Unknown Reports & Reviews (1447)
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Victim Location LA 71322, USA
Type of a scam Phishing
If we wanted to update our credit card information hung up called back and said
they were just calling to see if we wanted a new mortgage total different story
and hung up.
Scammer's address Unknown
Scammer's email None
Type of a scam Travel/Vacations
Scammer's address unknown, Olathe, KS 66061, USA
Country United States
Victim Location KS 66086, USA
Type of a scam Phishing
Type of a scam Other
Scammer's email unknown
Country United States
Victim Location WA 98021, USA
Type of a scam Phishing
This called on 2/16/17 at 7:30 PM.
Scammer's address Minneapolis
Scammer's email Unknown
Country United States
Victim Location MN 55044, USA
Type of a scam Other
Scammer's address Unknown
Scammer's email unknown
Country United States
Victim Location FL 32940, USA
Type of a scam Travel/Vacations
Scammer's address Panesville Ohio
Scammer's email Unknown
Country United States
Victim Location OH 44138, USA
Type of a scam Phishing
Type of a scam Phishing
Victim Location FL 32935, USA
Type of a scam Travel/Vacations
Country United States
Victim Location CO 80138, USA
Type of a scam Phishing
Scammer's email unknown
Country United States
Victim Location PA 15904, USA
Type of a scam Phishing
Type of a scam Tech Support
Country United States
Victim Location OH 43220, USA
Type of a scam Travel/Vacations
get the customer's concent.
Scammer's email Unknown
Country United States
Victim Location MI 48306, USA
Type of a scam Phishing
Victim Location LA 71118, USA
Type of a scam Sweepstakes/Lottery/Prizes
20,000 and a car but I would have to get $400.00 in gift cards for shipping the
car.
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location IA 50315, USA
Type of a scam Phishing
Country United States
Victim Location OH 44108, USA
Type of a scam Other
Scammer's email Unknown
Country United States
Victim Location PA 19055, USA
Type of a scam Phishing