[email protected] Reports & Reviews (13)
[email protected] Contacts
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Scammer's website [email protected]
Scammer's address Unknown, Huntington Beach, CA 92648, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60564, USA
Total money lost $542
Type of a scam Utility
I called the next morning and a young boy answered the call (Hispanic or Asian). He informed me that they made multiple attempts to contact me yesterday to no avail so my services were not established. I questioned as to why they contacted me AND why, pray tell, did "Mona" not answer her own extension. He informed me that she stepped away and he was filling in. Ummm... no. At this point, I smelled a stinky rat. He disregarded my hesitation and pushed harder with his questions. Now he wanted my DOB as well as.... the first 5 of my ssn. Did I not provide the last 4 just yesterday? Why would they require the first 5 in order to turn on my gas??? 5 + 4 = 9 = my entire number. NO GO! I informed him that he and his mother were obviously a SCAM and I was contacting their local agent to report a claim. I hung up and contacted the real gas company. I attempted to contact them back twice to inform them of their illegal operation; however, they simply answered then hung up on me.
Scammer's address ME, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91040, USA
Type of a scam Advance Fee Loan
Scammer's website none, messenger
Scammer's address None, Georgetown, TX 78626, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78626, USA
Total money lost $200
Type of a scam Other
Scammer's website N/a
Scammer's address Hesperia, CA 92345, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92345, USA
Type of a scam Phishing
Scammer's website None
Scammer's address Unsure, Ville Platte, LA 70586, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70586, USA
Type of a scam Debt Collections
Scammer's website None
Scammer's email [email protected]
Country United States
Victim Location IL 60050, USA
Type of a scam Debt Collections
Scammer's website www.quqemacr.xyz and https
Scammer's address Los Angeles, CA, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38201, USA
Total money lost $15,000
Type of a scam Investment
Scammer's website None
Scammer's address 9003 Tara Blvd, Jonesboro, GA 30236, USA
Scammer's email [email protected]
Country United States
Victim Location LA 71457, USA
Type of a scam Phishing
Scammer's website n/a
Scammer's address Pocahontas, AR 72455, USA
Scammer's email [email protected]
Country United States
Victim Location AR 72455, USA
Type of a scam Family/Friend Emergency
Scammer's website None
Scammer's address Unknown, Cheniere, LA 71291, USA
Scammer's email [email protected]
Country United States
Victim Location LA 71291, USA
Type of a scam Phishing
Scammer's website None
Scammer's address GA, USA
Scammer's email [email protected]
Type of a scam Other
Scammer's website none
Scammer's email [email protected]
Country United States
Victim Location MN 55033, USA
Type of a scam Other
The second was z caller that said he was with EMS and had someone with him (I hung up then).
Scammer's website None
Scammer's address NC, USA
Scammer's email [email protected]
Type of a scam Sweepstakes/Lottery/Prizes
Text details (added by BBB): "Congrats! I'm GARY KRIGBAUM the Powerball's Most memorable Tycoon of 2023 From North Carolina, I'm giving the amount of $100,000.00 to 100 irregular individuals..... Assuming that you get his message,then your number was chosen among the fortunate Victor's Seng instant message to the Chief in control MR LARRY SCOTT on his cell Number +1 774-519-9398 Message this triumphant code (FTC/826/TXH) to him for the affirmation and the conveyance of your bundle."