Unknown 2024 Reports & Reviews

Unknown Reports & Reviews (1436)

- Livingston, WI, USA

Scammer's phone 508-506-5204
Scammer's website Unknown
Scammer's email unknown
Country United States
Victim Location WI 53554, USA
Type of a scam Phishing

left a voicemail that said something to the effect that a lawsuit had been filed against me and to call them. I deleted it.

Useful

- Coppell, TX, USA

Scammer's phone 202-836-9542
Scammer's email N/A
Country United States
Victim Location TX 75019, USA
Type of a scam Phishing

I was called by this number this morning, the caller had an accent and was asking about my son's Social security number. I asked who she was and why was she calling me. She did not provide the information I was asking for and when I told her I will report her, she said "go ahead and do that nothing will happen I have the freedom to call any one I want FBI, Homeland security, CIA cannot do anything about it." This needs to stop and for the safety of the American people, these individuals should be prosecuted and go under investigation. As it is stated in the Preamble to the U.S. Constitution "We the People of the United States, in Order to form a more perfect Union, establish Justice, insure domestic Tranquility, provide for the common defence, promote the general Welfare, and secure the Blessings of Liberty to ourselves and our Posterity..." (preamble to the U.S. Constitution) I just don't understand why nothing has been done to secure and protect American people from these organizations who prey on and target millions every year and walk away with no consequences?

Useful

- Russellville, AL, USA

Scammer's phone 2093795691
Scammer's address NA, Russellville, AL 35654, USA
Country United States
Victim Location AL 35654, USA
Type of a scam Counterfeit Product

I was contacted along with several others by text message from this number asking is to click a link to make money.

Useful

- Fairfield, CA, USA

Scammer's phone 18552138065,?14243693376?
Scammer's address unknown
Scammer's email Unknown
Country United States
Victim Location CA 94534, USA
Type of a scam Debt Collections

These two phone numbers call me and say they have papers to serve me but refused to identify themselves and want my date of birth and social security number. I refuse to give her that information and she said she will see me in court and hung up on me.

Useful

Scammer's phone 888-820-0823
Scammer's address Unknown
Scammer's email [email protected]
Total money lost $2,500
Type of a scam Online Purchase

My husband responded to an ad ( around 07/06/2018) on craigslist for a used winniebago minnie 2005. He called the phone # in the ad. The person asked him to make the payment in Amazon gift cards. Subsequently he received a receipt via email (the email looked like it came from Amazon and had Amazon's logo). He never received the promised RV or any of related paperwork for inspection.

The phone # listed on the ad does not work (i.e., no one answers the phone).

My husband then went filed a incident report with the local police station .

We would like the money paid to be refunded.

Useful

- Farmington, UT, USA

Scammer's phone (216) 352-6872
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location UT 84025, USA
Type of a scam Other

Someone called me from (216) 352-6872 number. He told me that I am qualified for a refund for computer maintenance service I received in 2017 because the service company has been closed. He further said he is from BBB. But in order to refund my service fee I paid in 2017, he needs to get into my computer because it needs to be done via online. I asked send me an e-mail in detail or send me a refund check. But he said it cannot be done that way and it has to be through online. I immediately felt that something is not right; so I told him to keep the money himself and hung up my phone.

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- Sacramento, CA, USA

Scammer's phone 254-863-1200
Country United States
Victim Location CA 95828, USA
Type of a scam Debt Collections

My sister received a call from an unknown person claiming that they are in the process of filing a lawsuit and or judgement or contact place of employment and gave me a phone number to call (254) 863-1200 no one answers but they want you to leave your contact number. Sounds like a scam to me. BEWARE!!

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- Tucson, AZ, USA

Scammer's phone 1-800-772-1213
Country United States
Victim Location AZ 85757, USA
Type of a scam Other

I was called Friday morning telling me my social security was suspended because there was something suspicious going on with it in Texas.So they told me if I can verify my Social Security number.

Useful

- Cape Coral, FL, USA

Scammer's phone 862-367-5127
Scammer's address unknown
Country United States
Victim Location FL 33914, USA
Type of a scam Phishing

calls numerous times a day claiming social security fraud and that a lawsuit is being brought.

Useful

- Santa Fe, NM, USA

Scammer's phone Unknown
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location NM 87501, USA
Type of a scam Identity Theft

This email is using my boss's name, *** ***. It is requesting that I get Walmart gift cards.

From: *** ***

Sent: Monday, January 7, 2019 4:02 PM

To: *** ***

Subject: RE: Request

oh sorry I need Walmart gift cards to send out to a client, let me know if you can get it now so I can let you know quantity and denomination to procure

On January 7, 2019 at 11:52 PM *** *** wrote:

Actually, I was just in a car accident and I am at the hospital. What do you need? I can maybe sneak out.

From: *** ***

Sent: Monday, January 7, 2019 12:10 PM

To: *** ***

Subject: Re: Request

Are you available for a quick task?

