None 2024 Reports & Reviews

None Reports & Reviews (93)

Victim Location 54201
Type of a scam Phishing

Received this text message: your card has been Debited with $2799.00 for Canon r5 DSLR order id KQRN9Dx4n2 on may 23/2022to AMAZON. call us at 855 601-9107 if you not

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Victim Location 62294
Type of a scam Romance

It’s the same story as the girl with the blonde hair that’s been going around except now they are sending nude pictures and have a brunette.

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Victim Location 55075
Type of a scam Phishing

I received a wrong number text message late at night.

The text read: “Tristan? Its Dakota. We spoke at Aislinn's bbq nd exchanged phone nos. Im back in the area rn if ya still want to actually go out if you're not busy, are you up to it?”

Really odd. I did not text back because I recognized this as a scam right away. My friend said it could be a sex trafficking scam and to not text them back. Just report and block the number.

I want to warn others of this that could become victims of something much graver than losing money.

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Victim Location 73072
Type of a scam Charity

Manuel Franco Lottery scam today.

Text from [email protected]

Winner of $768 Million in Powerball Millions Jackpot

Winner of $768 Million in I'm donating to 200 random individuals. If you

get this message then your number was selected after a spin ball. I have

spread most of my wealth over a number of charities and organizations. I

have voluntarily decided to donate the sum of $50,000 USD to you as one of

the selected 200, to verify your winnings send a text to the agent in

charge. Here is the number of the agent Ms Carolina Smith in charge (+1

205-216-1953), text him for confirmation and delivery of your winning.

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Victim Location 75801
Type of a scam Other

keeps on telling me that I have to send them money to receive my inheritance or they will cancel it and send it back to unclaimed property

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Victim Location 70118
Type of a scam Online Purchase

I followed a Facebook ad to see how this "company" could be selling so cheap.

Very deceptive, especially since they give reasons why so cheap ("over stock from Wayfair") and give a lengthy description of their company EXCEPT the name!!

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Victim Location 89030
Type of a scam Rental

This person posted this house and was asking money up front. After I tried to look for the property again I couldn’t find it on the website. We kept texting back and forth, he really wasn’t as interested in me seen this property after all I just blocked him or her. Never said a name .

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Victim Location 48328
Type of a scam Other

My phone rang and I answered without looking at the caller. The person on the other end said my name like he was questioning me and I said yes, looked at the number and hung up. I'm afraid they will use my answer to scam me.

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Victim Location 53703
Type of a scam Phishing

I work at an architecture firm and we get many calls regarding projects. 1/17/22, 2pm I received a call and they asked if this is My Name, my position and place of employment. This is not atypical. I said yes and they hung up. I since have filed a report with the FTC and placed credit alert.

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Scammer's phone 5304435464
Victim Location MO 64804, USA
Type of a scam Sweepstakes/Lottery/Prizes

Guy called and said I was the first place winner for Walmart/Walgreens Lottery.

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Scammer's phone 2622614663
Scammer's address WI, USA
Victim Location WI 54902, USA
Type of a scam Other

caller asked "can you hear me" I am having issues with my bluetooth. As soon as I said "yes" the call ended.

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Scammer's phone +1 (786) 784-4472
Victim Location KS 67701, USA
Type of a scam Credit Cards

Message received

From

+1 (786) 784-4472

Security Alert: Your account will be charged $800.00 for your order #188689 of iPhone 13 . If the order was not made by you contact ** 18667790412

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Scammer's phone 2137861241
Scammer's website Unknown
Scammer's address Unknown, CA, USA
Victim Location CA 94578, USA
Type of a scam Phishing

Received a call from 213 786-1241 with caller asking can you hear me I am adjusting my blue tooth. Intent of call to record the word yes.

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Scammer's phone 712-357-0206
Scammer's address IA, USA
Type of a scam Fake Check/Money Order

Got an email asking if I install Hot water tanks. {I own a plumbing company} The texter informed me he was out of town due to medical care. And he wanted the new heater installed before he returned home. I asked him when that would be, however, I got no reply. He wanted my address so he could have the "House Representative " mail me keys to the house. Then asked if a cashiers check would be good for payment. Once the check clears I could start the work. He said his name is S**** & gave me a complete address on the East side of Cleveland. I don't know how he got my name or my company name. That is, no referral. Just doesn't feel right.

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Scammer's phone 16047986273
Scammer's address 58597 lougheed hwy
Scammer's email [email protected]
Country Canada
Type of a scam Online Purchase
Initial means of contact Social media (e.g., Facebook)

Ordered, buy 2 get one free, solor fountains on may17th/21 #32948Jieli495-Base have not received yet, its august!

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- Richmond, TX, USA

Scammer's phone 3024662242
Scammer's address Not given, DE, USA
Country United States
Victim Location TX 77407, USA
Type of a scam Other

Received this text message:

Reminder: Your $7787 setteIment payment was given full approvaI. Get yours by, 7/30 http://uj.leberblaw.com/e8y/BvcvGNm

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Scammer's phone Facebook messenger
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable

Received a message on FB messenger that I had won $55,000 dollars.

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- Las Vegas, NV, USA

Scammer's phone 7028258804
Scammer's address non
Country United States
Victim Location NV 89166, USA
Type of a scam Other

Asked if I could hear them and then, when I said yes, they hung up.

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- San Antonio, TX, USA

Scammer's phone 2102532033
Scammer's address None
Country United States
Victim Location TX 78224, USA
Type of a scam Phishing

Mail out (multiple times) warning that I have a parcel on hold and it’s the final attempt (4 final attempts so far).

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- Chicago, IL, USA

Scammer's phone 7738468164
Scammer's address n/a, IL, USA
Country United States
Victim Location IL 60617, USA
Type of a scam Other

Answered call and caller paused after I said Hello and then caller said "Can you hear me?" When I answered yes the caller hung up.

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