Unknown Reports & Reviews (1465)
Unknown Contacts
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Scammer's email [email protected]
Country United States
Type of a scam Phishing
Scammer's address Washington DC
Country United States
Type of a scam Advance Fee Loan
Scammer's address Unknown
Country United States
Type of a scam Tax Collection
Scammer's address unknown
Scammer's email unknown
Type of a scam Identity Theft
Total money lost $448
Type of a scam Online Purchase
I asked which credit card company he was representing. He responded “I’m calling about your existing credit card”. I asked again and he hung up the phone.
Scammer's address unknown
Scammer's email unknown
Country United States
Type of a scam Phishing
Now worried.
Country United States
Type of a scam Tax Collection
Scammer's address Unknown
Country United States
Type of a scam Credit Cards
Scammer's address unknown
Country United States
Type of a scam Tech Support
P.S. In the "Type of Scam" section there was no "Unknown" option so the "Debt Collections" selection is false.
Scammer's address Brighton CO
Country United States
Type of a scam Employment
It was a pre recorded woman's voice. It sounded like a real person on the line.
Scammer's address unknown, Roselle, IL 60172, USA
Country United States
Type of a scam Other
Scammer's website Mr
Scammer's address 702 n 63rd st apt e, Kansas City, KS 66102, USA
Scammer's email [email protected]
Country United States
Type of a scam Phishing
Scammer's address unknown
Scammer's email unknown
Country United States
Type of a scam Tax Collection
I do not answer unknown phone callers; I waited until call ended, then blocked that number. I used spydialer.com, an online reverse phone lookup tool, to check owner of the telephone number. The reverse phone tool identified someone named Tom near Galveston Texas at that number. The voice messages said I had two (2) pending charges against me and if I did not act to take care of these charges, my local police would arrest me.
I use a California cell phone while visiting our farm in another state.
**Please do not disclose my personal information.**
Scammer's address Fayetteville
Country United States
Type of a scam Phishing
Scammer's address Unknown
Country United States
Type of a scam Phishing