Unknown Reports & Reviews

Unknown Reports & Reviews (1448)

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
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
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
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
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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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
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
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
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
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
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
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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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.

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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
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
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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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
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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