Unknown Reports & Reviews

Unknown Reports & Reviews (1445)

- Pleasant Hill, MO, USA

Scammer's phone 8161475898
Scammer's address unknown, Pleasant Hill, MO 64080, USA
Scammer's email unknown
Country United States
Victim Location MO 64080, USA
Type of a scam Phishing

"Can you hear me" scam!

Useful

- Fort Worth, TX, USA

Scammer's website bit.ly
Scammer's address Unknown, 00000
Scammer's email [email protected]
Country United States
Victim Location TX 76103, USA
Type of a scam Phishing

See the email sent to me at [email protected]

This email message has been automatically sent to you because ScamPulse.com has received an abuse, claiming that your company is violating the Fair Labor Standards Act.

You can download the text file with the explication of compliant by following the link https://bit.ly/2jiajCn

We also ask that you give a response in 24 hours to us. This message should contain information about what you intend to do with it.

Important notice:

When replying to us, leave the compliant ID "Incident:6842946100963:856" native in the subject line.

ScamPulse.com

Abuse Department

Felica W Palmer

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- Kennewick, WA, USA

Scammer's phone 877-790-3355
Country United States
Victim Location WA 99336, USA
Type of a scam Phishing

This number is being spoofed by scammers as a "say yes" scam, and they got me. They asked "is this (my name)?", I said yes and then they hung up. Calling the number back you get to Dell and dell is aware scammers are using their number. They asked me to file complaints on the FTC page.

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- Downey, CA, USA

Scammer's phone 6039680585
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location CA 90241, USA
Type of a scam Fake Invoice/Supplier Bill

This number has left massages to me and my brother and my aunt saying im under investigation and im going to be prosecuted due to a cash loan i never took out in they gave me my old adress from many years ago and they had the last digit of my social. I called my legal attorney and they said its a unknown number and its not a collection agency . They dony stop calling and harrasing my family asking if they dont pay they will see me in jail!! Please stop this scammers .

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Scammer's phone 15022217909
Scammer's address Unknown, 00000
Scammer's email unknown
Type of a scam Tax Collection

Voicemail left 9/05/2017 3:06 PM :

"The nature of this call is regarding an enforcement action which has been executed by the US Treasury Dept regarding tax fraud against your name ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal crime offense so before this matter goes to Federal Claims court house or before you get arrested. So call us back our number is 502-221-7909. Hope to hear from you soon before the charges are pressed before you."

Please note: We have not returned the call.

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- Tucson, AZ, USA

Scammer's phone 412 274-1677
Scammer's website Unknown
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location AZ 85747, USA
Type of a scam Other

Received phone call, person asked if I was there. I said yes, they hung up.

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Victim Location 84040
Type of a scam Sweepstakes/Lottery/Prizes

Called three times. Ended call when I answered "yes".

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- Houma, LA, USA

Scammer's phone 5518885997
Scammer's address unknown
Country United States
Victim Location LA 70360, USA
Type of a scam Tax Collection

the recording says the IRS has a warrant out for my arrest and I need to call this number asap

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Scammer's phone 1-613-416-9170
Victim Location QC J0X 2M0, CAN
Type of a scam Tax Collection

I just received a phone call and the voicemail on the other end, telling me that they`re was a criminal investigation going on in my name for tax invasion and that I owed the government money. I had to call the following number 1-613-416-9170. So my first reaction was to check the phone # and nothing showed up therefore I had to post this phone conversation.

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Scammer's phone 8033806113
Scammer's address UNKNOWN
Scammer's email [email protected]
Type of a scam Debt Collections

PHONE MESSAGE LEFT TO CALL 803-380-6113 ABOUT A LAW SUIT. NO NAME OR COMPANY

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- Newport News, VA, USA

Scammer's phone 7576141709
Country United States
Victim Location VA 23601, USA
Type of a scam Debt Collections

Called me out of the blue tonight around 7:30pm claiming I owed $50 and change for a bill from 4 years ago at an address that I lived at 8 years ago. I had never been contacted by phone for the service they claimed to be representing, and never received anything through the mail.

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- Golden, CO, USA

Scammer's phone 3039526126
Scammer's address Unknown
Country United States
Victim Location CO 80401, USA
Type of a scam Phishing

Answered phone "Hi, this is Laura". Man on the other end said "Hi, is Laura there." I paused and "Yes." He then hung up. I called the number back immediately and it said the number was not in service.

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Victim Location 80403
Type of a scam Tax Collection

Fake automated bot calling at 10:43pm telling me to call back at number 9166946579.

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Scammer's phone 4087406422
Scammer's address unknown
Scammer's email n/a
Type of a scam Phishing

Today, Aug 23, 2017 at 4:51 pm PT, I received a call from (408)7406422 on my cellphone. The call lasted 12 seconds. The said my name and asked me to confirm if I was that person. When I said "Yes", he hung up.

I dialed that number back but was placed on hold. It was then I realized it was one of those "Yes" Scam calls. I do not recognize the number.

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- Townsend, MA, USA

Scammer's phone (978) 502-1714,(978) 502-7738,(978) 502-3800,(978)
Scammer's address unknown
Scammer's email unknown
Country United States
Victim Location MA 01469, USA
Type of a scam Sweepstakes/Lottery/Prizes

good morning - I constantly get phone calls on my cell phone from an unknown unwanted caller. I've blocked each phone number with my cell phone provider but yet continue to receive calls. The caller phone numbers are from the same area code and the next 3 digits are the same as my cell phone number with the 4 last digits being different each time. The first time I received the call, I answered and lead me to believe there was a live person on the other end. It was a recording congratulating me on some type of vacation that I won. When I see the similar numbers calling repeatedly again, I don't answer. This is a constant invasion, the calls I get are during my working hours for my employer and the US government needs to take aggressive action and shut down the culprit/s.

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- Independence, MO, USA

Scammer's phone 925_315-7350
Scammer's website Unknown
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location MO 64050, USA
Type of a scam Tax Collection

Number has called multiple times, in regards to my criminal debt with the IRS, saying I need to call back, or charges will be put towards me. Tired of people calling me with this stuff.. needs to stop and people need to be caught!

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- Douglasville, GA, USA

Scammer's phone 404-682-1328
Scammer's website unknown
Country United States
Victim Location GA 30135, USA
Type of a scam Phishing

The number listed above robo call my house 4 times a day, everyday. Asking about VA morgtage loan. Inquiring about my VA loan, Every time I stated not interested and requested they stop calling. Call to speak with someone in charge, and number is not a working or valid number

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- Aurora, CO, USA

Scammer's phone 720236883800
Scammer's address Unknown
Country United States
Victim Location CO 80015, USA
Type of a scam Phishing

My phone rang and I answered it with "Yes" which was obviously what I should have NOT done. But after I answered with "Yes" they hung up.

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- Mount Pleasant, SC, USA

Scammer's phone 8432849720
Country United States
Victim Location SC 29466, USA
Total money lost $20
Type of a scam Phishing

Person sends text message to phone with "Sorry for your loss"

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- Indian Orchard, MA, USA

Scammer's phone 1-413-626-9222
Scammer's address unknown - phone inquiry
Country United States
Victim Location MA 01151, USA
Type of a scam Credit Cards

I received an automated message from 413-626-9222 that had no identified business or vendor name. The call reported an offer to reduce my credit card rate. I pressed the button to speak with a representative to be taken off the list. The agent was rude and seemed to be slurring their words. They continued to ask why I wanted to be taken off the list as I repeatedly stated that I was not interested in their services. After two minutes of back and forth I hung up and blocked the number. The whole exchange seemed suspicious and a scam.

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