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UNKNOWN

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UNKNOWN Reports & Reviews (1379)

Victim Location 80104
Type of a scam Other

Phone number called me and immediately hung up. Called them back and VOIP is illegible. All that is heard is "If you want to be placed on do not call list, press 1" and then it immediately hangs up. Can't reply with "1" because it hangs up right after.

Victim Location 90262
Type of a scam Debt Collections

I receive a call as well as my brother where they state that I'm in the middle of a civil suit and that unless I paid them $1600 I will have to go to court. When asked where this is from she became rude and yelling saying that I didn't want to cooperate and that they will take me to court. Went to the company website where they state that company has been out of business for a long time and anyone asking for money on their behalf is committing fraud.

Victim Location 28326
Type of a scam Phishing

Same number called 4 times. Answered on the 4th call. The person ask if it was me on the other end. I said "yeah", they hung up right after that.

Victim Location 90262
Type of a scam Debt Collections

I receive a call as well as my brother where they state that I'm in the middle of a civil suit and that unless I paid them $1600 I will have to go to court. When asked where this is from she became rude and yelling saying that I didn't want to cooperate and that they will take me to court. Went to the company website where they state that company has been out of business for a long time and anyone asking for money on their behalf is committing fraud.

Victim Location 80015
Type of a scam Phishing

The above references numbers called me several times over a fine day span. They left me messages stating I would face legal consequences if I did not call them back. Although they didn't State the name of their organization nor did they leave a contact name or phone number. I called them back and simply asked, " Why does their organization keep calling me?" And the man whom had a strong accent abruptly hung up. I decided to contact KDVR aka Fox 31 news here in Denver and they interviewed me and aired my story on yesterday's need at 5. They suggested I report this to the ScamPulse.com scam tracker; and so I did. Whomever these people need to be stopped as I personally felt threatened and harassed. And now I'm concerned they were attempting to steal my identity.

Type of a scam Online Purchase

He wanted me to set up PayPal and over pay for an item I had on kijiji. He wanted to pay $500 for my $180 item. He asked I mail it overseas too. And I pay for that.

This was all on text.

Victim Location 68659
Type of a scam Phishing

I got a phone call and the caller asked a benign yes or no question in which I answered yes to. They then went on to say that I qualified for a medical alert system. When I tried to interrupt and tell them that I was not a senior citizen they just kept talking. I said No a number of times and then hung up. Because I've heard of the scams where they ask you a question like "can you hear me" and then use your "yes" answer to say that you agreed to the product I wanted to report this phone number. I do not know the name of the company just that they were selling a medical alert device.

Victim Location 78614
Total money lost $42,000
Type of a scam Investment

Asking for money for exchange of Auto or more money or something of greater value.

My Father (85) keeps getting phone calls and we can not stop them.

Victim Location 36081
Type of a scam Other

Phone call consist of recording saying that your car warranty is expiring and ask you if you would like to get further information on it. My old car was not under warranty and my new purchase is under 2 year extended so know this is a scam. The number is 1-831-200-0688

Victim Location 98010
Type of a scam Phishing

This automated scam encourages using "yes" based on presenting VW ownership confirmation. I owned a VW and assumed these scammers gained access to VW owners list somehow. I will be on the look out for unauthorized transactions.

Victim Location 98059
Type of a scam Credit Cards

Company offers to lower all your credit card rates to 0% interest. They are just trying to obtain credit card information from unsuspecting individuals. I wish there was a better way to report this.

Victim Location 77008
Type of a scam Phishing

Appears to be a "yes" scam

Victim Location 45030
Type of a scam Tech Support

I received a voice mail advising the licenses on all my microsoft software had expired and ...... Unfortunately, I deleted the voice mail before I listened to the rest of it. I presumed they were going to ask for money to keep the licenses active. There is no way Microsoft would have my home number and, since I'm not a business, I am not too sure my licenses have an expiration date.

Victim Location 73538
Type of a scam Phishing

This was a robo call, they had my full name not thinking I said yes and they hung up. I called the number back twice, got two different people who gave me two different businesses, asset manager and collection company.

Victim Location 77523
Type of a scam Identity Theft

Got the "Can you hear me now?" phone call. It was an Unknown identity and no phone numbers showed up. However, the location was from the town I was in, so I answered it. It was an automated "Hello" 3 times that "spoke" as I said hello (talked over me), then a "Can you hear me now?"...I hung up.

Victim Location 33573
Type of a scam Tax Collection

I received a voice mail saying that my case number was CH796216, and that this was an enforcement by the US Treasury Department regarding tax fraud. They threatened pressing criminal charges unless I returned the call, the phone number was 360-612-4388. I did not call them back.

Victim Location 96857
Type of a scam Phishing

Scam about defective Apple Ipad software. Gives instructions what to do and not call Apple. Phishing scam to takeover device. Calls from 718-594-4800 & 785-350-3800.

Victim Location 35810
Type of a scam Government Grant

I received a third phone call from the District of Columbia "202-624-7409,

202-473-0136, I was told i will be receiving a $9000.00 Government Grant that i wouldn't have to pay back. They asked me if i wanted to receive the money by a bank deposit or western union? I said western union. They then gave me a number to call 206-212-1074,from New York when i called i didn't get a answer. I called back the number i received and a man answered and said I didn't receive a call from his phone number. I then looked up the ScamPulse.com and I filled out this information. Please stay safe.

Victim Location 32701
Type of a scam Phishing

I received a phone call from a local number 1-321-522-3966 from Cocoa, Florida according to the caller ID(could be a cloned cellphone). The Person announced himself as Pat from some National Medical place. He said it kind of fast and then asked if I could hear him, I said "Yes I can hear but...." and almost as soon as I said that the line cut off. Now when I call back it goes to an automated service giving 2 options of speaking to someone or being put on their internal do not call list. I chose the first option and of course, everyone is busy. It suggests calling back and suggests sending any questions to an email address, then gives out the email of [email protected] I am unsure what happened but am betting it is not good.

Victim Location 20010
Type of a scam Phishing

An automatized system asked a question to which I said "yes", the phone dropped. Then I called back and the system asked me to dial 1 to get me out of the phone lists and I did. After a quick online search, I realized that this is the method used by scam phone calls, and I may be at risk of being a victim.

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