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Scammer's address WI, USA
Country United States
Victim Location WI 53704, USA
Type of a scam Credit Repair/Debt Relief
Scammer's address TX, USA
Country United States
Victim Location TX 77360, USA
Type of a scam Tech Support
“License within 48 hours as your IP address has been compromised from several countries so we need to change your IP address and license key so please press one to get connected to the technician…”
From:
935-233-9360
Country United States
Type of a scam Phishing
Initial means of contact Text message
Good try guy.
vehiclereportpro.com
Scammer's website unknown
Scammer's address unknown, Louisville, KY 40213, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40213, USA
Type of a scam Other
Scammer's email [email protected]
Country United States
Victim Location CA 91202, USA
Total money lost $1,400
Type of a scam Romance
Scammer's address 5548 Richard Ave Dallas TX 75206, Dallas, TX 75206, USA
Scammer's email [email protected]
Total money lost $425
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location TX 77083, USA
Type of a scam Phishing
Caller states they are calling "regarding case #3687874 which was placed within our company. It has escalated due to a lack of response...." etcetera, call them at 1-800-390-9043 to give my statement or else legal action will be taken without my statement, etcetera. Doesn't say what kind of claim, doesn't reference any business name.
I am reporting that they did not try to get money, because no dollar amount was stated in their message and I did not respond; but I am sure that is where things would go if I fell for this.
Scammer's address None, FL 32253, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55129, USA
Type of a scam Online Purchase
Type of a scam Phishing
Scammer's address Detroit, MI 48223, USA
Country United States
Victim Location VA 22204, USA
Type of a scam Fake Check/Money Order
Scammer's address Idk, FL, USA
Country United States
Victim Location TX 77503, USA
Type of a scam Charity
Scammer's email [email protected]
Country United States
Victim Location TX 78251, USA
Type of a scam Phishing
Scammer's address None, CA, USA
Country United States
Victim Location CA 90201, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location MO 63080, USA
Type of a scam Online Purchase
This occurred in September 2020. I have received no further gifts, or been contacted yet by anyone.
Will refile if I am.
Scammer's address unknown, WI, USA
Type of a scam Phishing
Scammer's address PA, USA
Country United States
Victim Location PA 19403, USA
Type of a scam Phishing
Country United States
Victim Location AR 72012, USA
Type of a scam Sweepstakes/Lottery/Prizes
"WARNING: FAILURE TO CALL WILL RESULT IN AUTOMATIC FOREFEITURE OF THIS REWARD. PLEASE CALL AT ONCE FOR DETAILS."
On the back it shows the voucher reward to be claimed, the status (PENDING), my name, my zip code, And state of residence. then continues to read:
": OUR RECORDS INDICATE YOU HAVE AN UNCLAIMED REWARD ON YOUR ACCOUNT."
"WE ARE HOLDING $100.00 IN SAVINGS FOR YOU GOOD AT WAL-MART, TARGET, AND MORE- IN YOUR NAME!"
"PLEASE CALL US TOLL FREE AT 1-844-960-0833 TO CLAIM YOUR REWARD AS SOON AS POSSIBLE."
"PLEAS CALL 1-844-960-0833 NOW TO CLAIM YOUR REWARD!"
"MONDAY-FRIDAY 9:30AM-6:30PM ET"
"SATURDAY-SUNDAY, 9:00AM-5:00PM ET"
Then it shows my claim number.
**There is no address on postcard for where it came from, no company name, no reason for reward, or any other information at all having to do with where this was sent from. I called the number and the guy said he was gonna send me the reward but i had to cover the shipping fee or some kind of processing fee that was around $2.50. And this is when i decided to hang up.**
Scammer's website l8smk.info
Scammer's address None
Country United States
Victim Location IN 47462, USA
Type of a scam Online Purchase
Scammer's address Fort Wayne, IN 46845, USA
Country United States
Victim Location IN 46845, USA
Type of a scam Phishing