Unknown Reports & Reviews

Unknown Reports & Reviews (1445)

- Virginia Beach, VA, USA

Scammer's phone 1-8883402911
Country United States
Victim Location VA 23462, USA
Type of a scam Phishing

They called me this morning from that number asking me for my information stating I placed an application online I didn’t catch the name of the company plus the foreign accent was hard to understand so I ask them what address do they have on file with the application the guy said Baltimore, Maryland I live in Virginia Beach, Virginia so I disconnected the call

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Victim Location 37302
Type of a scam Other

Hang tag for ‘Attempted Delivery’ left at front door. No business name or address. Phone number ** provided to schedule delivery. This number, based on info from Google search, indicates location to be **. Wireless carrier is Deltacom. Attempted call back using number blocking code; call rejected. Removed code and call was answered by automated service stating that ‘Due to high call volume, ple[censored]d and your call would be answered by next available rep’. I disconnected call.

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- Cleveland, OH, USA

Scammer's phone 845-580-4531
Country United States
Victim Location OH 44111, USA
Type of a scam Government Agency Imposter

I received 2 robocalls yesterday from "Officer Williams". He wasn't specific about the nature of the call but said a warrant for my arrest would be issued and someone would come to my house in 3-5 days. Again, he provided no specifics about the reason for the call.

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- Amarillo, TX, USA

Scammer's phone 818-2651581
Scammer's website unknown
Scammer's address Unknown, TX, USA
Country United States
Victim Location TX 79118, USA
Type of a scam Government Agency Imposter

Received robo call stating they found suspicious activity on my bank account and an arrest warrant has been issued for my arrest.

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- Baldwin, WI, USA

Scammer's phone 786-687-5518
Country United States
Victim Location WI 54002, USA
Type of a scam Phishing

Caller left a message that I would be charged $9.99 unless I called and asked for a refund from VTEC. I called back with my number blocked and the foreign man argued with me and got very belligerent when I asked his company name and when I informed him to stop calling and that I was on the nat’l do not call register he said I was harassing him.

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- East Lansing, MI, USA

Scammer's phone 800-334-3932
Scammer's address Unknown, MI, USA
Country United States
Victim Location MI 48823, USA
Type of a scam Healthcare/Medicaid/Medicare

Man called with information of my doctors name, date of previous procedure, and my address and stated I owed 97$ for a anesthesia service. He was unable to give me the company or doctor who was present during procedure and after contacting my insurance company they notified me this is a scam.

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- Tyler, TX, USA

Scammer's phone 360-933-3539
Country United States
Victim Location TX 75701, USA
Type of a scam CryptoCurrency

Consumer explained that he received a voicemail and scam call from a Vancouver number and believes that it is part of the scams going on in Canada.

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Victim Location 68132
Type of a scam Tech Support

Received an unknown call from 618-676-1156 and they left a voice message. The message stated my subscription for 299.00 for desktop services would be renewed if I did not call 315-203-9739 with 2 days. I did call the number and it was a voicemail with no name given.

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- Duluth, GA, USA

Scammer's phone +1 (901) 641-4268
Scammer's address Unknown , GA, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30097, USA
Type of a scam Government Grant

Someone used a friend from my Facebook messenger to message me about this IDA Program

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- Hebron, IN, USA

Scammer's phone 219-746-multiple
Scammer's address Unknown, IN, USA
Country United States
Victim Location IN 46341, USA
Type of a scam Government Agency Imposter

I received multiple calls from 219-746- phone numbers. The automated message states that my Social Security Number is on hold and that I need to discuss the issue with to get it released. Two other company team members experienced the same issue. It would appear that the calls are being sent across other people's working phone numbers because I have received two nasty text messages to my number with four letter expletives telling me to leave them alone even though I have not called their number.

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Scammer's phone +1 (302) 310-6430
Scammer's website elelij.me
Scammer's address MB, CAN
Victim Location MB R2M 1T4, CAN
Type of a scam Online Purchase

The scammer sent me a text claiming that my package has been detained at the shipping center. They asked me to follow a link to get my package. I did not click the link, however there’s no hold on any current orders indicated by Amazon. The timing is strange as I ordered a product last evening however it seems scammy to me.

