Unsure Reports & Reviews

Unsure Reports & Reviews (23)

- Spring, TX, USA

Reported details

Phone: 2817641389
Address: Huffman, Tx
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

Called and asked if I could hear them and then went on to ask what store I would prefer my 'win' for Walmart, Target etc...

I hung up and said nothing was ever free.

Useful

- Norwalk, CT, USA

Reported details

Address: -
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

We were told we won a lottery from Publishers Clearing House of $2.5million. The man had an Indian accent. He told me that we needed to pay a fee of $200 in order for us to get the prize and that after we recieved the prize we would have to pay an additional $150. He told us to send the money through Western Union to a Hollie Shaw in Jamaica. Whenever we would talk he would tell us to go somewhere quiet and private so that no one could overhear our conversation.

Useful

Reported details

Address: Plandome Manor, NY
Type of a scam: Credit Cards

I received a fraudulent phone call from phone # 516-387-6669 asking if I would like to lower my interest rate on my credit card because I have been making on time payments. The asked what type of card do I have and the card balance, I gave the wrong balance amount and the male on the line hung up.

I immediately called Capital One credit card company to report this incident and they advised me to send this email. Please advise if there is anything that I can do to ensure this never occurs again.

Useful

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