Unknown Reports & Reviews (1447)
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Scammer's address unknown
Country United States
Victim Location LA 70360, USA
Type of a scam Tax Collection
Victim Location QC J0X 2M0, CAN
Type of a scam Tax Collection
Scammer's address UNKNOWN
Scammer's email [email protected]
Type of a scam Debt Collections
Country United States
Victim Location VA 23601, USA
Type of a scam Debt Collections
Scammer's address Unknown
Country United States
Victim Location CO 80401, USA
Type of a scam Phishing
Type of a scam Tax Collection
Scammer's address unknown
Scammer's email n/a
Type of a scam Phishing
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.
Scammer's address unknown
Scammer's email unknown
Country United States
Victim Location MA 01469, USA
Type of a scam Sweepstakes/Lottery/Prizes
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
Scammer's website unknown
Country United States
Victim Location GA 30135, USA
Type of a scam Phishing
Scammer's address Unknown
Country United States
Victim Location CO 80015, USA
Type of a scam Phishing
Country United States
Victim Location SC 29466, USA
Total money lost $20
Type of a scam Phishing
Scammer's address unknown - phone inquiry
Country United States
Victim Location MA 01151, USA
Type of a scam Credit Cards
Type of a scam Fake Invoice/Supplier Bill
Invoice: 4387
Rosalie De Salvo
To: [email protected]
Aug 17 at 9:10 AM
Good Day,
Our records indicate that some payments on your account are still due.
Can you please remit payment immediately? Please contact me if your have any questions.
Amount: $1554.41 08/16/2017.
View Bill.
http://messina.cl/NVKS619287/
Thanks for your business,
Rosalie De Salvo
I informed my customer that this was not from us because their account was up to date on our end. Chambers sends Invoices with our contact information, logo in an invoice format not like they sent our customer. Also I do not begin my invoices with Good Day...Our invoices like I said are more formatted...I did not click on the link because I was suspicious and did not want to catch a virus if that was the case. I informed the customer of the matter and we both ran a virus scan to check our computer.
Scammer's address UNKNOWN
Type of a scam Family/Friend Emergency
Scammer's address
Country United States
Victim Location ID 83686, USA
Type of a scam Tech Support
Scammer's address unknown
Scammer's email n/a
Country United States
Victim Location HI 96826, USA
Type of a scam Credit Cards
Type of a scam Phishing
Scammer's website unknown
Scammer's address unknown
Scammer's email unknown
Country United States
Victim Location NE 68847, USA
Total money lost $300
Type of a scam Phishing
Scammer's address Florida
Scammer's email Unknown
Country United States
Victim Location AZ 85208, USA
Type of a scam Debt Collections