Phone Scam 2024 Reports & Reviews

Phone Scam Reports & Reviews (63)

Scammer's website [email protected]
Scammer's address 11675 Rainwater Drive suite350, Alpharetta, GA 30009, USA
Scammer's email [email protected]
Victim Location PA 17379, USA
Type of a scam Other

Had me call 833 928 7866. Email said my password was changed and to call them. Number I called was 833-928-7866. They asked me some guestions including my last four of my social security and my moms maiden name. I immediately contacted my credit card company and bank and placed a hold on my cards.

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- Woodbridge, CT, USA

Scammer's phone (347) 795-7952
Scammer's address Little Neck, NY, USA
Country United States
Victim Location CT 06525, USA
Type of a scam Debt Collections

Called attempting to collect a debt for victorias secret didn't identify themselves or company had my social and new phone number that was not the number I had in 2016 when they claim the debt was. Had my parents address. Never opened the card they claim I had and is not or has not ever appeared on my credit report. Called back got the same rep Called back feom another number got a Becky in south Carolina said b2 management but that is not a creditor for victorias secret and has never been. original call was an angel in little neck new york based on the number. Clearly a scam to collect money

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Scammer's phone (888) 312-7530
Scammer's address IL, USA
Victim Location CT 06521, USA
Type of a scam Phishing

Received a phone call requesting to “approve payment” and to press one (1) or hang up to approve this so called “payment”. Only other option was to call back to cancel said “payment” - huge scam warning. I did not call back, instead reported it here.

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Scammer's phone (915) 294-3517
Scammer's address El Paso, TX, USA
Victim Location TX 79925, USA
Type of a scam Phishing

Left a voicemail message about "everyone needs to have health insurance".. then I hung up.

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- Logan, UT, USA

Scammer's phone (510) 948-1862
Scammer's address San Francisco, CA, USA
Country United States
Victim Location UT 84321, USA
Type of a scam Phishing

I recognized it was a scam, but still engaged in the conversation at first as a stupid gag. Didn't give away any information or money, etc.

They claimed to be Cathy from Singapore (working in SF). Sent a pic of a plausibly Singaporean woman eating a pastry at a restaurant. Asked if we knew each other from a work conference or similar event. I said no and marked the conversation as spam

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Scammer's phone (502) 526-5660
Victim Location KY 42261, USA
Type of a scam Credit Cards

I was woken up to a call i answer not knowing that i was half asleep. I recalled it and i was greeted by a italian sounded man who said they were from louisville ky. Said i have something and i told them idk. I gave them my name and i think birth but then they tryed asking over and over about the bill and when i said family and health my brain could think more after not being tired and i told them i dont trust you and hung up. I ran to a friend of mine where i lived at and she told me to tell yall.

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Scammer's phone (202) 788-9763
Type of a scam Online Purchase

These people called my 73 year old mother today 12/21/22 telling her she's being sued for some vitamins and supplements they claimed that she ordered, which she never did of course. The man on the phone called in Spanish, he had my mother's personal information such as name, phohne number and home address. He spoke in a threatening manner telling my mother she's being sued, that she should get a lawyer and that she will be served in 48hrs. It is obvious they target senior citizens to scared them, make them believe that they are in trouble and that they will be taken to court. This is horrible and this type of scammers should be persecuted for preying on the most vulnerable people.

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Victim Location 52804
Type of a scam Other

I was contacted by phone on 6-3-19 and received a voice mail stating there was suspicious activity and they were suspending my social security number and I could press a number to receive more info. I was again called from a different number out of Dallas,TX saying saying there was a warrant for my arrest due to suspicious activity on my social security number. I was to speak to someone immediately or I would be arrested shortly. This was June 17th which happens to be my birthday. Not sure if it is related. I was also leaving the country on 6-3 when I got the first call so I'm not sure if it had something to do with that or not. I did not respond either time.

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Victim Location 30909
Type of a scam Phishing

A recording says, “If you don't return the call, you will have to face the legal consequences.”

908-628-0475

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- Herndon, VA, USA

Scammer's phone 6099988604
Country United States
Victim Location VA 20171, USA
Type of a scam Other

First Phone Call 877-457-7765 - no one speaks when you pick up. Second call moments later 609-998-8604 with ID 5045. They ask immediately "Is this (YOUR NAME HERE)?" As soon as you answer "YES" they hang up.

