Unknown Reports & Reviews

Unknown Reports & Reviews (1445)

Victim Location LA 71203, USA
Type of a scam Phishing

He asked me to verify the information he had. Then he started off with address, phone, etc. I did not say anything, when I decided he was already too knowledgeable, I hung up and as I did I heard "Bank Iberia." As I had not said anything the first time, I thought that would end it, but it didn't. He has called me three more times. I have not picked it up.

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Scammer's address Unknown, Thamesford, ON N0M 2M0, CAN
Scammer's email unknown
Victim Location ON N0M 2M0, CAN
Type of a scam Sweepstakes/Lottery/Prizes

The contact kept trying to tell me I won a Million dollars and needed some of my info. Called them out on it and they hung up. Called again each night. I was able to call the number back and got a response.

The number again is 1 (876) 999-7762

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Scammer's address unknown
Scammer's email unknow
Victim Location CA 91941, USA
Type of a scam Phishing

Caller calls our landline *** everyday since Tuesday, October 11, 2016, and asks for the location of *** ***. And states by law they can request this information. Please call 844-442-6688 for the location of *** *** even if don't know the location of *** ***. If you don't call we will call the references listed. It is a electronic voice.

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Scammer's phone 806-576-3966
Scammer's address Unknown , Amarillo, TX 79106, USA
Scammer's email None
Victim Location TX 79107, USA
Type of a scam Counterfeit Product

Man calls and asks to verify your mailing address. When asking what it's regarding, he will talk really fast. Then tells you he has your full social security number, and to verify your last four digits.

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Scammer's phone 888 397 3742
Scammer's address unknown
Victim Location AL 35750, USA
Type of a scam Credit Cards

got a call on my cell phone, answered it and was told that i needed to talk to someone to lower my credit card intrest rates, pressed to talk to the person, asked for the name on the account they were calling about, and they hung up

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- Monroe, LA, USA

Country United States
Victim Location LA 71203, USA
Type of a scam Phishing

He asked me to verify the information he had. Then he started off with address, phone, etc. I did not say anything, when I decided he was already too knowledgeable I hung up and as I did I heard "Bank Iberia." As I had not said anything the first time, I thought that would end it, but it didn't. He has called 3 more times. I have not picked up.

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Scammer's phone 1-904-930-4115
Type of a scam Debt Collections

This debt collection company called me and said that my mother has a loan in the amount of $385.03 and that if she didn't pay it that she will be getting a summons in the mail. The person my mother talked to was named Amanda.

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Scammer's phone 877-345-7522
Scammer's address 913 Spruce Street, Cuchillo, NM 87901, USA
Victim Location NM 87901, USA
Type of a scam Debt Collections

Same call we got 4 times earlier from 855-217-9112. Robocall trying to locate a Mary something. Very pushy tone, want you to call even if you don't know this person. When they skip numbers like this, you know its a scam!

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Scammer's address Unknown, Harper, KS 67058, USA
Victim Location KS 67058, USA
Type of a scam Debt Collections

I received a text message that said "mastercard alert for ------- contact 8447078786"

I own a debit card and do not have my cell phone linked to it. I called the number and hung up as soon as they asked by to enter my credit card number.

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Scammer's address Unknown
Scammer's email Unknown
Victim Location MD 20878, USA
Type of a scam Credit Repair/Debt Relief

I was called from (586)-110-4400 multiple times with the same "urgent message" about how this is "my final warning to pay my amount due to have my credit repaired."

I knew immediately it was a scam, but decided to try to get a live person to possibly find out a name or location.

I was called from the same number multiple times and at one point was asked to send 300 US dollars via wire transfer. Because I was called from the same number so many times, I believe it was not spoofed.

I have tried to get ahold of someone in charge, find out a company name or location, any details that could help me figure out who this was while on the phone baiting them. Each time I asked for any information of this sort, I was immediately hung up on.

I am registed on the Do Not Call list on the number they dialed and have been for many months. I am reporting this in hopes that these people can be stopped and that the elderly or those with little understanding of how scams work do not get caught up in this scheme.

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Scammer's website none
Scammer's address unknown
Scammer's email none
Victim Location TX 76901, USA
Type of a scam Government Grant

Received a Facebook message supposedly from a close friend describing the availability of government grants for persons with handicaps. Friend supposedly asserted that she had received a grant and that I would possibly be eligible for said grant. I was instructed to text a message to phone number 402-870-4292 to determine my eligibility. I sent a text with only my name and address and almost immediately received a return text stating that I was eligible and to fill out an application using text messaging right then. At that time I realized that something seemed suspicious, so I called the friend and was informed that the friend had not sent me such a message. At that time I realized that this had to be some kind of scam. I immediately stopped communication with that phone number, but I am still getting messages asking if I am still with them.

