Unknown 2026 Reports & Reviews

Unknown Reports & Reviews – Page 64 (1577)

Type of a scam: Sweepstakes/Lottery/Prizes

Postcard stating Notice of Reward and providing phone number to contact to receive an unclaimed award of $100 purportedly good at Target, Walmart and many more. I searched the internet and found a similar type scam a few years back in Minnesota and other places.

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- Topeka, KS, USA

Address: Unknown
Email: n/a
Country: United States
Type of a scam: Phishing

Over the past month I have received almost a dozen phone calls from an unidentified company. When I answer the phone, I get a recording - different voice every time - telling me that my car warranty is about to expire, they say they've sent me letters about it (none received), and the company is giving me "one last chance" to extend my warranty. I have no warranty on my car and never have. I've blocked each phone number, but that's ineffectual as the calls come from different numbers and from different parts of the country.

Here is the list of numbers I've blocked, in case it helps, and where the caller ID says they're coming from (tho' that may be fraudulent as well):

703-733-8600 (VA, USA)

202-514-2000 (DC, USA)

212-675-1003 (NY, USA)

207-512-4434 (Augusta, ME)

316-712-0783 (Wichita, KS)

516-274-1751 (NY, USA)

856-574-1146 (NJ, USA)

530-600-5010 (CA, USA)

863-589-9269 (Lake Wales, FL)

606-385-1014 (KY, USA)

703-733-8600 (VA, USA)

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- Cleveland, OH, USA

Address: unknown
Country: United States
Type of a scam: Utility

I just received a call from a person claiming I qualified for utility discount, need to provided the utility account numbers and my social security number. I ask them to call back tomorrow when my husband is avai. When I tried to call the number provided, no call could go through connections.

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Address: Jamica, -
Type of a scam: Sweepstakes/Lottery/Prizes

A male called my cell from number listed. He said he was calling from Publishers Clearing house. His caller ID indicated he was calling from Jamica. He proceeded to say he had sent two letters telling me I had won 56 million dollars and a 2017 Mercedes. All I need to do is go to my local Walmart and he asked me where I'd go and purchase a 350$ visa card. I was sceptical but amused so I let him go on until I burst out laughing. He became angry and spouted very sexually explicit, prejudicial comments. Not course, I hung up. There you go, another scam averted.

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Total money lost: $200
Type of a scam: Credit Cards

We contracted to have hurricane shutters installed on 5 Oct prior to hurricane. We were given a referral by real estate agent to call Michelle Love. (Business name unknown). We paid 200.00 through PayPal.

We were in phone and email contact with her. They did not perform the service and have not refunded our money. First it was PayPal problem, then a computer problem etc. she said she would mail check but as of 30 December we have not received.

Our real estate agent has called and tried to get name of her company but so far she has not cooperated.

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Address: unknown
Email: none
Type of a scam: Credit Cards

My name is ***. i got a call on 12/30/16 morning. It was machine operated first and said my credit account needed to take action and that this was the final notice. I took the call and a man answer without introduction saying that i owed $4000 and after i told them that i didn't he hung up. I then call capital one and explained the situation, they helped and told me to send an email to file a report and also to go to this website. I'm not sure if i'm in the right page and or if i have to change cards or anything to prevent fraud or identity theft.

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Type of a scam: Charity

I received a call on my cell from 912-712-0068. It indicated Savannah, GA as the location. A man was asking for donations to a National Police Fund. When I declined, he asked if I could donate $15. I told him no and he asked if I could donate the minimum of $10. I told him no again and he ended the call. Very suspicious. I do not want him scamming the elderly.

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Address: unknown
Email: unknown
Type of a scam: Phishing

I got a text on my cell phone, though I am registered on the NoCall list for solicitors. It ask me to enter the code 4850 "to complete my registration." This did not apply to me or any of my current activities.

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Address: unknown
Email: unknown
Type of a scam: Phishing

I got a "robocall" from the number listed above 207-512-4434, claiming that my vehicle's warranty has expired. This call came to my cell phone on the do not call list. The caller did not identify itself and there was no actual person on the other line. They also were not able to understand my response, "no" to the question, "would you like to hear about how to renew your warranty?" I hung up before the robocall continued. There are forums on the internet documenting this occurring to others.

