Various Reports & Reviews

Various Reports & Reviews (493)

- Dundee, MI, USA

Scammer's phone 979-227-2277
Country United States
Victim Location MI 48131, USA
Type of a scam Identity Theft

Received a call from someone maybe french or german, the voice mail was undecipherable except for the words "legal action against you" and that phone number to call back from. When I called they said they were taking action against my social security because of a number of suspicious transactions and asked if the police had contacted me. When I said they hadn't they said again that there was action against my social security. When I asked him to explain, he insisted that I first take down his info so he could protect me. I asked again that he explain and said that he sounded suspicious, at which point he hung up.

Useful

Scammer's phone none
Scammer's address PO Box 190, Rapid River, MI 49878, USA
Scammer's email [email protected]
Type of a scam Other

Please see this website-

https://doorcountypulse.com/funeral-expense-mailer-may-scam/

I am the property manager of a senior living community and two of my residents return the postage paid card. A woman showed up today unannounced, and tried to lure them into opening their homes - which one opened her door, and the woman blocked her form closing the door by putting her foot in her front door. My resident said she was very sweet talking at first, and then got very rude, and told her to NOT try to make contact with the business (mailer) she had filed out. My resident called me, and I entered the address on the card, and found this website I am sending to you.

After the woman left, there were multiple copies of another "Mail this card today" from Old American Insurance Company. I believe this is part of the same scam. I am not able to atach more than one image, however, I can send it o you if you want to contact me.

It would appear this scam is going full force again.

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- Tucson, AZ, USA

Scammer's address ??
Scammer's email [email protected]
Country United States
Victim Location AZ 85718, USA
Total money lost $4,702.50
Type of a scam Identity Theft

While I was on a trip out of the country 2/13/2019, my bookkeeper received a series of emails. The emails looked exactly like my email address and signature, they used my email address above. So, my bookkeeper thought she was communicating with me. Long story short, the person who was impersonating me asked my bookkeeper to change their bank information for their direct deposit of their pay checks. As she thought she was communicating with me, she made the change. We found out last Friday March 1, 2019 when the employees came to me saying they did not receive their pay. After calling my book keeper we realized what had happened. That my email was spoofed and they directed the funds to a bank that uses re-loadable debit cards. The funds were deposited on Friday. We have contacted intuit, who does the payroll transactions and filed a report and they are trying to get the funds returned to us.

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- Safford, AZ, USA

Scammer's phone 940-315-7026
Country United States
Victim Location AZ 85546, USA
Type of a scam Phishing

I received a call today from an automated message that said an arrest warrant had been put out on my name due to fraudulent activity associated with my social security number. They told me to call them back and speak to a social security officer.

It seemed very sketchy, so I looked up the phone number to see if it was associated with any legitimate social security offices. Instead the number belongs to a company called Onvoy LLC and associated with a company called Intelliquent, both of which are hard to find information about, but which appear to be technology companies of some sort. I did not return the call.

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- Pensacola, FL, USA

Scammer's phone 8774311132,8774007994,9545160037,9892147368
Country United States
Victim Location FL 32507, USA
Type of a scam Phishing

The caller asked “Are you (insert my name)?” I said “yes” and they hung up.

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Victim Location 55378
Type of a scam Other

Phone call, I didn't answer the call, they left a voice mail left. The reason you have received this phone call from our department is to inform you that your social security number because we found some suspicious activity so if you want to know about this case just press one. Thank you.

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Scammer's phone 8552588458
Scammer's address None
Type of a scam Debt Collections

Using a local number. I blocked the original number. Calling saying a legal Matter and federal law prohibits their company from providing any information about the matter in a voice message. Saying they need me or my representation to call them.. next message saying they have not heard from me. This matter should not be taken lightly or ignored. Saying I have been notified!!! Next message saying they are sending me a package in the mail. I need a state or federal ID to receive this package. I have received no package. Now using another number. They will not stop. Please make these stop!

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- Milwaukee, WI, USA

Scammer's phone Various
Scammer's address None
Scammer's email None
Country United States
Victim Location WI 53209, USA
Type of a scam Healthcare/Medicaid/Medicare

I have been robocalled 2-3 times a day from different numbers every time. The message is the same, number different. They ask if I am in pain & want to sell me a leg brace. I never pick up, but it has become annoying, to say the least.

Useful

Scammer's phone NONE
Scammer's website NONE
Scammer's email [email protected]
Type of a scam Phishing

Several e-mails came into our establishment this week. Attached is an example of one, Same basic message and same originating e-mail address. They are e-mailing us with our Owner's heading and name asking for personal phone numbers of employees to text and follow up to get gift cards for him.

