Various Reports & Reviews

Various Reports & Reviews (493)

- Land O Lakes, FL, USA

Scammer's phone 231-220-9531
Scammer's address Muskegon
Scammer's email n/a
Country United States
Victim Location FL 34638, USA
Type of a scam Healthcare/Medicaid/Medicare

231-220-9531 Muskegan MI on my called ID when I picked up my landline phone. Male voice said my name to which I answered "Yes". He hung up. I called the number to see who it was because I heard about the say Yes scams on the news. A female answered and I said you tricked me and I don't want whatever you are selling. She hung up. I called back again and a recording came on. It said you are on a recorded line about the pain you are having and your insurance may pay. A female then came on the line. I told her you tricked me and I am not interested in whatever you are selling. She said she would take me off the calling list and hung up. I feel sure this was a scam. I reported the call to BBB, FCC and my local sheriff. This just happened November 23, 2018. It is to soon to know what they intend to do with my "Yes" recorded response.

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- High Point, NC, USA

Scammer's phone 336-234-3622
Scammer's email None
Country United States
Victim Location NC 27265, USA
Type of a scam Phishing

Asked if I could hear them, I was expecting another call and I said yes then they hung up.

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- Batavia, IL, USA

Scammer's phone 630 415 2629
Country United States
Victim Location IL 60510, USA
Type of a scam Other

she said hi and i said nothing and she said hi, can you hear me? an obvious recording...googled the number and it was from Elmhurst, il.

call was made to my cell phone.

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- New York, NY, USA

Scammer's phone 2098836181
Scammer's address Na
Country United States
Victim Location NY 10002, USA
Type of a scam Other

It started with a voice message claiming there was a law suit "under my name" filed by the US government.

Next day a call with just this message

"If you son't return the call you have to face legal consequences"

The voice is a robot.

I will not respond obviously it is a scam but warning others who might call and respond by "yes" to whatever this scammer is trying to enroll them in.

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- Pottstown, PA, USA

Scammer's phone 9164097619
Scammer's address Lincoln CA
Scammer's email N/A
Country United States
Victim Location PA 19464, USA
Type of a scam Tax Collection

Call received on 10/22/2018 on my cell phone from a Tel number in Lincoln, Ca. I did not answer as I did not recognize the number. Call went to my voicemail but beginning of recorded message was cut off. It was a robocall not a live person. The message threatened legal consequences if I don’t return call ASAP. I don intend to call back.

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- U S A F Academy, CO, USA

Scammer's phone 126-880-4300,125-488-0897,120-763-2149,126-060-731
Scammer's address None
Scammer's email None
Country United States
Victim Location CO 80840, USA
Total money lost $1,500
Type of a scam Other

On October 3, 2018, I received a call from what I thought was a PC support company called Technocare Technology, who I’ve paid $1,599.00 for life-time computer support back in June 2018. Assuming that they were the ones calling, I had forgotten to ask for a security code to confirm who I was talking to. Anyway, they had stated that I was due a refund of $1000 from my original cost of their service and that the amount could be transferred back into my bank account. They said that they needed to remove and then download some new software on my PC. So, I let them gain access to my computer to start working on it while I watched. After keeping me on hold several times, as well as loosing contact and waiting for them to call back quite a few times, they wanted to try and transfer the refund to my bank account on line, which I agreed to; but they claimed they were having problems making the transfer. I had made the original payment through Paypal, who in turn had the payment transferred from my bank account. The PC person on the phone guided me through the process of writing a dispute to Paypal to claim back the $1,599.00 for inadequate software. After which, he told me that I had to send $1,500 granting a $100 discount to complete the refund process. He requested that I send the money with the use of 3 gift cards at $500 each. That’s when I asked why I need to send money to receive a refund and I mentioned not going through with this. That’s when he threatened me with a law suit, which spooked me and so I complied. I purchased the gift cards and read the account and pins numbers to him. After which, he said he had to confirm that the cards were good and would get back to me in about an hour. After about 2 hours of waiting for a call back. I decided for the first time to call him back and realized that the number they used to call me could not be reached.

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- San Diego, CA, USA

Scammer's phone 1-619-391-2408
Country United States
Victim Location CA 92114, USA
Type of a scam Healthcare/Medicaid/Medicare

On Oct 9, 2018 approx. 3:42 p.m. I received a call on my landline from a young lady saying that their records indicate that we may benefit from a medicare benefit and asked me to confirm if I was between the ages of 50 and 65 (I think). I said Yes, then she said excellent and kept talking. As I was trying to interrupt and say that I am not interested in talking any further about it, I could tell at that time that it was a recording, then I got cut off. Only then did I realize that I may have just been a victim of a potential "Yes" scam. be aware, they are getting more creative with their questions, it is no longer just "Can you hear me?"

