Unknown 2024 Reports & Reviews

Unknown Reports & Reviews (1436)

Scammer's phone 786-771-8519
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message

Hey, your stimulus check has been returned 2 times. Last chance to verify your information before it expires ht02y.com/XNScyX9Kyi

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Victim Location 47374
Type of a scam Phishing

Hello i received a call from the number i provided. Started off with an automated recording saying fraudulent activity on my account and when i told them i am not giving them my info they hung up. Called # back and seems like an un reachable #.

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Scammer's address 1120 Hindry Ave Unit B Los Angeles, Ca 90045
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
Initial means of contact Not applicable

I received a package containing 4 pieces of white plastic items. Don’t know what it is or what it is for. I didn’t order this and don’t know how I received it. Now have I been charged for this piece of trash? Don’t know but will be checking my account.

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+10

- Zachary, LA, USA

Scammer's phone 17243557214
Scammer's address unknown , LA, USA
Country United States
Victim Location LA 70791, USA
Type of a scam Sweepstakes/Lottery/Prizes

I received a text message from someone claiming to be a lottery winner and is giving random individuals $50,000. I notified my local media outlet and ScamPulse.com

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Scammer's phone 916-295-6806
Scammer's address CA, USA
Scammer's email [email protected]
Type of a scam Phishing

Two calls in one day about renewing auto warranty. My car does not have an auto warranty.

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- Carmichael, CA, USA

Scammer's phone 916-443-6843,916-585-5878,916-585-4781
Scammer's address Elk Grove , CA, USA
Country United States
Victim Location CA 95608, USA
Type of a scam Other

The social security does not call you.

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- Newark, DE, USA

Scammer's phone 18663133652
Scammer's address Unknown
Country United States
Victim Location DE 19702, USA
Type of a scam Fake Invoice/Supplier Bill

Someone called and said I defaulted on a advance payday loan back on 01/31/2015, for $683.55. They said the check provided is from ** Bank. The women I spoke to stated her name is Vanessa Tovar and her number is 1866 313 ***2. She stated that they will send a summons to my address if I don’t pay the amount.

I never had a ** bank account!

I even called TD bank and they stated they don’t have any records of me having a bank account there.

What should I do?

I would like to report this.

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- Burlingame, CA, USA

Scammer's phone 646-257-0598
Country United States
Victim Location CA 94010, USA
Type of a scam Sweepstakes/Lottery/Prizes

I received a text on my phone stating I have won a raffle for a set of Airpods. It was stated this was due to purchase I made at Costco and my receipt was entered into a raffle. I have not been to Costco for over a year.

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- Akron, OH, USA

Scammer's phone 973-221-9859
Scammer's address unknown agent name was Jeffrey Steven
Country United States
Victim Location OH 44320, USA
Type of a scam Sweepstakes/Lottery/Prizes

I was sent a text, reportedly from Mr. Manuel Franco, a Powerball winner of $768 Million in Powerball Millions Jackpot, claiming that he was donating to 200 random individuals, $20,000 USD and I was chosen as one of the "winners". I was directed to only text Jeffrey Steven, calling not available for confirmation and delivery of winning. I investigated via Google and found out it was a scam! I did not respond back or give any information or money.

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Scammer's phone 9136246673
Scammer's address 9136346673
Type of a scam Phishing

Received text from 913-634-6673 Informing me my stimulus govt check has been returned . They need me to clear ck a hyperlink to verify its my credentials

Imposter is i directly representing IRS phishing for personal data

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- Memphis, TN, USA

Scammer's phone 901-849-2882
Scammer's address Unknown, TN, USA
Country United States
Victim Location TN 38134, USA
Type of a scam Government Agency Imposter

Message left on my voicemail. Robo call stating that my SSN might have been used for fraudulent activity and to wait to speak with a representative.

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- Bardstown, KY, USA

Scammer's phone 5022251823
Scammer's address La Grange Kentucky, La Grange, KY 40031, USA
Country United States
Victim Location KY 40004, USA
Type of a scam Other

The woman asks for my address birthday and I told her not to call send info through the mail and she keeps calling from different numbers. She won't tell me her business or the reason of the call she says she need info first.

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Victim Location 27893
Type of a scam Phishing

I Did Not Give Any Money!!

PLEASE WARN OTHERS!!!

This Scammer person allegedly called for Publishers Clearing House from 8767812577. Said I entered to win 18 million and a Mercedes Benz. And I Won. That they were in Rocky Mt. NC. All I had to do is pay the registration fee of $385. Go to a local store and purchase a Vanilla Visa. Load it with $385, then give them the Number and they would be at my house with 18 Million dollars and the car. They said how long will it take you to get the card. I said an hour I asked if I could call them back when I was done. They said No. They said they would stay on the phone with me the whole time and not worry. Please alert everyone ~!!!!

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- Town Creek, AL, USA

Scammer's phone 205-,2052064502
Scammer's address Unknown , AL, USA
Scammer's email [email protected]
Country United States
Victim Location AL 35672, USA
Type of a scam Identity Theft

Having problems with unemployment. Asked for help on Alabama unemployment Facebook page. Was given the phone number above. They were able to get my ss number, picture of driver license and photo.

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- South Windsor, CT, USA

Scammer's phone unknown
Scammer's address Rosemead, CA 91770, USA
Country United States
Victim Location CT 06074, USA
Type of a scam Credit Cards

I received a package of clothing today from an unknown source. The only return address is PO Box 6368 Rosemead, CA There was no paper work included and I did not order these items! I am concerned I will be charged for this package. I see by other reports that this is happening to many people What do I do

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Victim Location 93928
Type of a scam Phishing

They called my sister in law and tole her that they had a legal matter to discuss with me

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Victim Location 33139
Type of a scam Phishing

I received a phone call from claiming to be the social security department. I stupidly gave them my last 4 digits thinking its used all the time. They told me my social security number was used to rent a truck in Texas and that the truck was involved in a large cocaine scandal and that 20 bank accounts were opened in my name. They tried to get my bank account and credit card numbers but when i told them I didn’t have any they hung up. It sounded like a large operation as I could hear several other operators in the background. Can these people steal my identity with the last four SS numbers ? I hope you get these guys, I know people who fall for this stuff.

Phone call was from 305-672-3526

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Scammer's phone 8554914466
Country India
Type of a scam Government Agency Imposter
Initial means of contact Phone

A friend of a parent was contacted by a number that claimed to be of the Salt Lake City, Utah legal department. They directed to this number. The phone number appears to be located in Maharashtra, India. They provided a case number that yields no results. They did not identify who they are.

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Victim Location 92376
Type of a scam Government Agency Imposter

called me and said i was on the list to receive $200,000 us

they said they were from United Stares National Heritage Foundation. and that i only have to pay taxes and processing of $1,000 us. and i did. now they tell me that ineed make 3,000 to receive $400,000. i declined and requested refund. and they wont

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- Woodland Hills, CA, USA

Scammer's phone 817-751-6342
Scammer's address TX, USA
Country United States
Victim Location CA 91364, USA
Type of a scam Sweepstakes/Lottery/Prizes

Rec'd text msh that I win Amazon's Free Pod Raffle. I did not click on the link. I did research the phone number, which is in Texas. I know this is a scam attempt. I deleted the message.

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Unknown Reports & Reviews (1436)

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