Various Reports & Reviews (493)
Various Contacts
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Type of a scam Phishing
Sometimes the ROBO call says "Hi & gives a name (stating random names) stating thier from either the Social Security Office or IRS (etc.) then asking "CAN YOU HEAR ME?"
Here is a list of the phone (in alphabetical order) calls I've recieved.
They call multiple times per day (morning, afternoon & evening) filling up my voice machine:
1. BELLE HARBOR VA
2. BELLEVUE IA
3. CHESAPEAKE VA
4. CAPE CHARLES
5. EASTVILLE VA
6. MOBILE LANDLINE CALL
7. NORFOLK VA
8. SUFFOLK VA
9. WINCHESTER VA
10. WINDSOR VA
11. WILLIAMSBURG VA
12. 757-841-6742
13. 757-716-3008
14. 838 202 6277
15. 757-290-7763
16. 757-607-1998
17. 757-765-8671
18. 610 244-1050
I NEED GUIDANCE ON HOW TO BEST "STOP" THEM ! - ... IT'S VERY ANNOYING !!!
BBB Note: For these type of calls, please register your home phone and/or cell phone number with the Federal Trade Commissions DO NOT CALL Registry. To register the phone number or numbers please call: (888) 382-1222 or by visiting their website of: https://www.donotcall.gov/. If your number(s) is already on the registry, please call the Federal Trade Commission to file a dispute against the company or companies.
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address SC, USA
Country United States
Victim Location SC 29016, USA
Total money lost $350
Type of a scam Other
Scammer's address various
Scammer's email [email protected]
Country United States
Victim Location MN 55303, USA
Total money lost $98.50
Type of a scam Phishing
The following is but a sampling/list of many, many, many emails I have received within a short period of time. I started opening them, as opposed to simply deleting them. I opted to Unsubscribe from their mailing lists. Then began their relentless emails. Also, I'd like to clarify that the credit card company reimbursed me for the $98.50. There is more to this but is complicated to explain via email. I am partly to blame (consenting to their Reward--hence, giving them my credit card # to pay for S & H of the reward) for taking a survey) but don't want others to be taken advantage of by this companies unethical business practices. However, they have a well constructed/policy in place to protect themselves. The businesses advertised are legit. It's the "Reward" and/or Today Onlys, Limited Supply/Offer, etc, etc is how the "others" (for lack of the appropriate word---not the legitimate companies themselves) suck us in:
[email protected]
C.B.D. Turmeric:
From: NeckMassager Pain relief
To: edrftgyhujhygtfredrftgyhuhygtfrderftgyhujhygtfrdftgyhuhygtfrder
From: SafeBreath Face Mask
To: zoey55c
Sent: Tue, Apr 14, 2020 10:13 am
From: Medical Marijuana
To: zoey55c
Sent: Tue, Apr 14, 2020 9:59 am
From: ~C??o??n??g??r??a??t??u??l??a??t??i??o??n??s??~
To: zoey55c
Sent: Mon, Apr 13, 2020 10:29 pm
Subject: Re: (????)? ? W? h??? ? s?rpris? for W?lm?rt Shopp?rs! ?? ?
????Congratulations Walmart Shopper????
You have been selected to get an exclusive reward!
To qualify for this special offer, simply complete our 30-second marketing survey about your shopping experiences with Walmart.
Click to start ?? https://t.co/O6e6Ms2NvQ
From: SafeBreath Face Mask
To: zoey55c
Sent: Mon, Apr 13, 2020 5:01 pm
Subject: High Quality Face Mask Everyone in The USA is Talking About
I have plenty more of where the aforementioned in my Spam folder should anyone request them. I'm so hoping someone can do something to stop this company or whatever they are & stop the influx of emails (even when they automatically go to my Spam folder). I've wasted nearly this whole day trying to find out how to BLOCK their emails. To no avail.
With Kind Regard,
*****
Scammer's email [email protected]
Type of a scam Government Grant
Public records indicate Money may be owed to you. Expires Today: hljn8n.com/qprrillervhuwwbhl
Scammer's website none
Scammer's address unknown
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
Initial means of contact Online classifieds (e.g., Craigslist)
Country United States
Victim Location WI 53403, USA
Type of a scam Family/Friend Emergency
THE CALLER SPEAKS SPANISH WITH A MALE VOICE
Country United States
Victim Location FL 33026, USA
Type of a scam Phishing
Scammer's address Ontario ,
Victim Location SK S4N 2S6, CAN
Type of a scam Tax Collection
Scammer's address Unknown, Worcester, MA 01605, USA
Type of a scam Debt Collections
Type of a scam Other
Type of a scam Other
Scammer's address None
Country United States
Victim Location TX 79707, USA
Type of a scam Phishing
Scammer's address 425 area code
Country United States
Victim Location WA 99167, USA
Type of a scam Phishing
I did some research and found that them using the "yes" can be recorded and used to access services and that others have been scammed by similar though not identical calls.
Scammer's address Jacksonville, FL 32245, USA
Country United States
Victim Location GA 30101, USA
Type of a scam Other
Scammer's address None
Country United States
Victim Location AL 35115, USA
Type of a scam Other
Scammer's address None
Scammer's email None
Country United States
Victim Location VA 22101, USA
Total money lost $296.95
Type of a scam Tech Support
Only when I logged into my new mcafee account did I see that there was another persons contact info and last 4 digits of a credit card that was not mine. Also he said I should buy the 3yr plan for $139 yet my mcafee subscription is only for one year. I found your website when I entered the phone number that I called from my phone records.
Country United States
Victim Location FL 32301, USA
Type of a scam Identity Theft
Country United States
Victim Location CO 80917, USA
Type of a scam Other
"Um this is Joanna and I'm calling in reference to your student loan. We need to discuss the repayment options with the new changes that have recently gone into effect. Please give me a call back with the reference number 45839. My number is 877-246-8006. I look forward to speaking with you soon." This was an automated call that I put to my voicemail. I know this is a scam and have seen news reports about this exact one. Please beware and do not call them back. Never give out your personal information. If you do have loans, call your loan provider directly instead.
Scammer's address Houston area code
Scammer's email Na
Country United States
Victim Location WI 54130, USA
Type of a scam Fake Check/Money Order