Unknown Reports & Reviews

Unknown Reports & Reviews (1445)

- Henderson, NV, USA

Scammer's phone 12819624230
Scammer's address NV, USA
Country United States
Victim Location NV 89052, USA
Type of a scam Credit Cards

Message stated to call above # due to inability to serve legal docs. Three messages recd. I called and was told that I have credit card debt in the Amy of $800

Court date scheduled for next week but if I paid today there would be no legal costs amounting to $2 000- $3 000

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Scammer's phone 573-975-1149
Scammer's address MO, USA
Scammer's email [email protected]
Type of a scam Identity Theft

Automated message stated my SSN was used in unlawful activiy in Texas and I was being contact to avoid prosecution - was told to select #1 for more details on the case - I hung up

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- Pittsburg, KS, USA

Scammer's phone 469-554-8019
Scammer's address Unknown, TX, USA
Country United States
Victim Location KS 66762, USA
Type of a scam Phishing

They called saying there was to be legal action against my social security for fraudulent activity and to "click 1" to talk to them about it. As soon as I told them to take me off their call list, they hung up.

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- Saint Louis, MO, USA

Scammer's phone +1 405-251-9064
Scammer's address Oklahoma, OK, USA
Country United States
Victim Location MO 63114, USA
Type of a scam Counterfeit Product

Artificial intelligence robocall for medical insurance.

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- Cincinnati, OH, USA

Scammer's phone 7156006965
Country United States
Victim Location OH 45240, USA
Type of a scam Tech Support

I received a call about 11:00-11:30a.m.EST on 9-9-2020 and I also received a similar call about a month ago it went to my voicemail. On the voicemail it said his name was Richard Thompson and he was calling about virus protection, and that I was going to be charged $399 and he said call if you want to cancel this call 715-600-6965. I think the call was local. I didn't call back because I thought they were trying to get account information.

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- Fort Worth, TX, USA

Scammer's phone 18177615452
Scammer's address local?, TX, USA
Country United States
Victim Location TX 76120, USA
Type of a scam Phishing

Male caller (local area code, 18177615452) stated "three allegations" had been filed with the Tarrant County Court, case # 442802. We needed to call 844-463-9549 before 5:00 pm to take care of this. If I didn't call, police would be sent to my home or to my job. No details on "allegations" available. Did nothing but hang up.

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Victim Location 50322
Type of a scam Phishing

“_____ we found a package from July pending for you. Kindly claim ownership and confirm for delivery here: l3smr.info/09IeTgCrCf“

This was the exact message I received. The blank contained my name. Then the end part was a link. I never did click on it.

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- Laguna Niguel, CA, USA

Scammer's phone 5622738048
Scammer's address unknown, CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92677, USA
Type of a scam Phishing

I am keep receiving daily these phishing SCAM Text messages on the iPhone. "Phishing" SCAM text ,it is very dangerous. I have taken several copies of these SCAM text messages on my iPhone screen shots and reported these SCAM text to Verizon carrier sent via text to 7726. In addition, I have blocked each SCAM text number and deleted the SCAM text immediately.. What else can I do?

These phishing TEXT messages keep coming daily on my cell iPhone..

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- Austin, TX, USA

Scammer's phone 14582204783
Scammer's address unknown
Country United States
Victim Location TX 78724, USA
Type of a scam Fake Check/Money Order

Xxxxxxxxxx new Venmo deposit received: $500.00

Claim your $500.00:

http://claimlt.com/klBhDFkvCt

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- Surprise, AZ, USA

Scammer's phone 1-877-311-2291
Country United States
Victim Location AZ 85378, USA
Type of a scam Phishing

A female continues to call and leave voicemails. She speaks so fast that I cannot understand her first name. I believe it is Denia. She says, This message is intended for "my name". My name is Denia and I am contacting you in reference to a complaint that has been sent to my office for review. At this point in order to discuss the details and files you must call us directly the office can be reached at 1-877-311-2291 and you must provide reference number 17799801, failure to respond may result in office proceedings without your consent. She does not state what company she works for and when I google this number, it is not found.

