Unknown Reports & Reviews (1436)
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Type of a scam Credit Cards
Victim Location TN 37015, USA
Type of a scam Debt Collections
Country United States
Victim Location OH 44820, USA
Type of a scam Other
Victim Location TX 77082, USA
Type of a scam Tech Support
Country United States
Victim Location MN 55021, USA
Type of a scam Other
(850)633-2646 in the next 30 minutes or a warrant for my arrest would be issued. I am not only one getting these
calls. I want them Stopped.
Thanks
*** ***
Country United States
Victim Location WA 98264, USA
Type of a scam Identity Theft
Type of a scam Sweepstakes/Lottery/Prizes
Then I was transferred to another agent. (It took some time to make that arrangement).
There I was asked to confirm the name and address on the card. The card said there was a reward waiting for me for $100.00 free gas at a fuel pump provider. I questioned as to how I was to get this reward and was advised that upon their receiving $3.90 they would immediately send it to me. (No means of sending was offered) The I asked from where was he calling....From Maine, he said. Then asked me to give him my credit card to cover the $3.90. I replied "No way" and then he disconnected the call. Clever try huh?
Scammer's address unknown
Country United States
Victim Location VA 24101, USA
Type of a scam Tech Support
Country United States
Victim Location CA 91342, USA
Type of a scam Tech Support
Victim Location CA 90275, USA
Type of a scam Tech Support
Scammer's address ?
Type of a scam Other
Country United States
Victim Location MO 63011, USA
Type of a scam Fake Check/Money Order
Two different company claiming to help small and new business to grow. contacted me with a service repair order at my store/office to do a fresh install of windows 7 professional on 14 HP laptops. I got two checks to be deposited in my business account same day which was strange to me. Part of the check was to be for my service and the balance was for the shippers who were suppose to bring me the laptops for repair. They instructed me to deposit the checks the same day I received it. They said I have to wire the part of the fund that was for shipping to some named person in Atlanta,Georgia. Even when the checks have not posted they still wanted me to wire the money but I said I can't because the check has not posted. The next day I contacted my bank why the check would post. But they confirmed the check was fraudulent and that my account is was closed without further review. to the bank they thought I was part of the scam, I tried to explain but they were not even going to consider my dispute about the transaction.
If I had wired money in my account without waiting for the checks to post then I will be owing the banks the refunds for bad checks.
So If any one ever get work orders claiming "Windows 7 install", on multiple PC please do not accept it is a scam.
Victim Location LA 70508, USA
Type of a scam Other
Scammer's email unknown
Country United States
Victim Location AL 35175, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Credit Cards
Scammer's address DC
Scammer's email N/A
Country United States
Victim Location OK 73703, USA
Type of a scam Government Grant
Thank you!!
Type of a scam Debt Collections
Country United States
Victim Location Missouri City, TX 77489, USA
Type of a scam Other
Scammer's email No Email
Country United States
Victim Location Tolleson, AZ 85353, USA
Type of a scam Other
(215)309-8028 was listed under Rosetta E*** Philadelphia, PA 19106 I was unable to find any information online from the name given. I have added links that have come up reporting this number as a scam.
Links
http://www.reportedphonenumber.com/PhoneNumber/215-309-8028
http://okcaller.com/21530980
http://www.whoiscallingme.net/phone/215-309-8028
https://www.intelius.com/results.php?ReportType=33&searchform=&qnpa=215&...⇄ />
http://mrnumber.com/1-215-309-8028
Scammer's address unknown
Country United States
Victim Location Atlanta, GA 30360, USA
Type of a scam Other
The call came from 888-362-8595