Unknown Reports & Reviews (1452)
Unknown Contacts
Unknown associated photos:
View Photos
If you know any contact information for Unknown, help other victims by adding it!
Add new contacts
|
If you know any contact information for Unknown, help other victims by adding it!
Country United States
Type of a scam Phishing
We're on all the Do Not Call lists, plus it's odd that this is on the other side of the USA from where we live. Message did urge you to call, but am not sure if they were after money or not. Tired of these scammers! Although we were targeted, we did not pursue it any further.
Scammer's email N/a
Type of a scam Debt Collections
Type of a scam Other
Most likely this is an attempt to take money from us. We did not nor will not send anything or give any information to this person or organization.
Scammer's email unknown
Type of a scam Debt Collections
Country United States
Type of a scam Debt Collections
Scammer's email unknown
Type of a scam Tax Collection
Scammer's address Unknown, NJ, USA
Type of a scam Debt Collections
Type of a scam Tax Collection
The phone number is a disconnected number with a spoofed caller ID. Griffin Aishah was the Caller ID name.
Scammer's address Unknown, CA, USA
Type of a scam Scholarship
Type of a scam Phishing
I did not call back.
Scammer's email unknown
Type of a scam Healthcare/Medicaid/Medicare
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
Scammer's address unknown but in the 314 area code, MO, USA
Scammer's email NA
Type of a scam Healthcare/Medicaid/Medicare
Thank you
Type of a scam Credit Cards
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.