Unknown 2024 Reports & Reviews

Unknown Reports & Reviews (1436)

Scammer's address Unknown
Victim Location SC 29486, USA
Type of a scam Credit Cards

I received a recorded message from telephone number 305-602-9282 saying that Heather from my bank was calling about my credit card; saying nothing was wrong but was offering a lower interest rate on my card. However, the caller did not mention my bank by name. The message said that I could lower my interest rate by pressing "1" and talking to a representative. I did not press "1" and hung up because I suspected a scam because my bank was not mentioned name. Additionally, the call came over my cell phone and not my home phone. I normally conduct business with my bank over my home phone. Because I didn't press "1" I do not know if the call involved an attempt to take money.

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- Winchester, KY, USA

Scammer's address unknown
Country United States
Victim Location KY 40391, USA
Type of a scam Other

Received call from 302-333-4359 (Wilmington, DE) which automated call claiming to be IRS and I had been sued. Recorded voice left same number for me to call back to get details about claim. I called back immediately they were unable to find my name and phone number and said they called me by mistake.

I received a call from the same number 3 hours later and it showed as coming from Greece they left a voice message with the same number for me to call back for claim information. I called back and asked to be removed from the call list. The same man answered the phone as I spoke to before (he had an accent) I asked again to be removed from the list he said "but I've missed you" the call was highly unusual and unprofessional. I informed the individual I did not want to be called again, he said "ok talk to you later."

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- New Meadows, ID, USA

Scammer's address ID, USA
Country United States
Victim Location ID 83654, USA
Type of a scam Debt Collections

A woman by the name of Terry from XXX company stated I owed for loan taken out in June of 2011. She had the last four of my social and bank routing number. She wanted to know if I had lost my job etc.. I told her I did not take out such loan. She stated I could take of it today by paying $820.00 and the company would not take it any further. I told her was not paying for loan I did not take out and also stated that I was to be provided written information and documentation by mail according fair debt act. She got real nasty and stated the institution she was going to take me to court and hung up on me. Phone number 208-576-4937

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Scammer's address Unknown, MN, USA
Type of a scam Other

Senior was called and told that she qualified for a free panic button from an alleged company (which she did not record). She needed to provide them with a lot of info, including her Medicare claim number. She did give the info and soon realized that they were pfishing. Of course, she did not ever see anything further from this caller. She reported this to the police with the help of MN Board on Aging.

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Scammer's phone 4172323974
Type of a scam Debt Collections

received a message that there are 2 violations against her and she must call 8775169153 to take care of this debt

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Scammer's address unknown
Type of a scam Debt Collections

This telephone number continues calling my home with a v/message of debt claiming owed. When I attempt to call back, i'm put on hold then disconnected. This is every day for over a month and I'm very aggravated.

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- Saint Paul, MN, USA

Scammer's address 430 N, Wabasha Street, MN, USA
Country United States
Victim Location MN 55107, USA
Type of a scam Tax Collection

the scammer called and told me I owe $11,780 to the IRS for the years from 2003 to 2008. He said his name was Tyler Brown. He told me to go to Walgreens and buy $800 in iTunes cards and to bring the cards to him at 430 N. Wabasha St. He also told me he was sending someone to me house to arrest me and take me away in handcuffs. He also told me he had sent me two registered letters on Sept 16, 2015 and on Dec 9, 2015 and claimed he had photos of notices on my door about these letters. He then told me not to call my accountant. I thought that was strange, and did call my accountant and he told me it was a scam. He did ask for the last for digits for my Social Security number. I did give him that information. But, because I was so confused at the time, I MIGHT have also typed in my entire Social Security number. PLEASE HELP! Can you arrest him before he moves away?

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- Kansas City, MO, USA

Scammer's address Unknown
Country United States
Victim Location MO 64118, USA
Type of a scam Advance Fee Loan

855-201-2060 This number continues to call and harass myself, friends, co-workers and family stating an online loan was opened and connected to a bank account for payment. They state the bank account has been closed and are requiring payment by me or legal action will be taken. I asked for them to send me the legal paperwork, and they refused. They will not give business name, address etc. No loan was ever opened by me and no bank account has been closed by me.

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Total money lost $1,200
Type of a scam Tech Support

Computer ransomware. Victim opened a virus-infected e-mail attachment which encrypted his computer files. Ransom message appeared with directions to buy 1.3 Bitcoins (approximately $500) and send them to Bitcoin address (unknown recipient). Buying Bitcoins required proof of ID, residency, picture of owner holding credit card and driver's license. Owner also needed to authorize credit card company to purchase bitcoins. After payment was received and processed by the cyber-kidnappers, a message appeared on victim's computer with de-crypting instructions. A de-crypting file was downloaded, key entered, and a copy of the decrypted files was created. A new hard drive was purchased, operating system installed, and the de-crypted files were copied and installed onto the new hard drive for the victim.

