is joe have your neighbors been having phone problems ? Can you hear me ? "

Useful

- Bellingham, WA, USA

Phone: 240-630-1816
Address: Unknown, Bellingham, WA 98226, USA
Email: Unknown
Country: United States
Type of a scam: Online Purchase

So someone posted that they were selling a parrot on craigslist with only a number attached. (240) 630-1816

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)

Useful

- Overland Park, KS, USA

Phone: 913-240-3045
Address: Unknown
Country: United States
Type of a scam: Credit Cards

The male individual that called was claiming to work for an “unmentioned” company that would be able to assist with lowering credit card debt. He had a Middle Eastern accent and was very insistent on getting my credit card information. When I asked him to give me his company name and a number I can call back he hung up.

Useful

Type of a scam: Debt Collections

Recording claims that you have been served with 2 issues of fraud against Bank of America. Called number multiple times only to get hung up on.

Useful

- Temecula, CA, USA

Phone: 714-571-7140
Address: Santa Ana CA
Country: United States
Type of a scam: Phishing

Caller attempts to get you to say "this is (your name ) over a recorded line.Then hangs up. Call back and phone is disconnected.

Useful

- Windsor, CO, USA

Phone: 18443785698
Country: United States
Type of a scam: Tax Collection

Leaves me voicemails several times a day. Calls himself Mason S*** (or S***?) and threatens me. Says he's coming to my home and work to serve me papers- and that I'm going to jail if I don't call him back. He says in the voicemails that I will face legal repercussions and he will call my local PD to have me arrested if I don't answer my door when he or his agents come to my home. He says he'll be there within 48 hours. He has no regional accent, he is a middle age or older white guy, and there is no noise in the background on the voicemails. I block the calls, so he just fills up my voicemail box with messages.

Useful

Unknown Contacts

If you know any contact information for Unknown, help other victims by adding it!

New reports

Slayli.com

It takes forever for it to even move one place and then when it says "delivered" it's really not! 15 h ago

Paul Alfred

Paul Alfred called n told me i won 985,000 from the mega millon lottery. i would get 7,000 every week for the rest of my life. He then went on about... 15 h ago

[email protected]

I was applying for the US Passport renewal and this company charged me the processing fee and other additional fee totaling 281.90 15 h ago

Amazing Customize (True North Veterans)

These frauds use social media and website campaigns falsely claiming to represent Veterans in order to target the elderly using bait and switch... 15 h ago

Devere Capital Corp

Official Business Form 9550-WARR Final notice, immediate response required, trying to sell home warranty. 15 h ago

Unknown

Unknown Reports & Reviews – Page 33 (1577)

Report Unknown

Unknown Contacts

Recently updated reports

New reports

Unknown

Unknown Reports & Reviews – Page 33 (1577)

Report Unknown

Unknown Contacts

Recently updated reports

New reports

Most Read Reports