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Unkown Reports & Reviews (27)

• Jun 03, 2022

Scammer's phone 412-308-9137
Country United States
Type of a scam Debt Collections
Initial means of contact Phone

Constant calls

Constant calls leaving VM Urgent message our office has made several attempts to contact you we are awaiting a return call today this is in reference to a matter that was issued with our processing department for final recommendation please call the office back immediately so that you may speak with a live representative who is handling your file thank you and have a great day…” when returning a call the number is always busy. Total BS scam

Victim Location 94541
Type of a scam Sweepstakes/Lottery/Prizes

I received a text message that said, "Lottery Winner: We are happy to announce that you came 1st place in our giveaway! Dont wait up, claim your price NOW: mr00nkz.ogfv7.xyz/qfMA

Victim Location 32726
Type of a scam Credit Cards

I keep receiving calls from this number saying suspicious activity was found on my Amazon account and my order for $749.99 was put on hold. I don’t have an Amazon account and never ordered anything from Amazon in my life so this is obviously a scam. The number they continue to call from is local to me and is +1 (386) 290-7470.

Victim Location 92102
Type of a scam Phishing

This call asked my name and prompted me to say "yes" then hung up

Victim Location 78539
Type of a scam Healthcare/Medicaid/Medicare

Everyday I get more than 10 calls from the same group. The recording states that it is a health insurance policy and that they will help me keep the policy. Once, I stay on the line for the next available customer preservative the call either drops or does not allow me to speak with someone. I have tried to dial back and the recording says the number is not in service. Multiple numbers are as follows.

518-262-2215

864-721-0934

956-302-1891

325-946-5772

956-306-9110

Victim Location 50131
Type of a scam Phishing

Jody, final notice regarding the USPS package 1K94S5 from 08/14/2020. Proceed to m3svc.info/4pKegC9QTl

Victim Location 22205
Type of a scam Utility

I received a phone call from Madison, WI (608-662-0575) even though I am in Virginia. The recorded voice said it was from Dominion Energy and they would turn off my power in 30 minutes b/c o late payment. I knew it was a scam and hung up b/c we are up-to-date in payments. Am reporting as scam

Victim Location 28301
Type of a scam Online Purchase

They claim i ordered a computer from them and asked for my bank card to reimburst me. They are looking for bank information sounds like he is from another country

Victim Location 77075
Type of a scam Credit Repair/Debt Relief

These people called me saying they are from the Student Loan Forgiveness Center with the US Dept of Education. I have overdue loans but I am consolidating with the real company designated by the US Dept which I verified. When they called they wanted more and more personal information. When I asked who they were, they simply hung up on me. When I called back and told the "receptionist" that the other person was unprofessional and hung up on me, then she hung up on me. When I called back it went to voicemail to leave a voicemail but the mailbox is full. This is clearly a group of people scamming people on past due student loans and obtaining personal information.

Victim Location 92646
Type of a scam Tech Support

they informed me that my ip address is compromised and were trying to get me a refund for some remote computer repair I had done 4 or 5 years ago.

Victim Location 70126
Type of a scam Other

On May 31, 2018 at 5:00 pm I received a call from a private number. I was expecting a prior Dr.'s call and was not sure who may try to reach me and answered same call. A women (possible Asian sounding) responded by asking "Is this Raymond?" at which time i responded with Raymond Speaking" Who is this? at which time the caller abruptly hung up.

My concern "Is this a known scam"? If so what can I do to combat it? I just recently had my Debit card compromised and if this is a known breech how do i fight it.

Thanks in advance.

Victim Location 70420
Type of a scam Credit Repair/Debt Relief

My business recently had a customer come in claiming to have received a phone call from our fax number. He said he answered the line, because it came up with our business number. He said when he answered the phone it was a "robotic" voice telling him he was selected to be a candidate for debt relief/consolidation. He said he hung the phone up as soon as he realized it was a scam.

Victim Location 32506
Type of a scam Other

Cell phone call from a phone number identified on [my] cell phone as a New York area code. Voice mail indicated that to prevent arrest warrants from being issued I must call immediately to prevent this from happening. I live in Florida and have no legal issues.

Victim Location 34746
Type of a scam Other

two guys came to the door to get insurance information to get windshields on our cars repaired for free. I had to tell them to leave several times before they finally did. They had purple and yellow lanyards with a laminated tag that they woudn't let me get a good look at. walked them away and checked my cars' windshields to be sure they hadn't messed with them. Beware. Nothing is ever free (if nothing else this would be a claim against the car insurance and possibly raise rates).

Victim Location 19803
Type of a scam Other

I don't know who to report suspiscious phone calls I've getting on my cell phone.. Its a male claiming that someone who I don't know has a complaint against and that unknown person will be reported to the "proper authorities". its ben close to 6 or 7 times in 3 days this person has called from 2 different phone numbers leaving multiple messages.

The exact message being left every time is:

"Hello. My name is Michael ***. I am calling in regards to a complaint filed against Janet ***  (pronounced W***e). If you have any information as to the whereabouts of Janet Ouija please contact our office at 833-221-0241 or the next step will be reporting you to the proper authorities."

Please just make them stop.

Victim Location 97123
Type of a scam Phishing

They called me up and was trying to pedal some senior benefits. I had to stop him twice because he ignored my initial question which was "how old do you think I am?" He finally replied 55 "I said that's interesting" (I am not 55) his response was "*** you, you mother ***." I replied in kind and he hung up. Definitely had a middle eastern accent. I tried to call back but got a busy signal. Probably calling some poor old soul who is to old to think for themselves. The vultures.

Victim Location 55014
Type of a scam Tech Support

Caller does not identify their business. Their automated message states there was a security breech now on software they installed last year on my computer.

I was not scammed or taken advantage of but someone could have easily gave access to their computer.

They keep calling. I called them back to take me off their call list and they keep calling.

Victim Location 84118
Type of a scam Phishing

The man on the phone starred by saying hi this is customer service can you hear me. I hung up. I didn't give them a chance to try and sell me anything

Victim Location 16066
Type of a scam Credit Cards

Recorded call about credit card. I requested operator to be removed from list. After a brief hold a live operator, male, poor English answered and when I asked if he would remove me from the list he responded with why, have I done something wrong? Also became increasingly belligerent during call and tried to get me to agree to wining $500.

Victim Location 89507
Type of a scam Phishing

Caller claims to be from "customer service". First words are "can you hear me", If you answer yes, they use this response to claim you purchased a product.

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