Unknown Reports & Reviews

Unknown Reports & Reviews (1445)

Scammer's phone 225-315-8525
Scammer's address Unknown
Type of a scam Identity Theft

Called with a recorded message stating the call was from a local law enforcement agency warning me tbat my SSN was being suspended.

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Victim Location 80903
Type of a scam Phishing

Around 1:30 pm I received a vm stating that my social security number would be suspended before being arrested. The message said to call 1 855 454 3263 prior to my arrest.

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Victim Location 54501
Type of a scam Credit Cards

I picked up an automated phone call saying I get 0% interest on all my credit cards.

I told them to take me off their call list and hung up.

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Victim Location 48836
Type of a scam Other

please? I have received multiple text messages and several phone calls of someone trying to hack my information. First via text pretending to be different people and get a reply from me, then verification codes from them trying to hack my PayPal, Facebook, etc. Now I have received a text from Burner app because they are trying to get my texts through there so they can hack in ir something. This is extremely frustrating and I have no way to identify them.

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- Houston, TX, USA

Scammer's phone 281-673-8859
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77043, USA
Type of a scam Phishing

voicemail stated "to inform you that we just suspended your social security number....."

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- Cypress, TX, USA

Scammer's phone 2163336207
Scammer's address Unknown, TX, USA
Country United States
Victim Location TX 77429, USA
Type of a scam Phishing

Text received

DMV Sent You A New Notice. Read now: pi03b.com/e1CHM5zHbk

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- Encino, CA, USA

Scammer's phone 951-602-1707
Scammer's address Unknown, CA, USA
Country United States
Victim Location CA 91316, USA
Type of a scam Home Improvement

Received a text message stating the following: "Are you in need of having maintenance done to your property at **** ****** *** *** **** The address is my home address.

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- Los Angeles, CA, USA

Scammer's phone 832-649-1443
Scammer's website mmgwcgrant.wixsite.com
Scammer's address Unknown
Country United States
Victim Location CA 90045, USA
Type of a scam Government Grant

I received a text message stating my phone number had been randomly selected to receive a "Cash Grant" from a bunch of so-called legitimate government entities (i.e., Cares, Mega Million Lottery and Telecommunication Companies). The punctuation and spelling was off in several places, as well as other telltale signs. It gave a website to go to "claim my money." I did not click on the link.

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Victim Location 40059
Type of a scam Investment

I received a text message this morning at 6:30 from an unknown source. It read: $3,739 was deposited into my account as financial aid.

Please confirm your details to hp10q.com/fmU7CfDF31. I checked with my bank, there was no record of this amount. I do not have any

financial aid account. Bank suggested I contact the BBB.

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- Clearwater, KS, USA

Scammer's phone 8774210723
Scammer's address unknown
Country United States
Victim Location KS 67026, USA
Type of a scam Phishing

got call from 8774210723 saying they had renewed our subscription and debited our account $299. I don't have any subscriptions that I know of for that amount and none of our accounts have been debited that I can find. They said to call back at that number and we didn't do that.

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- Mechanicsville, MD, USA

Scammer's address P.O. Box 6368 Rosemead CA 91770, Rosemead, CA 91770, USA
Country United States
Victim Location MD 20659, USA
Total money lost $125
Type of a scam Rental

I bought three Santa off an add on Facebook. The Santa’s where suppose to be 5ft tall with a tree and very very fancy. Instead, I got a crazy looking Barbie with black feet, a cheap tree, a coat made of plastic. Items were also only 14 inches tall. This company is in China but, have a P.O. Box in CA. It’s a huge scam. The pictures they advertise on Facebook aren’t what you get. I can’t even get my money back. No packing slip no phone number. And you pay via PayPal.

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- Portsmouth, OH, USA

Scammer's phone 844-489-9480
Scammer's address Unknown, Sciotoville, OH 45662, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45662, USA
Type of a scam Advance Fee Loan

I was sent a text message and asked to call this number regarding a document for ******* ****, which was my married name; I no longer carry. Stated I owed them money for an Advanced loan from 2014, I have never had one. They stated my information back to me and a former place of employment. They stated I currently worked at this place but I have not, for over 10+ years, asked if I was a veteran or Military. Once I started telling them they were wrong they hung up on me.

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Scammer's address unknown
Scammer's email [email protected]
Type of a scam CryptoCurrency

I received this email today, addressed to my email. I was on 3 conference calls yesterday, using this email address. Fully deny sex act - on myself or anyone else.

