None used Reports & Reviews (13)
None used Contacts
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Type of a scam Credit Repair/Debt Relief
Scammer's address Chicago, IL, USA
Country United States
Victim Location TN 38305, USA
Type of a scam Phishing
“_?_?_ _?_?_ number the number is 312-517-2591 I repeat 312-517-2591 call us back as there is a legal case been file on your name kindly call us back so that we can discuss about your legal case and take care of this matter…” goes on to say call the number or a warrant may be issued for my arrest, assuming they were trying to get personal info or maybe trying to get me to give credit card info as “payment” to resolve “lawsuit” either way voice on message was a computer and some kind of scam
Scammer's email Unknown
Country United States
Victim Location IL 60502, USA
Type of a scam Debt Collections
Scammer's address none give
Country United States
Victim Location NC 27605, USA
Type of a scam Tax Collection
we are under investigation for allegations about our tax filings. She claims that if we call this number (315-232-8406) she can help us avoid arrest by the “cops.”
We have kept a recording of two or three of these calls. Of course, we do not respond, but the frequency of them is more than annoying and we felt that we
should contact someone about them.
Scammer's address Unknowm
Scammer's email None
Country United States
Victim Location FL 32609, USA
Type of a scam Other
Type of a scam Debt Collections
Type of a scam Phishing
neighbor is hard of hearing
answer
caller says
can you hear me now
say hello
caller repeats can you hear me now
again you say hello
caller again repeats can you hear me now
you say yes
you realize there is something out of place with the call
and immediately hang up
Scammer's address None given
Country United States
Victim Location ID 83301, USA
Type of a scam Phishing
This just happened so we haven't received any false charges or anything yet, but will be on the look out.
Scammer's address Savannah GA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location TX 76903, USA
Type of a scam Tax Collection
Country United States
Victim Location UT 84770, USA
Type of a scam Identity Theft
Scammer's address Van Meter Iowa
Type of a scam Phishing
Scammer's address Unknown
Scammer's email None Used
Country United States
Victim Location MO 63147, USA
Type of a scam Travel/Vacations