Unknown@gmail.com Reports & Reviews

[email protected] Reports & Reviews (12)

- Saint Charles, MO, USA • Oct 20, 2025

Phone: (314) 939-5831
Website: n/a
Address: St. Louis, MO, USA
Email: [email protected]
Country: United States
Type of a scam: Charity

A scammer using (314) 939-5831 claims to offer Ameren Missouri bill assistance. They ask for the customer’s account number and ZIP, then claim to make a payment. These appear to be fraudulent third-party bill-pay scams affecting St. Louis-area residents.

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- Fort Myers, FL, USA • Jun 27, 2025

Phone: 1(869) 366-7800
Email: [email protected]
Country: United States
Type of a scam: Credit Cards

I tried to contact my bank ( wells fargo) due to unauthorized charges noticed on 2 seperate debit cards and the bank NEVER ASKs for your PIN number, this automated system did

Today 6/24/25 another "Wells fargo representative " called me and used slang like "whatever and what not" things i have NEVER heard a banker speak in ways... And i have experience with multiple Branch managerial personnel friends and my own mother was in banking.

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- Greer, SC, USA

Phone: (855) 374-5842
Website: N/A
Address: SC, USA
Email: [email protected]
Country: United States
Type of a scam: Other

Got a call from location specialist David Adams referencing a pending claim by law and he had to make me aware that the filing would be public record. It said please be available with identification at both your home and job tomorrow and a direct refuse of compliance will be set on my behalf. The number I must call before location is listed above however when I looked it up everywhere flagged it as spam. It also comes in under unknown caller which to me a legitimate business would not be coming in under unknown caller. On top of that they are trying to contact my family members and say that I have a lawsuit pending against me.

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- Agoura Hills, CA, USA

Phone: (818) 488-9737
Website: N/A
Address: unknown, Agoura Hills, CA 91301, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

I keep getting this call indicating that I was in an accident and need to pay.

That is not the case and they will not stop calling

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- West Monroe, LA, USA

Phone: (209) 200-8306
Website: none
Address: unknown, Lodi, CA 95240, USA
Email: [email protected]
Country: United States
Type of a scam: Identity Theft

called saying I tried to open a credit card out of state, using regions bank. continued to read my ssan to me and listed my credit cards accounts. Told me not to pay them because i was a senior citizen and they were over charging interest on me. I finally hung up when he told me he was sending a letter to me and the credit companies.

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- Atlanta, GA, USA

Phone: (912) 667-6964
Website: Unknown
Address: 805 glynn st, Fayetteville, GA 30214, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

Called and claimed to be a sheriff, claimed to have writ of possession of property my kids and I are living in since August, said if I don’t pay $2000 by tomorrow 1/23/25. He will come with “other sheriff’s.

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- Goose Creek, SC, USA

Phone: (877) 306-1575
Website: Expedia
Email: [email protected]
Country: United States
Total money lost: $250
Type of a scam: Travel/Vacation/Timeshare

We purchased a hotel through Expedia, we had to cancel. When we called Expedia they told us we would charge us $250, but they would give us a credit for that. We have never received the credit. Now Expedia says they never charged us. The charge came out as Air Tickets. When we look up that number it states it is a scam.

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- New Britain, CT, USA

Phone: (888) 307-2075
Website: N/A
Address: N/A, Saint Louis, MO 63155, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

Asked for Vin number, debit card number

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- Thorndale, TX, USA

Phone: (000) 000-0000
Website: unknown
Address: Denver, CO, USA
Email: [email protected]
Country: United States
Total money lost: $33
Type of a scam: Online Purchase

advertised beef at a low price. lured unsuspecting people to order beef. Never received an email or confirmation

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- Tampa, FL, USA

Phone: (844) 967-7587
Website: unknown
Address: Unknown, Northdale, FL 33624, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

This is John Klein. I'm calling because I did not receive a stop order or a verification of your address. Therefore, I will be attempting to get a documentation to the addresses I do have on file today. Any questions or concerns you would need to contact the filing party at 8449677587. Case number attached is 827705. Again when you do contact them so you can obtain a stop order. P So why you have been notified?

Same as the previous person experienced. They would call, back to back without leaving any details of who,what, where, when? And what case is this pertaining too?

They've also contacted my parents as well.

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Phone: (951) 319-3287
Website: NA
Email: [email protected]
Type of a scam: Phishing

People of what sounds like Filipino origin have been calling my mother's phone for the past two weeks saying they are process servers. She doesn't answer. They leave voicemails. This AM, I received a call from a Filipino-sounding man that said they are looking for my mother. I pretended not to know her and he persisted was she here, claiming to be a process server looking for her. I should have extracted more information from him before he hung up on me. He used a California 951 number, that's why I answered. My mother has been directed to block all these numbers and to not answer unknown calls. She's a senior citizen and it's not right what these scammers are doing to the elderly.

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Website: Facebook group
Email: [email protected]
Total money lost: $200
Type of a scam: Online Purchase

The actual amount of money is way more than 200…and there are many many victims. There is a huge group of Nigerian scammers that are stealing photos of wigs that are for sale from legit sellers/members in multiple facebook wig support groups. I am an administrator of one of the Wig support/selling groups that has been fighting hard to remove and block them from my group and along with other admins of other groups to prevent them from Joining and making fake sales post in ALL the wig groups. We have documented CLOSE TO 200 fake facebook profiles & hacked FB accounts originating from primarily Nigerian males. Many we assume are the same person or several who keep creating new FB accounts as soon as we block them. Their sole purpose is to steal photos from sales posts that the real legit group members are posting; then they make their own post trying to sell the wigs that they DONT HAVE to unsuspecting women/members. These woman are vulnerable with illnesses such as cancer, alopecia and other hair-loss issues who joined these groups for support and to buy wigs for less cost. Members buy, sell and trade wigs that they purchased that ended up not working out for themselves. Many are on disabilities or low income and many are seniors with health risks and these Nigerian -men- are taking their money for a -wig- that they DONT have…as soon as they get paid..they block the victim. Facebook is NOT helping us and we have not found away to actually speak to them to get proper help. We need Help! Us admins created a special scam prevention group where several of us spend many hours each day trying to protect thousands of members/women from hundreds of these MEN in Nigeria! We are just but a small hand-full of admins trying to fight this battle! The Nigerians have taken over about 5 wig groups now and have even created their own facebook wig selling group, with all fake posts. These men are pretending of course to be mostly Caucasian women 30 to middle aged. If we ‘out’ them publicly …they just quickly vanish and come right back with a NEW FAKE ACCOUNT…now they come back with MULTIPLE FAKE ACCOUNTS. Is there any way you can help us?

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