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Unknown

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Unknown Reports & Reviews (1465)

- Plano, TX, USA
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The poster only wanted contact via phone. They said they had multiple female puppies available but only sent pictures of one (with very specific markings). When asked about the other female in the original post, they said they'd received a deposit for her hours before. The price was very low and they wanted a $250 deposit via Zelle or Apple Pay only. When I asked for a "proof of life" type of picture the puppy and their FB page showing their name and the puppies, I was told that they didn't have FB and were at work (at 9:00p.m.) but they would send it later. I never received anything further. I did a Google lens search of the photo they sent and the exact puppy/picture appears on numerous, unrelated websites.

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I have received many calls from this individual and Mr. Daniels went so far as calling my daughter.

“Message this is Mr. Daniels with _?_?_?_ our company has received time sensitive information connected to your Social Security number and financial institution it is imperative that we hear from you immediately to notify you of the allegations being made against you and assist you in resolving this matter until we hear from you our hands are tied so it is important that you give us a phone call in order for us to work together to resolve this or the paperwork will be forwarded out to your county for further processing to speak with your rep please press one now or call us at 844-385-6929 again that phone number is 844-385-6929 thank you and best of luck…”

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- Utica, MI, USA
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This phone number contacted me via text message providing my home address and the wrong contact information of the home owner, (in which has never inquired about selling the home) texting about a cash offer… I cannot call back as it says the number doesn’t exist. By text message I was able to respond, she said her name was Jen but will not identify what business she is employed with or affiliated with.

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Your stimulus was sent out on July 15, 2021. Track it here secureordifferentk.com/1wz5YJF

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I received this obvious fraud email today:

Your account is on hold

Please Update Your Payment Details

Hi Customer,

We're having some trouble with your current billing information. We'll try again, but in the meantime You may want to update your payment details.

UPDATE ACCOUNT NOW

Netflix

Questions? Call 1-844-505-2993

100 Winchester Circle, Los Gatos, CA 95032, U.S.A.

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50.00 and got a 25 cent tablecloth want my money back
Photo 1 proof in review #16301471 about Unknown

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+2
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- Saint Louis, MO, USA
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My phone rang and Caller ID said AT&T SERVICES so I answered. But a recorded message came on saying "IF YOU HAVE BEEN HARMED OR INJURED DUE TO THE USE OF JOHNSON & JOHNSON'S BABY POWDER...." I hung up. I now wish I had stayed on the line to see how this was going to play out.

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Mentioned a job site i may have gone to, asked if i was able to hear them.

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- San Antonio, TX, USA
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I received a voicemail from above telephone number stating that I had bought an iPhone for $599 and will be charged through my Amazon account. If I didn’t do the transaction, please call the aforementioned telephone number.

I have been scammed before and this is how the scammer began and it developed into purchasing game cards and giving them their official number of each.

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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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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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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.
Photo 1 proof in review #16276435 about Unknown

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+10
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- Zachary, LA, USA
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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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Two calls in one day about renewing auto warranty. My car does not have an auto warranty.

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- Carmichael, CA, USA
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The social security does not call you.

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- Newark, DE, USA
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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
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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
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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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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
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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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