Unknown Reports & Reviews (1436)
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Country United States
Victim Location TX 77084, USA
Type of a scam Phishing
Country United States
Victim Location MA 01440, USA
Type of a scam Family/Friend Emergency
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location CA 92130, USA
Type of a scam Phishing
Country United States
Victim Location VA 23601, USA
Type of a scam Phishing
Victim Location TX 75204, USA
Type of a scam Phishing
Scammer's address unknown
Country United States
Victim Location FL 33647, USA
Type of a scam Credit Repair/Debt Relief
Scammer's address Unknown
Scammer's email n/a
Type of a scam Phishing
Scammer's address Toyah TX and Lufkin TX
Country United States
Victim Location OH 44224, USA
Type of a scam Phishing
JUST A RECORDING STATING THAT IF I DIDN'T CALL BACK THEY WOULD PROCEED WITH LEGAL ACTION. I CALLED ONE AND IT WAS BUSY. .VOICE WAS SAME ON BOTH CALLS BUT THEY DID NOT STATE A MESSAGE OR REASON FOR CALL. READ TODAY VIA INTERNET THAT THERE WAS A SIMILAR SCAM.
Scammer's address Unknown
Country United States
Victim Location OH 45805, USA
Type of a scam Phishing
Scammer's address UNKNOWN
Scammer's email Unknown
Country United States
Victim Location TX 78416, USA
Type of a scam Phishing
718-731-1437
718-831-6532
718-999-7147
718-922-7069
I did not recognize any of these numbers nor did I answer/accept the phone calls.
The voice mail message reads: "Administration this is to inform you that your Social Security number is being suspended and there is an arrest warrant being issued under your name... to talk to an officer press one.... I repeat to know more about the case press one..."
Can only assume the scammers were trying to solicit money.
Scammer's address U/K, U K
Scammer's email U/K
Victim Location BC V4E 2B3, CAN
Type of a scam Other
Spoken: Your Social Insurance Number has been locked.
Spoken: You are facing a criminal Charge. A warrant has been issued. You will be going to court.
Spoken: Please push 1 to avoid further action. And speak to an agent.
I did not push 1. I immediately blocked the caller number.
Contacted the BBB. Report a scam.
Scammer's address unknown
Country United States
Victim Location KY 40205, USA
Type of a scam Phishing
Scammer's address unknown
Scammer's email unknown
Country United States
Victim Location IN 47906, USA
Type of a scam Other
I just called back and got through, but there was a lot of background noise of a lot of people, apparently speaking on the telephone. Maybe since I've called them and gotten trough they'll call me back and I can try to add to this complaint.
Type of a scam Tech Support
I did not contact the company.
Scammer's address UNKNOWN
Country United States
Victim Location FL 34786, USA
Type of a scam Other
Scammer's address Unknown
Scammer's email Unknown
Type of a scam Identity Theft
SCAMMERS for sure.
Scammer's address unknown
Type of a scam Phishing
I received a call today from a private number (I did not answer it so a v.m. was left) When I played the v.m. the caller said that they were trying to get ahold of my wife "Amanda Spohn who also goes by the name Amanda Earhart" They then asked me to call them back because it was about a complaint against her and they also left a case number 000-531447. I called them back and the lady asked me for the case number, I gave it to her, she put me on hold then connected me to another person. When the "gentleman" answered I told him that I did not know that I was going to get transferred to him and could he give me more information about the call since it was about my wife. He said "This is about Amanda Spohn who goes by Amanda Earhart right?" I said yes that's my wife. I then explain to him that I think that this is a scam and that I am going to report this to a local TV news crew. He informs me that all they do is "prepare the documents and that they will be delivered by carrier" I asked again if they have any records of what this is about and he told me no. I finally told him that I really think that this is a scam and I am going to report this to the news. He said to me "Good luck to you" and hung up.
I text my wife and told her I had a crazy call and she called me and asked was it about the complaint against me? She received the same call just a while after I did. I was the only one that called back to see what the "complaint" was about.
Do you know anything about this? Scam?
I was not given any names of the people that I talked to but the phone number is/was 855-550-0643
The local reporters response was.....
No legit company at that number, so I suspect a scam.
Do NOT give them any info. Tell them to write to you by mail....but don’t give them your address. If it is legit, they will know how to find you and will send you a letter
Type of a scam Tech Support
Victim Location FL 32765, USA
Type of a scam Tech Support