Various Reports & Reviews

Various Reports & Reviews (493)

- Edmond, OK, USA

Scammer's phone 586-750-4509
Scammer's email shaf
Country United States
Victim Location OK 73034, USA
Type of a scam Other

Nothing has happened yet but I just received a phone call where the person asked if I was Sandra. I said yes and she hung up. I had heard about this scam to record you saying yes, but we have a house for sale and I thought that was what she was calling about. I don't know what to do.

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- Tucson, AZ, USA

Scammer's phone 352-450-2302
Scammer's address none, Gainesville, FL 32601, USA
Country United States
Victim Location AZ 85705, USA
Type of a scam Debt Collections

The caller is an automated voice that leaves a message saying "your debt has gone unpaid and is now sent to the US government for unpaid....."

This is a repeated call to my work phone (multiple times a day) and I don't have the ability to block the caller on our system.

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- Lincoln, NE, USA

Scammer's phone 4029543172
Scammer's address Unknown
Country United States
Victim Location NE 68522, USA
Type of a scam Phishing

When answering the phone, a voice said my name twice. I replied "yes" and the other line hung up.

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- Elk Grove, CA, USA

Scammer's phone 510-229-4486
Scammer's address Berkeley CA
Scammer's email None
Country United States
Victim Location CA 95757, USA
Type of a scam Phishing

Older, possible elderly female, caller asked is this "xxxx" "xxxxxxx"? I stupidly answered "yes" and they hung up immediately.

I fear I will be charged for something.

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Scammer's phone 3869683689
Victim Location ON N8H 3V7, CAN
Type of a scam Phishing

This is what was in the text sent to me by the above phone number. Apparently the text came from a number in Florida.

Hi! I've send hot message for you in new social network. Waiting for your reply... My link: http://bit.ly/2Ed30RX

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- Elk River, MN, USA

Scammer's phone 585-633-5922
Scammer's address none
Country United States
Victim Location MN 55330, USA
Type of a scam Other

I received a voice mail that said I had to call the above number within 24 hours or the local cops would come and take me into custody. He said there were 4 serious allegations against my name. They told me to call back and discuss the case before legal action was taken against me.

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- Lincoln, NE, USA

Scammer's address None
Country United States
Victim Location NE 68516, USA
Type of a scam Credit Cards

Someone has written a letter to my credit card companies in my name requesting information with a fake signature on it. The letter contained my social security number and credit card number.

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- Nederland, TX, USA

Scammer's phone 6823019015
Scammer's address 682
Country United States
Victim Location TX 77627, USA
Type of a scam Fake Invoice/Supplier Bill

Caller said he was with a "home security" company and asked how I was doing. Without thinking I said "Ok". The caller immediately hung up.

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- Cincinnati, OH, USA

Scammer's phone 6966321408
Scammer's address New York
Scammer's email [email protected]
Country United States
Victim Location OH 45255, USA
Type of a scam Phishing

Said we had 1 hour to keep our property from being seized. Sounded like a pre recorded message left on our answer machine

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- Blytheville, AR, USA

Scammer's phone 937 490 8932
Scammer's address Unknown
Country United States
Victim Location AR 72315, USA
Type of a scam Phishing

Caller said my name like he knew me and when I said yes , he hung up. I tried to call back but the number stayed busy. Caller ID said call came from Ohio. I have friends there is why I answered.

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- Howell, MI, USA

Scammer's phone 1-239-400-1570
Scammer's website None
Scammer's address Phone number
Scammer's email None
Country United States
Victim Location MI 48843, USA
Type of a scam Family/Friend Emergency

Voice message left on my cell phone that custody by local cops were happening because several serious allegation pressed on your name at this moment... then requested me to call that number back before legal actions against me

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- Marana, AZ, USA

Scammer's phone 2486840517,5206093876
Scammer's address None, Marana, AZ 85658, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85658, USA
Type of a scam Phishing