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- Saint Louis, MO, USA

Scammer's phone 1-314-283-5261
Scammer's address unknown
Country United States
Victim Location MO 63136, USA
Type of a scam Government Agency Imposter

they stated my SSN number could not be used anymore i was asked for my full name,what type of car i drive,ssn number,did i own my place of residents

they also said i was doing credit card fraud in Texas,I never been to Texas

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- Dallas, TX, USA

Scammer's phone 725-293-1350
Scammer's address TX, USA
Country United States
Victim Location TX 75227, USA
Type of a scam Phishing

2/12/21 11:40AM Dear *****, Our delivery truck was at your door this morning but you weren't at home ! We can hold your package for 6 more days until we return it to the sender! Please tell us here trackpackage05.com/sp50i when we can return with your package! PS. The reason for returning your parcel is due to the high value of it!

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Scammer's phone 844-389-4890
Scammer's address Unknown
Type of a scam Phishing

I received a text message about an online order for a Canon Camera that I did not order. It was a phishing attempt to obtain PII.

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Scammer's phone 8885983243
Scammer's address MO, USA
Type of a scam Phishing

I was on laptop searching for websites to get weather & road conditions (in google chrome) when screen changed to red, with a message saying computer has been attacked, 'horn' alarm sounding continuously, and message saying contact Apple support immediately! phone: 888-598-3243

I called "Apple support tech" who advised me to turn laptop off and back on, then asked me to type "Anydesk" in address bar so that he could access & fix MacBook Air. I did but code did not appear so that access worked; however, he asked if I had another device attached to my wifi and then we tried Phone-which worked & then he suggested I contact my bank & asked the number for the Commerce customer service on back of debit card which he then transferred me to (I thought). Lady got info so she could see if any transactions had occurred that were not mine. She identified approx $1800 of charges to various accounts I have that had not posted yet & said it could be resolved without my losing and money. It could take approx 30-45 days or could be resolved same day by putting same amount on an encrypted card @ Walgreens or other. I said I have a bank branch 30 miles away that I could drive to, but she said branches do not have encrypted card capability. --At that point I became suspicious and asked her if she could hold for a couple minutes, muted phone & called Commerce 800# myself - which while waiting for customer service rep to come on phone, I heard scammer ask if I was still there to which I said I needed a couple more minutes. Just as the real Commerce rep was about to come on the line, the scammer hung up.

> I had Commerce lock my online banking, drove to local branch, changed account numbers. Then I contacted Apple Support to secure laptop & run malwarebytes, and then called Verizon to get protection for iPhone.

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Scammer's phone 208-722-0225
Scammer's email [email protected]
Type of a scam Credit Repair/Debt Relief

The person calling was foreign and had a heavy Spanish accent. I could not make out what he was saying the name of the business was. I could make out that he wanted $349.00 or my account would be closed and this amount deducted directly from my checking account. When I requested the name of the company, his demeanor became angry. He still could not pronounce the name of the company from which he claimed to be calling from.

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- Saint Paul, MN, USA

Scammer's phone 1(224)297-9886
Scammer's address unknown, MN, USA
Country United States
Victim Location MN 55105, USA
Type of a scam Other

Attached below is the text I received. I did not respond but am guessing it is at very least a phishing scam or worse.

Dear XXXX, Our delivery truck was at your door this morning but you weren't at home ??! We can keep your package for 6 more hours until we send it back to the sender! Please tell us here ? trackpackage03.com/qNzuW ? when we can return with your package! PS. The reason for returning your parcel is due to the high value of it! ??

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Scammer's phone 2036339989
Scammer's website Upinus Pete.ltd
Scammer's address 4102 old ruffled way , Orlando fl.
Scammer's email Payment @upinuste.com
Country United States
Type of a scam Online Purchase
Initial means of contact Social media (e.g., Facebook)

I’m not certain where this charge came from but I didn’t make item # 42001590634551

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- Odessa, TX, USA

Scammer's phone 315-232-8207
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79762, USA
Type of a scam Tech Support

I am getting a robo-call every 30 minutes from a different phone number but the same message that I have a problem with my apple computer and i-cloud account for which I have neither. Once when I punched in to speak to a foreign sounding person and told them I didn't have an apple computer or an i-cloud account they just hung up. I am running out of space to block their calls. I called my carrier AT&T and they were of no help.

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- Orlando, FL, USA

Scammer's phone 398-930-2053
Country United States
Victim Location FL 32820, USA
Type of a scam Tech Support

Keep getting calls about my Tech support has expired and they are going to charge me $500 because I am set up for automatic renewal when I signed the contract, unless I press 1 to speak to an agent to cancel.

I pressed 1 and waited a long while to speak to someone...clearly from India. Can hear a lot of Indian people speaking in the background.

He asked if he can help me I said you called me.

He said he was calling about my tech support contract that I signed. I said I never did. He said yes I did. I said no I did not.

He immediately placed me on mute and would not speak anymore.

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