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- Saint Paul, MN, USA

Scammer's phone 512-856-7181
Scammer's address Coupland TX
Scammer's email Unknown
Country United States
Victim Location MN 55118, USA
Total money lost $9,500
Type of a scam Tech Support

This was a telephone scam. They took $9,500 from me. It was a computer support scam. I paid them with gift cards. I have the phone number of somebody connected with this scam: 512-856-7181. How can you help?

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Victim Location 98252
Type of a scam Debt Collections

I started receiving automated threats that legal action was.being taken against me and.I needed to call them. Then after a.couple of months, as I though it was a scam, I starts receiving messages from an actual person (middle eastern sounding), to call them, as legal action was being taken against me for delinquent credit accounts. This continued and the messages have become more caustic and very unnerving. I finally contact my bank who said they have had several complaints.when this is a scam. I am continuing to reach out to consumer fraud agencies to ensure this a scam, and I can move on.

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- Springfield, MO, USA

Scammer's phone 417-988-7853
Country United States
Victim Location MO 65809, USA
Type of a scam Phishing

Phone call stating calling regarding free security system, would not stop talking or hang up.

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Victim Location 63624
Type of a scam Sweepstakes/Lottery/Prizes

I received a text saying Hi *** you've won our Bismarck give away. Click here to receive it goo.gl/a18dWx

They sent that message twice back to back and I did not click on it.

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- Springfield, MO, USA

Scammer's phone 877-282-0792
Country United States
Victim Location MO 65804, USA
Type of a scam Phishing

I got a call from this number, a young man's voice, asking me, "Do you know who this is?" When he couldn't tell me his father's name, I called him on his scam. He told me that he had gone to a funeral in Nebraska and had a car accident and needed money.

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Victim Location 63031
Type of a scam Credit Cards

I received a call on my home / office phone and the person asked to speak with the owner , I told him I was the owner , he stated that there was no longer a fee to use a visa card , He asked if my address was still the same , I asked him what the call was in reference to and he started MotherF--kin me so I just Laughed at him and hung up . Beware of this phone Number *** *** *** *** ** *** ** *** ** *** ***

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Scammer's phone 646-395-0284
Scammer's address unknown
Type of a scam Phishing

Message left on my cellphone says something about once expired you will be taken under custody by the local police as there is 4 serious validations pressed on your name at this moment. We would request you to get back to us so that we can discuss about this case before taking any legal action against you. The number to reach us is: (646) ***. I repeat *** ***. Thank you.

I have Call Control installed on my cellphone and did a name search through this to see if it gave me the caller's name. The name it gave me is: Christine Hill (New York, USA).

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- Saint Louis, MO, USA

Scammer's phone 9173873021
Country United States
Victim Location MO 63132, USA
Type of a scam Phishing

An electronic sounding voice leaves this message:

Somewhat garbled at first, then “...you will be taken under custody by local police as there are 4 serious allegations pressed on your name at this moment. We would request you to get back to us so that we can discuss about this case before raking any legal action against you. The number to reach us is 917-387-3021. I repeat...

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- Rolla, MO, USA

Scammer's phone 5187720544
Country United States
Victim Location MO 65401, USA
Type of a scam Phishing

computer voice says I'll be picked up by police if I do not call and work offenses out.

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- West Plains, MO, USA

Scammer's phone 713-344-1341,573-207-6478,573-207-6007
Country United States
Victim Location MO 65775, USA
Type of a scam Phishing

For the last several weeks now, I have been pledged with calls from different

telephone numbers from a recorded messages, saying to press 1 to reach a

live representive and when you do, a individual will come online stating that

you owe a bill and asking if you are this person and what is your social

security no. and so forth. They continue to call even tho they know that your

telephone no. is on the NO CALL LIST. When you call the Attorney General

Office, all you get is excuses and the calls continue coming...…….

The three telephone no's listed below are the latest no's that they have been

using to call me out of several more they also use. I hope there is something

you can do as I don't want to change my two telephone no's as they would

most likely get them to and therefore would be just a waste of time.....

** *** ** *** ** ***

These no's have called my cell no's 10 times in the past 2 days.

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Phone Scam Reports & Reviews (63)

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