Unknown 2025 Reports & Reviews

Unknown Reports & Reviews (1447)

Scammer's address unknown
Scammer's email unknown
Victim Location AL 35671, USA
Type of a scam Tax Collection

Repeated calls to my answering machine to inform me that the IRS is filing a lawsuit against me and requesting a call back at this number.

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Victim Location MO 64014, USA
Type of a scam Sweepstakes/Lottery/Prizes

Said I was entered to win 1.3 million dollars and a Mercedes Benz. I hung up on him and he immediately called back. I did not answer them.

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Scammer's phone 203-813-5007
Scammer's address Unknown, NJ, USA
Victim Location CT 06811, USA
Type of a scam Debt Collections

They call and harass from several different numbers. When asked what the nature of the call is they refuse to tell you.

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Scammer's phone 559-588-4761
Victim Location WA 99223, USA
Type of a scam Tax Collection

The recording on our machine said that there was a failure to appear before a magistrate judge or grand jury for a federal criminal offense and that I was to call 559-588-4761 and they advised us to cooperate with them. Person had a foreign accent. Did not get the first part of the recording machine picked it up at failing to appear before a magistrate judge.

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Victim Location TN 37062, USA
Type of a scam Healthcare/Medicaid/Medicare

Robocall. Purports to be Blue Cross Blue Shield with important info for members about a pain medication 100% covered by BCBS. Confirmed with BCBS this is not them nor do they robocall about meds.

The phone number is a disconnected number with a spoofed caller ID. Griffin Aishah was the Caller ID name.

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Victim Location 43613
Type of a scam Home Improvement

My sister-in-law is an elderly woman in Toledo, and last week had some people knock on her door saying they "were in the neighborhood and saw squirrels going in and out of your attic." She, being gullible, invited them in to talk about it. One went up on the roof and allegedly applied two tubes of caulk, and then they related that she could have "severe house damage" unless they put up $2000 worth of four "Squirrel Repellent" devices. (We heard about it after the fact, and I am third in line to hear this but this is the gist.) They convinced her to go to the bank and get the money. Fortunately while she was there, she got talking and quick thinking bank people called the cops and talked her out of it. Cops told her to drive to her neighborhood, part a few blocks away, and look for the car they drove in. They found HER, tapped on her window, she kept doors locked, and got their plate # but not the state it was from. We have warned her AGAIN not to buy anything that people want to sell you at your door, but you know how hard it is with some people. Anyway, that's the deal.

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Scammer's phone 6195682404
Scammer's address Unknown, CA, USA
Victim Location IN 47885, USA
Type of a scam Scholarship

They constantly call talking about a government grant. I tell them to quit calling, block the number, they call back with a different number-blocking the number does not help. Theses people have foreign accents.

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Scammer's address Unknown
Victim Location GA 31204, USA
Type of a scam Phishing

Threat of good luck as the situation totally unfolds on you if I don't' call back.

I did not call back.

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Scammer's address unknown
Scammer's email unknown
Type of a scam Healthcare/Medicaid/Medicare

this is a number given for FMLA for BJC healthcare in MO. This number had changed to a different one. The number 855-314-4450 is some scam for what they said were gift card centers for Wal Mart. The person who called this number trying to get hold of FMLA as she just had surgery was my mother. The phone call took place on today's date. The man who she talked to said she was a lucky winner and he needed her credit card information before she could speak to the FMLA people. She told him she didn't have her credit card information with her but that her daughter had her wallet since she was in the hospital. The man then told her to call her daughter (me) to get that information or she couldn't talk with anyone concerning her FMLA. My mother then hung up the phone. She got the updated and correct number for FMLA from BJC and was on the phone with them and the 855-314-4450 number tried to call her back twice and she did not answer.

I then called this number and asked what organization they were and why they needed my mother's credit card information. The man who answered then promptly hung up. I called back and spoke with a woman. I asked what organization they were and she said, "we sell and redeem wal mart gift cards". I asked again why they tried to get credit card information from my mother earlier and why the gentleman eluded to an affiliation with the FMLA people. She did not have an answer for that and there was a foreign language being spoken in the background and the tone was loud and excited. I then let the woman know I would be reporting the number to the BBB. She stated, "fine, this call is being recorded to report you." I let her know that was absolutely fine." She then said, "no one can do anything to us anyway" and hung up the phone.

