No business name given Reports & Reviews (22)
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Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Not applicable
“You owe $15,000 to Citibank for an old account”
Scammer's address 780 Morosgo Drive, Ste. 13111, Atlanta, GA 30432
Country United States
Type of a scam Online Purchase
Initial means of contact Not applicable
Scammer's address Hague, NY
Scammer's email none given
Country United States
Type of a scam Tech Support
Initial means of contact Phone
Hi Felicia Kramarz,
This is a routine check up call from the same company who fixed your computer in the month of June 2021.We are trying to reach you,
as we are getting some suspicious notification from your IP address that someone is trying to change your password for your email "[email protected]" and trying to compromise your information from Mexico and also has been register on Pornographic site
Please dial us back as soon as possible on the support number 838) 444-4789 and ask for me.
David Ward
Ext 1352,
Stay safe Sent from my iPhone
I am including the information they asked me to save:
Support ID:- SK1405
TOLL FREE NUMBER - 1-838-800-2304 /1-833-905-1610
CASE ID - XT905KK
PLAN - 5 YEARS FIREWALL AUTOMATIC
AMOUNT - $599.49
WORKING HOURS - MONDAY TO SATURDAY 10:00 AM TO 8:30 PM EST
Scammer's address No address
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
Country United States
Victim Location OH 44094, USA
Type of a scam Credit Cards
Type of a scam Other
Scammer's address No address, New Castle, IN 47362, USA
Country United States
Victim Location IN 47362, USA
Type of a scam Debt Collections
Country United States
Victim Location IN 46107, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location TX 77083, USA
Type of a scam Phishing
Scammer's email N/A
Country United States
Victim Location IL 60616, USA
Type of a scam Tax Collection
" - the reason of this call is to inform you IRS (the automated voice read it as er-sus) is filing lawsuit against you. To get more information about this case file please call immediately on our department number 508-689-4322. I repeat 508-689-4322. Thank you"
Type of a scam Debt Collections
Scammer's website None
Scammer's address None
Scammer's email None
Country United States
Victim Location MS 39208, USA
Type of a scam Government Grant
Scammer's email [email protected]
Country United States
Victim Location CA 94611, USA
Type of a scam Phishing
Type of a scam Other
I obviously did not call back so I wasn't victimized outside of the intimidation by the call. However, I wanted to report the number.
Scammer's website www.glassdoor.com
Scammer's address No address
Scammer's email [email protected]
Country United States
Victim Location CA 90807, USA
Total money lost $2,450
Type of a scam Business Email Compromise
The person sends you a check, when you deposit the check, your bank will give you a cash advance on good faith.
You withdraw the money and then send it to the persons "decal creator" via walmart to walmart.
When this transaction is done. The person places a hold on the check they sent you, thus over drafting your bank account in thousands of dollars.
The police will not accept to file a report when you go to your police department. And the F.B.I. will ask that you fill out a form on their internet fraud page. The bank will turn a cold shoulder on you and make you pay that over drafted amount and will not issue you a credit back based on the principle that they gave you the cash advance on good faith.
Country United States
Victim Location CA 90026, USA
Type of a scam Phishing
Scammer's address No address
Scammer's email None
Country United States
Victim Location NC 28303, USA
Type of a scam Debt Collections
matter prior to being served number is 804-482-4021 please make reference to your case number 191775 failure to comply will result in forfeiture of your right to dispute this matter and a complaint will be filed against you in your local County ________, consider this your official notification."
The one thing that alerted me was when my name and case number was mention in a computer voice. I got wary about this message because it just didn't sound right. I did Google search on this number. I read the various comments of people being contacted with the number from few of the websites. The one thing is that scammers learn from their mistakes and fine tune their scam. I didn't call back or pick up the phone after listening to the message.
Scammer's address Area codes in Georgia north south of Atlanta
Country United States
Victim Location TX 79510, USA
Type of a scam Other
Country United States
Victim Location ID 83709, USA
Type of a scam Phishing
Scammer's email N/a
Country United States
Victim Location NC 28215, USA
Type of a scam Phishing
I blocked the number however I'm certain there are several other numbers associated with this scam that have been calling on a regular basis. This is the first time I've answered & now concerned I've fallen prey to a scam allowing them access to my accounts.