Not Available Reports & Reviews

Not Available Reports & Reviews (10)

Victim Location 95678
Type of a scam Credit Repair/Debt Relief

Received this in the mail (USPS) and it’s obviously a scam.

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Victim Location 32257
Type of a scam Phishing

I received a phone call and a recorded message said that my Social Security benefits were being cancelled & I was in jeopardy of going to prison- then it prompted me to press 1 on the phone keypad to speak to a rep. I hung up. Older folks may be very distressed at this type thing, especially those with memory or dementia problems, & no one to ask about it. Please look into this if you can find out who this is.

Thank You

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Victim Location 29040
Type of a scam Identity Theft

I'm not sure if this was a scam but I researched a situation similar to mine from people in different states and I can confirmed they were scammed out of money. This scam is the Postcard Walmart/Target unclaimed $100 dollars. You can Google it. I should have reported earlier but the reason I didn't because they haven't did anything yet I am still looking out for any unauthorized charges in my bank account. I gave the my personal information, which I shouldn't have so I hope they don't commit identity theft. So if someone is reading this watch out for those post cards in the mail, it could most likely be a scam.

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Victim Location 20877
Type of a scam Debt Collections

I am an international student. I have been receiving many student loan scams. My husband is helping fill out these reports. The scammers call me in person, and also leaves messages on my phone. I do not owe any student loans, since I pay my funds completely during the school year. So I know that these are real scammers. They are sometimes aggressive, and some sound professional. The lady says she works in student loans and she have important information about the updates. So this is phishing for my personal information/finances. The voice was the from the same woman, but she goes by different names. She says the same thing. There is an update to your student loans, please have your reference number ready... I have collected a few of the many time she called. The numbers are always changing.

Patricia 18662891881, with extension 022-209.

Victoria Thompson 866 684 9696, reference number 090922.

Molinda Stevens 866 921 6565, reference number 080886.

Lauren Benson 866 433 8448, reference number 055225

Nancy Davis 866 469 0909, reference number 022112

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Scammer's address Not available
Scammer's email [email protected]
Type of a scam Employment

I've received very similar emails in the past and ultimately they propose that they add $ to my credit account on a "temporary" basis and when I won't agree, they disappear.

Here is what I've been sent to far:

Hi, i would like to know if you can handle website development for a clothing store?

Get back to me so i can send you the details.

Thanks for getting in touch. I would like you to review the details and get back to me with any question you may have.

Here is the project details, well i have a small clothing business for both male and female which i run, now am trying to expand the business and i want you to build an informational website for it for advertisement and to increase my sales rate..

so i need you to check out this site but i need something more perfect than this if its possible http://www.missrebel.co.uk. the site would only be informational, so i need you to give me an estimate .The estimate should include hosting and i want the site to have not more than 5 pages ,since it is informational. I have a private project consultant, he has the text content, images and the logos for the site.

Note:

1. I want only English language

2. I don't have a domain yet but i want the domain name as ELITEXCLUSIVEAPPARELS.COM

3. You will be updating the site for me.

4. I will be providing the images,logos and content for the site.

5. I want the site up and running before ending of next two month.

6. My budget is $3000 to $6000

Thanks,

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Victim Location 85704
Total money lost $1,200
Type of a scam Phishing

Someone contacted an employee by e-mail on her company computer. They asked her to purchase Google Play Cards on her personal credit card on behalf of the CEO. Requestor said cards were going to be given to our hospice patients. She was to purchase cards with her personal credit card. Cards were purchased by employee $100. x 12 = $1200. Then the employee was instructed to scratch off the back code and email a clear picture of the codes to the requestor. The employee did as instructed. This all took place on Friday 7/6/18. Receipts from this transaction were placed on my desk for reimbursement to the employee. I was out until Monday.

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Scammer's phone 844 238 6583
Scammer's address Came in as phone call
Scammer's email N/A
Type of a scam Phishing

"Stephanie" (no last name or company given) called and left a message that she needed to "review our reverse mortgage." We do not have a reverse mortgage. I called to be taken off their call list, and she asked for my last name, which I didn't give (but which she could easily procure, since she had called me)

I suspect this is a scam. I called the local police (*** County State Trooper) and they said they'd been getting other calls about this.

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- Lexington, KY, USA

Scammer's phone 8593500105,8593500095
Scammer's website not aavilable
Scammer's address by phone only, Bondville, KY 40372, USA
Scammer's email n/a
Country United States
Victim Location KY 40511, USA
Type of a scam Other

these people are relentless they call twice a day even though I am on the dnc registry they use rollover numbers the one time that I did answer a prerecorded voice asked me if I could hear her and like an [censored] I said yes,I see that I messed up and hope it doesn't cost me too much!these people are insidious and relentless I hope someone shuts them down

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- Madison, WI, USA

Scammer's phone 408-727-9432
Scammer's address Not Available
Scammer's email Not Available
Country United States
Victim Location WI 53719, USA
Type of a scam Identity Theft

I received a call from an unknown caller asking to verify my name. When they asked if they had the correct person I said "yes" and the caller hung up.

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- Memphis, TN, USA

Scammer's phone 412-226-0147
Scammer's address not available, Memphis, TN 38133, USA
Scammer's email none
Country United States
Victim Location TN 38133, USA
Type of a scam Phishing

The scammer was attempting to get a simple yes-no answer to one question survey. I hung up (I believe) before I said anything other than hello.

The area code appears to be in Pennsylvania.

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Not Available Reports & Reviews (10)

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