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Country United States
Victim Location LA 71118, USA
Type of a scam Tax Collection
Country United States
Victim Location LA 71111, USA
Type of a scam Tech Support
Victim Location NY 11590, USA
Type of a scam Tech Support
Country United States
Victim Location FL 32205, USA
Type of a scam Other
Victim Location NC 27282, USA
Type of a scam Other
Country United States
Victim Location MS 39520, USA
Type of a scam Other
Notification that your factory warranty is expiring or has currently expired!
Call 1-800-267-9566 and speak with motor vehicle division to continue coverage
Scammer's address Kenosha
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Tech Support
Country United States
Victim Location OH 44236, USA
Type of a scam Tax Collection
Country United States
Victim Location OH 43614, USA
Type of a scam Debt Collections
Scammer's email [email protected]
Country United States
Victim Location CO 80601, USA
Type of a scam Family/Friend Emergency
Email states he had made countless attempts to locate any family members or relatives he was delighted to locate myself. "In accordance to Uganda Financial policy, my client account valued at $850k USD still remains taken for a period of two years and will be reverted to the government on a few weeks because he died intestate(sic), except if a family member comes forward to claim his Estate as the law demands."
Email goes on to ask for my telephone # and blah, blah, blah he will be entitled to 10% of the deposit (not mentioned anywhere else in email) as his professional fee. Didn't ask for money or deposit yet; only my phone #. Have a copy of email printed out.
Type of a scam Tax Collection
Scammer's email see e-mail above
Country United States
Victim Location ND 58703, USA
Type of a scam Employment
laurie triplett
Below is the e-mail that I received - just wondering if it is a scam or something illegal.
Katherin Ortiz ([email protected])
Add to contacts
1/26/16
To: [email protected]
[email protected]
Begin a new 100% legitimate work from home job in Shipping/Receiving without payment or startup charges and acquire new experience. Work on your own without extreme control and earn 2500 USD per month.
This vacancy is provided by a verified U.S. mail processing business which allows its international clients to accept deliveries in the US and then resend it to their destination with a convenient cloud-based system.
The enterprise trusts in the work at home approach because it allows to decrease warehousing charges and offer shipping points throughout the USA.
Responsibilities:
- Stay at your address to accept parcels and letters directed to your personal or business address via USPS, DHL, UPS, and FedEx during standard business hours from 10:00 AM to 6:00 PM daily.
- Get a list of incoming packages, your daily work tasks, and the prepaid shipping labels.
- Check mail and take and upload photographs of the contents of each package.
- Forward the mail to clients by printing and affixing labels and sending the mail to the closest USPS locations.
What is required:
- American residence with a postal address.
- Qualification or experience is regarded, but not mandatory.
- The only things you will need to offer are a home computer with a printer and any digital camera.
- Have a vehicle for delivery of the parcels in a timely manner or reside close to USPS and Fedex offices.
- Able to work independently with minimum supervision.
- Physical capability to deal with items up to 15 pounds.
- This job is permanent and cannot be combined with some other job.
If you are interested, reply directly to this communication. Expect a response from the company within 48-76 hours.
Country United States
Victim Location PA 18966, USA
Type of a scam Other
Type of a scam Tax Collection
Country United States
Victim Location LA 70503, USA
Type of a scam Other
Their phone number is 1-866-579-3725. I have since had my computer cleaned.
Type of a scam Other
Good Day,
Please do accept my apologies I do not wish to invade into your privacy,I had written an earlier mail to you but without response,In my first mail I mentioned to you about my late client Mr.J.Sevigny a nationality of your country who died with his family On the 14th of August 2014. I have received several letters from his Bank where he made a deposit of $3.5MIllion before his death with his family, the bank has asked me to provide his next of kin or any of his relatives who can make claim to his funds or it will be confiscated by the bank,as i could not locate any of his relative hence i contacted you for this claim since you have the same surname with him. Upon your response I will give you the details and procedures.
Thanks,
James Bumah Esq.
Scammer's address unkown
Scammer's email n/a
Type of a scam Advance Fee Loan
Type of a scam Tax Collection
He told her that an arrest warrant had been issued for her for non-payment of 2008 IRS fees. He said her house would be seized along with her car. The man told her to go to the bank and withdraw $5,000.00 and wire the money to an address he would provide after she had the money.
My Aunt got out her Income Tax and read everything; but, she was so frightened that she actually went to the Bank and withdrew $5,000.00. Thank God that she did not call the man back or send the money. She called every IRS office in North Louisiana and they all told her to make an appointment to come in. The IRS personnel also told her to NOT comply with the stranger on the phone. I could hug and kiss every IRS employee that had contact with my Aunt.
My Aunt had colon cancer surgery and chemotherapy in 2008 and actually had filed for an extension on her Income Tax because of her illness. When she did file her taxes, she received a letter than she had been granted a hardship waiver and owed no fees. At first, I thought this was ironic that he chose 2008 - or was it ??
She returned to the Bank on Thursday to deposit the $5,000.00. An employee commented that she "just saw you yesterday" and my Aunt told her about the fake IRS caller. The Bank employee also cautioned her about telephone scammers.
I saw a report on t.v. the other night about the fake IRS agents and I will make a point of telling my Aunt if I see any other reports.