Unknown Reports & Reviews

Unknown Reports & Reviews (1445)

- Independence, MO, USA

Scammer's phone 816-633-8775
Country United States
Victim Location MO 64052, USA
Type of a scam Phishing

Caller said hello and hung up after I said yes

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- Apopka, FL, USA

Scammer's phone 469-646-4427
Scammer's address Unknown, Apopka, FL 32712, USA
Scammer's email Unknown
Country United States
Victim Location FL 32712, USA
Type of a scam Other

Received a call to my cell phone. It was a recording stating that my car warranty has expired and I haven't responded to their attempts. It is my last opportunity to renew the warranty. The recording asked if I'd like to speak with a representative. I said YES REMOVE MY NUMBER! And, then they disconnected with no agent speaking with me.

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- Riceville, TN, USA

Scammer's phone 423-744-3386
Scammer's address Unknown
Scammer's email N/A
Country United States
Victim Location TN 37370, USA
Type of a scam Phishing

Caller said my name had been chosen from a recent confirmation of a stay at a Marriott property and had qualified for a free trip. Then asked if I was over the age of 21? After responding "yes" the caller hung up.

Ironically, we just stayed at a Marriott 2 weeks ago.

"423" is our area code and "745" is a local exchange. I should have known better.

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- San Jose, CA, USA

Scammer's phone (408) 734-1570
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location CA 95125, USA
Type of a scam Phishing

I answered a call to my wife's cell phone. The caller said, "Martin?" I said, "Yes." He responded that he was calling about some work we wanted done. I said, "I don't know what you are talking about," at which point he hung up.

I called the number that came up on my wife's cell phone a few minutes later, and a recording said it was disconnected.

I am suspicious that this is a variation of the "can you hear me scam."

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- Saint Petersburg, FL, USA

Scammer's phone 347-427-8395
Country United States
Victim Location FL 33707, USA
Type of a scam Advance Fee Loan

A few days ago I did I search for a loan. Today 5/3/17 I received a text message saying that I was approved for a $ 7000 loan and to contact a Alex White at 347-427-8395 (a NY number) I called and a person answered saying this is Alex( he had a Creole accent) he asked my name only and I told him. Just with my name he said I had been approved for a loan in the amount of $7000. He then told be he was calling from a ScamPulse.com accredited bank and that before he could transfer the money to my bank account I had to prove that I had $100 in expendable cash and the only way I could prove that I had the money was to buy a gift card for $100 and give him the info off the card. He also said when we hang up he would send a text telling Which card to buy. I received a text message asking me to buy a I tunes gift card and when I purchased it to call him. I thought this was a scam instantly and called the ScamPulse.com and they asked me to post this complaint

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- Arvada, CO, USA

Scammer's phone 7202636787
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location CO 80004, USA
Type of a scam Phishing

It seemed like a client phone call at first and started out as jumbled with a "Can you hear me" and then started an automated response. I accidently said "yea, I can" like a fool and then quickly hung Up.

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- Waukesha, WI, USA

Scammer's phone 2622268261
Scammer's address UNKNOWN, Waukesha, WI 53188, USA
Scammer's email UNKNOWN
Country United States
Victim Location WI 53188, USA
Type of a scam Phishing

Answered the phone as it was a local number. Caller asked my name. I stated "This is!" Sounded like caller couldn't hear me or was adjusting the phone. Caller again asked is this ___? Again I stated Yes, this is ___! and with that the caller disconnected.

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- New Port Richey, FL, USA

Scammer's phone 1(949) 202-1682
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location FL 34653, USA
Type of a scam Credit Repair/Debt Relief

Received a text message from an unnamed company that claims to relieve all student loans but I know in fact this is untrue. Just would like to report it and create awareness for these type of scamming companies.

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Scammer's phone 1-407-442-1456
Type of a scam Phishing

This is a possible Scam from and Orlando Area Code. The caller asked if we could hear them, followed by saying I heard there is someone in your family that is hard of hearing? We said "No" to the second question, but don't remember our first response because it happened so quickly. The caller immediately hung up after we said NO.

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- Los Angeles, CA, USA

Scammer's phone 3239046069
Scammer's address unknown, Los Angeles, CA 90039, USA
Scammer's email unkown
Country United States
Victim Location CA 90039, USA
Type of a scam Phishing

I have been getting 2-5 calls a day for the last few months. No one every answers but yesterday a live person answered right away and asked if this is Mrs. (my name) so I said yes then the call disconnected. I want to report this because it was a live person asking the question. It just happened yesterday but now I am very scared that someone will try to make me pay for something I did not order

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- Cedarburg, WI, USA

Scammer's phone 702-323-1864
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location WI 53012, USA
Type of a scam Phishing

Not sure but I assume a scam because when I answered a woman said "hello, Andy"? And answered "yes" and they hung up.

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- Bloomington, IN, USA

Scammer's phone 3012987311
Scammer's address Unknown
Country United States
Victim Location IN 47403, USA
Type of a scam Phishing

I received a call about a warrant on my car expiring. I was said to say "yes" to speak to a representative, when I said "yes", the phone hang up.

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- Palmyra, PA, USA

Scammer's phone 336-272-9939
Country United States
Victim Location PA 17078, USA
Type of a scam Phishing

The front office a work forwarded me a call. I answered it and the unknown male voice asked if I was ______. I said said "yes" and he immediately hung up the phone. Based on what I have read about this number it may be part of "Yes" scam.

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- Topeka, KS, USA

Scammer's phone 844-247-5315
Scammer's address Unknown
Scammer's email N/A
Country United States
Victim Location KS 66619, USA
Type of a scam Tax Collection

Time of call 04/25/2017 at 10:49. Caller's caller ID was +1 (844) 247-5315. Caller's name "Unknown."

Message was a robotic female voice. Message as follows:

"This call is to inform you that IRS is suing a law suit on your name because you have tried to do a fraud with the IRS Internal Revenue Service and we are taking a legal action and we are issuing an arrest warrant on your name. To get more information regarding this case file, just call us back on our department number 844-247-5315. I will repeat it: 844-247-5315. Thank you. "

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- Brookdale, CA, USA

Scammer's phone 4156128474
Scammer's address Unknown
Country United States
Victim Location CA 95007, USA
Type of a scam Phishing

Trying to get me to say "yes"

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Scammer's phone 7047647364
Type of a scam Phishing

Stated he had Obamacare update then asked if I was covered. I foolishly said yes. Now realize it was a scam and ended conversation

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Scammer's phone 520-499-1394
Scammer's address unknown
Type of a scam Phishing

Answered the phone, a voice says "oh, hello. This is Julie. Can you hear me?" I hung up both times I got calls from this number.

I saw previously on the news that there is a scam where they are trying to get a "yes" response in order to charge something to you, and demanding payment afterward.

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Victim Location 46360
Type of a scam Phishing

Call just asked and told me i was on a recorded line and if it was ok if they recorded, then immediately hung up. I think they were trying to get a one-word answer, i keep giving them not-so-nice answers!!!

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Victim Location 46360
Type of a scam Phishing

Number keeps calling throughout the day til i answer. Asking about my health insurance, i believe trying to get me to give em a one-word answer, then they hang up right away.

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Victim Location 46360
Type of a scam Phishing

Person just tells me im on a recorded line and if i mind them recording it....i think they're trying to get me to say yes. After one word they hang up. Been getting multiple calls like that.

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