Sign in  

Unknown

Unknown Reports & Reviews – Page 35 (1465)

- Sylvania, GA, USA

Caller claims to be from US dept of grants and wants a $1000 doller western union sent to claim $9000. Caller sounded Arabic so the caller Id may be faked.

I received calls from this number about a discount on my Washington Gas bill. They ask for your account number. They know all of your pertinent public information, which gives the appearance of legitimacy. However, they are scammers.

They called offering Auto Warranty Extension on a Vehicle I no longer own. When I informed them of that, I was hung up on. I tried to call back but you cannot talk to a human on callback. SCAM!!!

- Albuquerque, NM, USA

A recorded message was left stating that "The IRS is filling a legal warrant under my name for tax fraud. The IRS has been trying to contact me for the last 6 months and that an international fraud lawsuit has been filed against me" I did not return that call as instructed because it was an obvious scam.

- Brooklyn, NY, USA

Received an account Alert from Sprint that my address or E-mail address had been changed. Contacted Sprint on line and discovered my original plan was changed and five additional phone lines had been added. Contacted Sprint by phone and reported the fraud of services. Each I phone was also given additional insurance charges, taxes and fees. The five phones have been recording phone calls and charges. My total new monthly bill for November was 448.33 dollars and not 47 dollars. My first contact with Sprint's Fraud division was on November 8, 2017.

I just had a phone call asking me "Is this Bob". I replied yes and they said "Thanks, I am just confirming your phone number " and hung up. Something doesn't sound right. I googled scams and it appears that all they want is me to say "yes" and then use that recording to have phoney invoices sent to me.

She asked Can you hear me? Unfortunately I said yes and then she hung up.

Stated the interest rate on my credit card is going to expire unless I provide financial and personal information.

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.

I thought it was a family or friend calling seeing the area code was local. They went on blabbing about my credit card interest rates in lowering them. I told them I have no credit cards in my name and click they hung up. I registured my cell phone to the government national do not call list.

- Grapevine, TX, USA

Hi, this phone call will be recorded. This is Katie. I understand you were in the market for a new car or new house. Can you hear me? Like a ***, i answered 'yes'

Now worried.

- Hartselle, AL, USA

Received multiple calls from 509-740-0308, ID showed "Out of Area". The message left was a computerized recording advising the reason for the call is because the IRS is filing a lawsuit against us and to call back the same # in the caller ID. Did not call back. Looked up # and other people have reported it as a scam. We blocked the number.

- Federal Way, WA, USA

Caller stated he could lower credit card interest rates. I asked what credit card company. He just repeated a list. Some of which I do not have accounts with. Then I asked for the last 4 digits of the account number. That is when he said about 5 totally unrecognizable words and then hung up on me.

- Santa Monica, CA, USA

Called by this number three times very early in the morning. When answered they said that they saw that I was looking for a job. Then asked what kind of job was I looking for. I said I'm not lookin Ng for a job and they hung up.

It was a pre recorded woman's voice. It sounded like a real person on the line.

I no longer use the word "Yes" when being asked who I am because of a scam I saw in the news. So months ago these people would call me asking me, "Am I speaking to Mr. Loreto Martinez?" and I would reply, "How can I help you?". They were not satisfied with that answer and persisted in trying to make me say the word "Yes". I hung up on them when asked a 3rd time. After a few days of daily calls (at times twice a day) I just began to hang up on them when the caller I.D. showed their number. Nevertheless, they have continued to call my landline on a daily basis. Tonight was the last straw as they called very late. I do not know who they are or what they want. They just seem to want me to say the word "Yes". To record and use for purchases?

P.S. In the "Type of Scam" section there was no "Unknown" option so the "Debt Collections" selection is false.

- Akron, OH, USA

Voicemail left on my phone 3 days in a row with no company name provided. It said something about receiving a refund for technical support because the company has been ordered to close down. The voice seemed very mechanical. It said to call the phone number immediately regarding the refund. I did not call them back. My tech support is with Best Buy/Geek Squad and I called them. They are not shutting down.

- West Chicago, IL, USA

The caller wants to record you saying "yes." to their questions. When you don't respond with a "yes" they pretend they didn't hear you and repeat the question.

- Kansas City, KS, USA

Called saying i could get $8000 for free, when i asked them to send info in mail they hung up

- Altadena, CA, USA

Re. Phone Scam From 409-497-9485

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.**

- Charlotte, NC, USA

Received a robocall voicemail stating I was wanted on 4 serious allegations and that I had 24 working hours to return their call or I would be taken under custody by local cops.

- Conroe, TX, USA

I received a call on Saturday evening, Oct 28, 2017. A male caller asked me if this was "my name." Without thinking, I said "yes." He immediately responded "great" and hung up. I tried to call the number back and got a fast busy signal and then immediately the call was disconnected. Reports are that the recorded "yes" can be used to open accounts, and to try to prove they were authorized.

Check fields!

Report Unknown


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Unknown Contacts

Unknown associated photos:


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

Add new contacts

Recently updated reports

It's unbelievable the number of people who have been a victim of these scams! I invested $65200 with Globaltradespot.com. My investment had increased... 4 h ago
Respected Sir/Madam, I am writing to report a suspicious interaction I recently encountered. I was contacted or directed to a page claiming to... 15 h ago
Respected Sir/Madam, I am writing to report a suspected scam incident involving individuals falsely claiming to represent Norton Antivirus. I wa... 17 h ago
Respected Sir/Madam, I am writing to report a suspected scam involving individuals falsely claiming to represent Avast services. The caller used... 18 h ago
Respected Sir/Madam, I am writing to report a suspected scam involving individuals claiming to provide “Step-by-Step AVG Membership Cancellation... 20 h ago

New reports

I have no idea who they are, and they won't stop trying to take my money. Jun 02, 2026
This company, KUYAMBI claimed they were busy and they would deliver linen sheets which they never did. They don't have a phone number. I failed... Jun 02, 2026
Preapproved for unsecured loan and no collateral required Jun 02, 2026
Purchased a skid steer made a wire transfer for down payment. Equipment was never delivered Jun 02, 2026
I was scammed by four individuals from that company Brandon Hanks, Cassandra Hill, Crystal Fitch. I was first called by Beverly Mosley. I gave them... Jun 02, 2026

Most Read Reports

Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
Stated they had legal documents to sign for had 2 days to respond and they were going to take further action. To call them back at 888-843-1510 on... 1 Reports
They tried to get information about my mortgage and va disability by representing themselves as affiliated with the VA 1 Reports
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
I am receiving now daily calls from different phone numbers with messages being left by "Mike Mayer". The callback number is the same but... 1 Reports