No name given 2024 Reports & Reviews

No name given Reports & Reviews (69)

• Aug 30, 2024

Scammer's phone 727) 229-1020
Scammer's website No website
Scammer's address Washington
Scammer's email No email
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Text message

Congratulations you've been picked to receive some of our lottery winnings

I got a text message from this number asking me to contact another number to claim my lottery winnings that 25 Americans had been picked.

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• Jul 13, 2024

Scammer's phone 8772303209
Scammer's website Not known
Scammer's address Unknown
Scammer's email Unknown
Country United States
Type of a scam Phishing
Initial means of contact Phone

A male left a threatening message

The voicemail said if I don't return his call with a reference number regarding a home address that he will refer the matter to the courts. I haven't contacted the number because I believe if it was something real I should receive a letter in the mail

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No names no email no contact info at all.

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Victim Location 90275
Type of a scam Phishing

Received a letter via mail to urge me to call with the VIN number of my vehicle to extend warranty coverage. No business name was provided and no return address on the letter or envelope. Feels like these fraudulent attempts at gleaning personal info from people are growing more emboldened by the day--especially as this came in the mail.

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Victim Location 29203
Type of a scam Romance

Messages sent:

-Hi daddy! I had so much relief the other day! What do u feel ab round 2?

-Damn! She must have gave me the wrong phone number! Did you like the pic tho?

-Ohhh! I'm happy I came across you! Would you want to meet up later?

-I just finished a fancy drink & a luxurious bath, want to take a looksie?

-I was wishing to end the night off with a bang. What r you getting into 2nite?

-I have been daydreaming about a naughty night with a very naughty man.. Could that be you?

-I really could use some help later. Do u think u could relieve some of my stress w/ a picture?

-I bet you r so attractive! I wish I could wrap my hands around you and make u experience wut I do rite now. I have a better idea-are u free?

-You can't possibly be 2 busy 4 this ;)

-Can I give you a call?

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Victim Location 44212
Type of a scam Online Purchase

Received email from paypal confirming an online purchase of $449 with recurring charges of the same amount to my pay pal account. Second email received stating my pay pal account has been temporarily restricted due to no response from me. I no longer have a pay pal account as i closed it at the end of october-beginning November. I have not has access to this account since then.

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Received same

Return address 2200 32nd St 2265 DallasTX

Return address 611 Pennsylvania Ave SE 1400 Washington DC This is an UPS Store

Both mailers had postage paid envelopes National Processing Center PO Box 612265 Dallas TX

Both mailers had the same USPS imprint US Postage Paid Permit 072 75147

Per BBB this is the company Central Processing Center Americas Recommended Mailers Inc and National Processing Center

TX attorney General filed a lawsuit against Americas Recommended Mailers Inc in 2006 they had the address PMB 220 325 Pennsylvania Avenue SE Washington DC or 325 Pennsylvania Avenue SE 220 Washington DC

So be sure to file BBB complaints with each company and ask the BBB to combine these listings

Return the postage paid envelopes to help support the USPS. Be sure to include the address portion of the mailer and request for the name & address to be removed from their mailing list

If you happen to locate an email for these companies please share. Also, be sure to request removal via their email and attach the mailers image as reference use your USPS informed delivery image

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Victim Location SK S4T 1B6, CAN
Type of a scam Other

Seniors received call from someone who had an unknown number and did not give a name but mentioned the seniors are getting their property tax back and wanted to come to their house to "assess". Seniors did not feel conformable and did not give any information to the caller.

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- Palm Harbor, FL, USA

Scammer's phone 000-000-0000
Scammer's address none given, FL 31177, USA
Country United States
Victim Location FL 34685, USA
Type of a scam Phishing

Calls to me from different places including out of country, telling me to have my attorney call them right away or press 1 to speak to a representative. " Otherwise you will lose your right to retain an attorney." Off & on I have received 1/2 dozen calls. I have not done anything they've asked as I'm sure this is a scam.

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- Pleasant Hill, CA, USA

Scammer's phone 1 (325) 823-0830
Scammer's address TX, USA
Country United States
Victim Location CA 94523, USA
Type of a scam Phishing

First they asked if [my name] was my name, to which I answered "yes."

Then they asked "can you hear me?" to which I answered "yes, I can hear you."

Then they hung up.

