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Unknown Reports & Reviews (1436)

- Burnsville, MN, USA

I received a call from a number I did not recognize. There was a recorded message telling me that I have an arrest warrant that is about to be issued for me and I need to call the number back. The number is a New York area code, I am in MN and have no legal issues.

- Mc Caysville, GA, USA

Received phone call from 706-521-3221 offering discounted vacation through Diamond Resorts . I accepted, then at the end of the call they offered a special for Keto supplements and drinks. Declined offer. Then received another call from another guy stating he could give me a better deal on the Keto, I didn't need it but I agreed. They already had my card on file from the vacation I bought. Received , didn't open and returned. Cannot location company name, no phone numbers work, 435-418-7847 and 855-206-7703 were other numbers associated with the company, both are attached to scam companies. Be ware of telemarking calls.

- Virginia Beach, VA, USA

They called me this morning from that number asking me for my information stating I placed an application online I didn’t catch the name of the company plus the foreign accent was hard to understand so I ask them what address do they have on file with the application the guy said Baltimore, Maryland I live in Virginia Beach, Virginia so I disconnected the call

Hang tag for ‘Attempted Delivery’ left at front door. No business name or address. Phone number ** provided to schedule delivery. This number, based on info from Google search, indicates location to be **. Wireless carrier is Deltacom. Attempted call back using number blocking code; call rejected. Removed code and call was answered by automated service stating that ‘Due to high call volume, ple[censored]d and your call would be answered by next available rep’. I disconnected call.

- Cleveland, OH, USA

I received 2 robocalls yesterday from "Officer Williams". He wasn't specific about the nature of the call but said a warrant for my arrest would be issued and someone would come to my house in 3-5 days. Again, he provided no specifics about the reason for the call.

- Amarillo, TX, USA

Received robo call stating they found suspicious activity on my bank account and an arrest warrant has been issued for my arrest.

- Baldwin, WI, USA

Caller left a message that I would be charged $9.99 unless I called and asked for a refund from VTEC. I called back with my number blocked and the foreign man argued with me and got very belligerent when I asked his company name and when I informed him to stop calling and that I was on the nat’l do not call register he said I was harassing him.

- East Lansing, MI, USA

Man called with information of my doctors name, date of previous procedure, and my address and stated I owed 97$ for a anesthesia service. He was unable to give me the company or doctor who was present during procedure and after contacting my insurance company they notified me this is a scam.

- Tyler, TX, USA

Consumer explained that he received a voicemail and scam call from a Vancouver number and believes that it is part of the scams going on in Canada.

Received an unknown call from 618-676-1156 and they left a voice message. The message stated my subscription for 299.00 for desktop services would be renewed if I did not call 315-203-9739 with 2 days. I did call the number and it was a voicemail with no name given.

- Duluth, GA, USA

Someone used a friend from my Facebook messenger to message me about this IDA Program

 

- Hebron, IN, USA

I received multiple calls from 219-746- phone numbers. The automated message states that my Social Security Number is on hold and that I need to discuss the issue with to get it released. Two other company team members experienced the same issue. It would appear that the calls are being sent across other people's working phone numbers because I have received two nasty text messages to my number with four letter expletives telling me to leave them alone even though I have not called their number.

The scammer sent me a text claiming that my package has been detained at the shipping center. They asked me to follow a link to get my package. I did not click the link, however there’s no hold on any current orders indicated by Amazon. The timing is strange as I ordered a product last evening however it seems scammy to me.

- Saint Louis, MO, USA

they stated my SSN number could not be used anymore i was asked for my full name,what type of car i drive,ssn number,did i own my place of residents

they also said i was doing credit card fraud in Texas,I never been to Texas

- Dallas, TX, USA

2/12/21 11:40AM Dear *****, Our delivery truck was at your door this morning but you weren't at home ! We can hold your package for 6 more days until we return it to the sender! Please tell us here trackpackage05.com/sp50i when we can return with your package! PS. The reason for returning your parcel is due to the high value of it!

I received a text message about an online order for a Canon Camera that I did not order. It was a phishing attempt to obtain PII.

I was on laptop searching for websites to get weather & road conditions (in google chrome) when screen changed to red, with a message saying computer has been attacked, 'horn' alarm sounding continuously, and message saying contact Apple support immediately! phone: 888-598-3243

I called "Apple support tech" who advised me to turn laptop off and back on, then asked me to type "Anydesk" in address bar so that he could access & fix MacBook Air. I did but code did not appear so that access worked; however, he asked if I had another device attached to my wifi and then we tried Phone-which worked & then he suggested I contact my bank & asked the number for the Commerce customer service on back of debit card which he then transferred me to (I thought). Lady got info so she could see if any transactions had occurred that were not mine. She identified approx $1800 of charges to various accounts I have that had not posted yet & said it could be resolved without my losing and money. It could take approx 30-45 days or could be resolved same day by putting same amount on an encrypted card @ Walgreens or other. I said I have a bank branch 30 miles away that I could drive to, but she said branches do not have encrypted card capability. --At that point I became suspicious and asked her if she could hold for a couple minutes, muted phone & called Commerce 800# myself - which while waiting for customer service rep to come on phone, I heard scammer ask if I was still there to which I said I needed a couple more minutes. Just as the real Commerce rep was about to come on the line, the scammer hung up.

> I had Commerce lock my online banking, drove to local branch, changed account numbers. Then I contacted Apple Support to secure laptop & run malwarebytes, and then called Verizon to get protection for iPhone.

The person calling was foreign and had a heavy Spanish accent. I could not make out what he was saying the name of the business was. I could make out that he wanted $349.00 or my account would be closed and this amount deducted directly from my checking account. When I requested the name of the company, his demeanor became angry. He still could not pronounce the name of the company from which he claimed to be calling from.

- Saint Paul, MN, USA

Attached below is the text I received. I did not respond but am guessing it is at very least a phishing scam or worse.

Dear XXXX, Our delivery truck was at your door this morning but you weren't at home ??! We can keep your package for 6 more hours until we send it back to the sender! Please tell us here ? trackpackage03.com/qNzuW ? when we can return with your package! PS. The reason for returning your parcel is due to the high value of it! ??

I’m not certain where this charge came from but I didn’t make item # 42001590634551

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