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No Company Name Provided Reports & Reviews (231)

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I received a call from a caller claiming to be my grandson and he told me that he was in a bad accident in columbus and that he hired a lawyer. He provided me an attorney's phone number Calvin Thompson 240-345-9716. I called my daughter and confirmed my grandson was okay so the man who called me was not him.

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- Cleveland, OH, USA
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I just received a phone call on my cell phone I think may be a scam. I answered the call. It was a robocall. I needed to press one to be connected with a Federal Agent. They said something else in the beginning. I cannot tell you what they said. I did not press one. I just hung. up. My caller ID showed phone number 216-551-5386. I usually don't answer. I wanted to report the call.

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- Cleveland, OH, USA
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I had been online looking for a job. I received an email from David Bedford to do Mystery Shopping. I tried to call phone number 440-855-7047. They did not answer. Hogacsop Logistics. I received a check in the mail for $1925 for mystery shopping. Go to Wal Mart and CVS. Purchase gift cards. Take pictures of the gift cards. I did not do anything with the check. Seems like a scam to receive this check.

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- Cleveland, OH, USA
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I received a scam call at 10:09 this morning. It was a recording. Tried to sound like an official law enforcement agency. I am being investigated for fraud. They have information I was involved in fraud. I was to press one to speak with an officer. I did not press one. I hung up. I called the phone number back. 216-403-3518. A man answered hello. I could barely understand him. I hung up. I know it is a scam. May sound official to some people.

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- Cleveland, OH, USA
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My friend in Atlanta, GA told me on Facebook Messenger about a Government Grant. He told me how to get government money without having to pay it back. He got a $100,000 Government Grant. Humanitarian Funding. I think he paid $ 1500. He told me to contact Government Broker. Sloane Davis. He provided a link. website. I knew it was a scam when he wanted $1500. Wanted me to buy an American Express card at CVS. I was to call him back and give the numbers off the back of the card. This when I knew it was a scam. I do not have his phone number. He never gave it to him. His contact information website facebook.com/sloane-davis1048455204933104 I had given my name, address and email.

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- Jefferson, OH, USA
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I received a call from a man by the name of Daniel Martin, he presented his badge ID number as BC12577 and provided me with a case number BX7010. He told me they found a vehicle registered rental in my name south of the boarder in texas and that the car was involved in drug activity. He also told me I have several charges against me because of this drug activity. I have never been to Texas before. He asked me for my social security number and I do not know what it is so I did not have that information on me so I did not tell him. He named several banks that my name was associated with, which none of them were correct. He wanted to know if I had a checking or savings account and wanted to know how much cash I had on me right now. He also asked if I had an IRA account as well. After I told him the information he said he was going to connect me to a senior officer. When the call was transferred I was hung up on. I tried calling the phone number that just called me and I told them my name and they hung up on me. I am disabled and a senior

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- Cleveland, OH, USA
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Door-to-door representative of a solar company (I don't remember the name, and they left no business card) asked if I'd be interested in a free consultation about the option to install solar on our home. He asked me to retrieve my electric bill while he took a picture of my meter. He then took a picture of my electric bill. It had no financial information on it, but it did have my home address and utility account number. He scheduled another person to come out to our house to speak with us in the next day our two. We settled on a day and time, but the person never showed, called, or followed up.

I'm not sure what they can do with the personal information from my utility bill, but they have it now.

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- Cleveland, OH, USA
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I received a phone call from Kingston Jamaica on my home phone. I did answer the call. It came from phone number 876-879-0247. I don't remember the caller giving a company name. He mentioned I won a Mercedes Benz and $3.5 million. Also mentioned Benjamin Franklin. They left a number for me to call back. 208-203-0445. I did not call the number back. I wanted to report it. I know not to talk with them.

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- Cleveland, OH, USA
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I received a phone call from 216-486-1672. The message stated fraudulent activity against my ID. It did not give a company name. I was going to get a visit from the police. Warrant for my arrest. I called the phone number back. The number is not in service.

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- Cleveland, OH, USA
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Consumer received message on 6/23/2021 on his cell phone from 513-655-5588 that there was suspicious activity on his banking account and a warrant had been issued for his arrest. Instructions were to 'press 1.' No caller name was given. When the number was called, it had an 'invalid number' message. Consumer called his bank and was assured there was no suspicious activity.