She is now reaching out to my family members with the same message. It is very vague. I have blocked her number, but she is still able to leave voicemails. She has been leaving the same voicemail for months. I have also encouraged my family members to do the same. I have not received any correspondence in the mail regarding this account. The one time I did speak with her in early March, she stated that I needed to take immediate action or someone would be coming to my door to serve me. I told her to quit calling and I knew she was a spammer. Well it's been months and still no one has showed up at my door.

How do I make her stop harassing me?

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Victim Location 91767
Type of a scam Online Purchase

I received a package containing two packs of disposable masks that I never ordered. They came via USPS. There were two shipping labels on the package, the first went to an address in New Jersey and the second label with my address was placed almost directly on top of the first. The labeling inside is written in Chinese.

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- Irvine, CA, USA

Scammer's phone +1 (714) 642-0652
Scammer's address 714-642-0652, CA, USA
Country United States
Victim Location CA 92604, USA
Type of a scam Phishing

Text message sent several times, they even use my nickname and last name. This is the text message they sent:

we came across a package from July pending for you. Please assume ownership and confirm for delivery here: l6svs.info/9SwnC04wXS

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- Hamilton, OH, USA

Scammer's phone 8124145219
Scammer's address IN, USA
Country United States
Victim Location OH 45011, USA
Type of a scam Credit Cards

I received recorded call stating there was a charge against my account and if the charge was authorized then I could just hang up. If the charge is not authorized I should call a number but I didn't get the number. I hung up, then decided to call that number back and in individual picked up the call and thanked me. I immediately responded that I would report them to the ScamPulse.com as a fraud call. He said "oh no" seemed upset and I hung up. Caller ID said 812-414-5219

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Victim Location 84404
Type of a scam Identity Theft

"Pay for Prayer". Late last night (August 13, 2020) received a call on my cell phone stating "Press One for Prayer" or "Press 3". I pressed 3 and received a recorded message "We apologize for the inconvenience. Your phone number will be removed from our call list." Since then, they have called me three more times. I pressed 1 to get more information. You are required to submit your credit card information and they will pray for you. They DO NOT state who they are. This type of scam has me very concerned. With the pandemic and civil unrest, many are feeling afraid and unsafe. To "prey" on those vulnerable and afraid is immoral, unethical and oh yeah IDENTITY THEFT!

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Victim Location 43532
Type of a scam Tech Support

4 messages in one day. Said my IP address has been compromised by the several countries and your license will expire in 2 days . . . There was a number to call for "tech" to resolve the issue. Did not call them back.

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- Poughkeepsie, NY, USA

Scammer's email [email protected]
Country United States
Victim Location NY 12603, USA
Total money lost $44.83
Type of a scam Online Purchase

I ordered a steel wire replacement head for a weed wacker for $44.83 and after several months received a cheap plastic line cutter worth a few dollars at best and it was broken. After multiple emails they denied they sent the wrong product then eventually agreed they did but would not refund or send the correct purchase.

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- Weatherford, TX, USA

Scammer's phone 8322348559
Scammer's address India
Country United States
Victim Location TX 76085, USA
Type of a scam Healthcare/Medicaid/Medicare

Called me and claimed to be representing my healthcare company, and said something about 11 supplements covered by my plan, but wouldn't tell me who my healthcare company was or what my plan was. Huge delays, sounded Indian, I couldn't understand half of what she was saying, made her talk slower when I figured out what she was up to. I finally gave her an ear full and requested to be removed, which I'm sure she promptly did (not), before hanging up.

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Victim Location 98012
Type of a scam Phishing

I attached a screenshot of the voicemail they left me. I have a very old truck where the warranty expired in 1996 and I don't want anyone else falling for it. When I called back they said they were approved by you as well.

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- Lake Worth, FL, USA

Scammer's phone 202-621-0371
Scammer's address DC, USA
Country United States
Victim Location FL 33449, USA
Type of a scam Government Agency Imposter

Voicemail left on my phone: "We have filed a lawsuit against you as we have received a suspicious activity on your social. To get more information, please call on our department number 202-621-0371. I repeat 202-621-0371. Thank you."

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Scammer's phone 573-242-6469
Scammer's address unknown, SD, USA
Type of a scam Phishing

My wife received a voicemail on her phone telling to call back at 573-242-6459 to provide the last 4 of her SSN. If a return call is not received then a warrant for her arrest will be issued. The called sounded like a recording.

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