Scammer's phone2817641389 Scammer's addressHuffman, Tx CountryUnited States Type of a scamSweepstakes/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
Reply
Reporter_zK4WRj
Sign in to contact user
- Norwalk, CT, USA
Share
Report
Scammer's address- CountryUnited States Type of a scamSweepstakes/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
Reply
Reporter_zzKDei
Sign in to contact user
Share
Report
Scammer's addressPlandome Manor, NY Type of a scamCredit 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
Reply
Unsure Contacts
If you know any contact information for Unsure, help other victims by adding it!
Respected Sir/ Madam ,
I would like to report a scam related to a fake Facebook help page titled “What If Someone Hacked My Facebook and Changed…”...23 h ago
Dear Support Team,
I am writing to report a scam related to a fake Facebook help page. I was searching online for assistance regarding a Facebook...1 d ago
Dear Facebook Support Team,
I am writing to report a scam that occurred while I was searching for help regarding a Facebook account support issue...Mar 14, 2026
Beware! This guy is a professional scammer and has, too, scammed me from thousands.
Scammers known name: Francis-Rey Po Montecillo. Has also gone by...Mar 14, 2026
You pay for a legitimate product they have on their website and after many delays and emails they finally ship you something damaged and obviously...Mar 13, 2026
The advertise I answered claimed I would loose 22 lbs in 2 weeks and that I would receive my order in 5-6 days. None of these happened. Besides what...Mar 16, 2026
Received a text from the phone number listed, requesting a zoom call to discuss a position I applied for. I didn’t recall the position mentioned...Mar 16, 2026
Scammer will attempt to call your number attempting to offer an "loan" with spoofed numbers and having them in the voicemail telling you to...15 Reports
I received a voicemail stating that a investigation is against me in Detroit for Apt B101 and if I don't call back they will let the agents lose...402 Reports
Scammer's address Huffman, Tx
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
I hung up and said nothing was ever free.
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Credit Cards
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.