Unknown Reports & Reviews (1448)
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Scammer's address unknown
Scammer's email unknown
Country United States
Victim Location CA 91001, USA
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
Victim Location NC 28214, USA
Type of a scam Phishing
Scammer's address Unknown
Country United States
Victim Location TX 77385, USA
Type of a scam Phishing
Scammer's address Caddo Ok
Country United States
Victim Location OK 73728, USA
Type of a scam Phishing
Type of a scam Phishing
Country United States
Victim Location TX 77088, USA
Type of a scam Phishing
Type of a scam Other
Country United States
Victim Location PA 15068, USA
Type of a scam Phishing
Country United States
Victim Location OR 97358, USA
Type of a scam Credit Cards
Scammer's address Memphis Tennesse
Type of a scam Debt Collections
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location MO 64015, USA
Type of a scam Credit Repair/Debt Relief
Scammer's address unknown
Scammer's email unknown
Country United States
Victim Location AR 72756, USA
Type of a scam Phishing
Scammer's address Unknown
Country United States
Victim Location IN 46219, USA
Type of a scam Phishing
Type of a scam Phishing
Scammer's address Unknown
Scammer's email N/A
Country United States
Victim Location IL 60193, USA
Type of a scam Other
I realized the error and called the real State Farm Bank. Unfortunately, the scammers have my personal information and have already tried to call me with an international phone number.
Scammer's address Unknown
Country United States
Victim Location HI 96786, USA
Type of a scam Phishing
Type of a scam Utility
Scammer's address Omaha, NE 68116, USA
Scammer's email [email protected]
Country United States
Victim Location NE 68116, USA
Type of a scam Phishing
Scammer's address Omaha, NE 68116, USA
Scammer's email [email protected]
Country United States
Victim Location NE 68116, USA
Type of a scam Identity Theft
Scammer's address Unknown
Scammer's email None
Country United States
Victim Location MO 64078, USA
Type of a scam Phishing