Unknown 2025 Reports & Reviews

Unknown Reports & Reviews (1447)

Scammer's address unknown
Type of a scam Sweepstakes/Lottery/Prizes

I've been contacted many time with different telephone numbers saying the same thing that I won $1,500, 000 plus a car. The last caller wanted $9 on every dollar but would call back with more details for processing the fee for the winnings.

Useful

- Spring, TX, USA

Scammer's website n/a
Scammer's address n/a, Spring, TX 77373, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77373, USA
Type of a scam Tax Collection

person identifing herself with the irs threatening lawsuit against me and wanting me to call 12137056806

Useful

Type of a scam Online Purchase

have received a seemingly legit email from the following address as follows. also i remember long ago there was a bbb email you could forward these things to. what is that email? thanks

--------------------------------------------------------------------------------...⇄ />
Billing access Add to contacts

To:

[email protected]

Suspicious Transaction.

Your account just make suspicious transaction, We've temporary limited your account due to this suspicious activity until the issue is resolved.

If You didn't authorize this transaction, please dispute transaction soon.

I Didn't Authorize This Purchase (this was a link to here - http://bit.ly/2b2t1X6 )

Here is transaction detail :

To : Ralf Lenferding

To email : [email protected]

Transaction date : Aug 02, 2016

Transaction ammount : $84.7 USD

Transaction ID : 1BR2DC175442PS5426323S

Note : Ship to Ahlener Str. 82, 59073 Hamm, Deutschland

Phone : 023819979376

Please login to your account and provide the requested information to dispute this transaction before Aug 05, 2016.

If we don't receive the requested information soon, We can't refund your money and your account may be closed without any notification.

Sincerely,

PayPal

--------------------------

email end

Useful

- Truth Or Consequences, NM, USA

Country United States
Victim Location NM 87901, USA
Type of a scam Travel/Vacations

robocall about time shares. did not give name of company.

Useful

Victim Location MS 39531, USA
Type of a scam Fake Check/Money Order

Att came up on caller id. He said because of our good credit, we would get $10,200 free and clear. No taxes, etc. then he wanted personal information. He stated that once I gave him the information, he would transfer me to the finance department, who would then cut my check. When I asked for a legitimate number that I could call a verify, he said, I first had to give my info.

Useful

Scammer's phone 510-455-4353
Victim Location TX 79107, USA
Type of a scam Other

Mechanical maybe computer generated voice, called and left a voice mail that I was being sued and to call 510-455-4353.

Useful

- Los Angeles, CA, USA

Scammer's phone 501-612-1987
Scammer's address Unknown
Country United States
Victim Location CA 90036, USA
Type of a scam Tax Collection

I was called several times and left a message that I was being sought by the IRS. I called the number back and a man with an Asian Indian accent answered the phone, "Internal Revenue Service".

Useful

Scammer's address unknown, Minneapolis, MN 55436, USA
Scammer's email [email protected]
Type of a scam Tax Collection

I keep receiving phone calls saying tat there is a law suite against me from the IRS. Call 314-225-1604.

Useful

Scammer's phone 1-888-588-7534
Scammer's address unknown
Victim Location IA 50265, USA
Type of a scam Debt Collections

This phone number some how has my contact information and they keep sending my texts (and I think phone calls from an "unknown" phone number about how my loans qualify for forgiveness through the department of education. As someone who works for a federal student loan servicer, this type of offer is a scam. There is no immediate forgiveness options through the department of education, but there are programs available where federal student loan borrowers can apply and work towards forgiveness. All of these options are free through the department of education but this company is presenting itself as one where they can "get you this great deal" if I make payments to them for a few months. In my work experience these companies have borrowers pay hundreds of dollars to have the company fill out paperwork for them. I have refused to contact this company back out of fear of them continuing to contact me or gaining more of my personal information.

Copy of text messages I have received -

from text number 417-82:

"Your student loans qualify for forgiveness through the Department of Education. For more information immediately call 1-888-588-7534"

Useful

- Fairfax, VA, USA

Country United States
Victim Location VA 22030, USA
Type of a scam Credit Repair/Debt Relief

caller identified himself as IRS representative. Stated I needed to consolidate a bill for $6,000.00 or they would freeze all my accounts. They did have a lot of my information.

Useful

Scammer's address unknown
Victim Location WI 53589, USA
Type of a scam Sweepstakes/Lottery/Prizes

Auto call indicated that I had won a cruise and that I needed to complete a phone survey at which point I hung up.

Useful

Victim Location NM 87901, USA
Type of a scam Healthcare/Medicaid/Medicare

Robocall talking about special deals on a medical alert system for seniors. Did not give the name of the company. Onvoy VOIP

Useful

Victim Location TN 37172, USA
Type of a scam Sweepstakes/Lottery/Prizes

They said that I had recently used my debit card with a company they were affiliated with. They said if I gave them $1.95 then I would I receive a $250 voucher for utilies. So I gave them my debit card, and several days later someone tried to take out $90 of cosmetics. I think my bank said it was from the UK. Then they also took out another $19.95. My bank contacted me.

Useful

Scammer's address Unknown, Macon, GA 31211, USA
Scammer's email [email protected]
Victim Location GA 31211, USA
Type of a scam Tax Collection

Received two voice mails on home telephone. Person calling was named Steve and said we would be arrested if we did not contact them at 202-558-6685. They said they were with the IRS and we were in big trouble. Just letting you know the phone number the call came from. I tried to call back but the recording said they were too busy to answer the phone.

*** ***

Useful

Type of a scam Utility

Someone claiming to be from Dominion Power threatened to disconnect power if payment was not made

Useful

- Lexington, KY, USA

Scammer's address Unkown
Country United States
Victim Location KY 40502, USA
Type of a scam Credit Repair/Debt Relief

I did not answer, but they left a vague voicemail about lowering my interest rates on a credit card. They did not say which card or what company they were. They said we can lower your interest rates, but the offer expires today.

Useful

Scammer's address New York City
Scammer's email [email protected]
Type of a scam Tax Collection

Computerized voice. Never mentions IRS but says the Treasury Department is contacting before they turn my name over to a magistrate. Tells me to call back at the above number.

It was a robo call. I was not specifically targeted.

Useful

Scammer's address Unknown , CA, USA
Victim Location IN 46835, USA
Type of a scam Other

This caller is located somewhere in California claiming to be the IRS calling to inform you that you are being sued by the IRS.

Useful

- Wentzville, MO, USA

Scammer's address unknown
Country United States
Victim Location MO 63385, USA
Type of a scam Tax Collection

Received a phone call at 8:18AM on 07/18 from 877-652-6456 said there was an error in my IRS tax information and to call back right away. I did not call back.

Useful

Scammer's phone 18882317078
Scammer's address Unknown, Eleven Mile Corner, AZ 85122, USA
Victim Location AZ 85122, USA
Type of a scam Tax Collection

Got a call that the government was after me from a automated voice. Did answer and I won't be calling back.

Useful

Unknown Contacts

Unknown associated photos:

View Photos

If you know any contact information for Unknown, help other victims by adding it!

Unknown

Unknown Reports & Reviews (1447)

Report Unknown

Unknown Contacts

Unknown associated photos: