Did not identify Reports & Reviews

Did not identify Reports & Reviews (4)

Scammer's phone +1 (323) 868-6266
Type of a scam Employment

Called without identifying themselves and claimed they were a placement service. So rude

Useful

Scammer's address Did not provide
Scammer's email Automated Call
Type of a scam Advance Fee Loan

Recording indicates my application had been approved (No one in our household made an application or verbally requested information on any loan for any purpose or amount).

Option to Press 1 to get my loan or Press 9 to decline.

Unknown if scammer would have sought money up-front or how this scam would work:

a) loan in my name where I never saw the money?

b) loan in my name and money received less significant fees and handling charges?

c) something else that may not have been honest?

Useful

Scammer's address phone call
Scammer's email unknown
Type of a scam Phishing

Recording acted like a person asking , "oh, didn't know you were there. You stayed at our resort...". At this point I hung up. I heard about a scam that when you say yes on the phone they can use it for some purpose to charge back, I believe this is one of those since the recording did not identify the company. This just happened at 6:51pm est. I will monitor my accounts to see if anything is charged back.

Useful

- Mount Juliet, TN, USA

Scammer's address not given
Country United States
Victim Location TN 37122, USA
Type of a scam Tax Collection

Received today a phone call stating that the IRS is in the process of suing me that I need to call this number (352) 64`-0982, that someone will assist me. I hung up yet a message was left on my answering machine (cell phone.)

Useful

Did not identify Contacts

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Did not identify Reports & Reviews (4)

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Did not identify Contacts