None@none.com 2024 Reports & Reviews

[email protected] Reports & Reviews (39)

- Salem, OR, USA • Feb 12, 2024

Scammer's phone (707) 388-8692
Scammer's website None
Scammer's address N/a, Fairfield, CA 94533, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97305, USA
Type of a scam Phishing

Called threatening me they are a process server and I’m being sued I informed them I have no idea what they’re talking about they gave me this number to call which doesn’t work 8552472470

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- Buford, GA, USA • Feb 08, 2024

Scammer's phone (800) 948-6051
Scammer's website NONE
Scammer's address 2402 IVY CREST DRIVE, Buford, GA 30519, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30519, USA
Type of a scam Retail Business

RECIEVED A LETTER IN THE MAIL FROM PNC BANK WITH Krystal Cuttingboards AS A NAME BUT USING MY HOME ADDRESS, GOOGLED SUCH BUSSINES AND MY HOME ADDRESS WAS FOUND AND A PICTURE OF MY HOME.

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- Marble Falls, TX, USA • Jan 18, 2024

Scammer's phone (877) 488-6554
Scammer's website N/A
Scammer's address NA, Granite Shills, TX 78654, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78654, USA
Type of a scam Bank/Credit Card Company Imposter

They sent an unmarked letter with no return address or email address just a phone number and a fake mortgage id number. It looks like they also tried to make the letter look like IRS mail.

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- Waterford, MI, USA • Jan 10, 2024

Scammer's phone (877) 671-1027
Scammer's website none
Scammer's email [email protected]
Country United States
Victim Location MI 48328, USA
Type of a scam Other

Letter received in the mail, allegedly from "Home Warranty Division". Sender alleges that home warranty is about to expire and indicates this could affect mortgage with GMAC MORTGAGE CORP (I do not have a mortgage with this lender).

Sender alleges potential lapse in coverage would result in being liable for additional charges.

Letter provides phone number 877-671-1027 multiple times in letter. No email, website, or physical address is listed anywhere.

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- Andover, KS, USA • Jan 04, 2024

Scammer's phone (615) 909-3621
Scammer's email [email protected]
Country United States
Victim Location KS 67002, USA
Type of a scam Employment

Text 1: Hello Good Morning, I am Mrs. Regina Stein and I am the Head Admin of PANACEA BIOTIC LTD. We were impressed by your Resume on INDEED. for Your Skills and Experience and believe you would be a great fit for our team. Let me know If Interested to know more about the Pay, Working Hours and many more.. Reply back with ''YES I AM'' if interested.. Thank you.

Text 2:This is an ONLINE WORK FROM HOME, The positions available are:Customer Service Rep,Data Entry ,Data Analyst,Clerical Admin, Business Analyst, I.T, Accounting Clerk Bookkeeper, Accounting Executive, Project Development, Dispatcher, Analyst, payroll,Systems Security Engineer, System Administrator , Administrative Assistant ,Administrative Executive/Manager,Clerk,Virtual Teacher, , Representative, Call Center Operator,...Do you have a problem working from home?

Text 3: Following the newest online screening introduced by The Bureau of Human Resources, a brief interview with the HR Manager the interview will be conducted electronically via Microsoft Team. Do you have this app to get started ?

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- Montgomery, AL, USA

Scammer's phone (877) 891-0978
Scammer's website N/a
Scammer's address 25060 Hancock, Marrieta, CA 92512, USA
Scammer's email [email protected]
Country United States
Victim Location AL 36106, USA
Type of a scam Debt Collections

A man name Bill Hudson called my number and told me that i owe money to Huntington Bank and that he sent a letter 47 days ago ( I never received a letter). He asked for a settlement. Then I Googled and saw the same story on a scam website. Please shut them down.

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- Rohnert Park, CA, USA

Scammer's phone (855) 510-0121
Scammer's website n/a
Scammer's email [email protected]
Country United States
Victim Location CA 94928, USA
Type of a scam Phishing

Phone call left on my voicemail with out phone actually ringing. Art was the person whose name was used. Stated only shipping dept.

stated to call back should be there till 5 pm. Called got some woman, then she said what was the business name. Told her the business. then she went into a spiel about a NFL package. At that point I hung up.

