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Unknown Reports & Reviews – Page 9 (1577)

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.

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.

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.

- Houston, TX, USA

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

- Cypress, TX, USA

Text received

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

- Encino, CA, USA

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.

- Los Angeles, CA, USA

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.

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.

- Clearwater, KS, USA

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.

- Mechanicsville, MD, USA

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.

- Portsmouth, OH, USA

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.

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."

- Pensacola, FL, USA

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

- El Segundo, CA, USA

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

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.

- New Fairfield, CT, USA

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

- Mira Loma, CA, USA

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.

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.

- Raleigh, NC, USA

I fell for this scam on 9/14/2020 and lost $400. This same type scam started again today (10/6/2020). I have not responded back to the SCAMMER at this time. If someone at ScamPulse.com can get involved today you may be able to catch this SCAMMER.

The SCAM uses the owner/CEO company's name of my employer and asks for my cell number. The SCAMMER uses my the boss's name to identify himself. Then he/she starts communicating by Text only and instructs the person to buy a Apple gift card for a presentation he's making live with a customer and instructs you to immediately send a photo of the card and it's redemption number. With this information, the SCAMMER can go online and use the card instantly.

Attached is the bogus email with the wrong address and using my company CEO's name (***** ********) which I received today. This is the start of the SCAM.

Please note if Apple had a 24 hr waiting period after purchasing before their cards can be used, this SCAM would most likely not work.

The company I work for is: Utility Management Services www.utilmanagement.com, The owner is ***** ******** ****************************

+1
- Salida, CO, USA

Appears to be attempts at identity theft.

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