None 2024 Reports & Reviews

None Reports & Reviews (93)

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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- Minneapolis, MN, USA

Scammer's phone +1 (612) 221-1109
Scammer's address MN, USA
Country United States
Victim Location MN 55408, USA
Type of a scam Other

This guy kept calling and asking me about a crane with yes/no questions. I said no but not yes.

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- Brighton, TN, USA

Scammer's phone 9014846231
Scammer's address None, TN, USA
Country United States
Victim Location TN 38011, USA
Type of a scam Phishing

Automated message saying my account had been frozen and I must call them back immediately to fix the fraudulent attempt to use my number... (I hung up)

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Victim Location 40003
Type of a scam Credit Cards

The link is probably spam try to collect information I opened the message but not the link and here what was sent to me. UPDATE: A Big Payout Is Waiting For You!

Records signals that you potentially have had exposure to RoundUp This means you are eligible for a BIG Compensation. Typical compensation will help you and your family in these uncertain times. See if you qualify for a big monetary compensation. Find out in 2 mins

4ygdse.com/9T0z1xd

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Victim Location 35233
Type of a scam Phishing

Amazon: Congratulations Carole, you came 2nd in March's Amazon Airpods raffle! Follow the link to set shipment: u6fmv.info/FCK28Z9Zkv

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- Indianapolis, IN, USA

Scammer's phone 19727825306
Scammer's address TX, USA
Country United States
Victim Location IN 46250, USA
Type of a scam Phishing

“782-5306 I repeat it is 972-782-5306 kindly call us back so that we can discuss your case and take necessary action on this matter if we don't hear from you then we will be forced to take legal action against you kindly we would like to confirm some information with you before taking legal action… You…”

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Scammer's address none,
Scammer's email [email protected]
Victim Location AB T2R 0R5, CAN
Type of a scam Identity Theft

I was contacted requesting I pay $3000 bitcoin to "1D9TnmEE3vsmcM1qBeAUmDiYBeV3gyJSnN", or they would leak all my information.

They had my driver's license, birth cert, SIN, DOB, name, phone and email.

I put alerts at transunion and equifax and was called that someone tried opening a Capital One card in my name.

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Scammer's phone 2562039711
Scammer's website none
Scammer's address none
Scammer's email [email protected]
Type of a scam Phishing

answer the phone, asks for me, as I say yes this is...... he hangs up. I am scared to answer the phone, but even more worry about my elderly parents. We are all on the do no call list and it doesn't do anything. called the number back and it isn't even in service.

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- Alton, IL, USA

Scammer's phone 1 (847) 787-9251
Scammer's address Bensonville, IL, USA
Country United States
Victim Location IL 62002, USA
Type of a scam Phishing

Caller asked for me by name and then hung up. When I called back there was a recording with the same man’s voice with instructions to press 9 if you’re not interested in participating in the charity event. Second time I called back a few seconds later I got an automated message “the feature code you’ve entered is not valid.”

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- Belle Chasse, LA, USA

Scammer's phone +1 (270) 997-9460
Scammer's website absearchsvc.com
Scammer's address None
Country United States
Victim Location LA 70037, USA
Type of a scam Other

Received a text message notifying me of a background search on my application. I have no applications pending, highlighting notification#555 which seems to reference the IRS tax code

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Type of a scam Other

When the call was answered the person said, hello, hello, this is Chris, can you hear me....I replied with Yeah. The call came in from 519642-2771

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Victim Location 34239
Type of a scam COVID-19

Caller pretends to be facilitator for Covid vaccination. Wanted to schedule West Central Florida resident for Broward County vaccination site. Did not know where Broward County is located while using a Broward County area code number. We terminated the call before responding to any request for our information.

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Victim Location 75227
Type of a scam Phishing

Awoke by the following text message on 02/05/2021 at 2:52 AM We have 2 failed delivery attempts at your door *****! The package has an order value of $1,499! Please confirm us here trackpack-age03.com/Kyck when we can return so we don't have to send it back to the store

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- Crawfordville, FL, USA

Scammer's phone 7473227380
Scammer's website FACEBOOK
Scammer's address FL, USA
Country United States
Victim Location FL 32327, USA
Type of a scam Government Grant

Got a facebook message from friend haven't heard from in a while after I sent him a message asking how they were doing. Messaged back in forth a bit then they mention a grant they got and gave me the telephone number to inquire about a grant. Was unaware someone may have hijacked his account. Called the number but got message. Left message about the grant. Afterwards, I thought may not have been a good idea. Haven't heard back yet. .

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- Chicago, IL, USA

Scammer's phone 3122736384
Scammer's address None, IL, USA
Country United States
Victim Location IL 60630, USA
Type of a scam Other

Phone call asking if I could hear them for a Yes response. Wanted to know if I wanted to sell my home property.

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- Fulton, MO, USA

Scammer's phone 800-454-9502
Scammer's address MO, USA
Scammer's email [email protected]
Country United States
Victim Location MO 65251, USA
Type of a scam Phishing

Got a post card telling me that a reward voucher worth $100.00 is being held for me. It then tells me to call 1 ************ to claim the reward. I am NOT going to call that number as I am sure it is a scam.

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- Bountiful, UT, USA

Scammer's phone 512 521 7444
Country United States
Victim Location UT 84010, USA
Type of a scam Fake Check/Money Order

I put up my tool box for sale on a local selling website and they contacted me via text to send a cashier check and to have a mover come to my house. I've seen this scam before.

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- Sumter, SC, USA

Scammer's phone +18439662541
Scammer's address None
Scammer's email [email protected]
Country United States
Victim Location SC 29153, USA
Type of a scam Credit Repair/Debt Relief

Used last 4 of my social digits, would not devulge who they were, sounded like they were asian or filipino.

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