Unknown Reports & Reviews (1436)
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Scammer's address Unknown 706-400-6608
Country United States
Victim Location GA 30752, USA
Type of a scam Phishing
Country United States
Victim Location PA 16365, USA
Type of a scam Phishing
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location GA 30236, USA
Type of a scam Phishing
Scammer's address Unknown
Country United States
Victim Location FL 32304, USA
Type of a scam Phishing
Country United States
Victim Location WY 82602, USA
Type of a scam Debt Collections
Country United States
Victim Location CO 80521, USA
Type of a scam Phishing
Type of a scam Fake Check/Money Order
Scammer's address Support-70ot0.stream
Country United States
Victim Location CO 80534, USA
Type of a scam Tech Support
Scammer's address Unknown, Livermore, CA 94550, USA
Scammer's email Unknown
Country United States
Victim Location CA 92129, USA
Type of a scam Phishing
Scammer's address Unknown
Country United States
Victim Location AZ 85048, USA
Type of a scam Phishing
Scammer's address unknown
Total money lost $700
Type of a scam Other
Scammer's address Unknown
Country United States
Victim Location IL 60047, USA
Type of a scam Credit Cards
To prove they're legit, they tell you that they have the first 4 digits of your credit card, such as 6011 for Discover, and of course they only could know that if they were from Discover. (The "trick" is that that is public info - all discover cards start with 6011). They then try to get other info to verify your account, such as full credit card and last 4 of SSN (they "only" needed the last 4 digits, not like a "scammer who needs the whole 9... of course last 4 is all they need).
Liars and thieves.
Phone the number on your credit card, do NOT tell the stranger anything!
If you phone their number back, then you get just a VM, not even a legitimate company.
Type of a scam Tech Support
Country United States
Victim Location IA 52402, USA
Type of a scam Identity Theft
Country United States
Victim Location NC 27526, USA
Type of a scam Phishing
Type of a scam Phishing
Country United States
Victim Location LA 70710, USA
Type of a scam Phishing
Scammer's address unknown
Country United States
Victim Location PA 17501, USA
Type of a scam Tax Collection
Total money lost $10
Type of a scam Phishing
Scammer's address 36 Huntington Crescent
Scammer's email [email protected]
Victim Location AB T8N 6G3, CAN
Type of a scam Phishing