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- Chicago, IL, USA

Scammer's phone (510) 838-1334
Scammer's website none
Scammer's address San Diego Area, CA, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60606, USA
Type of a scam Other

A "Yes" scam. Caller continued to ask questions until target said "yes" then hung up

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- Powder Springs, GA, USA

Scammer's phone (000) 000-0000
Scammer's website none
Scammer's email [email protected]
Country United States
Victim Location GA 30127, USA
Type of a scam Employment

contacted by text message about a data entry position and then contacted by Skype by someone named Graham Langsten claiming to be a part of Prudle Labs and then was sent a check for $1000 and said it was to purchase equipment for the job and that $100 of it was a bonus. Also, was sent paperwork for direct deposit, I-9 form, and where I went to school. Also, was sent a link by phone to scan my face to verify my identity. Please don't fall for this. Check will come from Grand Rounds Health

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- Tucson, AZ, USA

Scammer's phone (888) 206-6566
Scammer's address 2312 Park Ave #74, Tustin, CA 92782, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85748, USA
Type of a scam Phishing

Received final notice letter in mail, only had phone number to call.

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- Ossining, NY, USA

Scammer's phone (925) 517-6756
Scammer's address 28381 VINCENT MORAGA DR, Temecula, CA 92590, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10562, USA
Type of a scam Healthcare/Medicaid/Medicare

I have received multiple packages of Covid Tests. I have not ordered these tests. I suspect, but do not know, that Medicare is being billed for these unwanted tests.

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Scammer's phone (185) 545-86093
Scammer's website None
Scammer's address 2520 w 12th, Odessa, TX 79763, USA
Scammer's email [email protected]
Type of a scam Debt Collections

The person left a message with my parent said to have me call legal department after telling my parent they will have court order issued. When I returned the call they told me they will issue court order or have someone go to my home or place if business and when I asked what it was regarding they hung up on me . They used claim #E761382

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- Arroyo Grande, CA, USA

Scammer's phone (408) 710-6694
Scammer's website None
Scammer's address 9000 Freeman Court, Gilroy, CA 95020, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93420, USA
Total money lost $2,300
Type of a scam Counterfeit Product

This guy is selling stolen goods out of his garage mis representing their craftsmanship and representing himself as contractor. I contacted him about buying a custom door, he refused to take anything but cash. I paid $2300 for the door which fell apart immediately after being installed. I contacted him several times, he finally responded with I don't care all sales are final.

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- Clarinda, IA, USA

Scammer's phone 712-218-9990
Scammer's website none
Scammer's email [email protected]
Country United States
Victim Location IA 51632, USA
Type of a scam Other

robo calls every 15-30 minutes. trying to say irs owes me $26k for every employee i have (none)

Goes straight to voicemail phone does not ring, no mater if number blocked or not.

No numbwers work that it gives, no way to unsubscribe or be put on no call list.

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- Chesapeake, VA, USA

Scammer's phone (818) 614-9717
Scammer's website N/A
Scammer's email [email protected]
Country United States
Victim Location VA 23320, USA
Type of a scam Employment

On 3/27/23 I received a text message from "Tess Irving" from "Milestone Pharmaceuticals", in regards to have "receiving" my resume. Ironically enough on 12/20/22 "Tess Irving" from "Uniquire N.V." had ALSO "received" my resume.

Watch out for (818) 614-9717 and for a "Tess Irving". DEFINITELY A SCAM????

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Scammer's phone (000) 000-0000
Scammer's address 2001 West mission Blvd suite A, Phillips Rnch, CA 91766, USA
Scammer's email [email protected]
Victim Location MA 02132, USA
Type of a scam Online Purchase

I received a diamond ring I didn't order. It is apparently out of China via CA.

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Scammer's phone (000) 000-0000
Scammer's website none
Scammer's address unknown, Seguin, TX 78155, USA
Scammer's email [email protected]
Victim Location TX 78155, USA
Type of a scam Other

random numbers call my home number stating they are with medicare or medicaid they call from numbers that are business already like a banks number i called back but its not a working number ,different peoples name and phone n umber but its them and they say they are from medicare and want information about you from annual income and address name same guy calls different number i told him im gonna report him he hangs up

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- San Luis Obispo, CA, USA

Scammer's phone (786) 827-6527
Scammer's website None
Scammer's address Unknown, San Luis Obispo, CA 93401, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93401, USA
Total money lost $3,000
Type of a scam Other

Called telling me they could give me a loan put it in my account then my bank overdraft me for the amount of the loan after I had already spent it on over due bills now I'm owing 3000

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- Raleigh, NC, USA

Scammer's phone (919) 551-2199
Scammer's website Craigslist
Scammer's address none, Raleigh, NC 27609, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27609, USA
Total money lost $90
Type of a scam Online Purchase

Tried to buy hockey tickets off Craigslist.

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[email protected] Reports & Reviews (39)

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