Unknown Reports & Reviews (1447)
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Scammer's address Unknown
Country United States
Victim Location CA 94521, USA
Type of a scam Credit Repair/Debt Relief
Calls from Texas at 469-223-4338 and calls from New York at 607-385-2067. They both start with an automated message saying you could lower your interest rate and credit card debt. I have gone through to a representative a few times. Every time, I ask them to remove me from the calling list, and they immediately hang up on me. It is happened every time. One time, I asked them what they needed, and they ask for social security number and date of birth.
Scammer's email [email protected]
Country United States
Victim Location GA 31419, USA
Type of a scam Sweepstakes/Lottery/Prizes
This message has been scanned for malware by Websense. www.websense.com
Scammer's address unknown
Country United States
Victim Location TN 37115, USA
Type of a scam Debt Collections
Scammer's email [email protected]
Country United States
Victim Location TX 75140, USA
Type of a scam Government Grant
Scammer's email Unknown
Country United States
Victim Location DC 20007, USA
Type of a scam Tax Collection
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location TN 37210, USA
Type of a scam Sweepstakes/Lottery/Prizes
I had the caller on speaker phone and knew the next instruction would be to go a bank and withdraw money for taxes, I was wrong it was to go by Walmart and buy green cards.
I told the caller I was reporting him. Is there another entity I can report him to as well as the BBB?
Funny thing happened after that, a worker in my office received the call next, our numbers start with 615-477
doubt it was a coincidence.
Scammer's address unknown
Country United States
Victim Location OK 73170, USA
Type of a scam Tech Support
Scammer's address unknown
Country United States
Victim Location LA 70535, USA
Type of a scam Credit Cards
Country United States
Victim Location WA 98902, USA
Type of a scam Phishing
Type of a scam Credit Cards
Victim Location TN 37015, USA
Type of a scam Debt Collections
Country United States
Victim Location OH 44820, USA
Type of a scam Other
Victim Location TX 77082, USA
Type of a scam Tech Support
Country United States
Victim Location MN 55021, USA
Type of a scam Other
(850)633-2646 in the next 30 minutes or a warrant for my arrest would be issued. I am not only one getting these
calls. I want them Stopped.
Thanks
*** ***
Country United States
Victim Location WA 98264, USA
Type of a scam Identity Theft
Type of a scam Sweepstakes/Lottery/Prizes
Then I was transferred to another agent. (It took some time to make that arrangement).
There I was asked to confirm the name and address on the card. The card said there was a reward waiting for me for $100.00 free gas at a fuel pump provider. I questioned as to how I was to get this reward and was advised that upon their receiving $3.90 they would immediately send it to me. (No means of sending was offered) The I asked from where was he calling....From Maine, he said. Then asked me to give him my credit card to cover the $3.90. I replied "No way" and then he disconnected the call. Clever try huh?
Scammer's address unknown
Country United States
Victim Location VA 24101, USA
Type of a scam Tech Support
Country United States
Victim Location CA 91342, USA
Type of a scam Tech Support