Unknown Reports & Reviews (1447)
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Scammer's address ID, USA
Country United States
Victim Location ID 83704, USA
Type of a scam Phishing
Scammer's address Unknown , WI, USA
Country United States
Victim Location WI 54303, USA
Type of a scam Government Agency Imposter
“The very second you receive this message you need to leave your work aside so that we can discuss about your case and take necessary action on this matter in order to connect federal agent press one and you will be connected to the concern department if we don't hear from you then we will be forced to take legal action against you press one and you will be connected to the concert in department…”
Scammer's website waco.craigslist.org
Scammer's address Unknown, TX, USA
Country United States
Victim Location TX 75093, USA
Type of a scam Other
Type of a scam Phishing
Type of a scam Phishing
“Message this is Mr. Daniels with _?_?_?_ our company has received time sensitive information connected to your Social Security number and financial institution it is imperative that we hear from you immediately to notify you of the allegations being made against you and assist you in resolving this matter until we hear from you our hands are tied so it is important that you give us a phone call in order for us to work together to resolve this or the paperwork will be forwarded out to your county for further processing to speak with your rep please press one now or call us at 844-385-6929 again that phone number is 844-385-6929 thank you and best of luck…”
Scammer's address 60 E Rio Salado Pkwy STE 000 Tempe AZ, Tempe, AZ 85281, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48315, USA
Type of a scam Other
Scammer's email [email protected]
Type of a scam Phishing
Your account is on hold
Please Update Your Payment Details
Hi Customer,
We're having some trouble with your current billing information. We'll try again, but in the meantime You may want to update your payment details.
UPDATE ACCOUNT NOW
Netflix
Questions? Call 1-844-505-2993
100 Winchester Circle, Los Gatos, CA 95032, U.S.A.
Scammer's address 11120 Hindry Ave unit B Los Angeles CA90045
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
Initial means of contact Not applicable
Scammer's address Unknown, MO, USA
Country United States
Victim Location MO 63104, USA
Type of a scam Phishing
Scammer's email [email protected]
Type of a scam Phishing
Scammer's address Unknown
Country United States
Victim Location TX 78216, USA
Type of a scam Online Purchase
I have been scammed before and this is how the scammer began and it developed into purchasing game cards and giving them their official number of each.
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
Initial means of contact Not applicable
Scammer's address unknown , LA, USA
Country United States
Victim Location LA 70791, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address CA, USA
Scammer's email [email protected]
Type of a scam Phishing
Scammer's address Elk Grove , CA, USA
Country United States
Victim Location CA 95608, USA
Type of a scam Other
Scammer's address Unknown
Country United States
Victim Location DE 19702, USA
Type of a scam Fake Invoice/Supplier Bill
I never had a ** bank account!
I even called TD bank and they stated they don’t have any records of me having a bank account there.
What should I do?
I would like to report this.
Country United States
Victim Location CA 94010, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address unknown agent name was Jeffrey Steven
Country United States
Victim Location OH 44320, USA
Type of a scam Sweepstakes/Lottery/Prizes