"Hello. I'll need your attention now. This is the last warning.

You have used Zoom recently, like most of us during these bad COVID times. And I have very unfortunate news for you.

I'll give you some background on what happened.

There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account.

You were just unlucky to be targeted.

And as you can imagine in your worst dreams, I have made a footage with you as a main actor.

You work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation.

Please dont blame me or yourself for this. You couldn't know that the camera was working.

I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues.

You should get this very clear, I will send this video to all your contacts if I dont get paid.

Are you wondering how I got your contacts? Through the same exploit, zoom app allowed me to extract all sensitive info from your device.

So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment.

After I get the money, I will delete the footage and information about you. The amount is not negotiable.

Send 0.15 Bitcoin (about 2k USD at the current exchange rate) to my wallet 1BxU17Z4EeLNm3HRZQvbfCPvktP1mZ19td

Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous.

P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video.

Good luck. Don’t stress."

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- Pensacola, FL, USA

Scammer's phone 1-855-636-2245
Scammer's address unknown but uspostal shows Stl. Louis MO Permit 5283
Country United States
Victim Location FL 32526, USA
Type of a scam Other

Received (2nd) form letter titled: FINAL NOTICE. It lists 2020 chevrolet equinox addressed to me : THIS LETTER IS TO INFORM YOU: tHAT IF YOUR FACTORY WARRANTY HAS EXPIRED YOU WILL BE Financially liable for all repairs. Our records indicate that you HAVE NOT CONTACTED us to get your service contract up-to-date. You have the option to protect your vehicle beyond the factory warranty. Please respond by 11/06/2020 and mention this letter for a $200. discount. IMPORTANT MOTOR VEHICLE SERVICE INFORMATION PLEASE CALL IMMEDIATELY: 1-855-636-2245. ***EXTREMELY URGENT AND TIME SENSITIVE-THIS IS NOT A BILL. IT Goes on to list different 2/24 3/36 up to 5/100 w/o $ amounts. I am sick and tired of trying to make sure my real account at the auto dealer is on track w/o having to think that something was wrong with my service contract.

I was tempted to call and be mad...but that would not help...unless I say do not send any more (like the do no call) if there is one. But with phone recordings they might be able to splice my words and form a contract.

PISS POOR TACTICS. My car dealer is Pete Moore Chevrolet in Pensacola which I find VERY VERY GOOD.

UNABLE TO SCAN LETTER received today 10/28/2020

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- El Segundo, CA, USA

Scammer's phone +1 626-213-2577
Scammer's address Unknown, CA, USA
Country United States
Victim Location CA 90245, USA
Type of a scam Phishing

Claiming to be interested in buying my car, which is for sale, online. Asks for report from nationaltitleverification.com.

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Victim Location 32792
Type of a scam Other

Received a recorded call on 10/13/2020 at 10:45 AM. Recording stated that there were unusual banking transactions in my name and that there is a federal investigation going on. That I am going to be arrested for the transactions and to press "1" to speak to an officer. I stayed on the line to write down the phone number in case it would go away after I hung up. Because I did not press "1," the system automatically hung up.

I did not go any further into anything for fear of being scammed.

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- New Fairfield, CT, USA

Scammer's phone 906 212 4961
Scammer's address MI, USA
Country United States
Victim Location CT 06812, USA
Type of a scam Phishing

Caller asked that I return the call otherwise legal action would be started..1st part of the conversations did not record properly

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- Mira Loma, CA, USA

Scammer's phone +19514387025
Scammer's address Unknown , CA, USA
Country United States
Victim Location CA 91752, USA
Type of a scam Tech Support

I received a voicemail message stating that my debit card would be charged $399.00 and that I needed to call the phone number 951-438-7025 to cancel my subscription. I called the number and the man I spoke to said that the computer protection service I had was no longer being supported and he wanted me to subscribe for there new service. I told him I never paid $399.00 for any computer service and that I would be reporting this phone number to the BBB.

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Scammer's phone 806-395-7386
Type of a scam Credit Repair/Debt Relief

A person called and said they were going to lower my credit. I asked if it was legitimate and the caller hung up on me. I called back and I asked the question again and he said "a little bit". I said I was the sheriff of Texas and he said he was in the Mexican mafia.

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- Salida, CO, USA

Scammer's phone 8554065293
Scammer's address unknown, CO, USA
Country United States
Victim Location CO 81201, USA
Type of a scam Phishing

Appears to be attempts at identity theft.

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