Unknown 2026 Reports & Reviews

Unknown Reports & Reviews – Page 61 (1465)

Website: unknown
Address: Saint Charles
Email: unknown
Type of a scam: Phishing

These people keep calling my very ill 84 year old mother several times a day. She does not owe money to anyone and has not solicited any help from any organization. The stress that they are causing her is off the chart. I am reporting them to the FTC Federal Trade Commission and anyone else that will listen. At my mother's stage of life, she does NOT NEED THIS AGGRAVITION!!

Useful

Type of a scam: Phishing

Several calls were received from this number with an automated voice.

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Phone: 202-643-5518
Type of a scam: Government Grant

This company claims to say they chose me for government grant to receive $9000 from the Treasury Department based on a demographic lottery or something. They said that the money would come from the Federal Reserve Bank of NY. They also said in order for me to receive this money, I must buy an Apple ITunes Gift Card to avoid paying taxes on the gift money and this is the only way I can be registered to receive the money. When I questioned them why they could not send me something in writing, they kept asking me for my cell phone number, then saying this is money that I would never have to pay back. When I told them that they could send money by Western Union they then said they would get back with me Friday after the Thanksgiving Holiday. I have never heard of this process given by the government other than a settlement of some sort. I never heard of a lottery or granting money to a given demography. The people that were speaking to me, spoke with a foreign accent and I requested them to text or email me some documentation that confirmed that they were a legitimate Federal department, but he simply said to wait until Friday and he will mail documents. I haven't bought a ITunes gift card nor have I given any banking information. I am not comfortable about this and which for it to be investigated before I go any further.

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Phone: 876-568-4296,876-586-9572
Address: Unknown
Total money lost: $175
Type of a scam: Sweepstakes/Lottery/Prizes

My mom just started receiving calls from a couple of numbers that show being from Jamaica. They told her she won a car and money. They said they were in her small town ready to deliver the car today. She had already sent them a money order for $175 before my sisters and I found out about it. She fully believed them because they are very manipulative to the vulnerable. My mom is 78 and my dad is in the nursing home. She has been rather depressed since he went into the nursing home and spends most days by his side. These crimes against the elderly and vulnerable are evil and despicable. They need to be stopped. Please let me know if there is anything I can do to help protect her. They contacted her today and said they will not be able to deliver the car today because of a meeting and that she needs to send them $900 for some other fees. She seems more open to believing this is a scam but I'm afraid they will continue to hound her. Can I do anything to prevent that? They have attempted to call several more times since she would not agree to send the $900. It's a shame that this happens. I never in a million years thought my mom would fall for that so they must be very tricky in making her feel comfortable with them. She tried to wire them the $175 but thankfully the business she went to refused to do it because they told her it looked like a scam. That's why she ended up sending a money order instead.

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Email: [email protected]
Type of a scam: Phishing

Myself and my mom received phone calls from +1 (866) 305-8380 from an automated system saying to prevent legal action I needed to call that number. I looked it up, and it is a scam. I contacted the police department but just wanted to make others aware not to give out any information over the phone to this number and not to call it back.

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Address: unknown
Email: unknown
Type of a scam: Debt Collections

Got a call from a legal courier stating she was going to serve me , wouldn't give any info on what. She then contacted me and left a very detailed message on my girlfriend's phone. the courier gave me 323-206-5716, a woman name ms. susan stone said she was an attorney and they are suing me for a returned check from 2010. I filed bankruptcy and discharged end of October 2016. these people are threating bodily harm and suit. attempted to contact police, they said they couldn't do anything

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- Missoula, MT, USA

Phone: 904-425-9126
Address: unknown
Country: United States
Type of a scam: Debt Collections

The caller transferred me to a different person when I answered the phone. The caller claimed that a pay day loan was taken out in my name for the amount of $700. They said it would be going to court to be collected. The caller knew my address and email. Then after arguing for him a bit about it, he said I could settle over the phone for $200. I am thinking an older person might actually give this *** their credit or debit information to "settle" without "legal fees".

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Type of a scam: Identity Theft

I received a warning through safari on my iPhone the scammers claimed to be from Apple, When I contacted apple directly. they confirmed it was a scam and encouraged me to change my password

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Type of a scam: Other

This phone number has been call my place of employment for the last week and today they have called 6 times in an hour. When I answer the phone no one says anything and then they hang up and call right back. I tried calling the number back to remove our business number and it states that the number is disconnected. They talked to me once one of the first times they called and said they were wanting to extend my factory warranty on a car that no one has here in the office I work in. I don't know how to make them stop calling if I cant remove the number from there call list. Its very frustrating when I'm trying to work and they continuously call!

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- Las Vegas, NV, USA

Phone: 8552176288 xt 803
Address: unknown
Country: United States
Type of a scam: Debt Collections

The guy mike Lauren 855-217-6288 ext 803 called threatened me with court on a past loan of 458.00 something dollars, asked if I wanted to settle out of court, advised him advance America has been paid off and my loan was only 271.00. He then began screaming at me cursing at me, I told him to have me served because I paid debt off, he then called back again from a private number yelling at me saying I wasn't home which I am, he asked where I was I told him on my couch he began to cuss me out my mom took the phone and advised we are reporting him debt is not owed, he told her to join the [censored] club and hung up. He trys to threaten you to make a payment, no debt is owed with this company. I also have the loan company Advanced America looking into this, was advised by them it is a scam.

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Type of a scam: Credit Cards

In Billings we have someone calling businesses owners saying the are with the Billings Chamber of Commerce and wanting to update their membership information. They ask for personal information and then for credit card details to pay dues. When the person who they called questioned if this was a scam, the caller became belligerent and used profanity. The phone number appears to be a cell phone out of Anaconda MT.

Calls can be made by our office to acquire updated to our database and to updates for payment information. This calls are made from the Chamber's phone number 406-245-4111 It is rare that the person we are contacting does not know we are actual staff. They can come into our offices if they wish to bring us the required data.

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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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Address: Unknown, Thamesford, ON N0M 2M0, CAN
Email: unknown
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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Address: unknown
Email: unknow
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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Phone: 806-576-3966
Address: Unknown , Amarillo, TX 79106, USA
Email: None
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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Phone: 888 397 3742
Address: unknown
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
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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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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Phone: 877-345-7522
Address: 913 Spruce Street, Cuchillo, 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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Address: Unknown, Harper, 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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