Unknown Reports & Reviews (1435)
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Victim Location CA 93401, USA
Type of a scam Travel/Vacations
No follow up from caller yet. 8 days have passed.,
Country United States
Victim Location IN 46036, USA
Type of a scam Travel/Vacations
Type of a scam Counterfeit Product
Type of a scam Phishing
Scammer's address Murry, UT
Type of a scam Phishing
Scammer's address Unknown
Country United States
Victim Location SC 29101, USA
Type of a scam Phishing
Country United States
Victim Location IA 52722, USA
Type of a scam Phishing
Scammer's email Unknown
Country United States
Victim Location MI 48227, USA
Type of a scam Identity Theft
Country United States
Victim Location WA 98338, USA
Type of a scam Travel/Vacations
Scammer's email unknown
Type of a scam Travel/Vacations
Country United States
Victim Location WA 98258, USA
Type of a scam Travel/Vacations
Country United States
Victim Location IN 46220, USA
Type of a scam Phishing
Scammer's address Unknown
Country United States
Victim Location SD 57702, USA
Type of a scam Travel/Vacations
Country United States
Victim Location WA 98338, USA
Type of a scam Travel/Vacations
Country United States
Victim Location CA 94130, USA
Type of a scam Identity Theft
Please call us immediately at +1-(844)-310-3403
>Facebook Login
>Credit Card Details
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email n/a
Country United States
Victim Location KS 66616, USA
Type of a scam Phishing
Here is the list of numbers I've blocked, in case it helps, and where the caller ID says they're coming from (tho' that may be fraudulent as well):
703-733-8600 (VA, USA)
202-514-2000 (DC, USA)
212-675-1003 (NY, USA)
207-512-4434 (Augusta, ME)
316-712-0783 (Wichita, KS)
516-274-1751 (NY, USA)
856-574-1146 (NJ, USA)
530-600-5010 (CA, USA)
863-589-9269 (Lake Wales, FL)
606-385-1014 (KY, USA)
703-733-8600 (VA, USA)
Country United States
Victim Location OH 44128, USA
Type of a scam Utility
Total money lost $200
Type of a scam Credit Cards
We were in phone and email contact with her. They did not perform the service and have not refunded our money. First it was PayPal problem, then a computer problem etc. she said she would mail check but as of 30 December we have not received.
Our real estate agent has called and tried to get name of her company but so far she has not cooperated.
Scammer's email none
Type of a scam Credit Cards