Unknown 2025 Reports & Reviews

Unknown Reports & Reviews (1447)

Victim Location 20901
Type of a scam Utility

I received calls from this number about a discount on my Washington Gas bill. They ask for your account number. They know all of your pertinent public information, which gives the appearance of legitimacy. However, they are scammers.

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- Naples, FL, USA

Scammer's phone (804) 309.5373
Scammer's address unknown
Scammer's email unknown
Country United States
Victim Location FL 34104, USA
Type of a scam Phishing

The scammer called from my home state area code (804) and left a message stating that they were my brother who I just had attempted to call. When I returned the call a woman answered, and I asked to speak to my brother. The caller stated, "This is your sister". I stated to the caller that I did not have a sister and added that she had 10 seconds to identify herself. She asked, "What are you going to do hang up?" I said, "Yes" and the scammer hung up immediately.

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- Saint Joseph, MO, USA

Scammer's phone 8165597127
Scammer's email [email protected]
Country United States
Victim Location MO 64505, USA
Type of a scam Phishing

Called and asked if I could hear them ok then hung up.

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- Sylvania, GA, USA

Scammer's phone 9124259023
Scammer's address Washington DC
Country United States
Victim Location GA 30467, USA
Type of a scam Advance Fee Loan

Caller claims to be from US dept of grants and wants a $1000 doller western union sent to claim $9000. Caller sounded Arabic so the caller Id may be faked.

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Victim Location 37086
Type of a scam Phishing

They called offering Auto Warranty Extension on a Vehicle I no longer own. When I informed them of that, I was hung up on. I tried to call back but you cannot talk to a human on callback. SCAM!!!

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- Albuquerque, NM, USA

Scammer's phone 610 335-1052
Scammer's address Unknown
Country United States
Victim Location NM 87107, USA
Type of a scam Tax Collection

A recorded message was left stating that "The IRS is filling a legal warrant under my name for tax fraud. The IRS has been trying to contact me for the last 6 months and that an international fraud lawsuit has been filed against me" I did not return that call as instructed because it was an obvious scam.

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Scammer's phone unknown number
Scammer's address unknown
Scammer's email unknown
Type of a scam Identity Theft

I just had a phone call asking me "Is this Bob". I replied yes and they said "Thanks, I am just confirming your phone number " and hung up. Something doesn't sound right. I googled scams and it appears that all they want is me to say "yes" and then use that recording to have phoney invoices sent to me.

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- Brooklyn, NY, USA

Country United States
Victim Location NY 11215, USA
Total money lost $448
Type of a scam Online Purchase

Received an account Alert from Sprint that my address or E-mail address had been changed. Contacted Sprint on line and discovered my original plan was changed and five additional phone lines had been added. Contacted Sprint by phone and reported the fraud of services. Each I phone was also given additional insurance charges, taxes and fees. The five phones have been recording phone calls and charges. My total new monthly bill for November was 448.33 dollars and not 47 dollars. My first contact with Sprint's Fraud division was on November 8, 2017.

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Victim Location 94505
Type of a scam Credit Cards

Stated the interest rate on my credit card is going to expire unless I provide financial and personal information.

I asked which credit card company he was representing. He responded “I’m calling about your existing credit card”. I asked again and he hung up the phone.

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Victim Location 43302
Type of a scam Phishing

She asked Can you hear me? Unfortunately I said yes and then she hung up.

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- Grapevine, TX, USA

Scammer's phone 8172030774
Scammer's address unknown
Scammer's email unknown
Country United States
Victim Location TX 76051, USA
Type of a scam Phishing

Hi, this phone call will be recorded. This is Katie. I understand you were in the market for a new car or new house. Can you hear me? Like a ***, i answered 'yes'

Now worried.

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Victim Location 84003
Type of a scam Credit Cards

I thought it was a family or friend calling seeing the area code was local. They went on blabbing about my credit card interest rates in lowering them. I told them I have no credit cards in my name and click they hung up. I registured my cell phone to the government national do not call list.