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Scammer's phone 4142380418
Scammer's address None, Wauwatosa, WI 53226, USA
Scammer's email None
Type of a scam Other

Never gave a name for their company. Just told me that this was the last day to get their deal (auto warranty). When I asked if I could call back, they went silent, but never ended the call.

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- Omaha, NE, USA

Scammer's phone 3022025569
Scammer's address None
Scammer's email [email protected]
Country United States
Victim Location NE 68104, USA
Type of a scam Phishing

Female voice, VM starts mid-sentence, "there are 4 serious charges against you right now" . English voice, incorrect grammar and tense. "The local police will arrest you".

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- Medina, OH, USA

Scammer's phone ?(330) 302-9389?
Scammer's address None
Country United States
Victim Location OH 44256, USA
Type of a scam Identity Theft

Called and I picked up and said hello they asked for my name and I said yes and they hung up

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- Houston, TX, USA

Scammer's phone 18004033991
Country United States
Victim Location TX 77029, USA
Type of a scam Phishing

This scammer was telling me that my was hacked and the hackers were using my Email to sell and broadcast pourne and they could make my computer secure again and get rid of the hackers

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Scammer's phone +14842066579
Scammer's address None
Scammer's email Autovinncheck.com
Total money lost $25
Type of a scam Online Purchase

They call acting interested about a vehicle I have for sale and hang up quickly. They then text with an excuse about the call being cut off. They tell you to go to the autovinncheck.com website and get a vin check done and they will come and purchase the car. The cost is 25 dollars and this has happened to me 6 times. I only paid one time

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- Evergreen, CO, USA

Scammer's phone 720-815-3301
Scammer's address Unknown
Country United States
Victim Location CO 80439, USA
Type of a scam Home Improvement

Male stated that he was on recorded line and then stated he was calling about home security. Male then asked if I could hear him. That is when I hung up

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Scammer's phone 614-826-9792
Scammer's address None
Type of a scam Debt Collections

Left a message saying I have '4 serious allegations pressed on my name' and to contact them before they involve the local cops. No Names. only the phone number.

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- Valparaiso, IN, USA

Scammer's phone 2193072728
Country United States
Victim Location IN 46383, USA
Type of a scam Phishing

Constantly called. No message left. I ignored at first, then after a year I answered and hung up after I heard the message. The message stated that my vehicle warranty was ending and they offered me to purchase an extension. The next time I answered, I pressed 2 to be taken off their list. The next time I answered, I pressed one to speak to a person, when she answered she asked what year my vehicle was. I asked her how to be taken off their call list if pressing the number 2 option didn’t work. She hung up. And now here I am making a report. Hope it helps!

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- Lakeland, FL, USA

Scammer's phone 3103620802
Scammer's address None
Country United States
Victim Location FL 33803, USA
Type of a scam Debt Collections

Multiple calls to cell phone daily threatening to pursue me at my work and home, asking for a call back to avoid action against me. I never answered but a voicemail was left at every call. This is ongoing still. I live in WA but have a Florida cell number.

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Victim Location 15122
Type of a scam Other

received a call from a local number, caller asked if I could hear her... I unfortunately responded with YES I can hear you and the called hung up

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Victim Location 78758
Type of a scam Phishing

Caller asked if I could hear them, and I responded yes. I also heard a 'tone' that sounded like they were recording me.

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

This person posted a job vacancy on facebook for an iPhone dispatcher, secretary and in an email response also added a financial officer. When replying to the job through private email outside if fb no one responded until i wrote on the original post on the fb group explaining that I had contacted them days ago after they suggested that i PM them for more information. In my original email I placed a disclaimer that would nit allow for them to use my email address for anything other than the job in question. Inly after I posted that i had emailed them days ago they said they already had responded so I went to my email and found a new email from them written at 3 am. It was a copy and paste of the fb post with one additional job title added. It was written in poor grammar and signed faithfully yours RDowney. No details or complete job description were given nir was a company name or location.

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- Durango, CO, USA

Scammer's address PO Box 4453 Boise, Boise, ID 83711, USA
Country United States
Victim Location CO 81301, USA
Type of a scam Government Grant

"You may qualify for a state-regulated program to pay for your final expenses.

It is important you know how to qualify for this benefit available to you. This benefit will pay for 100% of all funeral expenses up to $35,000. This payment is Tax-Free for COLORADO residents.

You are entitled to receive no-cost information as a resident of COLORADO. IMPORTANT - Return this postage-paid card within 5 days."

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Various Reports & Reviews (493)

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