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Address: ?
Type of a scam: Family/Friend Emergency

Said we had a nephew in jail. Hug up as soon as was asked which nephew as we have 15 bros and sis.

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Address: Unknown, Chagrin Falls, OH 44022, USA
Type of a scam: Other

Recieved a call from 011 443 301 240257 (that is what appeared on my phone)

Caller asked if he could send along information with information about VOIP?

I said no and asked what the content of the information pertains to and he said VOIP. I said I would file his name and number to the ScamPulse.com and he hung up.

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- North Port, FL, USA

Phone: 8552029217,8552031013
Website: Not used
Address: Unknown, North Port, FL 34289, USA
Email: Not used
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Multiples calls without identifying a company name. Internet lookup says it is a scam and to report.

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Phone: 7026483740
Address: Unknown, Las Vegas, NV 89102, USA
Type of a scam: Phishing

I was contacted by the phone numbers above today, 12/13/16. The 702 number called at 12:34 pm and the 319 number called twice, at 6:03 pm and 5:03 pm. The calls were made to my cellular phone. The caller had a foreign accent and claimed he was calling to reduce my interest rate on my credit card to 4%. He asked about my credit cards accounts, stating Chase, Bank of America, Visa, and MasterCard as accounts he somehow knew I had. I became suspicious immediately partly because my Chase account, inactive for years, was deactivated by Chase and also because my employer, xxxxxxxxxx Public Schools, recently sent me a letter about a potential security breach of my personal information to include possibly bank account information. The caller also stated he needed certain digits from a credit card number to be able to process my rate reduction. I told him I did not have the card and he said he would hold while I went to find it. I explained I was at work and the card was at home. Then, he asked what would be a good time to call me back so I said after 4:00. Then, I called my only credit card holder with an active balance, and there was no such offer for a reduction to 4%. In fact, the bank doesn't even offer credit card accounts with rates below 10%. When the caller called back again, I missed the first call but not the second. I confronted him and he attempted to claim my bank was in error. I asked him to not call my number again, multiple times as he tried to argue with me, and I hung up.

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Address: Unknown, Cleveland, OH 44115, USA
Type of a scam: Other

I received a $100 Gift card that can be used a any Walmart or Target but I must call this number and give my credit card information to pay a processing /activation fee $4.95. Mr. Abel is the contact.

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Phone: 901-666-7989
Address: Unknown
Type of a scam: Travel/Vacations

Caller said, 'My name is Dave, can you hear me ok". I didn't know who it was, so I said yes. It was then I realized it was pre-recorded. Went on about how I had been selected to receive a free vacation to Disney Word, fee admission, all inclusive. Did I have a debit card available to use? I did't answer. It continued to ask about a debit card. Eventually, after saying nothing, it hung up. I dialed the number back, and it only asked if I'd like to be put on their do not call list (already on the national do not call list, but what did that matter right?),, I pushed 1, and then blocked them from my phone. I answered yes to the question below "Did the scammer attempt to take money" because had I said yes to the debit card question, I think they would have. Thanks.

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- Chesterton, IN, USA

Phone: 19495480667
Website: unknown
Address: unknown
Country: United States
Type of a scam: Credit Cards

offer to cut debt in half and 0% interest -I have no credit cards

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Phone: 773-887-9219
Address: Chicago
Type of a scam: Sweepstakes/Lottery/Prizes

I received a phone call 11/28/2016 at 6:55 am. The man stated my name and asked if that is correct, and I answered to the affirmative. He identified his organization as some publisher with ties to UPS. He said he had a Cashier's check for $1,200,000 for me and wondered if I had received their snailmail earlier, and I told him I hadn't. He asked if I would be home within the next two hours, since the one delivering the check was about "two hours out". I told him I would be home to accept the check. No one showed. I gave him no personal information, and he asked for none but did confirm my mailing address, that he gave to me. I'm 88 years old and live at a retirement community.

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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!!

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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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