Various Reports & Reviews

Various Reports & Reviews (493)

- Gallatin, TN, USA

Scammer's phone 1-888-354-5865
Scammer's address None
Scammer's email N/A
Country United States
Victim Location TN 37066, USA
Type of a scam Phishing

This phone number was called 6 times in three days and a couple of times a message was left. So the message is a voice telling you to call the number back and give the last 4 numbers of you social. On July 31, 2019 I called the number. First I got a man that hung up on me then I called straight back and a non speaking English woman answered. She said is this ***. I said yes. I said this number has showed up on my phones many times and I want to know what this is about. Then she said there is a arrest warrant in my name. My response was what for and how do you know you have the right person. She says I do. Then I said then what is my full address. She just gave me the town. Again I said my address. After no response and her telling me I'm going to be arrested, I said this is a scam and you better not ever call this number again. I knew they were trying to get me to pay money to keep from getting arrested which is a scam. I don't want anyone of any age to get scammed on this.

Useful

Scammer's phone 877 958 7630
Scammer's address None, 2650
Scammer's email Mail
Type of a scam Phishing

I haven't owned a vehicle for years.

Useful

Scammer's phone 504 332-8859
Scammer's address unknown
Scammer's email none
Type of a scam Other

Caller asks for the owner of our business. When you ask to leave a message they say it is OK then hang up.

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Victim Location 23185
Type of a scam Phishing

Constantly get calls from different numbers trying to sell scam money making opportunities

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- Palmer Lake, CO, USA

Scammer's phone 3612658949
Scammer's address None given
Country United States
Victim Location CO 80133, USA
Type of a scam Phishing

Left voice mail threatening legal action if call not returned. Did not answer or return call.Not sure who they were representing.

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- Macomb, MI, USA

Scammer's phone 177-344-7556
Scammer's address none
Country United States
Victim Location MI 48044, USA
Type of a scam Healthcare/Medicaid/Medicare

Unknown caller from unknown number called and simply asked if we hace recived our medicare care to whihc we answered "yes" (and should not have) then we said we were all set and hung up giving no other information.

We are worried they captured the word "yes" to use for some other purpose.

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- Maineville, OH, USA

Scammer's phone 833-262-6371
Country United States
Victim Location OH 45039, USA
Type of a scam Tech Support

Caller claims to be a tech service from microsoft that I have subscribed to. Caller states that they are shutting down the business and for me to call above number to arrange a refund of my subscription. I have no tech subscriptions.

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Scammer's phone 3238796487
Scammer's email [email protected]
Type of a scam Debt Collections

Caller left a voicemail wanting to verify my address for a relative that I have no contact with. The caller knew both my name and relative’s name. Said they had SS# information for asset verification.

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- Pensacola, FL, USA

Scammer's phone 915-209-7191
Scammer's address Unknown
Scammer's email unknown
Country United States
Victim Location FL 32507, USA
Type of a scam Identity Theft

I received a call on my home phone while I was unavailable. The message left was, "There is a Legal Enforcement activity on your Social Security number for fraudulent activities. Call back before we begin legal proceedings, 915-209-7191".

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- Green Bay, WI, USA

Scammer's address None
Scammer's email [email protected]; [email protected]
Country United States
Victim Location WI 54302, USA
Type of a scam Employment

I received an unsolicited email regarding a job I didn’t recognize and couldn’t remember applying for. The email was extremely vague about the job, the business, and the pay and hours. The grammar and wording was that of text that had been run through a translation program.

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- Wyoming, MI, USA

Scammer's phone +19109398612
Scammer's address None
Scammer's email [email protected]
Country United States
Victim Location MI 49509, USA
Type of a scam Rental

I was going through Facebook rentals and one advertise for $900 in a decent area. I inquired and they walked me through the steps to schedule a viewing. The website for this home is legit. The site sent me the lockbox code so I went and viewed the home. When I arrived and got in whoever posted asked me to leave the back door unlocked for a cleaner to come in. (this home was in pristine condition.)

He then proceeded to send me an email application saying his family moved to Texas, etc.

I have reported the post as well as the company who actually owns the home.

Useful

Scammer's phone 866 253 8228
Type of a scam Debt Collections

Call received on voicemail to "your student loan." No name of company used, but a name of the caller given, return phone number and a "reference number" to use when calling back. The number called back goes into a seemingly endless loop of fantastic offers (eligibility to win a vacation, $100 gift card, etc), all of which require a credit card and small charge in order to be eligible. I never gave anyone any personal information, but could never get past the promotions.

Behind the endless wall of promotions there is no entry point to a company or person, and there is nothing to do with student loans.

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- Raleigh, NC, USA

Scammer's phone 1-501-983-5619
Scammer's address none
Scammer's email none
Country United States
Victim Location NC 27609, USA
Type of a scam Phishing

I received a call from number 1-501-983-5619 on 6/14/2019 at 12:09pm EST. I answer the call with "Hello". They ask "Is this Victor Lynn" ? I answered "Yes that is me" and they hung up.

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- Saint Paul, MN, USA

Scammer's phone 9524183942
Scammer's address Apple Valley, MN 55124, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55124, USA
Type of a scam Credit Cards

Call started with recording about 0% interest available for credit cards. I waited for an agent so I could request they take me off their calling list. Muzak that was playing sounded very Middle Easter —gentleman that answered my call also had a dialect to match music. When I requested my number be deleted he started spewing profanities at me and laughed when I said I was reporting him and the call. He said, “Wha they gunna do?”

He said he was calling me everyday!!!??

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Victim Location 37214
Type of a scam Healthcare/Medicaid/Medicare

These two came from local numbers today but say Nashville and United States as location descriptions.

These were “healthcare” phone calls - not threatening like the other “Social Security calls” I’ve received today. :-/

Useful

Scammer's phone +1(832)514-4989,+1(832)596-6513,+1(812)413-2168
Scammer's address Not given
Type of a scam Debt Collections

Robotic voice notifying of legal action being taken against me if I do not call back.

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- Denver, CO, USA

Scammer's phone (205) 772-9951
Scammer's address none
Scammer's email none
Country United States
Victim Location CO 80212, USA
Type of a scam Phishing

Recorded message warns of legal and police action if call isn't returned.

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- Knoxville, TN, USA

Scammer's phone 1-877-585-8104
Scammer's address unknown
Scammer's email unknown
Country United States
Victim Location TN 37918, USA
Type of a scam Utility

Automated call saying power was going to be turned off in 1 hour unless pay , call # 1-877-525-8104

Useful

Scammer's phone 4439736684
Type of a scam Phishing

Recorded message left on our answering machine - "Return this call or there will be legal charges to seize all accounts and property".

Of course, we did not return the call. The number on the Caller ID, and that the message gave for a return call, was ***.

I don't believe we were targeted personally other than being in a certain age group.

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- Tampa, FL, USA

Scammer's phone 8662606996
Scammer's address ?
Scammer's email [email protected]
Country United States
Victim Location FL 33609, USA
Type of a scam Debt Collections

“Yes this is Carol Jennings I'm calling in reference to your federal student loan um I'd like to discuss your repayment options _?_?_?_?_?_?_?_?_?_?_?_?_ _?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_ affect recently if you could be sure to give me a call back my number is 866-260-6996 and I'm going to give you a reference number if you can please have this handy when you call back that would make things a lot easier your reference number is XXXXXX thank you…”

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Various Reports & Reviews (493)

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