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No Company Name Provided

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No Company Name Provided Reports & Reviews (235)

- North Ridgeville, OH, USA • Dec 07, 2024
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Jessica approved loan, call back to 877-867-5139

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- Cleveland, OH, USA • Dec 04, 2024
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Jessica keeps calling looking to finish processing my loan (I never applied for one) wants to get it completed by 5pm pacific today. Call back and reference xyz..... processing number

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- Cleveland, OH, USA • Dec 02, 2024
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pretending that a women was dieing and she in the hospital and that she have a fortune to give and next person was to process all of her ptperty stores and money to me but order to activate it I NEED TO PAID 450.00 BEFOR IT COULD BE PROCESSED I DON'T GIVE ANY MONEY

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- Mentor, OH, USA • Oct 21, 2024
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I received a package in the mail in an Amazon box but I did not order anything. I contacted my local police department because I saw something on the news about receiving these types of packages. The box said they now use less material and if you scan the QR code it's supposed to give you more information. I was told not to scan the QR code on the box because that is how scammers gain access to your information.

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- Maple Heights, OH, USA • Jul 04, 2024
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The scammer posted on social media about if anyone is looking for a side gig to help pay for bills to inbox him. So basically, I had to post pictures of rental properties on the Facebook marketplace. When people inquire about the properties, I would inform them to contact the owner. As the days went by more customers inquired about the property. I was also told that I would be paid 800 every four days. When I asked when I would get paid, he said to wait until Sunday because he was expecting a check to come through. Sunday came and went and still no pay. I continued to post properties and respond to customer requests. When I asked him when I would get paid he kept saying he will get me paid. One customer who messaged me reported that the property in question doesn’t exist and she put down her deposit. I notified him and forwarded the mtthat I recfrin the customer. It was the end of the week and I asked when I was getting paid. He became irate and told me to just do what he says. Finally I told him I will not continue to work for free and I’m done. At that moment I cut off communication with him and blocked him.

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- Beachwood, OH, USA • May 01, 2024
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Scammer did not provide service as promised

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- Painesville, OH, USA • Apr 15, 2024
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I posted a sleeper chair for sale on Facebook and was contacted by a man named Stephen. He sent me a cashiers check for $4950.00 from Gesa Credit Union. He told me they accidentally added the shipping amount to the check and asked me to send him back $3050. I was going to cash the check but my daughter told me this was a scam so I filed a police report.

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- Cleveland, OH, USA • Apr 09, 2024
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This 'law office' left voice mail messages with my daughter and husband. The lawyer/office name was jumbled, but letting us know we were going to be served papers and someone over 18 needed to be home to receive them. We were given their phone number & a 'case number'. I immediately called when my daughter shared the info with me, and they immediately knew who/what I was calling about without giving them any information!? The guy (Shane) proceeded to tell me that my husband was being taken to court for an unpaid Best Buy credit card balance of $1200 from 12+ years ago. I said that wasn't possible and we had no outstanding debt with Best Buy and why was this the first time we were hearing about it. He had no answers except 'people like me' default on credit cards all the time. I shared this with my husband and decided to call back with my husband present. Again, they knew who/what I was calling about without any additional information. I asked what law offices I was contacting and the guy who answered (Mike) was beyond rude. Started yelling at me that I was a Karen, would always be a Karen, and he would see me in court..but also to have a nice life. Did not share ANY information with them. I don't understand what the point of any of this is!! Can't people find real jobs?!

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- Cleveland, OH, USA • Apr 09, 2024
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Calls and ask your name, you respond yes. They hang up/

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- Cleveland, OH, USA • Mar 25, 2024
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The Scammer hacked my contacts sending me an email from my aunts address and requested that she was ill and out of town. They then requested I send gift cards in the total amount of $1000. Two hundred dollars was refunded by the store I purchased the card after Apple deactivated the gift card. Unfortunately the other $800 couldn’t be recovered.

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- Berea, OH, USA • Mar 16, 2024
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Selling couch on FB market place, asked for phone number and to send security code. Also asked for an additional phone number which I did not give and then the second person did the same thing. I looked on this site and realized they were scammers. I deleted the item but 2 people got my phone number. I

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I received a phone call today on my landline at 11:50 this morning. I answered the call. My caller ID showed 551-301-6792. He did not give a company name. He asked if I pay my electricity bill. I said no and and my husband the phone. The caller hung up on my husband. I was suspicious right away when I saw 551 and suspicious they hung up.