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- Wichita, KS, USA

Scammer's phone 9174108071
Scammer's address Unknown
Country United States
Victim Location KS 67217, USA
Type of a scam Debt Collections

Received a call from Chris Kelly, caller ID shows 917-410-8071. This number has been blocked on my phone for a while because it appears as spam or unsafe according to my carrier. For the past two days Chris has been leaving voicemail that he received information in his office with my name and social security number and that I need to be home on Monday 09/26/2016 to receive and sign the documents. Chris never identifies the company he is working for nor does he mention who is client is that is trying to serve me. I have a total of 22 calls from this person since September 9th. The calls are escalating in frequency and the voicemail are disturbing. If this is a legitimate situation then I am willing to address but there are to many red flags to ignore. I need the calls and harassing voicemail to stop. I did not personally speak to the individual just received the voicemails.

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- Topeka, KS, USA

Scammer's phone 661-230-6391
Country United States
Victim Location KS 66611, USA
Type of a scam Tax Collection

I've got 3 calls, two from the first number today, and one calls from the second number. They're saying something about being from the IRS. I call the first number back twice, but it says the number is no longer in service. I just called the second number back, and I got someone to answer. I couldn't really understand what he was saying, but when I asked who he was calling for, he didn't respond, and then hung up a few seconds later. This is a screenshot of the messages they leave.

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Scammer's phone 571-402-8044
Scammer's address unknown
Scammer's email n/a
Victim Location WI 53937, USA
Type of a scam Tax Collection

i received this in a voicemail:

So before we file this case officially at the court house or you get arrested call us back on 202-803-9000 I repeat 202-803-9000. Please do not try to disregard this message call us back and notify yourself good luck

I did some research and found this was a scam

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- Phoenix, AZ, USA

Scammer's email [email protected]
Country United States
Victim Location AZ 85069, USA
Type of a scam Government Grant

I answered my phone it switched from a automated identification system with only a tone then to a live man with a Indian or Arabic accent he gave me some of my own info that I declined to verify I was told he wanted to place me on a list with his supervisor as I was among the few to qualify to be on this list to get 1500 in a grant. I declined to be placed on the list. I told him if what he said was true then I would be able to call the government grants and loans department and follow up that way he told me I could not do that, I disconnected the call, then called the number back it said the subscribe is number no longer in service. I researched the number on line it appears to have a lot of scam warnings on line as well. Others reported worse. Others reorder they wanted bank infinite didn't let them get that far before calling them on the scam.

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Scammer's address unknown, Mandeville, LA 70471, USA
Victim Location LA 70471, USA
Type of a scam Credit Cards

On 9/22/16 at 10:41am, I received a call from 985-382-6767. The automated message stated that they have made several attempts to contact me about my credit card. Then, they went on to state that they are trying to lower my interest rate. This sounds like a scam that I heard on the news that is attempting to verify the type of card that I have. I get furious when I receive these calls with all of the scams today. Thank you for any assistance that you can give me in stopping these people.

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Scammer's address unknown
Scammer's email none
Victim Location LA 70128, USA
Type of a scam Tax Collection

a person called my home phone and claimed to be an agent with the internal revenue service. he gave his name as Allen Green and i.d.#29635. He stated that my taxes had been audited from 2005 through 2015 and that my 2008 and 2009 taxes due amounted to $3,989.36. He stated that I could be arrested and have my assets and bank accounts ceased by the government. I tried to ask a question and he threatened to submit a form and have the police to immediately come to my house and have me arrested. I asked if he wanted me to pay him by check or credit card. He denied asking me for any money and hung up. He spoke with a foreign, Indian, accent.

The number he called from is (347) 906-8611. I called this number back and they asked I someone had just spoken to me and then hung up.

My wife received the same call a month ago.

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Scammer's address Washington, WI
Type of a scam Tax Collection

Receiving multiple calls from a number in Washington, WI, and Briggs, Texas. Automated message claims there are 4 serious allegations against me. I am to return their call before they take any action against me.

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- Baytown, TX, USA

Scammer's website Unknown
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location TX 77520, USA
Type of a scam Government Grant

They called me, telling me I was owed $9800 from the US government. They told me to call the number above and give them the code GG1108. They had my address, phone number and name everything already somehow. When I called they told me all I had to do to reciever the money in 3 payments from Western union was to go buy an iTunes gift card or fill out an online registration and pay $250.

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Victim Location KS 67205, USA
Type of a scam Other

Woman's voice on my cell phone voicemail - "Intending your serious attention. Your case # is CF797621. Ignoring this message will be additional second attempt to avoid initial appearance before a magistrate judge or the grand jury for a federal criminal offense. My number is 202-558-2351 , I repeat it's 202-558-2351. Do not rearguard this message and do return the call. Now if you don't return the call and I don't hear from your attorney either the the only thing that I can do is wish you good luck as the situation will unfold on you. Goodbye. "

From Washington, DC

July 22, 2016 at 11:32

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