Unknown 2025 Reports & Reviews

Unknown Reports & Reviews (1447)

- 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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Scammer's phone 224-435-6629
Scammer's address WI, USA
Type of a scam Credit Cards

Caller requested authorization to pay for a purchase amount of $399 against my credit card ——or checking account——for something I did not order. I was told that all I had to do was return a call to 224-435-6629 to initiate payment. ???? I did not return their call which I received at 4:11 PM on July 27 2020.

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Victim Location 79106
Type of a scam Other

A woman called asking to get into a pyramid scheme. The caller asked for $1200 and said if 2 more people join under she would be at the top of the pyramid an get $11,000. The caller ID was "unknown."

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- Slidell, LA, USA

Scammer's phone 985-500-3854,337-294-8482,985-568-7679,225-376-634
Scammer's address LA, USA
Country United States
Victim Location LA 70458, USA
Type of a scam Other

Calls constantly I don’t answer, I block each number, they leave voicemails, & call from different numbers immediately. Sometimes they sit there with a beeping in the background, sometimes say that they are some bill collector, or Microsoft and need to update my I P address which I just laugh at & tell them to find a better scam.

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- Greenville, SC, USA

Scammer's phone 8035259447,7209966062
Country United States
Victim Location SC 29611, USA
Type of a scam Other

They have numerous posts on Craigslist, it is for housing. When you ask them anything about any property they say they need to send a verification code, but you get a test message from Google saying it is a verification code for accessing your account. They are trying to steal people Google accounts as best I can reason.

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Scammer's phone 403-305-5788
Scammer's address unknown, AB, CAN
Type of a scam Phishing

Multiple calls from numbers 403-305-xxxx. No one answers and I believe it is a phishing scam where you are expected to call back and pay for the call.

Numbers from today include:

403-305-5788

403-305-4435

403-305-6652

403-305-6199

403-305-4362

403-305-5946

403-305-5546

403-305-6528

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- Port Saint Lucie, FL, USA

Scammer's phone 8004465331
Country United States
Victim Location FL 34983, USA
Type of a scam Tech Support

I chatted with Citibank to get help with my account. I was given a technical support number (866-446-5331), but I mistakenly dialed it in as 800-446-5331. The person picked up, stated that before they get me to a technician, they would like to let me know that I won a $100 gift card and asked if I wanted it. I said yes, he said there would be a charge of $2 on my account for shipping the card from California. He then asked me for my credit card number, street address, phone number, and email address. After giving the information to him, he said he is going to connect me to his manager, who will then give me the confirmation number after verifying my information. The next man sounded strange, he had a deep unclear voice and there was a bunch of static in the background, I couldn't make out his words. I gave him my information again to verify, and he promised that he would give me the confirmation number after that, but he didn't. He went on with a series of questions that I couldn't make out and all I would hear at the end is do you want me to give you your confirmation now? And I would say yes, then an automated machine would go on stating stating I am winning another $30 dollars by signing up for Great American Rewards, which I never signed up for or agreed to. And then he had me sign up for MyDataPatrol, which I didn't sign up for.... he kept asking me questions and attempting to trick me after the second time I fell for the trick.... He said I would only be charged $2 for the shipping and not for anything else. He said if I see a charge on my statement for me to ignore it, and I waited and waited on the line to be transferred to technical support for 20 minutes, until I felt suspicious that it was a scam. So I called up Citibank's fraud number and asked them about if they would ever give out free gift cards or anything like that, and I said that I called the number the representative gave me in the chat. Which I then repeated back to her and realized I dialed the wrong number. However, these people pretended they were Citibank tech support..

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- Davenport, IA, USA

Country United States
Victim Location IA 52804, USA
Type of a scam Debt Collections

Said I had a warrant for my arrest for money laundering and they where coming after me and my family. Called number and it was disconnected

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Unknown Reports & Reviews (1447)

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