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I received a phone call from phone number 859-212-1020. I answered the call. The caller did not give their name or company name. They kept saying we sell Dodge products. They were trying to sell me a car warranty. I said are you from Deacons where I bought my car. They kept saying we sell Dodge Products. I did not understand. The caller told me Car Shield is being investigated by the Government for Fraud. That is the company my coverage is with. I said before I could do anything I need to talk to my son. They hung up immediately

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I received a message on my cell phone yesterday. The call came from Paul Thomas 440-390-3761. Compliance Officer Legal Courier Services. Affiliated with Fort Merit Bank. They left a message and I called them back. They also called my fathers voice mail. . He threatened to press charges. Pending investigation. Stated I had overdrawn my account at First Merit Bank. He said I never paid overdraft amount before it transferred to Huntington I never heard of this. They confirmed my birthday and address. They were going to send me a letter That is how I would be served to pay the money in court. Trying to collect $2000. I wanted to report the call.

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- Cleveland, OH, USA
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I did not give any information.

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- Chagrin Falls, OH, USA
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I repeatedly receive generic texts addressing me by first name to sound like they are familiar. They are trying to get me to open my text on the pretense that this is work-related.

When I didn't open them, the sender became increasingly hostile.

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- Geneva, OH, USA
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Selling folding chairs cheap to good to be true but I fell for it

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- Amherst, OH, USA
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Had my name address,Email

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- Algonquin, IL, USA
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Scammer called me from 832-209-7633 (Known real-estate scamming number) I picked up the phone before I even noticed it was a scam from caller-id. Typical background chatter from a call center and he started talking and I simply said 'screw off' as I usually do with scammers and hung-up. This person decided to call me back on his personal number (440-662-9174 - Zachary Ryan Long - reverse search) and then next 4 hours were utter harassment. He went as far to call my brokerage firm with countless lies and actually got me in trouble with my managing broker. My managing broker is an apparent tool that believed everything a total stranger told him and terminated my license from the brokerage. I've found out who this person is (He actually confirmed everything in texts - genius apparently) and I'm seeking legal counsel at the moment. This person went out of his way to destroy my life and inflict as much harm as he could because I hung up on a scammer. I had to change brokerage firms as a result of this and filed a major complaint against my managing broker for allowing this to happen. Do not underestimate the absolute evil these people can inflict upon you.

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This person's real name just so everyone is aware is Talic Mustafa. Give him a call, it's easy to upset him, and he was fired from his brokerage over how he treated someone who was just doing their job.

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This was actually a result of you not using your business ethics. This is also the person who harassed and threatened him over and over again to the point he had to move from his home. You are no real estate agent that will ever be provided to anyone else. It wasn't from a reported scam number, it was from a high call volume business that calls all day long to provide help for law enforcement all across the United States. You are unethical. I listened to every recording from the phone calls you left this person and how you treated him. You're a sad sad individual.

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- Painesville, OH, USA
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I received a letter in the mail stating "This notice is to inform you that the home warranty may be expiring or may have already expired." My home loan is through Dollar Bank and they have not contacted me about anything so this seems like a scam.

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No Company Name Provided Contacts

Phone:
+1 (202) 684-8138 0 0
+1 (216) 859-5309 0 0
+1 (888) 845-1394 0 0
+1 (800) 441-2154 0 0
+1 (216) 508-5166 0 0
+1 (866) 978-6184 0 0
+1 (646) 300-9037 0 0
+1 (631) 309-5152 0 0
+1 (216) 428-6782 0 0
+1 (888) 257-1641 0 0
+1 (216) 332-3790 0 0
+1 (440) 291-3925 0 0
+1 (380) 219-2083 0 0
+1 (601) 210-5857 0 0
+1 (216) 405-3820 0 0
+1 (440) 435-3010 0 0
+1 (220) 234-3959 0 0
+1 (216) 478-2040 0 0
+1 (216) 810-1364 0 0
+1 (216) 301-1009 0 0
+1 (440) 514-5971 0 0
+1 (567) 221-6994 0 0

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