Unknown Reports & Reviews (1435)
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Type of a scam Other
Country United States
Victim Location OH 44011, USA
Type of a scam Other
Scammer's address Unknown, West Chester, PA 19380, USA
Scammer's email Unknown
Country United States
Victim Location PA 19380, USA
Type of a scam Travel/Vacations
Country United States
Victim Location WA 98036, USA
Type of a scam Phishing
Scammer's address Unknown, Tallahassee, FL 32303, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32303, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location TX 79108, USA
Type of a scam Government Grant
Scammer's address Unknown
Country United States
Victim Location OH 44001, USA
Type of a scam Debt Collections
Scammer's address N/A
Scammer's email N/A
Country United States
Victim Location AZ 85719, USA
Total money lost $30
Type of a scam Online Purchase
Scammer's address St. Petersburg FL
Scammer's email [email protected]
Country United States
Victim Location FL 34685, USA
Type of a scam Employment
Unfortunately this is all the information that I have but thank you for your time.
Scammer's address Unknown
Country United States
Victim Location MO 65017, USA
Type of a scam Identity Theft
Type of a scam Fake Check/Money Order
Scammer's address Unknown
Country United States
Victim Location IA 52732, USA
Type of a scam Phishing
Scammer's address Unknown
Country United States
Victim Location SC 29492, USA
Type of a scam Debt Collections
Message says that if I don't call them back, I've "waived my right to counsel" and they will forward information on to state I live in.
Scammer's address Unknown, Sacramento, CA 95826, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95826, USA
Type of a scam Other
The number I’m reporting. She didn’t answer. A couple of minutes later, I received a call on my cell phone from the same number.
The caller asked “Hi, can you hear me?”
I replied “Yes.”
Caller “I’m sorry, I’m getting static. I’ll have to call you back.”
Apparently there is a scam where fraudsters record your “yes” answer to make unauthorized charges to your credit cards etc.
Scammer's address Unknown
Country United States
Victim Location MO 63109, USA
Type of a scam Phishing
Country United States
Victim Location FL 33308, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Fake Check/Money Order
Scammer's email [email protected]
Country United States
Victim Location OH 44223, USA
Type of a scam Phishing
Scammer's address ?424 781-9607?
Country United States
Victim Location TX 76643, USA
Type of a scam Debt Collections
I called and asked who they are, and what they were planning to sue me about. He asked if I received the call on the number I was calling from. I replied that it was on the phone I called on. He asked for my first and last name. I asked for his name. He said he was Officer (he gave a name that I couldn’t understand and annid number that I didn’t record). He kept trying to get personal information, and I kept trying to get a business name. He asked again for my name, and I said, “I think this is a scam, so no.” I then hung up.