Unknown Reports & Reviews (1436)
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Scammer's address Fairview
Country United States
Victim Location TN 37215, USA
Type of a scam Family/Friend Emergency
Scammer's address Miami FL
Country United States
Victim Location MO 65775, USA
Type of a scam Debt Collections
Country United States
Victim Location MO 64052, USA
Type of a scam Phishing
Scammer's address Unknown, Apopka, FL 32712, USA
Scammer's email Unknown
Country United States
Victim Location FL 32712, USA
Type of a scam Other
Scammer's address Unknown
Scammer's email N/A
Country United States
Victim Location TN 37370, USA
Type of a scam Phishing
Ironically, we just stayed at a Marriott 2 weeks ago.
"423" is our area code and "745" is a local exchange. I should have known better.
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location CA 95125, USA
Type of a scam Phishing
I called the number that came up on my wife's cell phone a few minutes later, and a recording said it was disconnected.
I am suspicious that this is a variation of the "can you hear me scam."
Country United States
Victim Location FL 33707, USA
Type of a scam Advance Fee Loan
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location CO 80004, USA
Type of a scam Phishing
Scammer's address UNKNOWN, Waukesha, WI 53188, USA
Scammer's email UNKNOWN
Country United States
Victim Location WI 53188, USA
Type of a scam Phishing
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location FL 34653, USA
Type of a scam Credit Repair/Debt Relief
Type of a scam Phishing
Scammer's address unknown, Los Angeles, CA 90039, USA
Scammer's email unkown
Country United States
Victim Location CA 90039, USA
Type of a scam Phishing
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location WI 53012, USA
Type of a scam Phishing
Scammer's address Unknown
Country United States
Victim Location IN 47403, USA
Type of a scam Phishing
Country United States
Victim Location PA 17078, USA
Type of a scam Phishing
Scammer's address Unknown
Scammer's email N/A
Country United States
Victim Location KS 66619, USA
Type of a scam Tax Collection
Message was a robotic female voice. Message as follows:
"This call is to inform you that IRS is suing a law suit on your name because you have tried to do a fraud with the IRS Internal Revenue Service and we are taking a legal action and we are issuing an arrest warrant on your name. To get more information regarding this case file, just call us back on our department number 844-247-5315. I will repeat it: 844-247-5315. Thank you. "
Scammer's address Unknown
Country United States
Victim Location CA 95007, USA
Type of a scam Phishing
Type of a scam Phishing
Scammer's address unknown
Type of a scam Phishing
I saw previously on the news that there is a scam where they are trying to get a "yes" response in order to charge something to you, and demanding payment afterward.
Type of a scam Phishing