Various Reports & Reviews

Various Reports & Reviews (493)

- Overland Park, KS, USA

Scammer's phone 6074419135
Scammer's address None
Country United States
Victim Location KS 66204, USA
Type of a scam Other

I am receiving multiple calls form different numbers doing the same thing. Threatening arrest for legal charges brought against me

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- Madison, WI, USA

Scammer's phone 3106018313
Scammer's address Beverly Hills, CA, USA
Scammer's email None
Country United States
Victim Location WI 53711, USA
Type of a scam Business Email Compromise

Three recent calls. Did not answer. They left Voice mail message indicating that my e-mail account would be inactivated because it was being used to ask recipients for personal date such as SSANs and bank account information.

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- Toledo, OH, USA

Scammer's phone 1443-386-1376
Scammer's address None
Scammer's email None
Country United States
Victim Location OH 43614, USA
Type of a scam Phishing

I do not have much info, they sent text offering pre approved money large sums..wanting me to click on links, which I would not ever do. Text was telling me to move fast the first one they sent had an expiration time of 10:00 p.m. called number constant line busy signal.

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- Jonesboro, AR, USA

Scammer's phone (432) 652-0736
Scammer's address Union city tn
Scammer's email [email protected]
Country United States
Victim Location AR 72401, USA
Type of a scam Debt Collections

Left voice mail stating I was going to have 4 charges pressed against me

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- Carencro, LA, USA

Scammer's phone 646-396-7502
Scammer's website None
Scammer's address Unknown
Scammer's email None
Country United States
Victim Location LA 70520, USA
Type of a scam Tax Collection

Getting calls from NY phone number, no business name or ID of any sort, saying that I am involved in some sort of legal issue with me on the wrong end of whatever and wanting me to call back. Have not done so.

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- Grand Junction, CO, USA

Scammer's address none, Grand Jct, CO 81505, USA
Scammer's email none
Country United States
Victim Location CO 81505, USA
Type of a scam Credit Cards

Caller said I was eligible for lower credit card interest rates for paying on-time. He then proceeded to ask me what credit card I have. (Doesn't he have that information?). He asked what my total credit card charges were, and also when my card expires. He said its for verification purposes. All things I think they should have. I never promoted my call (nor did I give him any information) and told him I'd call my credit card company to verify. He hung up.

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- Lehigh Acres, FL, USA

Scammer's phone 631-284-1887
Scammer's address Riverhead NY
Country United States
Victim Location FL 33974, USA
Type of a scam Phishing

I posted a car for sale on Craigslist and received a call asking if it was still for sale. After I said yes, they hung up.

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Victim Location 77084
Type of a scam Phishing

Caller said there were 4 orders against me that expire in 24 hours and if I didn't call them back the local police would come and take me into custody.

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Victim Location 43103
Type of a scam Debt Collections

Left a message on voicemail stating I had to call this number back that their department of physical property had me under investigation and I had to call back to avoid issue of an arrest warrant or any legal prosecution against me.

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- Macomb, MI, USA

Scammer's phone ?+1 (518) 636-7329?
Scammer's address None call only
Country United States
Victim Location MI 48042, USA
Type of a scam Phishing

Automated voicemail received telling me to call back because of allegations against me that would result in police custody.

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Victim Location 34695
Type of a scam Phishing

This number keeps calling my cell phone. I don't answer, but it leaves a recording which sounds computer generated but has incorrect English phrases and is hard to hear. Says something about calling the number back within 24 hours or there will be LEGAL ACTION TAKEN AGAINST ME. Number calls periodically and then consistently during a day, like every few hours.

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Victim Location 48125
Type of a scam Phishing

I received a phone call regarding insurance on my vehicle (Which I do not presently own one) and afterwards asked if I wanted to speak to an Agent which I said "Yes", and then was asked if I want to renew my vehicle insurance or wanted to be placed on a Do Not Call list by dialinig 7 on my keypad, which I did. It is most likely a scam because afterwards the call immediately hung up and upon calling the number all I received was loud beeps.

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- Mcpherson, KS, USA

Scammer's phone 9136030031
Scammer's address unknown
Country United States
Victim Location KS 67460, USA
Type of a scam Phishing

I received a phone call 5/23/18 at 8:57 am. After I said hello, the lady hesitated a bit and then said Is this (my first name). I said yes and she hung up.

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Victim Location 78749
Type of a scam Employment

Check for $2,400 was sent via priority mail. Instructions were to take $400 off the top and spend the rest on EBAY cards and fill out an evaluation of the store I purchased cards from. Send evaluation to email address given.

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Victim Location 89502
Type of a scam Identity Theft

Scammer tried to get me to go to fake web site after contacting me about auto sale.

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- Reno, NV, USA

Scammer's phone 3027246899
Scammer's address No chance to get
Scammer's email None
Country United States
Victim Location NV 89511, USA
Type of a scam Phishing

Received a call from this number and didn’t answer I cancelled it. They immediately called back so I thought maybe it was a customer. I answered, they used my name specifically and asked if they were speaking to me and I kinda said-“uh huh?” Then they immediately hung up. I tried to call back and it said they had their phone in a “do not disturb” mode. I sent them a few text immediately stating my disapproval and that I know this was a a scam so I had a time stamped record I could use in court if I had to prove I did not approve anything they may try to do.

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- Midland, TX, USA

Scammer's phone 248-389-8022
Scammer's address none
Country United States
Victim Location TX 79705, USA
Type of a scam Phishing

On my phone the text was left for me / a phone # showed up at the top on my phone / I called it and left a message/// a lady later called and said it was a scam and that they (who ever they are ) were using her phone # /// I just want to warn the public to be aware

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Victim Location 90254
Type of a scam Credit Cards

robo call telling me I need to talk to a representative about my credit card debt or how to lower my rates. I don't own a credit card. The call appeared to be local and the prefix was the same as my phone. Answered because I was looking for a phone call from the same area but don't have caller id since this is coming from a bank of numbers.

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- El Paso, TX, USA

Scammer's phone 936-436-8685
Scammer's website vincheckpremium.com
Scammer's email [email protected]
Country United States
Victim Location TX 79902, USA
Type of a scam Online Purchase

After posting my vehicle for sale online, I received a request to pull a vin check from vincheckpremium.com and to email it to a [email protected]. The contact person first called, hung up, then started texting, aggressively.

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- Huntsville, AL, USA

Scammer's phone 2566776080
Scammer's address Unknown
Scammer's email none
Country United States
Victim Location AL 35816, USA
Type of a scam Phishing

Received a phone call from a local number. "Guntersville AL" was on the caller ID. I have ignored this call several times in the past, but I decided against my better judgement and answered. I hear hello is this Mr. (she says my last name)? I responded as I always do, this is He. Then I hear her say Hello, hello, hello Mr. (my last name again). I answer Yes? hear three beeps and then she hangs up. I did not lose any money.

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Various Reports & Reviews (493)

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