Raealed.club Reports & Reviews

Raealed.club Reports & Reviews (140)

- Tomball, TX, USA

Scammer's address NA, Tomball, TX 77375, USA
Scammer's email NA
Country United States
Victim Location TX 77375, USA
Total money lost $200
Type of a scam Other

The scam goes as follows. You park your pickup in a parking lot at a major department store. When you come out, the person that owns the car parked immediately in front of your truck just happens to show up at the same time you do and exclaims that you have parked on top of his car! You look and sure enough, your bumper is just under his. Then he proceeds to say that he would be willing to settle any damages right there. I fell for this the first time and gave the guy $200.00 although I didn't remember his car being there when I first parked. But it happened again tonight when my wife and I were Christmas shopping. When the guy came up to tell me that I had damaged his car, my wife remembered that there was a pickup truck in front when we first parked. Obviously he had pulled his beat up car in front of my truck to the point that his front bumper was under mine. From now on I will always check to make sure what car is in front of me when I park and if necessary, even take a quick photo.

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Scammer's email [email protected]
Victim Location VA 22209, USA
Type of a scam Employment

I answered a job ad (Part Time Organizing/Filing/Record Keeping) on Craigslist by sending my resume via Craigslist generated email address. Got a reply this morning from a name Larry Scott at [email protected] address. He described the position - that I can work remotely, that he himself travels to Quebec, Canada constantly, how I have to buy gifts for foster kids, for example. Then he requested that I re-confirm my email address, and tel no that I provided in my resume. I was suspicious and did not and will not reply. I also found out that his original ad on Craigslist has been flagged and removed already.

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Scammer's address NA
Scammer's email NA
Victim Location AR 72758, USA
Type of a scam Tax Collection

Callers from number listed say they work for "IRS" and are calling to inform you that a lawsuit has been filed against you for tax collection.

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Scammer's phone 2133085058
Type of a scam Tax Collection

Caller claimed IRS suing

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Scammer's address NA
Scammer's email NA
Victim Location AZ 85051, USA
Type of a scam Tax Collection

THEY SAY THAT THEY ARE IRS AND THERE A LAWSUIT IS AGAINST YOU TO CALL BACK 206-336-3449

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Scammer's phone 4697187378
Type of a scam Advance Fee Loan

Caller with foreign accent stated that I was approved for a loan. I haven't applied for any loans

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- Corpus Christi, TX, USA

Scammer's address NA
Scammer's email [email protected]
Country United States
Victim Location TX 78414, USA
Type of a scam Phishing

Request for a report on Vehicle being sold by going to a fake website that the scammer provided.

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- Meridian, ID, USA

Scammer's phone 17162004948
Scammer's address na
Country United States
Victim Location ID 83642, USA
Type of a scam Tax Collection

I received a voicemail from a automatize system stating that there is a court hearing this afternoon and if I do not call them back then the sheriffs department will come and arrest me they said I have 5 allegations against me and if I do not call the number 1-716-200-4948 back then all they can do is wish me good luck. That is all that was on the voicemail. They called me twice from this number and only left 1 voicemail.

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- Indianapolis, IN, USA

Scammer's website None
Scammer's address Na
Scammer's email Na
Country United States
Victim Location IN 46219, USA
Type of a scam Tax Collection

Called and stated that they were the IRS had and pending lawsuit against me. The number that they called from is 18185322017.

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- Mountain Home, ID, USA

Scammer's phone 208-318-5544
Scammer's address na
Country United States
Victim Location ID 83647, USA
Total money lost $2,800
Type of a scam Debt Collections

Getting several calls from a 208-318-5544, gives claim number. This caller has called my phone, my husbands phone and my brother-in-law's phone, all saying I owe money from some payday loan back in 2013. I did get upset and started asking questions. Like when did this happen, what it was I owed. what I got back was a very belligerent answers like so you're refusing to pay, garnish wages, ect. I wanted the answers to my questions so I could talk to my lawyer first before I pay anyone money. that was when they said so you're refusing to pay and then just hangs up.

I did talk to my lawyer and he believes it is a scam. and was told to give them his number.

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- Knoxville, TN, USA

Scammer's address NA
Country United States
Victim Location TN 37917, USA
Type of a scam Debt Collections

360-980-8896 called me regarding my IRS return and looking up various ways, Scam Fraude

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Victim Location 30075
Type of a scam Tax Collection

206 area code (actual number varies) calls and threatens lawsuit if taxes aren't paid.

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- Ooltewah, TN, USA

Scammer's address NA
Country United States
Victim Location TN 37363, USA
Type of a scam Debt Collections

I have received several phone calls on my land line in the last couple of months from persons indicating they are calling about an "enforcement action executed by the US Treasury."

The callers identify themselves as "David Gray" or "Steve Martin." The caller ID simply indicates "Denver." Each has left a voice message the content of which is extremely similar. The message indicates that "ignoring this [message] will be an … attempt to avoid [an] initial appearance before a magistrate judge or a grand jury for a federal criminal offense." The callers have left these two call-back numbers: 352-561-2042 and 716-707-0608.

Both callers have a foreign accent.

I have ignored all of these phone calls and do not pick up when I see "Denver" appear as the caller ID.

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- Oronogo, MO, USA

Scammer's address na
Scammer's email na
Country United States
Victim Location MO 64855, USA
Type of a scam Healthcare/Medicaid/Medicare

330-984-4971 i keep getting the message on my phone ,to contact this number for a ss disability benefits application. is this a scam .because i have received this message 4 times on my phone and once on my e-mail. i have not put in any app. for this service .because i'm already on ss.

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- Las Vegas, NV, USA

Scammer's address NA
Scammer's email [email protected]
Country United States
Victim Location NV 89178, USA
Type of a scam Sweepstakes/Lottery/Prizes

The scam is an email saying that it is sending you a $1.000 gift card, but they need you address. It says it came from

[email protected]

It came in form of email. Saying "Smile Here"s_your_ $1.000_Walmart_gift_card_Thank You. " Click here.

I did not click. I know it's a scam.Please tell people not to click. I believe it is a possible home invasion tactic. It also ask for my home address.

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Scammer's phone 4057039620
Scammer's address NA, Oklahoma City, OK 73130, USA
Type of a scam Other

The phone call screens from area code 4057039620, once you answer. the phone hangs up, If you call back you get the sorry this number is not in service after it called you

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Scammer's phone 1-301-3015
Scammer's address NA
Type of a scam Tech Support

Falsely imposing as a Dell Tech. Wants access to my computer. Phone ID number is false .... 1-301-3015 or 315-0000 or ppp with unavailable on all ID information. Calls Every Month 3 times a day every week. I always refuse access to my Computer by hanging up the phone and not giving out any information.

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