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Scammer's address Not known Possibly in Topeka KS
Type of a scam Family/Friend Emergency
Scammer's website n/a
Scammer's address n/a
Scammer's email n/a
Country United States
Victim Location SC 29506, USA
Type of a scam Phishing
Scammer's address Lincoln MA
Scammer's email none
Country United States
Victim Location CO 80123, USA
Type of a scam Phishing
When I answered the person this is and gave a name and then nothing and not thinking I said YA? So now what's going to happen. What do I need to watch for? Any help is appreciated. there is no money lost yet but I'm sure it's coming. If you are not able to help me can you suggest who I should call?
Scammer's address None given
Country United States
Victim Location PA 18974, USA
Type of a scam Phishing
When I called the number back, it states he number was no longer in service
Scammer's address Unknown
Scammer's email [email protected]
Type of a scam Employment
The first question he asked was "Are you a US Citizen?" Her response was "No", as she is not a citizen. He again asked her the same question "Are you a US Citizen?" and she replied "No, I'm a legal permanent resident with a work permit". The caller then abruptly ended the call saying "we don't have any openings for you" and hung up.
As this is a violation of the EEOC laws, I tried calling the number on the caller ID and received a recording stating "Thank you for calling customer service." The message didn't identify the company and said to e-mail questions to [email protected].
This appears to be a variant of the "Can you hear me?" scam. I'm informing the BBC as the number is a N. Alabama number (Boaz) and the questions are coinciding with the recent Job Fair held last week.
Country United States
Victim Location WA 98101, USA
Type of a scam Phishing
Scammer's address None given , Littleton, CO 80128, USA
Type of a scam Phishing
Scammer's address do not know...lookup showed a landline in yulee florida, Yulee, FL 32097, USA
Scammer's email n/a
Country United States
Victim Location FL 32097, USA
Type of a scam Phishing
Scammer's email N/A
Country United States
Victim Location CO 80013, USA
Type of a scam Phishing
She didn't identify herself or the company she was with, only mentioned "a resort I've stayed at before" and immediately launched into a long speel about a free resort stay or cruise with no room for interjection.
I politely waited to see where this was going and if this was a live person or a bot and she asked me "to claim your prize, can I ask you a few questions?"
I said "no thanks" and there was a pause, then "I didn't catch that. Are you still there?" At that point I hung up.
Country United States
Victim Location UT 84046, USA
Type of a scam Counterfeit Product
Scammer's email [email protected]
Country United States
Victim Location CA 92154, USA
Type of a scam Phishing
Victim Location OH 43055, USA
Type of a scam Phishing
Victim Location TN 37398, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location PA 19403, USA
Type of a scam Phishing
Scammer's address None given
Scammer's email none given
Country United States
Victim Location ID 83814, USA
Type of a scam Phishing
Country United States
Victim Location TX 77573, USA
Type of a scam Phishing
Country United States
Victim Location PA 18940, USA
Type of a scam Phishing
Scammer's address unknown
Scammer's email unknown
Country United States
Victim Location MO 63033, USA
Type of a scam Phishing
Scammer's address None given
Country United States
Victim Location SC 29073, USA
Type of a scam Phishing
Yes
Robo-hangup.
Country United States
Victim Location IA 52246, USA
Type of a scam Phishing
The call transpired in this order:
Unknown number(317-527-5548) called my phone.
Pause before dialogue started, claimed it was an issue with their headset.
Launched into pitch, didn't Identify self, company or ask who I was.
Then asked "If it was okay if I transfer you to someone who will explain the details.
I said "hold up, I have a few questions"
They repeated "can I transfer you?"
I said, "is this some kind of scam"
They repeated "can I transfer you?"
Then the line went quiet for a bit and hung up.
I called back the number and was played a recording saying " the survey you were responding to is now closed, if you would like to be removed form future calls press 9"