I received two texts from the phone numbers listed to verify my Face Book account. I clicked on the link and added my password. The fake phishing website then redirected me to my real Face Book account after I gave them my password. My password was stolen. A few weeks later, someone logged into my Face Book account and started posting several ads to different Face Book communities that allow you to post items for sale. The person posting on my behalf was selling an RV and if anyone was interested, to e-mail my aunt at the e-mail listed in this report. I started to receive multiple messages in reference to the RV. At the time, I didn’t understand what was happening or why people were asking me about an RV. I was accused of e-mail harvesting by some Face Book members. I quickly told them it’s a scam and not to click on the e-mail listed. I didn’t know what e-mail harvesting was until now. After about two hours I was able to change my password and secure my account.

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Victim Location 48848
Type of a scam Phishing

tried to access my email account.

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Victim Location 06416
Type of a scam Phishing

Someone called me at work and asked for me specifically, including my title. This is not uncommon as I receive multiple sales calls a day, but as soon as I said yes, he hung up.

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- Middle Village, NY, USA

Scammer's phone 1 (316)535-4923
Scammer's address None
Country United States
Victim Location NY 11379, USA
Type of a scam Tax Collection

The robocall left the following message:

"We have just received a notification regarding your tax filings from the headquarters which will get expired in the next 24 working hours and once again expired after that you will be taken under custody by the local cops as there are four serious allegations pressed on your name at this moment. We would request you to get back to us so that we can discuss about this case before taking any action."

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- Creston, OH, USA

Scammer's phone 202-241-0233
Scammer's address Washington DC
Country United States
Victim Location OH 44217, USA
Type of a scam Business Email Compromise

Received a call from Washington DC. Didn't answer it. Let a message that if my attorney or I did not return the call a warrant would be issued. No identifying company.

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Scammer's address None
Scammer's email [email protected]
Type of a scam Investment

Received an email from 'Engr. Charles Robertson.' Reads like a typical investment scam.

"Greetings,

I represent a business group and currently seek means of expanding our investment interest in the following sectors: Banking, Real estate, Stock speculation, Mining, Transportation, Health, Tourism, Communication, Movie, Tobacco and just any sector that is lucrative for investment in your country.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, kindly reply.We are ready to facilitate and fund any business that is capable of generating from 10% annual return on investment (AROI). JV partnership is possible.

We are open and available for loan and project funding for long Term ONLY.

I look forward to your reply.

For Procedures Email me here: [email protected]

Regards,

Engr.Charles Robertson"

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- Chesapeake, VA, USA

Scammer's phone 785-422-1640
Scammer's address Topeka Kansas
Country United States
Victim Location VA 23320, USA
Type of a scam Tax Collection

Didn't answer the unknown number. They left a voice mail that said I would be detained by local cops if I didn't tend to my tax legal issues and that I had four allegations against me. LOL, I know this isn't true. I did NOT call them back, because sometimes they will direct it to another place and you may see a charge on your next phone bill. Just FYI...you will know if you are in legal trouble and it wont be given to you by phone.

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- Clinton Township, MI, USA

Scammer's phone 586-210-9163
Scammer's address New Baltimore mi, New Baltimore, MI 48047, USA
Country United States
Victim Location MI 48038, USA
Type of a scam Credit Cards

I received a phone call from a local number. When I answered they said my first name and I replied ‘yes’. Then they said my last name and I said ‘yes’ and then they hung up. I called the number back and the phone doesn’t even ring. So, they now have my voice recorded.

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- Highland Park, IL, USA

Scammer's phone 224-216-3492
Scammer's address none
Scammer's email none
Country United States
Victim Location IL 60035, USA
Type of a scam Family/Friend Emergency

A man called and stated that he was calling on behalf of my husband who was in a car accident with this man's brothers. They used a generic name. Supposedly, the brothers did not want "my husband" to call the police and took away my husband's phone. It was difficult to understand everything because the caller had an accent. When I said I was going to call the police, he said not to, that my husband was taken to another location, possibly their apartment. I said I would call back if I needed to and hung up.

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Various Reports & Reviews (493)

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