Unknown 2026 Reports & Reviews

Unknown Reports & Reviews – Page 40 (1577)

- Downey, CA, USA

Phone: 6039680585
Address: Unknown
Email: [email protected]
Country: United States
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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- Tucson, AZ, USA

Phone: 412 274-1677
Website: Unknown
Address: Unknown
Email: Unknown
Country: United States
Type of a scam: Other

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

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Phone: 15022217909
Address: Unknown, 00000
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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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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Type of a scam: Sweepstakes/Lottery/Prizes

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

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- Houma, LA, USA

Phone: 5518885997
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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Phone: 8033806113
Address: UNKNOWN
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

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

Phone: 3039526126
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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Phone: 1-877-777-7777
Address: ?
Type of a scam: Phishing

Got a recorded phone call threatening to serve papers and to contact employer. Wife is retired so we know this is some sort of scam. We did not answer the call so we do not know what the serving is all about. We have gotten this call about three times to date. The call comes from a 1-877-777-7777 phone number. We checked the scammer did not attempt to take money but we do not know if that was their intention because we did not answer the call!

Useful

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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- Townsend, MA, USA

Phone: (978) 502-1714,(978) 502-7738,(978) 502-3800,(978)
Address: unknown
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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Phone: 4087406422
Address: unknown
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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- Independence, MO, USA

Phone: 925_315-7350
Website: Unknown
Address: Unknown
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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- Aurora, CO, USA

Phone: 720236883800
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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- Douglasville, GA, USA

Phone: 404-682-1328
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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- Mount Pleasant, SC, USA

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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- Nampa, ID, USA

Phone: 385-399-3344
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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Phone: 267-595-2002
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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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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