Unknown Reports & Reviews (1436)
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Scammer's email Unknown
Country United States
Victim Location CA 95020, USA
Type of a scam Phishing
Keenan Wilson
408-228-2030
Type of a scam Phishing
Type of a scam Phishing
Country United States
Victim Location WA 99362, USA
Type of a scam Phishing
Country United States
Victim Location KS 67060, USA
Type of a scam Phishing
I then hung up. Someone later called the number back and they said it was a survey that was now closed.
Type of a scam Credit Cards
Type of a scam Phishing
I have heard of this scam before. The number is located in Banning, CA.
Victim Location MB R2L 0Z4, CAN
Type of a scam Identity Theft
You have received a payment of CAD $355.15.
Royal Bank of Canada has recently discovered that this funds were unclaimed or this was a fraudulent transaction.
To avoid any illegal actions on your account we had to put a temporary hold. Simply login to our official website and verify your account information or restore your account and funds access.
* http://www.royalbank.ca/verify/$randn2L4/**my email address** *
Failure to verify your information within 24 hours may result in a permanent account suspension.
RBC Canada is ensuring daily that your funds are secure and we are promoting every month different methods to prevent fraud."
Country United States
Victim Location DC 20009, USA
Type of a scam Phishing
Country United States
Victim Location PA 19026, USA
Type of a scam Phishing
Country United States
Victim Location MI 48170, USA
Type of a scam Phishing
Country United States
Victim Location MI 48152, USA
Type of a scam Phishing
Scammer's address Unknown
Country United States
Victim Location VA 20111, USA
Type of a scam Phishing
Country United States
Victim Location FL 33928, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 44883, USA
Type of a scam Government Grant
I did not return the call.
Scammer's email unknown
Country United States
Victim Location LA 70726, USA
Type of a scam Phishing
Victim Location OR 97267, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email n/a
Country United States
Victim Location FL 33584, USA
Type of a scam Travel/Vacations