Unknown 2024 Reports & Reviews

Unknown Reports & Reviews (1436)

- Indianapolis, IN, USA

Scammer's phone 717*896-6707
Scammer's address Unknown
Country United States
Victim Location IN 46219, USA
Type of a scam Phishing

I received an automated voicemail stating that an arrest warrant had been issued for me and that me and my physical property are being monitiored. I need to contact them at 717-896-6707.

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Scammer's phone 333-589-6308
Type of a scam Phishing

Got a voicemail about 2nd attempt to avoid appearance magistrate or grand jury for a feder criminal offense Do not disregard and return call now Dept # 3365896308 If we do not hear from you or attorney all we can say is good luck.

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- Schaumburg, IL, USA

Scammer's phone 877-734-2256
Scammer's address Unknown
Scammer's email N/A
Country United States
Victim Location IL 60193, USA
Type of a scam Other

The phone number 877-734-2256 is a scam. It is a mistype of a legitimate number, State Farm Bank's 877-734-2256. If you call this number, like I did, expecting State Farm Bank, they will happily pretend, over a poor phone connection, to be the bank and ask for "verifying information" like your name, phone number, and address. Then, to fix whatever problem you have, they say they have to charge a fee of $4.95. When I said this was preposterous, paying a fee for a simple bank transaction and that they should pay ME, they hung up.

I realized the error and called the real State Farm Bank. Unfortunately, the scammers have my personal information and have already tried to call me with an international phone number.

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- Wahiawa, HI, USA

Scammer's phone 1+949-932-0748
Scammer's address Unknown
Country United States
Victim Location HI 96786, USA
Type of a scam Phishing

I answered the phone and there was a clear silence and a man?s voice said "Hello, can you hear me? Hello? " I said "Yes." He said, "I can?t hear you, I will have to call you back". The person called again, I said Hello? and the person said can you hear me? and I hung up. 949-932-0748

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Scammer's phone 706-856-5256
Type of a scam Utility

Representative is trying to sell people on solar panels. I informed him that I was not interested. He took comments to non-business / inappropriate level. I asked to be removed from the call list and he said "no, we do not do that", and proceeded to hang up.

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- Omaha, NE, USA

Scammer's phone 7077236966,4027080465
Scammer's address Omaha, NE 68116, USA
Scammer's email [email protected]
Country United States
Victim Location NE 68116, USA
Type of a scam Phishing

This number calls all the time I finally answered and they knew my name but when I asked who it was they hung up. The number isn’t in service when I called right back.

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- Omaha, NE, USA

Received a text from this number claiming to be Chase and saying to link the link to update my info.

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- Peculiar, MO, USA

Scammer's phone 253-237-5127
Scammer's address Unknown
Scammer's email None
Country United States
Victim Location MO 64078, USA
Type of a scam Phishing

“I'll to inform you that there is an arrest warrant issued against your name and your identity so before the war submitted to your state of varieties kindly get back to us on 253-237-5127 I repeat it's 253-237-5127 thank you…”

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- New York, NY, USA

Scammer's phone 2033433484
Scammer's address Danbury
Country United States
Victim Location NY 10009, USA
Type of a scam Phishing

I received a phone call from 203-343-3484. Female caller asked if was "Tom." I said no. She then asked if this (stating my number) was my phone number. I said "Yes." She said she must have the gotten the wrong number, and hung up..

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Scammer's phone 212-233-5570
Scammer's address unknown
Scammer's email unknown
Type of a scam Phishing

Caller has called my office phone 2 days in a row. I answer the phone using my first name and they then say my full name as a question and I respond yes then they just hang up. I am concerned they will use my yes response to commit fraud.

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- Charleston, SC, USA

Scammer's phone 202-202-9222
Scammer's address unknown
Scammer's email unknown
Country United States
Victim Location SC 29401, USA
Type of a scam Phishing

I have received at least 20 calls from this number.......Cannot return call as it gets dropped without any ringing...

When I finally picked up they asked for 'Joe" and when I told them this is not Joes number, but tried to ask who they

were and why they were calling me over and over and over...they hung up and did not reveal who they were or where

they were calling from.......called id shows calls from this number 10x over last 3 days and no messages left....

Useful

Victim Location 37127
Type of a scam Phishing

A man calls from this phone number and states that he is from a security department with lots of background noise (people talking and television noise). He calls again and left a voicemail also. He even answered the phone when I called him from another phone then quickly hangs up when confronted. Still have the voicemail saved.

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- Mundelein, IL, USA

Scammer's phone 876-465-9621
Country United States
Victim Location IL 60060, USA
Type of a scam Sweepstakes/Lottery/Prizes

I reported this yesterday as this same individual under a different number was looking for a different member in my family with the same winning prizes.

I am getting daily calls from this 876 area code.

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Scammer's phone 310-915-5219
Scammer's address cold call = no address
Scammer's email unknown
Type of a scam Advance Fee Loan

Caller said that HAMP expired. It has not. Don't know how they got information that I have a HAMP loan. They claim to have another kind of loan but they want money up front.

(Is targeting my client related to the Experian data breach hacking? How else could anyone find out about the HAMP loan?)

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- Hammond, LA, USA

Scammer's phone 9856347391
Scammer's address Unknown
Country United States
Victim Location LA 70403, USA
Type of a scam Phishing

Just received a call. I answered this is Brad. The response sounded human but was a recording. "This is Jennifer with the Customer Rewards Department, can you hear me Ok?"

This is clearly an attempt to get me to answer YES to use as a fraudulent voice authorization later. I didn't respond and immediately hung up.

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- Mountain Home, ID, USA

Scammer's phone Unknown
Country United States
Victim Location ID 83647, USA
Type of a scam Tax Collection

The woman says she is from the Internal Revenue Service. She said she is attempting to collect a debt and there is a warrant out for my arrest. I told her I was calling the police and for her to lose my number. She kept talking while I was, she never stopped. I'm not sure if it's a robot call. At the end she gives a number to call. I didn't get the number because she talked so fast. This is the second time I've recieved this call.

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- Naval Air Station/ Jrb, TX, USA

Scammer's phone 2534957279
Scammer's address Tacoma WA
Scammer's email [email protected]
Country United States
Victim Location TX 76127, USA
Type of a scam Credit Cards

This number called and a recording said they were calling about "my" credit card....which is hilarious since I don't have one.

I hung up immediately.

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Victim Location 45101
Type of a scam Phishing

I started to recieve calls this morning about 3 of them started around 9 or 9:30a.m. on 9-18-17, called again and called just a few minutes ago around 12:20pm. There is a machine recording on the phone number that you call back 509-844-0112 it says thank you for calling and to be put on our do not call list, please press 1 and that's all you get. They have been calling me for a week or two now, it says on cell phone they are calling from "Washington."

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- Strawberry Plains, TN, USA

Scammer's phone 6465170385
Scammer's address Unknown New York
Scammer's email [email protected]
Country United States
Victim Location TN 37871, USA
Type of a scam Tax Collection

Caller was a very mechanized recording saying it was "Officer Micheals" and that I was being investigated for tax fraud according to my tax information. Obvious scam.

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Scammer's phone 917-475-0296
Type of a scam Tax Collection

I received a call today,9/15/17, from 917-475-0296 claiming that they were with the tax crime investigation unit of the IRS and an arrest warrant was being issued on me and my property. When I dialed the number back, I get a hang up or a busy signal.

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Unknown Reports & Reviews (1436)

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