I just wanted this reported so they can't swindle anyone out of money.

thank you

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Victim Location 48201
Type of a scam Travel/Vacations

Receiving faxes from 888-376-4029. No name of the business is on the fax. Current one says Memorial Day Super Sale! It lists sales for trips to different locations. Discounts for Seniors, Educators, Medical & Military Personnel. At the bottom lists a number to call to be taken off the list. Number is always busy. 877-469-6456. We are a hospital and do not want these faxes. No way to stop them.

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Scammer's phone 314-449-9265, 314-449-9886, 314-449-9885, 314-449-
Scammer's address unknown but in the 314 area code, MO, USA
Scammer's email NA
Victim Location MO 63670, USA
Type of a scam Healthcare/Medicaid/Medicare

Starting in April of 2016 I began to get calls from someone with a foreign accent (Indian or Pakistani)inquiring about my prescription pain medicine. I would just hang up on them at first, but they are getting more persistent now. When I begin to ask them about who they are they usually get nervous and hang up, but the next day they will call again. The area code is in St. Louis County or Jefferson county as it is 314. I am 63 yrs. old and dealing with advanced prostate cancer and heart disease. This may or may not be anything you can deal with, but if you can I would be most appreciative. Shut down this phone bank?

Thank you

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Victim Location 55427
Type of a scam Debt Collections

automatic message on a family members phone. Message stated they were looking for me due to a legal matter. The number left on the message 18446951380. When I called a man calling himself Rob Gardener said I stole money from a bank called *** *** for 300 dollars 6 years ago. I had the same thing happen a few months ago. They had my full social and an old address. Stupidly I gave him my current address and email. He said I owed 570. I told him I would pay if he mailed me some paperwork stating the date of the loan and what bank the funds were deposited. He told me he would send me an email right away and to call him monday at 9am eastern standard time. When I reviewed my notes from the earlier call and checked his number that's when I realized its was a scam. He never sent the emaiI. I did not give him my bank info. However i did give my address and email. They already have my social and date of birth. They also know I am on ssdi social security. This "Rob Gardener" is at 18446951380 ext 545. I think they just wanted to know my current address so they can get my social security or open a new credit card in my name.

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Scammer's address unknow, Sautee Nacoochee, GA 30571, USA
Victim Location GA 30571, USA
Type of a scam Credit Cards

male caller with middle eastern accent called my home number about lower credit card rates. The number that show on caller id was my name and home phone number. when I ask the gentleman on how they was using my number to call me he said it was so no one could hack into the phone call. after I informed him of his action was illegal and I was reporting the call the FCC he said he was removing my number from the call list and hung up

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Victim Location 20619
Type of a scam Credit Cards

The company called with an automated voice system notifying me to press number one to learn about lowering the interest rate on my credit card. It did not give a specific company of my credit card and when I notified them of that and began to ask to be taken off their call list, they simply hung up on me. I tried to call back and was an able to patch through to a working line.

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Victim Location 53704
Type of a scam Rental

I replied to a craigslist add for an apartment on the east side of Madison. I was contacted via email by the scammers. I noticed that the grammar and context of the words used were odd.

The scammers asked for a seven hundred dollar deposit to hold the house via money gram sent to New Mexico and said the keys and paperwork would be sent to me after the payment was received.

I went by the property and spoke with the current tenants who had legitimate contact with the real owners. The house was for rent at one point but not by the people who contacted me.

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Scammer's phone 619-488-5608
Victim Location MN 55901, USA
Type of a scam Other

I received a phone call from the phone number 619-488-5608 and my caller ID recognized it as Maria Hudson. I am in a government office and had my cell phone forwarded to my work number, so I am not certain if they called my cell or work line directly.

When I returned the call a male answered the phone,

male" "hello?"

Me: "I am returning your call."

Male: "Oh, right, shoot, I am from Some Loan and your loan was approved for $9000 how much are you going to borrow?"

Me: "What loan? What company are you with?"

Male: "I am with a loan company and we see you were in the market to borrow money and your loan was approved, are you going to borrow the loan?"

Me: "I do not recall a loan application, what market are you referring too?"