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- Hartselle, AL, USA

Scammer's phone 509-740-0308
Country United States
Victim Location AL 35640, USA
Type of a scam Tax Collection

Received multiple calls from 509-740-0308, ID showed "Out of Area". The message left was a computerized recording advising the reason for the call is because the IRS is filing a lawsuit against us and to call back the same # in the caller ID. Did not call back. Looked up # and other people have reported it as a scam. We blocked the number.

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- Federal Way, WA, USA

Scammer's phone 253-268-3417
Scammer's address Unknown
Country United States
Victim Location WA 98003, USA
Type of a scam Credit Cards

Caller stated he could lower credit card interest rates. I asked what credit card company. He just repeated a list. Some of which I do not have accounts with. Then I asked for the last 4 digits of the account number. That is when he said about 5 totally unrecognizable words and then hung up on me.

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- Akron, OH, USA

Scammer's phone 8884750339
Scammer's address unknown
Country United States
Victim Location OH 44302, USA
Type of a scam Tech Support

Voicemail left on my phone 3 days in a row with no company name provided. It said something about receiving a refund for technical support because the company has been ordered to close down. The voice seemed very mechanical. It said to call the phone number immediately regarding the refund. I did not call them back. My tech support is with Best Buy/Geek Squad and I called them. They are not shutting down.

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Victim Location 90650
Type of a scam Debt Collections

I no longer use the word "Yes" when being asked who I am because of a scam I saw in the news. So months ago these people would call me asking me, "Am I speaking to Mr. Loreto Martinez?" and I would reply, "How can I help you?". They were not satisfied with that answer and persisted in trying to make me say the word "Yes". I hung up on them when asked a 3rd time. After a few days of daily calls (at times twice a day) I just began to hang up on them when the caller I.D. showed their number. Nevertheless, they have continued to call my landline on a daily basis. Tonight was the last straw as they called very late. I do not know who they are or what they want. They just seem to want me to say the word "Yes". To record and use for purchases?

P.S. In the "Type of Scam" section there was no "Unknown" option so the "Debt Collections" selection is false.

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- Santa Monica, CA, USA

Scammer's phone 7202639147
Scammer's address Brighton CO
Country United States
Victim Location CA 90401, USA
Type of a scam Employment

Called by this number three times very early in the morning. When answered they said that they saw that I was looking for a job. Then asked what kind of job was I looking for. I said I'm not lookin Ng for a job and they hung up.

It was a pre recorded woman's voice. It sounded like a real person on the line.

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- West Chicago, IL, USA

Scammer's phone 6303065868
Scammer's address unknown, Roselle, IL 60172, USA
Country United States
Victim Location IL 60185, USA
Type of a scam Other

The caller wants to record you saying "yes." to their questions. When you don't respond with a "yes" they pretend they didn't hear you and repeat the question.

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- Kansas City, KS, USA

Scammer's phone 3476213012
Scammer's website Mr
Scammer's address 702 n 63rd st apt e, Kansas City, KS 66102, USA
Scammer's email [email protected]
Country United States
Victim Location KS 66102, USA
Type of a scam Phishing

Called saying i could get $8000 for free, when i asked them to send info in mail they hung up

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- Altadena, CA, USA

Scammer's phone 409-497-9485
Scammer's address unknown
Scammer's email unknown
Country United States
Victim Location CA 91001, USA
Type of a scam Tax Collection

Re. Phone Scam From 409-497-9485

I do not answer unknown phone callers; I waited until call ended, then blocked that number. I used spydialer.com, an online reverse phone lookup tool, to check owner of the telephone number. The reverse phone tool identified someone named Tom near Galveston Texas at that number. The voice messages said I had two (2) pending charges against me and if I did not act to take care of these charges, my local police would arrest me.

I use a California cell phone while visiting our farm in another state.

**Please do not disclose my personal information.**

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Unknown Reports & Reviews (1447)

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