Phone Reports & Reviews - ScamPulse.com

Phone Reports & Reviews (14)

Scammer's phone (321) 321-2802
Scammer's address FL, USA
Type of a scam Other

The person asked for me and I said yes. They mentioned my active PT license in the state of Florida. I asked why they called and they would not say. They said I sounded busy and they would call back later. The woman's accent was American.

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Scammer's phone (709) 754-7365
Scammer's website not applicable
Scammer's address Toronto, NL, CAN
Scammer's email [email protected]
Type of a scam Utility

Person phone my 84 year old aunt about her bell account claiming he could provide her a 40% discount for a 2 year period.

Person send an email from Bell Communications and texted my aunt. I arrived at her home as she was on the phone and hung up on the scammer.

I phone bell and provide contents of email and they told me it was a scam and the email phone numbers in the email send to my aunt did not belong to Belk.

My aunt gave them her cell phone number and scammer was texting verifications codes so appears to me they wanted her to access a link in the text and key in the verificatoin code to somehow extract $ from my aunt. I have a copy of email from this scammer *** *** *** ******* ** ** ************************** *** * **** ******* ** ** ****

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- Myrtle Beach, SC, USA

Scammer's phone (843) 459-9020
Scammer's address Myrtle Beach, SC 29579, USA
Country United States
Victim Location SC 29579, USA
Type of a scam Phishing

Recieved random call from a mike wilson with MB group. Says he has a a pending complaint and contact must be made asap to resolve.

When i look up MB group In South Carolin to see if legit…..a business comes up but no physical address, they website they advertise does not work.

This just seems very strange.

He also mentions i failed to respond to a letter by mail. I received no such letters

Furthermore, this is a cell phone used by a SC state worker. So not sure how anyone get that number

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- Myrtle Beach, SC, USA

Scammer's phone (127) 035-34894
Country United States
Victim Location SC 29577, USA
Type of a scam Phishing

He was calling to tell me my order for 1158 was being processed and wld be delivered today. I have not ordered anything from Walmart. I ask what country he was in he answered Pakistan I said well I haven't ordered anything so he messed up. He said no you messed up by answering your phone we are taking money out of your account now. I hung up and checked my account and no money was taken out

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- Myrtle Beach, SC, USA

Scammer's phone (801) 707-4836
Scammer's address Salt Lake City, UT, USA
Country United States
Victim Location SC 29588, USA
Type of a scam Phishing

Robocall, kept asking if I could hear them to get a “yes” response.

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- Longs, SC, USA

Scammer's phone (843) 457-6953
Country United States
Victim Location SC 29568, USA
Type of a scam Credit Cards

an automated recording saying someone attended to purchase a computer from my amazon account. If I didn't authorize press one. I pressed one and an Asian guy came on immediately and asked for my name, I gave it to him rhen he asked me how ro spell it and I said it should be there in front of you then he hung up.

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Scammer's phone 1817) 286-3986
Type of a scam Employment

Mary had a job offer which required you to clean the home three days a week and cook twice a week. They send you a check that turns out to be fake. Expect for you to deposit it in your bank account and then withdraw the money and send it to other places.

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- Conway, SC, USA

Scammer's phone (864) 515-4237
Country United States
Victim Location SC 29526, USA
Type of a scam Debt Collections

Called straight to voicemail, did not identify who they were trying to reach or give any information regarding the accounts being referenced, just gave a website to visit to set up monthly payments (gotopcm.com). Added disclaimer at the end along the lines of "I am required by law to inform this is a call from a debt collector"

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Scammer's phone (228) 285-0412
Victim Location SC 29568, USA
Type of a scam Tech Support

The Scammer claimed that our firewall on our Internet was hacked! He wanted a copy of our check and charged us

$530 dollars for a three year firewall protection Service.

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- Florence, SC, USA

Scammer's phone (571) 403-1542
Country United States
Victim Location SC 29505, USA
Total money lost $1,700
Type of a scam Government Grant

***** ****** Agent Paul Smith He Said He Work For Government Organization Dealing With Grant He Told Me To Text My Name. Address Phone Number My Apple Gift Card I Brought Id Number Debit Card Number Bank Name User Id PassWord Go To Store Get $500 Apple Gift Card Go Get $200 Apple Gift Card $200 Gift Card $200 Apple Gift Card $200 Apple Gift Card $200 Apple Gift Card $200 Apple Gift Card $200 Apple Gift Card I Done What He Told Me He Said After All That He Said I Had To And Get Another #200 Apple Gift Card For Fedx Gas I Wanted Me To Use Some Codes I Didn't Had Any He Wanted Me To Go Back To Store And Get Another $500 Gift Card This Just Use Me Like A Dog He Said If I Don't Get 500 He Said I Can Kiss Package Goodbye And My Money I My Bank Told Me He's Scram I Didn't No I Through He Ust Going To Help Me How Can I Get My Money Back

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Scammer's phone (260) 268-4965
Scammer's address NJ, USA
Victim Location SC 29588, USA
Type of a scam Phishing

Said I have a nice voice then proceeded to ask for my personal information Instagram, snapchat, etc AFTER I told him

To remove my name

And number

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Scammer's phone (843) 400-2689
Scammer's address SC, USA
Victim Location SC 29511, USA
Type of a scam Phishing

Not exactly sure if I was targeted by a scam or not, but I received a call this morning by a man who claims he was with Micro-Millions and that my name was randomly selected out of all of SC residents (that have lived in SC for longer than 5 years). He said that he was not going to be asking for my personal information and it is normal for people to feel skeptical about winning so much money and a 2022 Mercedes. I was very hesitant while talking to him and also tried looking his phone number up on google while talking to him and could not really find anything on the phone number. He wasn't rude or anything and he did ask for my email to send me some information on my winnings. I gave him an old email address that I still have access to. He said that the call was being monitored by the ScamPulse.com and IRS for my protection. He also asked if I would like for them to come publicly to my house with the car and the check, or if I would like to have it done in private. After giving him my email address he said he would give me a call back as soon as he was sure that the email had been sent through so I can read over the information for "proof" that this was real. He seemed very professional which is so scary to me because if it was a scam, people who are not as skeptical as me would definitely fall for it. Phone number used was 843-400-2689 which I am sure is subject to changed if it is a scam since they will change numbers if found out. Be careful!!

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- Kansas City, MO, USA

Scammer's phone 816-219-2585
Scammer's email [email protected]
Country United States
Victim Location MO 64161, USA
Type of a scam Phishing

Call from all sorts of numbers “Calling on a recorded line - can you hear me ok?”

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Victim Location 32258
Type of a scam Phishing

asking if you were doing good tonight......robo call asking for you to respond yes''''''

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