Unknown Reports & Reviews (1435)
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Type of a scam Identity Theft
No social given after above raised suspect to true intent
Scammer's address Just said Philadelphia PA
Scammer's email NA
Country United States
Victim Location PA 17566, USA
Type of a scam Phishing
Country United States
Victim Location MO 65211, USA
Type of a scam Other
The phone number used to call my office is 8008738546, and the number used to call my cell phone is 800 909 2233. And the call came within several minutes apart. The same call came many times in the past several months, although I don't recall if it came from the same number.
Scammer's address Unknown
Country United States
Victim Location FL 34602, USA
Type of a scam Healthcare/Medicaid/Medicare
Scammer's website Mrs.
Country United States
Victim Location MO 65203, USA
Type of a scam Credit Cards
Scammer's address unknown
Scammer's email unknown
Country United States
Victim Location CA 93101, USA
Type of a scam Tech Support
I pressed 1 in order to speak to the representative he answered saying "microsoft refunds how may i help you?" and I said "I dont know, you called me" and he immediately hung up. I reported it to microsoft as well
Scammer's address Unknown
Scammer's email Unnown
Country United States
Victim Location CO 80132, USA
Type of a scam Phishing
Scammer's email Unknown
Type of a scam Other
Country United States
Victim Location LA 70665, USA
Type of a scam Other
Scammer's address Unknown
Country United States
Victim Location OH 44115, USA
Type of a scam Other
Scammer's address Unknown
Country United States
Victim Location FL 32601, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location WI 54229, USA
Type of a scam Healthcare/Medicaid/Medicare
Scammer's email ([email protected])
Country United States
Victim Location TX 79562, USA
Type of a scam Employment
New text message from (203) 293-8042
Inbox
x
(203) 293-8042
6:13 PM (1 hour ago)
to me
Google Voice
Hi There, I hope this finds you well. A firm is seeking people to become mystery shoppers in your area. It entails going into stores as an under cover agent, to carry out an evaluation of the store and then report back. You will be paid for each store you evaluate and you can do it as many times as possible. It can be done part time or full time basis and it takes just about 15 minutes (from the time you enter the store) of your time. Contact Mrs Diana Paker .............. ([email protected]) or click on the link below to learn more and get started............... formlets.com/forms/IbFo7fljbkjjSkpK/ Regards, Referral ; Sussie
Scammer's address Unspecified
Scammer's email [email protected]
Country United States
Victim Location UT 84014, USA
Type of a scam Other
Scammer's address Unknown
Country United States
Victim Location NH 03102, USA
Type of a scam Phishing
After hanging up, I remembered a "can you hear me now?" scam that I heard about in the news last year. There have been no fraudulent charges on my credit cards or bank accounts, but it has only been a few hours.
Country United States
Victim Location CA 90502, USA
Type of a scam Phishing
Country United States
Victim Location FL 33312, USA
Type of a scam Other
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location WI 53545, USA
Type of a scam Phishing
Scammer's address Unknown
Country United States
Victim Location MD 20852, USA
Type of a scam Online Purchase
Scammer's website Unknown
Scammer's email unknown
Country United States
Victim Location WI 53554, USA
Type of a scam Phishing