Not known Reports & Reviews

Not known Reports & Reviews (21)

Scammer's phone Not known
Scammer's website Not know
Scammer's address 3900 Dave Ward Dr Ste 1900 #250, Conway, AR 72032, USA
Total money lost $400
Type of a scam Online Purchase

A place going by bicepsanswercom has been charging my boyfriend's Cash app card for a couple hundred dollars he never authorized these purchases and we don't know how they did it nothing pops up on the web when we type in that name cash app is telling us to contact the merchant if he wants his money back. We literally tried there is no number no url nothing even showing that this bicepsanswercom even exist at all what's so ever

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Victim Location 55122
Type of a scam Other

On 03/10/2022 at around 7:30 PM CT, I received a phone call on my cell phone from 952 208 6519. The caller said , "Mr ', followed by "Is this ?" I said , "Yes", followed by "Yes, it is". Then caller disconnected the phone. I called back and was routed to some recorded music before phone call cut off automatically. Suspected Scam : They call your number and ask for you by name and when you say "Yes" , they record your "Yes" and then sign you up for some product or purchase and after that they will demand payment. If you dispute, they will play back the recorded "Yes". I here by declare that I did not consent to anything or for any purchase or any agreement over the phone to the caller as part of this call.

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Victim Location 35094
Type of a scam Identity Theft

Called me saying my social security number has suspicious activity.

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Scammer's phone 1-800-385-0487
Scammer's address not known
Victim Location MB R7B 2Y9, CAN
Type of a scam Travel/Vacations

Phone call re: vacation/timeshare promotions, wanting to sell additional vacations or use timeshare points towards a vacation. Have received phone calls re: RCI offering cruises or cruise specials.

Have received multiple calls of this nature. Please note that RCI does not do any advertising or promotion by phone.

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- Bushkill, PA, USA

Scammer's phone Not Known
Scammer's address Not Known
Scammer's email Not Known
Country United States
Victim Location PA 18324, USA
Total money lost $1,550
Type of a scam Online Purchase

I was easy prey for a puppy scam starting on 10/08/18 by a website called bettypocketbeagle.com. I lost $1550.00 before I realized I was a victim. I discovered too late that everything about the website, owners name, address and the delivery company was all fake. This scammer then change his website name to karlmaxbeagle.com. When I reported this scammer to https://petscams.com/, his website was soon removed. Now I believe he has change the name to noblepocketbeagles.com and I reported this website also.

I am positive that the same scammer used karlmaxbeagle and noblepocketbeagles as his website because he shows the same puppy with the same name on both sites that I had originally ordered. He also uses the term "you come to the right place" in his advertizement.

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Victim Location 15217
Type of a scam Employment

They sent...

Hi, I got your contact from Mandy.com for the position of DIRECTORS some consideration, i will like you to work with me on a production. Kindly send your recent resume, availability and sample of your recent job(link) to my email ([email protected]) and i will get back to you with the full job details. Your prompt response will be highly appreciated..Patrick Carr

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- Miami, FL, USA

Scammer's email [email protected]
Country United States
Victim Location FL 33195, USA
Total money lost $55
Type of a scam Credit Cards

I tried to make a purchase and the transaction rejected 2 credit cards, I kept trying and provided an additional debit debit card. That was when I realized it was a fake page. The purchase was for 55 dolars. I will talk to the bank tomorow to see if the purchase was made.

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Victim Location 97013
Type of a scam Online Purchase

I received a phone call asking if my truck was still for sale and I said "YES" they hung up.

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Victim Location 01040
Type of a scam Tax Collection

Phone call from u.s. treasury claiming I'm being sued for fraudulent taxes

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- Isleta, NM, USA

Scammer's phone 646-396-7491
Scammer's address Not Known
Scammer's email Not Known
Country United States
Victim Location NM 87022, USA
Type of a scam Phishing

Today, May 5th of 2018, I got a call and a voicemail from the number "646-396-7491" registered coming out of "New York"; the caller ID displayed it as only "New York" and not specifically as New York City or somewhere in New York State. The voicemail of 30 seconds, as well as I remember it, said, "Allegations are coming against you. To avoid us taking legal action against you, call us at "646-396-7491". Thank you."

Immediately starting to think that this was a scam, I got online and did a search for "legal action against you scam", finding a news article (Fox News 31 out of Denver, CO) verifying that this was none other than, yes, a scam.

This 646 scam number has since called me back twice but has not left any more messages. I myself have not called the number back and do not plan to ever do so.

