Undisclosed Reports & Reviews (5)
Undisclosed Contacts
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If you know any contact information for Undisclosed, help other victims by adding it!
Type of a scam Advance Fee Loan
I called back and the people answering the phone just kept saying they didn't have information on me which how would they know that when I hadn't even provided my name or any information for them to look me up. They wouldn't transfer me to the original agent, they were really rude, had no idea what they were talking about and when I pressed further on how they got my information and what loan they were referencing they hung up on me and kept hanging up on me when I tried calling back several times. It was very sketchy and I knew it was a scam but some old lady might not know so I wanted to warn you or see if you could look into anyone calling from the two numbers I provided. It's a long shot but not cool to take advantage of hard working people because you are a lazy POS!
Hope you find someone or can set them up & bust them somehow.
I attached the voicemail for your review.
Scammer's address Undisclosed, 00000
Scammer's email Undisclosed
Country United States
Victim Location CO 80401, USA
Type of a scam Other
Owner: Eric Firchow/Deadline: 4/24/2018". The reverse(back)side of the card reads: "THIS IS YOUR FINAL NOTICE"/YOUR MANUFACTURERS WARRANTY WILL EXPIRE OR MAY HAVE ALREADY EXPIRED BASED ON YOUR MILEAGE OR AGE. "
The body of the message says, "This is our FINAL attempt to contact you, after this attempt, this offer will expire.Please call us immediately to see what your options are to extend coverage.....if you do not contact us by the deadline, you risk not being able to extend coverage."
" Please Call 1-800-470-4753"
I have a 2017 Honda Civic that was purchase from Honda of San Marcos, Texas last fall, after trading in a 2015 Honda Civic at that same dealership. My Extended Warranty Service Contract is through Honda Financial Services - as was the 2015 Honda Civic - whom I have contacted in the past regarding such mailings. They have assured me that only communications from HONDA of America should be given any credence.
Scammer's address Undisclosed
Country United States
Victim Location TN 37129, USA
Type of a scam Phishing
Scammer's website raleigh.craigslist.org
Scammer's address Victoria, BC, CAN
Scammer's email 5wqdr-60530977. 5wqdr-60530977.'s profile photo [email protected]
Victim Location BC V0P 1H0, CAN
Type of a scam Rental
RENTAL APPLICATION FORM:
FIRST NAME:________________
MIDDLE NAME: ________________
LAST NAME: _________________
PROFESSION: ________________
(CELL)PHONE ()_________
(CELL)PHONE () _____________________
(WORK)PHONE () __________
BEST TIME TO CALL _________
KIDS _____ (YES/NO), HOW MANY _______
PRESENT ADDRESS: ____________________
CITY: ______________
STATE: _____________
ZIP CODE: _______________ HOW LONG? ____________IF RENTING
WHY ARE YOU LEAVING?
IF THIS Home IS BEING GIVEN TO YOU,
HOW LONG DO YOU INTEND STAYING?______________
WHEN DO YOU INTEND MOVING IN? ______________
HOW MANY MONTHS RENT CAN YOU PAY UPFRONT? MINIMUM ( 1month +
SECURITY DEPOSIT ) or ( 2 months + SECURITY DEPOSIT ), so which option
MONTHLY INCOME:
IF YOU HAVE A PET:
NAME OF PET: _____________
KIND OF PETS: _____________
HABITS
DO YOU SMOKE? ___________
DO YOU DRINK? ______________
DO YOU WORK LATE NIGHT?____
Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt for
you and contacting you. Await your urgent reply so that we can discuss on how to get the document and the key to you,please we are giving you all this base on trust and again i will want you to stick to your words,you know that we do not see yet and only putting everything into Gods hand,so please do not let us down in this our property and God bless you more as you do this.
Looking forward to hear from you.
Thanks And Remain Blessed.
Victim Location CA 92691, USA
Type of a scam Debt Collections