Male: : "Disconnected the call"

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Scammer's address Minneapolis, Minneapolis, MN 55401, USA
Scammer's email none
Total money lost $1,000
Type of a scam Sweepstakes/Lottery/Prizes

Woman in Somerset PA has been contacted numerous times and has wired money on several occasions to get claim to a sweepstakes or lottery prize. Have verified $1000 wired to unknown company in Minneapolis may be 1000's more

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Scammer's phone 8433648912
Scammer's address Africa, SC, USA
Scammer's email [email protected]
Victim Location SC 29406, USA
Type of a scam Advance Fee Loan

This a copy of one of the many letters that I continue to receive.-oodman Richard

To *** *** May 3 at 1:05 PM

WORLD EXTREME METRO PLAZA,

PLOT 991/992 ZACKARIAH MALABAR STREET

CAD ASTRAL ZONE A.O CENTRAL BUSINESS DISTRICT.

E-MAIL:[email protected]

TELEPHONE NUMBER: +229-68969686

TO ATM DEPARTMENT REPUBLIC DU BENIN

Attention dear: tonya johnson

I am Goodman Richard the foreign payment manager of ATM CARD DEPARTMENT in Benin republic, Regarding the email message dated, I want to inform you that we have noted your mail concerning your due fund with personal Identification Number (06614), which we are instructed to release the payment sum of $4,5000,000 Million to you via ATM card. It is obvious that you have not received your fund due to past corrupt officials that almost held the fund to themselves for their selfish reason and unnecessary delay in the receipt of your fund. Now This is to acknowledge the receipt of the email and After due verification of your information for the releasing of your ATM card and its personal Identification Number (PIN) from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmation is correct and you are to pay for the shipment which is ($210 USD) only, as it is being registered with DHL courier company for the delivery of the CARD to your residence in order to avoid wrong or unreachable delivery,

Furthermore, the boards of directors have successfully passed a mandate to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations that have been found not to have received their funds. We will be issuing you a custom pin based on ATM card which will allow you to withdraw up to $10,000 (Ten thousand united state dollar) per day from any ATM machine around you and the card have to be renewed in four (4) years time, Also with the ATM card you will be able to transfer your funds to your local bank account and it comes with a handbook or manual to enlighten you about how to use it even if you do not have a bank account,

Note: that once the payment is made the courier company agent who will deliver it to you will leave this country instantly to your doorstep and hand over the CARD and some other things that come with it to you as we are with your home address and you will as well go to any Bank at all in your country with him to validate the CARD, Do not border about taking his time as my pleasure is to make sure you withdraw the first payment in his presence and then he will come back after the validation.

Besides my dear, this is the opportunity for you to comply and have your ATM card delivered to you. Note: that you are to send the delivery fee within three (3) working days to enable me register the CARD fast with DHL in their first programming of foreign delivery.

Be advised to Send the required fee through western union or money gram Transfer with the information stated below.

1. RECEIVER NAME:... Kelly Chinedu Nnechi

2. COUNTRY:--------------- BENIN REPUBLIC.

3. CITY:............................. ..COTONOU

4. TEST QUESTION:-------------GOD

5. TEST ANSWER:..............GOOD.

6. AMOUNT:..................... ....$210.00

Sender Name:-----------?

MTCN Number:-----------?

Sender address:-------------?

Sender tell:--------------?

URGENT RESPONSE IS HIGHLY NEEDED FROM YOU.

YOURS SINCERELY

MR. GOODMAN RICHARD.

FOREIGN PAYMENT MANAGER OF ATM CARD DEPARTMENT

IN REPUBLIC DU BENIN

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Scammer's phone 844-234-9980,888-622-9617,855-904-7781,866-487-832
Victim Location WA 99021, USA
Type of a scam Debt Collections

Unknown people calling to collect a debt. Calling from the following phone numbers - 844-234-9980,888-622-9617,855-904-7781,866-487-832

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Scammer's address unknown, OH, USA
Type of a scam Debt Collections

I received a call claiming I owed a debt with 5/3 bank for an old debt in the amount $1300. They request installment payments with a credit card, debit card or Green Dot card with the 1st payment of $200. They never provided their name but another telephone number as 8667648952.

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Unknown Reports & Reviews (1447)

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