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- Sioux Falls, SD, USA

Scammer's email [email protected]
Country United States
Victim Location SD 57105, USA
Type of a scam Phishing

I had a message in facebook messenger from my best friend asking, "It's you? :) my name. There was an attached video supposedly. I unfortunately clicked on the link. I then reached out to my friend asking what she had sent me. She had done the same thing a few days prior with a friend of hers and was pretty sure it was a phishing scam to get access to her fb friends info. Not sure what the intent was. Quickly changed my fb password

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- San Angelo, TX, USA

Scammer's phone 512-717-0058
Scammer's address Not known
Scammer's email Unknown
Country United States
Victim Location TX 76901, USA
Type of a scam Healthcare/Medicaid/Medicare

Had phone call September 1st from 512-717-0058, asking about medication I take. I asked who they are and they hung up. When I called back it doesn't ring, no answer. This was a personal question about medication I take and they shouldn't have that information.

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- Godfrey, IL, USA

Scammer's phone 6184916900- -6184916999
Scammer's address Not known
Country United States
Victim Location IL 62035, USA
Type of a scam Phishing

This scammer has bought up a block of numbers 0-99 ( 618-491-69?? ) and all they say is this is a recorded line can you hear me, once you reply they hang up. They got me the 1st time and I blocked that number along with 50 others and still counting. Can you please find out who these people are and warn others. Getting ridiculous that I block at least 2 numbers a day from this scam. I haven't been hit yet by their scam but they are trying to get people to say yes and then who knows what they do with it. Can they get into your cell phone or use it to open or purchase things ? Please look into this.Thank you

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Scammer's phone 301-416-2209
Scammer's address Not Known
Type of a scam Phishing

This call came in on my line at work. I answered per department policy and when the caller asked if they were speaking with [my name] i replied yes and before i could finish saying how may i help you they hung up. I attempted to call back thinking they possibly got disconnected but the number is not available to incoming calls.

I was concerned that I just received a call where all they need to do is record me saying yes in order to authorize charges in my name.

From the online lookup i did on this number it appears this is a scam call number.

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- Livingston, MT, USA

Scammer's phone 1 800 407-6210
Country United States
Victim Location MT 59047, USA
Type of a scam Tech Support

The scammers are saying they are from HP, telling me I have a problem with my computer. They called me 7 times yesterday, I did not answer cause I do not usually answer calls I do not know....Called me another 4 times today..I answered...and was told I had a problem with my computer. I then informed them that HP would never call and that this call was a scam...promptly they hung up....then they called again within 20 minutes...a women this time..I told her it was funny she was calling from HP since I have a Apple...she then told me to EAT IT..and hung up...be very aware..do not answer these calls..they will try to hack into your computer...

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- Rochester, NH, USA

Scammer's phone 3154448669
Scammer's address N/A
Country United States
Victim Location NH 03867, USA
Type of a scam Phishing

Asked if I was Ashok Shah. I replied "Yes". Caller disconnected.

There is a scam where they make person say "yes" on phone and use the recording to prove an order was placed by me.

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- Columbia, SC, USA

Scammer's address not known
Country United States
Victim Location SC 29212, USA
Type of a scam Phishing

I think this may have been the scam where they try to get you to say yes........the female scammer hesitated when I answered and then said she had problem with her headset, she then started talking about she was calling because I had stayed at one of their resorts ...I told her to remove me from the call list and I hung up....I do not recall staying at any resorts and this also seemed like a description of some of the scams trying to gety you to say yes I have read about recently

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- San Jose, CA, USA

Scammer's address Not Known, Palo Alto, CA 94304, USA
Scammer's email Unknown
Country United States
Victim Location CA 95135, USA
Type of a scam Phishing

On 2/9/17, I received a cell phone call from an unknown source. I believe they wanted to have me say the word "Yes".

I learned after that call that someone may send me a bill and use the word "yes" to confirm the purchase. Also, my credit cards and bank statements may be at risk.

I have not lost any money as of this morning.

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- Norwood, NC, USA

Scammer's address Matthews, Matthews, NC 28105, USA
Country United States
Victim Location NC 28128, USA
Type of a scam Phishing

Received call and person other end introduced himself (do not remember name given) and said he was from Matthews NC. Then he ask "Can you hear me?". Hung up when caller began his spiel. Do not know what he may be doing with the "yes" answer to 'can you hear me'. Had not heard of this scam until after the call today.

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- Gainesville, FL, USA

Country United States
Victim Location FL 32601, USA
Type of a scam Sweepstakes/Lottery/Prizes

I received a letter stating I was awarded a $100 gift card to Walmart, Target, etc. I called the number 888-918-8105 and it asked me multiple questions and said that you had to donate $2.95 to receive your winnings.

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Not known Reports & Reviews (21)

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