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Scammer's phone 905-656-1054
Scammer's email [email protected]
Victim Location ON N7S 2G6, CAN
Type of a scam Other

Someone called and asked if I was who I am. Without thinking and on reflex I said yes. Then they hung up. I guess when the phone rings you now have to immediately think "scam". I suppose I'm now going to be ripped off? report these clowns please. *** is the number they called from.

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- Minneapolis, MN, USA

Scammer's phone 5302097360
Scammer's address None
Country United States
Victim Location MN 55438, USA
Type of a scam Other

I received a phone call at work. The caller dialed my direct phone line and after I answered the phone, they said my full name, as if they were checking to make sure it was me. I answered "Yes" and they immediately hung up.

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Scammer's phone 912-235-9877
Scammer's address unknown
Scammer's email unknown
Type of a scam Healthcare/Medicaid/Medicare

Received many calls from different numbers (I enter them in "Calls Blacklist" app as they come in). The caller phone number is always in my area code (912), making it look like someone I might know. I hear a taped message about back brace available for my "known" medical problem (nonexistent). Press 9 to have my phone number removed from their call list, or 2 to speak to an agent. Chose 9 on first several calls. Then started choosing 2 to speak to an agent. Told agent to remove my phone number from the call list. Got hung up on in mid-sentence. These calls have continued every day now for weeks.

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- Henderson, NV, USA

Scammer's phone 8189032359
Country United States
Victim Location NV 89002, USA
Type of a scam Credit Cards

Stated I was approved for a new one. Anyone with common sense knows a credit card isnt preapproved without running credit and they dont have my social. They were phishing for my social security number!

I told them to never call again and the person on the other end said, "I will call again and again and again and again..." Then hung up on me.

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- Murrieta, CA, USA

Scammer's phone 323-538-2424
Scammer's address Windsor Hills, CA 90043, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92562, USA
Type of a scam Online Purchase

I have several items on Craigslist in Murrieta Ca 92562

Just received a text from this number to purchase a laptop I have advertised .The person said they would send me a money order and 40 dollars extra,Totally a crook.

I was not scammed I stop it before he got the equipment .I wanted to warn people about this person

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Victim Location 63021
Type of a scam Healthcare/Medicaid/Medicare

There has been fraudulent activity using my social security number and my number is going to be suspended unless I return the call to the above number. The recorded message will call numerous times with the same recording and errors in word usage?

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- Norwalk, CT, USA

Scammer's address None
Country United States
Victim Location CT 06851, USA
Type of a scam Government Grant

I received a message in Facebook Messenger from a friend who first asked how I was, etc. then received messages saying I should check out CDFA, Counsel of Development Financial Agencies, a organization helping people to improve standard of living. Next thing was “my friend” saying she received $50,000. At that point, I checked with my friend who, of course, did not have any knowledge of what I was talking about. The latest message:

“I think you should contact Mrs Collen the agent, for you to be able to apply and get your own money. Do you know how to do that?”

How do I stop this or protect myself??? I responded to the first couple messages, but when the $50,000 came up, I knew it was a scam and stopped responding.

Also, the scammer is using my friend’s messenger name that connects us.

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- Nederland, CO, USA

Scammer's website www.carhistorydetails.com
Scammer's email [email protected]
Country United States
Victim Location CO 80466, USA
Total money lost $25
Type of a scam Other

Selling my car. Interested party emailed me and requested a VIN Check through carhistorydetails.com costing $25 and me entering my credit card number. However, I was never able to talk to anyone at this website nor the interested party. This is a scam to steal your credit card number.

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- Houston, TX, USA

Scammer's phone 234 755 6651
Scammer's email text from 234 755 6651
Country United States
Victim Location TX 77080, USA
Type of a scam Government Grant

received text message from a known friend asking if i received my money. claims she received 200,000 and saw my name on the list. gave me the contact info. you text them and they claim goverment gives grants but you have to send money first and will receive money within 12 hours. I don't believe my friend actually sent me this text, i asked her to call me on my home phone. haven't heard from her. This all took place in thr last 3 hours.

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- Spokane, WA, USA

Scammer's phone (509)480-9917
Scammer's address Spokane, WA 99217, USA
Scammer's email [email protected]
Country United States
Victim Location WA 99217, USA
Type of a scam Credit Repair/Debt Relief

This number has called multiple times and I have missed the call. I picked up and he was trying to ask me to give information to lower my credit card interest rate. I asked simple questions like how much do I owe, what is your company name and I only have one cc and I know the amount and he wasn’t even close then I questioned him and he hung up real quick

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- Chandler, AZ, USA

Scammer's phone 480-582-9255
Scammer's address None
Country United States
Victim Location AZ 85248, USA
Type of a scam Phishing

I was expecting a call back from SOS exterminating and got this call asking if I was (my name) so I said yes and they hung up. Immediately dawned on me that this was suspicious. I don’t know what they plan to do with it.

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Various Reports & Reviews (493)

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