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- West Des Moines, IA, USA

Scammer's address Unknown, NY, USA
Country United States
Victim Location IA 50266, USA
Type of a scam Tax Collection

I have received 2 phone calls from phone # 347-560-5191. Below is a copy & paste of the voice mail I have received:

"This call. The issue at hand is extremely time sensitive. I am officer Lauren Matthew from Internal Revenue Service and the hotline to my division is 347-560-5191. I repeat it's 347-560-5191. Do not disregard this message and do return the call before we take any action against you. Goodbye and take care."

According to the Internet this is a IRS scam.

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Scammer's address Texas
Type of a scam Tax Collection

2148389667, this phone number called me and my wife a half dozen time stating the irs has issued an arrest warrant for us and when you call a man with a heavy middle Eastern accent tries obtaining zip codes, phone numbers full names.

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- Kennesaw, GA, USA

Scammer's address Unknown
Country United States
Victim Location GA 30152, USA
Type of a scam Tech Support

A phone call on my cell phone from 910-542-5683 a man with a foreign accent claimed he had evidence that there was malware on my computer. Knowing it was a scam, I asked what number I could call him back. After several evasions he finally said I could call him back at 707-360-1349 and to ask for Daniel Smith.

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- Valdese, NC, USA

Scammer's address NC, USA
Country United States
Victim Location NC 28690, USA
Type of a scam Credit Repair/Debt Relief

I got a call on my cell phone from (828) 442-4725 with a recording stating that all of my debt could be dissolved due to some type of "litigation". I knew right away that this was a scam, but continued on the line to speak with a person. Answering was a man who sounded Arabic. I asked him to take me off the call list, and he became angry and argued with me that he would not do that.

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Type of a scam Family/Friend Emergency

My 87-year-old mother was telephoned on April 6, 2016 by a man claiming he was her grandson. She was startled, so she inadvertently said the grandson's name. Then the man asked for $2,000 saying that her grandson had broken his nose in a wreck. He asked for a credit card, but Mom was alert not to give a credit card on the phone. He then asked her to buy $2,000 in I-Tune cards and said he would call her back to get the card numbers. Because she doesn't drive, she called her son-in-law to get the check. At that point, he knew it was a scam and explained the scam to my mom. He stayed at her home until the man called back. He told the man he was the uncle and asked the man to call him by name. When the man could not call him by name, he hung up. Fortunately, Mom did not lose any money, but the grandparent scam is still going on.

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- Boise, ID, USA

Scammer's address unknown
Country United States
Victim Location ID 83702, USA
Type of a scam Tax Collection

phone message threatening final notice prior to filing law suit for non payment of internal revenue taxes.

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- Cleveland, OH, USA

Scammer's address unknown
Country United States
Victim Location OH 44134, USA
Type of a scam Debt Collections

I received v/m saying that we owed a debt and if it was not paid legal action would be taken. The caller would not give the amount or who the creditor was claiming of the debt. Only thing the caller demanded was personal information. Want to report the telephone, no other info. was given from caller claiming to be Elizabeth Eldermeyer.

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- Indianapolis, IN, USA

Scammer's address unknown
Country United States
Victim Location IN 46235, USA
Type of a scam Tax Collection

A voicemail message was left stating this was a final call after numerous attempts to settle an IRS claim against me. I have received no mail notices from the IRS. The message did not ask for me by name. Returned the call and phone line was busy. The phone number was from New York (phone area code 347) and the federal IRS.

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- Centerville, TN, USA

Scammer's address unknown
Country United States
Victim Location TN 37033, USA
Type of a scam Other

I am receiving multiple phone calls per day with a recorded message from 205-545-5161. Voice mail message says "this is an important message regarding an insurance item for your bank, this matter will be sorted out within 24 business hours by wage execution, contact to resolve legal matters at 1-866-218-3402"

this is getting very aggravating, I know it is a scam. I am going to block the number on my cell phone, but I wanted to report this. Thanks.

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- Waco, TX, USA

Scammer's phone 845-767-8098
Scammer's address na, Congers, NY 10920, USA
Scammer's email na
Country United States
Victim Location TX 76708, USA
Type of a scam Other

States he sent an auto warranty through the mail, which I never received. Besides that point, my wife has a 2008

Nissan Versa, so the warranty would be EXPIRED anyway. Like I told the guy that called, "We have a 2008 Nissan Versa, so THERE IS NO WARRANTY, stop calling here and wasting my damn time!" The number he called from is 845-767-8098 in Congers, NY.

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- Snellville, GA, USA

Scammer's address Snellville, GA 30039, USA
Country United States
Victim Location GA 30039, USA
Type of a scam Credit Cards

Phone call from 404-295-6443 stating that my credit card has an issue.

I requested to be removed from their call list. The agent asked if that was an order and I replied "yes, please remove me from your call list."

The agent then hung up.

Outcome unknown at this time in regards to money loss.

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Unknown Reports & Reviews (1436)

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