Unknown Reports & Reviews (1435)
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Scammer's address Unknown
Country United States
Victim Location GA 30555, USA
Total money lost $299.94
Type of a scam Travel/Vacations
Country United States
Victim Location VA 23462, USA
Type of a scam Phishing
Type of a scam Other
Country United States
Victim Location OH 44111, USA
Type of a scam Government Agency Imposter
Scammer's website unknown
Scammer's address Unknown, TX, USA
Country United States
Victim Location TX 79118, USA
Type of a scam Government Agency Imposter
Country United States
Victim Location WI 54002, USA
Type of a scam Phishing
Scammer's address Unknown, MI, USA
Country United States
Victim Location MI 48823, USA
Type of a scam Healthcare/Medicaid/Medicare
Country United States
Victim Location TX 75701, USA
Type of a scam CryptoCurrency
Type of a scam Tech Support
Scammer's address Unknown , GA, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30097, USA
Type of a scam Government Grant
Scammer's address Unknown, IN, USA
Country United States
Victim Location IN 46341, USA
Type of a scam Government Agency Imposter
Scammer's website elelij.me
Scammer's address MB, CAN
Victim Location MB R2M 1T4, CAN
Type of a scam Online Purchase
Scammer's address unknown
Country United States
Victim Location MO 63136, USA
Type of a scam Government Agency Imposter
they also said i was doing credit card fraud in Texas,I never been to Texas
Scammer's address TX, USA
Country United States
Victim Location TX 75227, USA
Type of a scam Phishing
Scammer's address Unknown
Type of a scam Phishing
Scammer's address MO, USA
Type of a scam Phishing
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.
Scammer's email [email protected]
Type of a scam Credit Repair/Debt Relief
Scammer's address unknown, MN, USA
Country United States
Victim Location MN 55105, USA
Type of a scam Other
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! ??
Scammer's website Upinus Pete.ltd
Scammer's address 4102 old ruffled way , Orlando fl.
Scammer's email Payment @upinuste.com
Country United States
Type of a scam Online Purchase
Initial means of contact Social media (e.g., Facebook)
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79762, USA
Type of a scam Tech Support