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Victim Location 43611
Type of a scam Phishing

I received a message notifying me that a suspicious charge of $499.00 was charged to my account. I am to return call to , 646-741-2394 to talk to someone. No account was given and no name of company.

I received to voicemail and never returned call to play out further.

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- Lexington, KY, USA

Scammer's phone 18593375588,1-859-337-5588
Scammer's address Automatic voice says avoid disconnection
Country United States
Victim Location KY 40513, USA
Type of a scam Debt Collections

Phone message left on voicemail

States avoid disconnection press 1-billing

Press 2-disconnection

I blocked this caller before

It’s a scam

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Requested me to sign up for mortgage insurance

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- Lancaster, KY, USA

Scammer's address Nonr, Lancaster, KY 40444, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40444, USA
Type of a scam Advance Fee Loan

Through an advertisement in craigslist I was approached by someone about purchasing an item. She had mentioned she would give me the cost of the item plus $50 to hold it in security until she could get a mover to pick it up. I was notified I would be receiving a cashiers check for set amount. The day of the check was to arrive the person I was communicating with notified me that the mover of the piece of furniture would need his fee delivered via PayPal or another form of payment. I notified the person I had contact with stating I would only pay cash. I also mentioned I believe this is a scam. The Fed ex cashiers check that I received was for $1980 instead it should’ve been $200. I notified the Better Business Bureau and was notified it was most likely a false check. Please notify others of this action I was smart enough to catch on.

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Scammer's phone 855-217-5874
Country United States
Type of a scam Phishing
Initial means of contact Phone

I got a voicemail first from a man and then the voice changed to a mean woman's voice. She said she had documents to delivery to us and had made several attempts at our home and place of employment but they were all undeliverable. She was very aggressive in her VM and I know this was definitely a phishing scam. Please beware of people like this... luckily I know enough to google the phone number and found multiple reports.

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- Cincinnati, OH, USA

Scammer's address no address
Country United States
Victim Location OH 45248, USA
Type of a scam Phishing

Repeated Phone calls: All with the same message in the same voice.

Date ??? Phone 1-281-839-2112, Baytown, TX-contact them because of fraudulent activity on my social security card number-they will cancel my card.

Date 8/8/19 Phone 1-310-598-5746, Beverly Hills, CA, at 4:33pm-contact them because of fraudulent activity on my social security card number-they will cancel my card.

Date 8/19/19 Phone 1-850-359-5068, Jay, FL, at 9:15am-contact them because of fraudulent activity on my social security card number-they will cancel my card.

Date 8/21/19 Phone 1-713-258-7861, Houston, TX at 12:40pm-contact them because of fraudulent activity on my social security card number-they will cancel my card.

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- Aurora, OH, USA

Scammer's phone 814-302-2431
Scammer's address 814 302 2431 phone number called from
Country United States
Victim Location OH 44202, USA
Type of a scam Phishing

Person kept texting me from this number 814-302-2431 trying to get me to order a vin check report. They sent me an email address but I deleted b-4 I thought to report this.

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Victim Location 70525
Type of a scam Phishing

This phone number called my moms cell and left vm stating she needed to call back to verify last 4 of her SSN. The message sounded like a robot voice. When I called back they asked what color panties I was wearing and many other sexual questions.

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Scammer's phone None given.
Scammer's address 2200 W. 32nd St Dallas TX #2265 Note that #2265 is the only identifying information given. , Dallas, TX 75261, USA
Scammer's email None. Received mailing.
Type of a scam Phishing

I have received several mailings from an address in Texas. 2200 West 32nd Street, #2265, Dallas, Texas 75261.

The mailing comes from a shopping center which includes a post office & other businesses, I believe. The mailing does not list any identifying information regarding this business. No name, phone #, email address, web site & I can only assume that the #2265 is the only identifying information. I did not request their mailings & do not wish to receive any. Don't complete their "application" or give them any personal information.

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- Lubbock, TX, USA

Scammer's phone 2408303159
Scammer's address Capital Heights MD
Country United States
Victim Location TX 79414, USA
Type of a scam Identity Theft

This is from a voice message. They threatened to take away my social security number if I did not return the phone call. They said I could never get another social security number. The person had trouble with words like they weren’t sure how to pronounce the words. They threatened I would also be arrested.

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No name given Reports & Reviews (69)

Congratulations you've been picked to receive some of our lottery winnings

A male left a threatening message

Report No name given

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