Scammer's phone(808) 437-8920 Scammer's addressHI, USA CountryUnited States Victim LocationHI 96822, USA Type of a scamPhishing
I got this unsolicited text today. While I am the owner of the apartment unit mentioned, I am not selling or buying anything. I searched online Google for the phone number but no results. If this Lisa was a genuine realtor, she would know I'm not selling the unit.
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Reporter271053
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- Billings, MT, USA
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Scammer's phone406-690-6475 CountryUnited States Victim LocationMT 59102, USA Type of a scamCredit Cards
"Lisa" left a message for the cardholder of visa or mastercard cardholder promising a lower interest rate
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Reporter240359
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- Santa Fe, NM, USA
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Scammer's phone505-490-3592 CountryUnited States Victim LocationNM 87501, USA Type of a scamPhishing
Got a group text from unknown numbers. One of the numbers confirmed the text about a meet up for dinner. I blocked these numbers. Got a phone call and message left confirming my first name and asking me to call back and confirm the meet up. I new it was a scam and called back. What sounded like a live voice said "(my name)?" I didn't answer. She said my name again expecting me to verity with "Yes". I responded "who is this?" and the call hung-up. The scam uses group text and phone messages to make it sound legitimate. It also sounded like a live voice, but I suppose a sophisticated recording could have been used.
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Lisa Contacts
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Scammer's address HI, USA
Country United States
Victim Location HI 96822, USA
Type of a scam Phishing
Country United States
Victim Location MT 59102, USA
Type of a scam Credit Cards
Country United States
Victim Location NM 87501, USA
Type of a scam Phishing