Sign in  

Unknown

Sharing is caring! Are you having problems with Unknown? Use ScamPulse to file a complaint.

Unknown Reports & Reviews (1465)

- Hebron, IN, USA
Report

I received multiple calls from 219-746- phone numbers. The automated message states that my Social Security Number is on hold and that I need to discuss the issue with to get it released. Two other company team members experienced the same issue. It would appear that the calls are being sent across other people's working phone numbers because I have received two nasty text messages to my number with four letter expletives telling me to leave them alone even though I have not called their number.

Useful
Reply
Report

The scammer sent me a text claiming that my package has been detained at the shipping center. They asked me to follow a link to get my package. I did not click the link, however there’s no hold on any current orders indicated by Amazon. The timing is strange as I ordered a product last evening however it seems scammy to me.

Useful
Reply
- Saint Louis, MO, USA
Report

they stated my SSN number could not be used anymore i was asked for my full name,what type of car i drive,ssn number,did i own my place of residents

they also said i was doing credit card fraud in Texas,I never been to Texas

Useful
Reply
- Dallas, TX, USA
Report

2/12/21 11:40AM Dear *****, Our delivery truck was at your door this morning but you weren't at home ! We can hold your package for 6 more days until we return it to the sender! Please tell us here trackpackage05.com/sp50i when we can return with your package! PS. The reason for returning your parcel is due to the high value of it!

Useful
Reply
Report

I was on laptop searching for websites to get weather & road conditions (in google chrome) when screen changed to red, with a message saying computer has been attacked, 'horn' alarm sounding continuously, and message saying contact Apple support immediately! phone: 888-598-3243

I called "Apple support tech" who advised me to turn laptop off and back on, then asked me to type "Anydesk" in address bar so that he could access & fix MacBook Air. I did but code did not appear so that access worked; however, he asked if I had another device attached to my wifi and then we tried Phone-which worked & then he suggested I contact my bank & asked the number for the Commerce customer service on back of debit card which he then transferred me to (I thought). Lady got info so she could see if any transactions had occurred that were not mine. She identified approx $1800 of charges to various accounts I have that had not posted yet & said it could be resolved without my losing and money. It could take approx 30-45 days or could be resolved same day by putting same amount on an encrypted card @ Walgreens or other. I said I have a bank branch 30 miles away that I could drive to, but she said branches do not have encrypted card capability. --At that point I became suspicious and asked her if she could hold for a couple minutes, muted phone & called Commerce 800# myself - which while waiting for customer service rep to come on phone, I heard scammer ask if I was still there to which I said I needed a couple more minutes. Just as the real Commerce rep was about to come on the line, the scammer hung up.

> I had Commerce lock my online banking, drove to local branch, changed account numbers. Then I contacted Apple Support to secure laptop & run malwarebytes, and then called Verizon to get protection for iPhone.

Useful
Reply
Report

I received a text message about an online order for a Canon Camera that I did not order. It was a phishing attempt to obtain PII.

Useful
Reply
Report

The person calling was foreign and had a heavy Spanish accent. I could not make out what he was saying the name of the business was. I could make out that he wanted $349.00 or my account would be closed and this amount deducted directly from my checking account. When I requested the name of the company, his demeanor became angry. He still could not pronounce the name of the company from which he claimed to be calling from.

Useful
Reply
- Saint Paul, MN, USA
Report

Attached below is the text I received. I did not respond but am guessing it is at very least a phishing scam or worse.

Dear XXXX, Our delivery truck was at your door this morning but you weren't at home ??! We can keep your package for 6 more hours until we send it back to the sender! Please tell us here ? trackpackage03.com/qNzuW ? when we can return with your package! PS. The reason for returning your parcel is due to the high value of it! ??

Useful
Reply
Report

I’m not certain where this charge came from but I didn’t make item # 42001590634551
Photo 1 proof in review #16116432 about Unknown

Useful
Reply
- Odessa, TX, USA
Report

I am getting a robo-call every 30 minutes from a different phone number but the same message that I have a problem with my apple computer and i-cloud account for which I have neither. Once when I punched in to speak to a foreign sounding person and told them I didn't have an apple computer or an i-cloud account they just hung up. I am running out of space to block their calls. I called my carrier AT&T and they were of no help.

Useful
Reply
- Orlando, FL, USA
Report

Keep getting calls about my Tech support has expired and they are going to charge me $500 because I am set up for automatic renewal when I signed the contract, unless I press 1 to speak to an agent to cancel.

I pressed 1 and waited a long while to speak to someone...clearly from India. Can hear a lot of Indian people speaking in the background.

He asked if he can help me I said you called me.

He said he was calling about my tech support contract that I signed. I said I never did. He said yes I did. I said no I did not.

He immediately placed me on mute and would not speak anymore.

Useful
Reply
Report

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

Useful
Reply
Report

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.

Useful
Reply
Report

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.

Useful
Reply
Report

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.

Useful
Reply
- Houston, TX, USA
Report

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

Useful
Reply
- Cypress, TX, USA
Report

Text received

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

Useful
Reply
- Encino, CA, USA
Report

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.

Useful
Reply
- Los Angeles, CA, USA
Report

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.

Useful
Reply
Report

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.

Useful
Reply
Check fields!

Report Unknown


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Unknown Contacts

Unknown associated photos:


If you know any contact information for Unknown, help other victims by adding it!

Add new contacts

Recently updated reports

McCarthy Burgess & Wolff
This “company” just tried to scam a verified victim of device compromise and identity theft by claiming they were acting on behalf of Verizon... 13 h ago
PupaPaws.com
I made a purchase on pupapaws.com for a pet toy, but 5 days after, I was charged $39.99 for a “VIP membership” that I did not knowingly sign up for... 23 h ago
David Hagelberg
David Hagelberg called from this phone number and said my recent loan request had been processed and was waiting for revenue verification and I... Apr 07, 2026
(855) 883-0461 Loan Services
David Hagelberg with agent ID and everything, said my recent loan request needs revenue verification before the file expires? I've not needed nor... Apr 07, 2026
PRIMECFDs
Everyone should be careful, it was actually painful when I dicovered i was scammed by PRIMECFDs and Carlosfxtrade with over $125,000 but Mr Alfred... Apr 07, 2026

New reports

Kate with Lender processing
Hi “name”, This is Kate with Lender Processing. Following up about your personal loan request. Trying to connect you with our account manager... Apr 07, 2026
Huntington Bank Imposter
Received notice from them claiming a home warranty is about to expire if I don’t contact them immediately. It’s addressed to my recently deceased... Apr 07, 2026
(217) 834-9502
I receive 4-8 calls per day from multiple numbers (most recently, the call back number was 2178349502) telling me about this loan that I am approved... Apr 07, 2026
DocPrepPay
The scammer offered forbearance on a student loan. By paying $289 per month for eight months, the loan would lead to qualifying for forbearance... Apr 07, 2026
Unitedpassport.com
uspassportandvisa.org comes up as the first search listing in google when searching "passport application", they take all information needed... Apr 07, 2026

Most Read Reports

Marissa Morgan Loan Services (888-269-4978)
i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 10 Reports
(855) 803-4795
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
Mackinac Island Michigan
Received offer by sending a flyer to me from Mackinac Island Michigan. The phone number listed is (313) 776-4531. 14 Reports
APPLE / MICROSOFT IMPOSTER
Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came... 1 Reports
Ignition Financial
Hi NAME, this is Alexis from Ignition Financial. I see that you recently requested a loan for 30000. I was able to get you pre-approved. Do you have... 21 Reports
ScamPulse.com
U
FINEM - usapp