Unknown Reports & Reviews (1435)
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Scammer's address Unknown
Type of a scam Family/Friend Emergency
Country United States
Victim Location KS 66044, USA
Type of a scam Phishing
Scammer's address Sweetwater Tx
Country United States
Victim Location WI 53711, USA
Type of a scam Phishing
—
Sms-Carrier
You have a reimbursement
We have made a mistake on the next billing
Please visit: http://139.162.54.240/
—
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location OH 44132, USA
Type of a scam Fake Check/Money Order
Scammer's address Unknown
Scammer's email [email protected]
Victim Location AB T5H 0C3, CAN
Type of a scam Tax Collection
I called the Edmonton Police service who said this was a scam and advised me to report it to you. I saved the message.
Scammer's address Unknown
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location OH 44123, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location FL 34481, USA
Type of a scam Other
Country United States
Victim Location GA 31419, USA
Type of a scam Fake Check/Money Order
Scammer's address Unknown, Seymour, IN 47274, USA
Scammer's email Unknown
Country United States
Victim Location IN 47274, USA
Type of a scam Phishing
Scammer's address N/A
Country United States
Victim Location MN 56001, USA
Type of a scam Identity Theft
They tried calling me twice in the same afternoon just a few hours apart.
Scammer's address unknown
Scammer's email unknown
Country United States
Victim Location CA 92112, USA
Type of a scam Identity Theft
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location IL 60564, USA
Type of a scam CryptoCurrency
Scammer's address Unknown
Country United States
Victim Location NM 87501, USA
Type of a scam Credit Repair/Debt Relief
“_?_?_?_?_?_?_?_?_?_ is _?_?_?_?_ _?_?_?_?_?_ and this message is concerning your unsecured credit that I need to discuss your consolidation or repayment options with some new _?_?_?_?_?_?_?_?_?_?_?_?_?_ taking effect recently so if you could please be sure to give me a call back my number is 866-915-3232 and um I'm going to go in and give you a reference number if you could just have _?_ seeing you when you a call back it makes things a lot easier your reference number is *** thank you…”
Country United States
Victim Location TN 38002, USA
Type of a scam Other
The charges come from connecting to a premium number overseas and show up on your phone bill. There is a connection fee of around $20 and a $9 per minute charge.
Here are some tips what to do if you get the call:
- If you get a call from a number you don’t recognize, don’t pick up.
- The FCC says before calling unfamiliar numbers make sure the area code isn’t international.
- If you don’t make international calls, you can ask your wireless provider to block outgoing international calls.
- Report scams to BBB.org/scamtracker.
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Scammer's address Unknown, Lawton, OK 73501, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55060, USA
Total money lost $24,000
Type of a scam Nigerian/Foreign Money Exchange
Country United States
Victim Location MO 65402, USA
Type of a scam Identity Theft
Country United States
Victim Location MO 64086, USA
Type of a scam Debt Collections
Scammer's address Unknown
Scammer's email N//A
Country United States
Victim Location HI 96782, USA
Type of a scam Phishing
This is very suspicious. When I tried to call back on that number repeatedly, all I received was a busy signal. The caller I’d phone number again was 808 666 9222.