None 2024 Reports & Reviews

None Reports & Reviews (90)

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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Victim Location 70056
Type of a scam Other

Someone called my significant other and sounded like me. They were just saying the word "babe" over and over. They were calling from a phone number that was not recognizable. I assume they were using voice cloning tech of some type. My significant other hung up immediately.

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- Huntsville, AL, USA

Scammer's address Linda Stone [email protected], CA, USA
Scammer's email [email protected]
Country United States
Victim Location AL 35801, USA
Type of a scam Employment

Phishing Scam

Received at my gmail account from a gmail account. (I only use Gmail when required by Google for one of their services - never for day-to-day)

a lot of mistakes in the email - didn't know my name, did not come from a company email address; did not contain company name, did not have a contact phone number

Did not know my field of expertise - this offered a job in another logistics area

I have NO idea how they came up with the Salutation of "SP Lane"

Email address for return did not match name on signature block.

Written by someone with no experience on how to make a job offer

offered a probation period, inappropriate to the job offered

one of the stupidest approaches possible to send to anyone with experience in the workplace

a quick search online on the email address did not result in any positive information on this sender

Sender IP address in email details (gmail Inspect Feature}, 209.85.220.41

Search on this IP did not result in much info, but appears to be from the west coast, Mouitain View, CA, and a corporate email server - who knows; another search site shows it in Kansas, but a third site again shows it in CA.

also sent from this "A10e" smart phone instead of a work computer

they didn't have enough information about me to know I wouldn't be looking for a job

read the reported SCAM comments on this IP address on:

https://whatismyipaddress.com/ip/209.85.220.41

and

https://www.abuseipdb.com/check/209.85.220.41

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- Plano, TX, USA

Scammer's phone 1-301-246-2577
Scammer's address none, TX, USA
Country United States
Victim Location TX 75023, USA
Type of a scam Government Agency Imposter

this person keeps emailing me saying i'm being processed for not complying with them and my name and ss# are going to be put in court. whomever this person is wanted me to buy a prepaid card show them the receipt that i bought it plus send them pictures of the front and back of this card.

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None Reports & Reviews (90)

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