Not provided Reports & Reviews (16)
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Scammer's address Not Provided, TX, USA
Country United States
Victim Location TX 79101, USA
Type of a scam COVID-19
They asked me to verify personal information, including my date of birth and financial information and I ended the call.
Type of a scam Employment
Scammer's email [email protected]
Victim Location ON L9P 1Z6, CAN
Type of a scam Nigerian/Foreign Money Exchange
"You have been mentioned in the Will and Last Testaments of our deceased client. Be informed that our client may be related to you as no other next of kin has been mentioned in the same WILL. Please, notify me directly if we should resume the process. Our current instruction is to transfer all contents of the WILL to the appropriate department here in UK and close the file."
"Our next action will depend on your decision to proceed or decline the inheritance
Thank you.
Cliff Alexander
(Head of Housing and Commercial Property)
12 Appold St,
Hackney,
London EC2A 2HB, UK"
"DISCLAIMER
The information in this e-mail is confidential and may be legally
privileged. It is intended solely for the addressee. Access to this e-mail
by anyone else is unauthorized. If you are not the intended recipient, any
disclosure, copying, distribution or any action taken or omitted to be
taken in reliance"
Scammer's address not provided
Scammer's email not provided
Type of a scam Family/Friend Emergency
The phone number they gave him is 888-816-9654
The case number is AK2720
He was concerned and called me. I told him that it was a scam.
Scammer's address not provided , Phoenix, AZ 85018, USA
Scammer's email not provided
Type of a scam Credit Repair/Debt Relief
Scammer's address Not provided, Del Rio, TX 78840, USA
Scammer's email N/A
Country United States
Victim Location TX 77024, USA
Type of a scam Other
Country United States
Victim Location MA 01432, USA
Type of a scam Phishing
Then the scammer hung up.
Type of a scam Phishing
Scammer's address Not provided
Scammer's email Not Provided
Country United States
Victim Location SC 29461, USA
Type of a scam Debt Collections
Scammer's address not provided, Claude, TX 79019, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79019, USA
Type of a scam Debt Collections
Type of a scam Identity Theft
Scammer's address Not Provided, Romeo, MI 48065, USA
Scammer's email None provided
Country United States
Victim Location CA 92020, USA
Type of a scam Identity Theft
Country United States
Victim Location AZ 85033, USA
Type of a scam Phishing
They keep trying to tell me they want to get me car insurance and life insurance if I'm Interested. They knew my name, address, phone, they wanted to know what insurance I already have, they wanted to know my height, weight, hair color, etc. After I asked what is this call for she answered so quickly I could barely hear her, then continued to ask me personal questions that don't pertain to car insurance. Its a scam. I think they just want to get yes answers from me.
Scammer's address Florida
Scammer's email Not provided
Country United States
Victim Location OR 97526, USA
Type of a scam Credit Repair/Debt Relief
Country United States
Victim Location FL 34691, USA
Type of a scam Credit Cards
Victim Location IL 62040, USA
Type of a scam Government Grant