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- Cleveland, OH, USA
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We are interested in trying to find out if you would sell your property at (victim's address redacted). Consumer said no I am not the owner of the home and would tell her they called. When she tried calling the number, it said the number was not a working number and may have reached it in error.

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- Cleveland, OH, USA
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Consumer received a call and the lady said the social security number has been breached. Consumer cursed her out and hung up the phone. Consumer calls back and the number is not in service.

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- Cleveland, OH, USA
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tI purchased two (2) wigs in April from a site on Facebook Marketplace and paid them through PayPal $63.98. It was June and I had not received them yet. So I went through PayPal to see if they could get it resolved. They company (whose name is in Chinese letters) claimed they mailed them to me; which I never received the tracking information and it is not on the website like the other purchased that I made through PayPay. I had received a $3.00 ponytail which I was not sure where that came from because I did not order that. I did not get my money back and probably won't. I want to inform people about this company whom I don't know the name of but have the Chinese symbols of the company name.

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- Cleveland, OH, USA
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I received a phone call. I don't know the name of the company. Caller said I won $2 million and a Mercedes Benz . The people said they were on the way to deliver my prizes. Their phone number is 317-785-0237. I was dealing with David Green 248-618-2309. They wanted the numbers off the cards they had me purchase. $200 Vanilla card and $50 gold card. I called the numbers on the cards and reported it. The money was for the car to be transferred. I bought the cards two weeks ago. I called them and gave the numbers. This person calls me constantly to get my money back. 725-800-3793. I reported this to the Police. They said it is fraud and nothing they could do.

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- Cleveland, OH, USA
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I think I may have gotten involved in a home improvement scam. They were working at my neighbors house. I spoke with them. He was repairing her gutters. The man I spoke with was talking with Jose on the phone. I gave this man $600 cash. That was my stimulus money. He did not give me a receipt. He said he would.It. I hired them to clean and repair my gutters. They were also to replace my gutters. They left them loose. Very sloppy and broken. They also left an opening in the front of my house. I never got my receipt, This was done on June 4th. When I call he never comes back as promised with my receipt or to repair. I told him you can't leave that like that, I contacted my Council lady. I am a senior. He may do this to another senior. I do not have an address or company name. Just Jose and phone number 216-688-7880.

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- Bedford, OH, USA
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I received a message on my ipad. I have been chosen for a free VZW. It had a number 899-000. Keep paper bill. We will mail it. I have no idea what they are talking about. I wanted to report it.

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- Cleveland, OH, USA
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Beginning June 4th I have received six phone calls on my cell phone from 216-340-6206. The calls are always in the morning. They do not leave a message. It is a hang up. I called the number back from a different phone number. I reach a high beeping sound.

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- Berea, OH, USA
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Scammer called and when I picked up it was a recording that my bank account had suspicious activity and law enforcement was issuing a warrant for me. I held the line to see whom was on the other end as I knew it was a scam. A foreign gentleman asked for my name and then asked for my social security number. I said I would not give that over the phone to send me the information in writing by mail. He promptly hung up.

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- Cleveland, OH, USA
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I received a email thanking me for my order for Cyber safety needs order #Np1339316019 for 299.99 payment was pay pal credit loan for Antivirus plus .I called after explaining that I don't have a pay pal account and if I did I never used it, I was told someone had open an account with my info and since it wasn't me he would need to cancel this payment or I would owe the 299.99 all he needed was my banking info or a debit card so he could refund the money I hung up the phone disconnected him from my computer cause I had to give him authorization to my computer, I don't know how legal this company is but I have not ordered anything from them an how can you refund money to me when I never ordered anything to start with.

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- Bedford, OH, USA
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I answered a call on my cell phone. I did not catch the company name or agency. The caller said it so fast. The phone number in my caller ID was 303-481-1770. The callers name was Agent Melinda Ross. She said there were eighteen accounts being used for fraud in my name. She asked for my name and bank account. I just gave her the name of my bank. She asked the amount in my account. I did not answer. I did not give my bank account number. I asked for her phone number and she hung up

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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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