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No Company Name Provided

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No Company Name Provided Reports & Reviews (231)

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I received a suspicious phone call claiming that my name and information had been used for drug trafficking and money laundering. the representative knew my name address and was desperately trying to get my social security number, or drivers license number. They made several allegations that police would take me into custody, but when I mentioned that I had recently spoken with police officials in my area provided them with all of my information (and that I was not arrested) the representative became irritated and said I was wasting his time, and hung up on me!

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- Cleveland, OH, USA
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I received a recorded message on my cell phone. I do not have the company name or their phone number. The message was about a new car and my auto warranty was about to expire. I answered yes to a question. I am concerned I said yes on the call.

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- Maple Heights, OH, USA
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I answered a call on my cell phone. The caller stated they were the verification office of the three credit bureaus. They needed my credit number, date of birth and the last four digits of my Social Security number. I gave out my credit card number, date of birth and the last four digits of my Social Security number. It sounded real. They needed this information to verify my debt. According to the Consumer Protection Act I could be put into a program to eliminate debt. Their phone numbers are 937-659-7685 and 380-336-3586.

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- Cleveland, OH, USA
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I received a post card in the mail. Urgent notice. I won $100 award. It did not give a company name or address. The phone number on the post card to call is 844-960-0833. I did not call the number. I have received phone calls like this also.

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- Solon, OH, USA
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I have received several calls stating I won about $10 million dollars. I do not have the exact name or their phone number. They left a message and I spoke with them also. Wanted me to send $1000 be a Walmart gift card. I know it is a scam. I did not send money.

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My payment was declined! If you want us to refund your account with $5000.00 click

Top up cash.info/yOJDs7ldg1

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- Grafton, OH, USA
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This was the text message I got with my real name.

Brandon, we found a package from March owed to you. Please assume ownership and confirm for delivery here: l8smk.info/GpuaUOjvHg

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Asks for social security number and says it has a case

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I am on my banks identity alert program. I received an e mail fraud alert from my bank. Someone was requesting information from my Experian Credit Report. Since this has happened I placed fraud alerts on my credit reports. They submitted two applications to open a business Nickerson Poultry in Nickerson Nebraska. I called my bank. The Email did come from my bank. I also contacted the Small Business Administration and the Credit Information Hotline. I receive monthly Emails from my bank.

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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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