Unknown Reports & Reviews

Unknown Reports & Reviews (1445)

Scammer's address http://messina.cl/NVKS619287/
Type of a scam Fake Invoice/Supplier Bill

I work for Chambers Industrial Supply Inc in Harahan, LA 70123. On 8/17/17 One of our customers sent me the following:

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.

Useful

Scammer's phone 267-595-2002
Scammer's address UNKNOWN
Type of a scam Family/Friend Emergency

The unidentified caller told VICTIM that her husband had been in a car accident and that he had run over the caller's brother and mother. He stated they were in the hospital and someone needed to pay the hospital bills. He was asking for $2,000 cash.

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- Nampa, ID, USA

Scammer's phone 385-399-3344
Scammer's address
Country United States
Victim Location ID 83686, USA
Type of a scam Tech Support

I received a phone call which my smart phone listed as being from Utah. When I answered, the person had a very pronounced India accent. When I told them their accent was too thick and I couldn't understand it, they paused and then continued to talk. I hung up. I received another phone call from the same number soon there after. This was also an India accented voice but was understandable. They said they were with computer maintenance. At that point, I said I wasn't interested and hung up. I'm sure they would have asked for a credit card but I didn't give them the chance.

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- Honolulu, HI, USA

Scammer's phone 8083482741
Scammer's address unknown
Scammer's email n/a
Country United States
Victim Location HI 96826, USA
Type of a scam Credit Cards

someone called me at 6:30 am on 8/16/2017 from 808-348-2741 in reference to lowering my credit card interest rates. I have no credit card at all. I have a debit card mastercard but that's it. After I repeatedly told the person I don't have any credit cards, he referred to a mastercard and I told him the same thing which is true, I have no credit cards. He then hung up on me. He sounded to have a indian or middle eastern accent and the background noise of people talking was very loud. I'm not exactly sure what they were trying to get at, maybe to steal my private personal info, but he didn't get very far with me. But I wouldn't want another person to get tricked by this obvious scam.

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Victim Location 46060
Type of a scam Phishing

called, phishing for "yes" answers, hung up.

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- Kearney, NE, USA

Scammer's phone 561-229-1252
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

Have received this call many times. I usually hang up. They tell me my warranty on car is about to run out. I don't have warrants on any of my vehicles. This time the call woke me from a nap and I thought if I answered the question about my milage I would be able to talk to a live person and tell them to take me off their call list. As soon as I said yes, the call was ended.

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- Mesa, AZ, USA

Scammer's phone 9045591620
Scammer's address Florida
Scammer's email Unknown
Country United States
Victim Location AZ 85208, USA
Type of a scam Debt Collections

Calls seem random and not on a schedule. Leaves voicemails.

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- Olney, MD, USA

Scammer's phone 3019433482
Scammer's address Unknown
Country United States
Victim Location MD 20832, USA
Type of a scam Identity Theft

Call starts off with a bit of static, then a woman's voice comes on and says something like "oh, Im so sorry I was breaking up there, can you hear me now?" Then they ask several yes or no questions about "you or a family member suffering from a chronic illness, pain or any other medical conditions" several times. This is one of those scams where they get you to say "Yes" so they can authorize charges.

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Scammer's phone 657-221-5555
Scammer's address Unknown
Scammer's email Unknown
Type of a scam Other

Phone number called me and immediately hung up. Called them back and VOIP is illegible. All that is heard is "If you want to be placed on do not call list, press 1" and then it immediately hangs up. Can't reply with "1" because it hangs up right after.

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- Cameron, NC, USA

Scammer's phone 8002121684
Scammer's address Unknown
Country United States
Victim Location NC 28326, USA
Type of a scam Phishing

Same number called 4 times. Answered on the 4th call. The person ask if it was me on the other end. I said "yeah", they hung up right after that.

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- Lynwood, CA, USA

Scammer's phone 706-389-5892
Country United States
Victim Location CA 90262, USA
Type of a scam Debt Collections

I receive a call as well as my brother where they state that I'm in the middle of a civil suit and that unless I paid them $1600 I will have to go to court. When asked where this is from she became rude and yelling saying that I didn't want to cooperate and that they will take me to court. Went to the company website where they state that company has been out of business for a long time and anyone asking for money on their behalf is committing fraud.

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- Aurora, CO, USA

Scammer's phone 2025585653,2025585417,2026818029,2024056748,202792
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location CO 80015, USA
Type of a scam Phishing

The above references numbers called me several times over a fine day span. They left me messages stating I would face legal consequences if I did not call them back. Although they didn't State the name of their organization nor did they leave a contact name or phone number. I called them back and simply asked, " Why does their organization keep calling me?" And the man whom had a strong accent abruptly hung up. I decided to contact KDVR aka Fox 31 news here in Denver and they interviewed me and aired my story on yesterday's need at 5. They suggested I report this to the ScamPulse.com scam tracker; and so I did. Whomever these people need to be stopped as I personally felt threatened and harassed. And now I'm concerned they were attempting to steal my identity.

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Scammer's phone 1-415-688-6553
Victim Location AB T3J 4Z2, CAN
Type of a scam Online Purchase

He wanted me to set up PayPal and over pay for an item I had on kijiji. He wanted to pay $500 for my $180 item. He asked I mail it overseas too. And I pay for that.

This was all on text.

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- Rogers, NE, USA

Scammer's phone 4029861978
Scammer's address Unknown
Country United States
Victim Location NE 68659, USA
Type of a scam Phishing

I got a phone call and the caller asked a benign yes or no question in which I answered yes to. They then went on to say that I qualified for a medical alert system. When I tried to interrupt and tell them that I was not a senior citizen they just kept talking. I said No a number of times and then hung up. Because I've heard of the scams where they ask you a question like "can you hear me" and then use your "yes" answer to say that you agreed to the product I wanted to report this phone number. I do not know the name of the company just that they were selling a medical alert device.

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Scammer's phone 876-468-5337
Total money lost $42,000
Type of a scam Investment

Asking for money for exchange of Auto or more money or something of greater value.

My Father (85) keeps getting phone calls and we can not stop them.

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- Troy, AL, USA

Scammer's phone 1-831-200-0688
Scammer's address unknown
Country United States
Victim Location AL 36081, USA
Type of a scam Other

Phone call consist of recording saying that your car warranty is expiring and ask you if you would like to get further information on it. My old car was not under warranty and my new purchase is under 2 year extended so know this is a scam. The number is 1-831-200-0688

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- Black Diamond, WA, USA

Scammer's phone 4692148443
Scammer's address Unknown
Country United States
Victim Location WA 98010, USA
Type of a scam Phishing

This automated scam encourages using "yes" based on presenting VW ownership confirmation. I owned a VW and assumed these scammers gained access to VW owners list somehow. I will be on the look out for unauthorized transactions.

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- Renton, WA, USA

Scammer's phone 6094953126
Scammer's address Unknown
Country United States
Victim Location WA 98059, USA
Type of a scam Credit Cards

Company offers to lower all your credit card rates to 0% interest. They are just trying to obtain credit card information from unsuspecting individuals. I wish there was a better way to report this.

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Victim Location 77008
Type of a scam Phishing

Appears to be a "yes" scam

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- Harrison, OH, USA

Country United States
Victim Location OH 45030, USA
Type of a scam Tech Support

I received a voice mail advising the licenses on all my microsoft software had expired and ...... Unfortunately, I deleted the voice mail before I listened to the rest of it. I presumed they were going to ask for money to keep the licenses active. There is no way Microsoft would have my home number and, since I'm not a business, I am not too sure my licenses have an expiration date.

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