Unknown 2024 Reports & Reviews

Unknown Reports & Reviews (1436)

Victim Location 95969
Type of a scam Phishing

Called asking can you hear me, I forgot and replied "yeah", then they hung up.

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- Ozark, MO, USA

Scammer's phone 3146906279
Country United States
Victim Location MO 65721, USA
Type of a scam Phishing

I received a call form this number and was prompted with a message stating, "can you hear me?" I quickly hung up suspecting a scam. The next day I called from a "secured" line and was asked to "press 1 if I lived in California, or press 2 if I lived somewhere else"

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Scammer's phone 1-667-291-9272
Scammer's address Unknown
Victim Location NS B1P 3L5, CAN
Type of a scam Credit Cards

Scam phone number called our home phone number at 6:50 am February 8, 2020. Female voice recording said our Visa was used by an unauthorized person. I hung up and called the number and there was a recording that this number was not in service.

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- Chesapeake, VA, USA

Scammer's phone 8445608395
Country United States
Victim Location VA 23320, USA
Type of a scam Counterfeit Product

Recieved a pop up to call for AOL support, called and they asked for email and my verification code, then starting asking about my bank told me someone hacked my account and I need to purchase malware. They answered as support, then answered as homeland security, then again as support, when I asked if it was AOL support right away he said yes

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- Fort Worth, TX, USA

Scammer's phone 557-02
Scammer's address unknown
Scammer's email [email protected]
Country United States
Victim Location TX 76108, USA
Type of a scam Phishing

Text message:

"5K balance pending your confirmation. certify details today for transfer. Click Here: http://.bz/.3/08L4-19HTWD Thank you."

Text from same number:

" E-Transfer Pending. You must sign doc for deposit. Complete Here: http://370.bz/.3/08HG-19HTWD Thank you."

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Victim Location 32303
Type of a scam Counterfeit Product

This number calls me everyday and after being told a cannot be placed on a no call list they keep calling. They told me they will not stop calling me after I asked them many times to stop

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- Spring City, TN, USA

Scammer's phone 4236214612
Country United States
Victim Location TN 37381, USA
Type of a scam Other

Received call...could not understand what company the India speaking person said. He did not pronounce my name correctly and I have not used that name in 10 years...remarried. He said there was a complaint against me and asked to verify last four of my social. When I told him I was not giving him info...He hung up.

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- Port Arthur, TX, USA

Scammer's phone 747-212-7317,855-938-2837
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location TX 77642, USA
Type of a scam Fake Invoice/Supplier Bill

Starting Monday 1/27/20 and 1/28/20, plus continuing phone calls which I have recorded, they are stating that I will be charged $399.00 from my respected account. It is stated they are closing there business.

I don't want to phone; but, I don't know what to do. So, I'm emailing this to determine if you can help me.

Useful

Scammer's phone 4053407402
Type of a scam Identity Theft

Person calling from "4053407402" asked my name. I responded "yes" to indicate they had the right person, and the person immediately hung up.

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- New Iberia, LA, USA

Scammer's phone 256-392-9939
Scammer's address area code Alabama
Country United States
Victim Location LA 70560, USA
Type of a scam Phishing

I received a text message "We have found 5000USD that ought to be in YOUR pocket... 'My Name' Respond: OK to learn why

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Scammer's phone 855-280-6142
Scammer's address Unknown
Scammer's email Unknown
Type of a scam Phishing

A person claiming to be looking for my niece due to failing to appear in court and threatening of consequences if failed to appear at the next court date, they asked me for her personal contact information and address claiming they would come looking for her at my residence. I have no contact with my niece or her whereabouts so their claim that she listed my home as her last place of residence was inaccurate as she would not know where I live as I have absolutely no contact with her.

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- Northfield, OH, USA

Scammer's phone 5617086244
Scammer's address unknown
Country United States
Victim Location OH 44067, USA
Type of a scam Debt Collections

I received a call from at 4:35 pm. I didn't answer at first because I receive a lot of scammers or annoying calls from solicitation for police, firemen, and other organizations. I try to block the numbers but they get a new number, many times the same person asks, not for me but for my husband. I block the number and they try again. I have new doctors and insurance so I try to answer some calls because they could be important calls from businesses. I didn't answer the call but whoever called hung up and left a voice message. I have a semi translator on my voice mail and they suggested that I call them to cancel something. I should have known it was a scam, because I haven't ordered anything since lately. I returned the call and a male got on the line and stated I owed 300 dollars because a subscription I had was being canceled. I told him I don't have any subscription, we argued for a few minutes with my husband looking at me in disbelief. This person told me if I didn't call them back and cancel (I don't know what!) I would be charged no less than $20. I told him I would pay nothing and would contact better business bureau and if I see charges on any of my accounts, I would file charges against them . I photo graphed time the call came and the voice mail that was left to me. I am sooo tired of this harassment. thanks if you can help me.

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- Indianapolis, IN, USA

Scammer's phone 317-676-4932
Country United States
Victim Location IN 46224, USA
Type of a scam Travel/Vacations

The business called and said they worked for a cruise line and asked can you hear me ok. After I said yes, the phone hung up.

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Victim Location 77713
Type of a scam Phishing

I had a lady give me a number to call so I called and apparently they have said that I owe the hospital a lot of money, and what really got me was when they got my birthday wrong so I kind of knew what was up, they were trying to get my social security number from me and I never gave them anything. I would like this matter to resolve because this has happened to me before.

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Victim Location 93711
Type of a scam Debt Collections

In received two phone calls on two separate dates from (815)402-3768 and (815)403-3758. A threatening voicemail was left, using a bunch of legal terms in the wrong context. Apparently someone is being sued. The gave no name who they were calling for and gave no company name. Threatened to issue a "ticket to appear via a courier to my place of employment or resident", not residence. The same recorded voicemail was left on both occasions. Anyone know the company name for these numbers? A Google search gave two different business names, North Coast Recovery and Associates and North Crest Phoenix and Associates.

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- Roseville, CA, USA

Scammer's email [email protected]
Country United States
Victim Location CA 95747, USA
Total money lost $200
Type of a scam Credit Cards

I purchased VISA gift cards from a grocery store that turned out to be fakes. I inspected them very carefully before I purchased them. They were sealed in the packaging and there were no visible signs that the packaging was tampered with. However, once the packages were opened by their recipients they turned out to be a photo of a VISA card glued onto to a calling card.

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Scammer's phone 4172311936
Type of a scam Family/Friend Emergency

Lyed and said my Grandson was locked up.

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- Cypress, CA, USA

Scammer's phone 951 200-2415,7149062376
Country United States
Victim Location CA 90630, USA
Type of a scam Phishing

The color did not include the name of their company. They just said my vehicle warranty was going to be ending today, and I needed to purchase a new vehicle warranty . I said why? My coverage isn’t up. My vehicle warranty is good for 12,000 more miles. Then they hung up on me. When I tried to call back, it said the number was not in service .

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Type of a scam Phishing

I got a call tonight from 902-701- 8034 , caller said Is this a real person? I said yes before I could think, she sais thank you and hung up.

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Victim Location 78260
Type of a scam Healthcare/Medicaid/Medicare

Once my husband said "yes", the person hung up.

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Unknown Reports & Reviews (1436)

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