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Scam Calls Reports & Reviews (71)

- Gary, IN, USA • Jul 31, 2025
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Automated message , I didn’t answer but it was a voicemail several times.

Wanted me to call back and dial a code. Now way!

Phone number was

1-855-892-0888

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- Fort Wayne, IN, USA • Jul 29, 2025
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Called and left a voicemail regarding verification for a fake loan to acquire funding.

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- Fort Wayne, IN, USA • Jul 12, 2025
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Left multiple voicemail messages stating my funding request was almost finished. They just needed a few more things. Press two to speak to accounts rep or call 877-580-1825 before 5 pm. Press 9 to opt out of future calls.

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- Gary, IN, USA • Jul 10, 2025
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The scammer called and asked for personal information concerning the ownership of the home. The number when called back there was no immediate answer except person from number five is on the phone.

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- Peru, IN, USA • Jul 02, 2025
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Phone scam. Wouldn't let me try to get money

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- Mishawaka, IN, USA • Jun 30, 2025
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Received a voicemail from 727-284-5354: "Hi, this is Amber calling regarding your Grandview Resort and RCI Account. You do have a few weeks that need to be used. Please give us a call at 407-309-3581. Thank you and have a great rest of your day." While we do have an RCI account and a timeshare home resort, the numbers called from and told to call in the message are NOT part of RCI or the named resort. RCI uses a points-based system and sends statements to your home letting you know how many you have and when they expire. RCI will, if you opt in for it, text messages about vacation opportunities and upcoming sales, send emails about vacation opportunities/sales, or even call you about upcoming specials and vacation opportunities; but they will never call you to remind you that you have weeks to use.

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- Redkey, IN, USA • Jun 19, 2025
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Has contacted me several times, via call/voice mail, to say they have a pending court case that is to be filed if I do not reach out immediately. I simply block each additional number but this is the first complaint I've filed.

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- Burnsville, NC, USA • Jun 19, 2025
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I received a message from a private number asking me to not make a payment yet but to call 988-706-7991 for a possible last chance to fix files. At one point it sounded like the company name might be Ode. Otherwise no name or company name was mentioned.

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- New Haven, IN, USA • Jun 16, 2025
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My daughter received a call on her phone for my name (changed in 2013)

Left a voice mail about a mediation.

I used spy dialer and a woman answered that just said mediation.

This is not the way mediation works

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- Cedar Rapids, IA, USA • May 10, 2025
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I received a phone call from someone claiming to be from Collins Community Credit Union fraud department. They asked me if I had made a purchase from Amazon in the amount of $640.29. My response was “No.” He asked me to verify the last 4 digits of my social security number, which I gave him. This person’s name was James Peter. After my response he then transferred me to another person named Mark Allen. For the remainder of the hour long phone call I spoke with this person. He reiterated what the previous person had said & proceeded to tell me these transactions were taking place in California. He then told me there were more attempted charges to my account & wanted to go over these as well. The next charge was to EBay for $386.92. I told them I did not attempt this transaction or the remaining 2; one to Netflix for $11.34 & the last one to Apple Pay for $1,050. This final transaction was split up into 3 smaller transactions; they are $300, $450, & $300. After each verification that I had not made those purchases I would be put on hold for approximately 1 minute while he had it deleted from my account. At one point he asked me to tell him the first 5 numbers of my social security number, I refused. He then asked me the answers to security questions I choose earlier in my business with the bank. I told him those answers. When he finished deleting the 4 transactions he said we needed to move onto my credit cards. At this point I mentioned it was an hour long call, my work hours had finished & I needed to drive home. I then told him I don’t have any credit cards & I told him he was scamming me. He denied the accusation, put me on hold & then disconnected the call. I immediately called my bank’s fraud department & told them to turn off my card. While on that call I ignored 3 separate calls, they are 636-243-9865, 607-444-6529, 818-506-9582. Within an hour there was a charge on my account for $471.96. I disputed this charge & it has been deposited back into my account. I feel I was dumb to not listen to my inner voice yelling “STOP” & also lucky to have my funds returned.

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- Rolling Prairie, IN, USA • May 06, 2025
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Two calls on different days with the same kind of message offering some type of approval although the message does NOT say what I am approved for. the calls came from different numbers with same recording, word for word.

the numbers are

Name Unavailable 475-378-9663 out of New Canaan, Ct

Not Available 844-598-6412

call back number 833-704-1205

The Not Available number did not give a location when I pulled it up from the phone calls received list on my phone.

call back number 833-704-1205

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- Kewanna, IN, USA • Apr 18, 2025
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“Loan preapproval offer to speak with us and finalize your application press one now if you no longer wish to proceed with this offer be aware that our agents cannot process opt out request you must press nine to be removed keep in mind you're $25,000 offer expires at the end of April to get your loan processed as soon as possible press one now or call us back at 888-324-9444 and asked to speak with the preapproval department…”

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- Kewanna, IN, USA • Apr 18, 2025
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“Hi, this is Amy the preapproval manager at lending partners I'm calling because your recovery loan offer of up to $50,000 is still available with payments as low as 399 a month but time is running out this recovery loan is designed to help you consolidate high interest, credit cards medical bills or other personal debts so you can regain control and keep more money in your pocket. I just need to verify a few quick detail details about your income to finalize everything. Call me back right away at 888-408-6827 again that's 888-408-6827. I'll be here until 8 PM Eastern standard time. Talk to you soon to opt out. Call back the number on your caller ID.…”

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I got a scam voicemail sent to my phone from the 855 758 3447 phone number saying

“Card will be restricted and your benefits will be on hold until we verify your eligibility. Call us now at this number to confirm your identity. Your Your EBT card will be restricted and your benefits will be on hold until we verify your eligibility. Call us now at this number to confirm your identity. Urgent notification about your last received EBT card from Indiana supplemental nutrition, assistance program snap Your EBT card will be restricted and your benefits will be on hold until we verify your eligibility. Call us now at this number to confirm your identity.…”

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- Rochester, IN, USA
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The scammer called and asked if I could deliver an urgent message to my family member. The scammer said my family memeber has been issued a letter of complaint against him, and when they show up to our residence, no one answers. The scammer gave me a phone number and reference number to relay to my family member.

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- Butler, IN, USA
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Postal mail received with no return information. No company information. Just an "official" looking letter stating my home warranty is about to expire, and a pseudo-urgent wording about calling the 1-800 number in the letter to renew warranty coverage.

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- Gary, IN, USA
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They call asking for my personal information

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- Highland, IN, USA
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Hello, this is an urgent message from US Loan Service We have been trying to reach you regarding your personal loan preapproval offer but have been unable to connect with you. To speak with our underwriting and complete the process your loan apporval os almost complete but we need to verify a few final for processing

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- Granger, IN, USA
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Phone number is almost same as my medical supplies provider and I mistakenly dialed prefix 800 instead of the correct 855. Voice came on saying “can you hear me”. I said yes not knowing I had dialed the wrong number. Recording came on saying I qualify for free medical alert button. I pushed “0” to try to get live person still not knowing it was the wrong number and when it didn’t work I hung up. This number is a fraud and I am also worried about being scammed even though I did not give any information other than my voice saying “yes”. I am scared.

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- Osceola, IN, USA
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Letter with fake check for$199 not signed with number to call about important info about my house. I did not call but googled the phone number to learn others had also received this attempted scan

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