Unknown Reports & Reviews (1448)
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Victim Location MB R2L 0Z4, CAN
Type of a scam Identity Theft
You have received a payment of CAD $355.15.
Royal Bank of Canada has recently discovered that this funds were unclaimed or this was a fraudulent transaction.
To avoid any illegal actions on your account we had to put a temporary hold. Simply login to our official website and verify your account information or restore your account and funds access.
* http://www.royalbank.ca/verify/$randn2L4/**my email address** *
Failure to verify your information within 24 hours may result in a permanent account suspension.
RBC Canada is ensuring daily that your funds are secure and we are promoting every month different methods to prevent fraud."
Country United States
Victim Location DC 20009, USA
Type of a scam Phishing
Country United States
Victim Location PA 19026, USA
Type of a scam Phishing
Country United States
Victim Location MI 48170, USA
Type of a scam Phishing
Country United States
Victim Location MI 48152, USA
Type of a scam Phishing
Scammer's address Unknown
Country United States
Victim Location VA 20111, USA
Type of a scam Phishing
Country United States
Victim Location FL 33928, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 44883, USA
Type of a scam Government Grant
I did not return the call.
Scammer's email unknown
Country United States
Victim Location LA 70726, USA
Type of a scam Phishing
Victim Location OR 97267, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email n/a
Country United States
Victim Location FL 33584, USA
Type of a scam Travel/Vacations
Country United States
Victim Location MI 48185, USA
Type of a scam Travel/Vacations
1. Over 18?
2. Annual income of 40,000 or better?
3. Credit card to use for the vacation *
* As soon as I said "NO" in response to the 3rd question, the call was disconnected.
My mom recently had told about the "YES" scam after reading about it on FB, and they attempted to scam me today! I know better than to ever give any kind of personal/credit card information to anyone - no matter what!!!
Type of a scam Phishing
Scammer's email Unknown
Country United States
Victim Location AR 72401, USA
Type of a scam Phishing
Country United States
Victim Location DE 19711, USA
Type of a scam Identity Theft
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location AZ 85622, USA
Total money lost $250
Type of a scam Tech Support
They call me about 7 times a day from all kinds of numbers. My daughter in Law, son and myself have told them we haven't got that computer anymore. Stop calling or we are going to report you. They don't care. I asked them to please refund my money. They said they needed access to my bank cause the don't use checks or money orders.
Country United States
Victim Location CA 94621, USA
Total money lost $250
Type of a scam Government Grant
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location CA 94954, USA
Type of a scam Phishing