Sent from a Mobile Device

Useful

- Tampa, FL, USA

Scammer's phone 8134686512
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location FL 33604, USA
Type of a scam Credit Cards

On Friday, January 4, 2019 at 3:40 pm EST, I received an automated greeting telling me that I have credit cards and that I can lower the interest rates by pressing 9. With no intentions, because I have one interest free credit card, I was curious to know where they get their information. Got a live person (male) on the phone and I asked, "which credit card are you talking about?" He said, " any of them." Then, I said, "Which bank?" Then, he said, "let me have your card number" Then, I said take my name off the call list. He said, "no" Then I said, "let me speak with your supervisor" He said, 'No, let me have your card number so I can help you" Then I said, " I will give my card number to your supervisor" He said, "no" then disconnected.

Useful

- San Francisco, CA, USA

Scammer's phone unkown
Country United States
Victim Location CA 94123, USA
Type of a scam Phishing

My phone number is being used in a phishing scam. The remote device calls someone (not contacts of mine) multiple times in a row late at night, but my number is displayed as the number dialing. To be clear I am not making any of these calls and my call log has no outbound calls. The person calls back concerned that I need help-it is unclear what the caller is asking of them since they missed the call. ATT is unable to do anything to prevent my number from being displayed, but are aware of this scam.

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- Moyock, NC, USA

Scammer's phone 3368475507
Scammer's address Unknown
Country United States
Victim Location NC 27958, USA
Type of a scam Identity Theft

Received phone call from this number and they asked if I was (my name). They said this was Marcus and if I could talk. I believe this was a scam to get me to say “yes”

Useful

- Cleveland, OH, USA

Scammer's phone 855-222-3383
Scammer's address UNKNOWN
Scammer's email UNKNOWN
Country United States
Victim Location OH 44121, USA
Type of a scam Other

THE CALLED MY SISTER SAYING THEY WERE LOOKING FOR ME SERVE ME AND SOMTHING ABOUT AN SAPINA TO SHOW UP IN COURT .....I CALLED WITH NO ANSWER IT SAYS THE PERSON AT 1-XXXXXX EXT CANT BE REACHED RIGHT NOW....I ALSO SEARCHED THE NUMBER AND NOTHING CAME UP....PRETTY SURE ITS A SCAM.

Useful

Victim Location 80538
Type of a scam Other

I have received 4 phone messages this morning from this number saying they are going to suspend my social security number because of fraud inquiries on my account.

Useful

Scammer's phone 7746340546
Scammer's address Unkniwn
Type of a scam Phishing

recieved voicemail message that my SSN was compromised and that my assets were being seized.

Return number -gets busy signal.

Useful

Scammer's phone unknown
Scammer's website www.carhistorydetails.com
Scammer's address unknown
Scammer's email [email protected]
Type of a scam Other

Listed car on *** Contacted by Karen -- my father would love this car

Karen asked how her father could contact me

I provided email

The father sent a couple of innocent emails

He followed with an email requesting use of https://www.carhistorydetails.com to qualify for his loan.

I send *** instead which was selected by me (testing)

Got another email insisting I use https://www.carhistorydetails.com (An indirect way to ask for money)

Very obvious it was a scam at this point.

Useful

- Sanderson, FL, USA

Scammer's phone 210-714-3091
Scammer's address San antonio
Scammer's email N/a
Country United States
Victim Location FL 32087, USA
Type of a scam Phishing

Got a phone call from 210 714 3091 wanted me to confirm my social security number! I tried and ask who is this and they wouldn’t tell me anything until I confirmed my social! So I’m definitely concerned who these jackrabbits are!

Useful

- Columbus, OH, USA

Scammer's phone 888-511-0181
Scammer's address Unknown
Scammer's email unknown
Country United States
Victim Location OH 43201, USA
Type of a scam Debt Collections

Call is a recorded message. options are to press 1 to speak to someone or stay on line to hear message. I missed the call so I had a voicemail.

Caller does not state name, name of company or any other identifying information. Calling for someone that used me as a contact. States the following: there is a legal investigation, and it is in my best interest to cooperate before final processing of legal documents being forwarded to my local summons division. She says I may become a person of interest if they cannot locate the person they are actually looking for. Want me to call to discuss my involvement in their investigation. To avoid processing I or the person they are actually looking for must call their office today. I called, it just rings! I don't know where they are calling from(city, state or country).

While the recorded voice is different from other messages I have received, the MO is the same. Other numbers I have received pretty much the same message from are 614-335-9330, 614-335-9335, 833-835-9700, 833-792-9220, dating back to July 2018. I block one number and they call from another. The one time I answered the person was very rude and threatening!

Useful

- Arlington, TX, USA

Scammer's phone 8176638310
Country United States
Victim Location TX 76015, USA
Type of a scam Utility

Caller identified himself as a local electricity provider and asked if I could hear him. I answered yes and he hung up.

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Unknown Reports & Reviews (1436)

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