Various Reports & Reviews (493)
Various Contacts
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Victim Location WA 99202, USA
Type of a scam Phishing
Scammer's address None
Country United States
Victim Location SC 29445, USA
Type of a scam Phishing
Scammer's address none, Anchorage, AK 99503, USA
Scammer's email [email protected]
Country United States
Victim Location AK 99503, USA
Type of a scam Healthcare/Medicaid/Medicare
Scammer's address none
Type of a scam Phishing
Scammer's address Unknown
Scammer's email unknown
Country United States
Victim Location SC 29907, USA
Type of a scam Identity Theft
Scammer's address don't know
Country United States
Victim Location MO 64784, USA
Type of a scam Phishing
Caller asked "Hello? Hello? Can you hear me?"
I said "Yeah, I can."
Caller hung up, and I realized I fell for it.
Called them back. Phone was disconnected.
Type of a scam Phishing
Scammer's website Facebook
Scammer's address None, Cedar City, UT 84720, USA
Scammer's email None
Country United States
Victim Location UT 84720, USA
Type of a scam Advance Fee Loan
Scammer's address n/a
Country United States
Victim Location OH 43220, USA
Type of a scam Phishing
Scammer's address Mount Vernon
Country United States
Victim Location FL 33905, USA
Type of a scam Phishing
Scammer's address none
Country United States
Victim Location WI 54130, USA
Type of a scam Other
Country United States
Victim Location FL 32258, USA
Type of a scam Phishing
Country United States
Victim Location WA 99021, USA
Type of a scam Phishing
Scammer's address NA
Country United States
Victim Location FL 32909, USA
Type of a scam Phishing
Scammer's address New York City
Country United States
Victim Location NY 10022, USA
Type of a scam Travel/Vacations
Country United States
Victim Location CO 80014, USA
Type of a scam Phishing
Scammer's address Unknown
Scammer's email none
Type of a scam Family/Friend Emergency
Scammer's address Unknown
Country United States
Victim Location FL 34609, USA
Type of a scam Phishing
Scammer's address None
Scammer's email None
Country United States
Victim Location OK 73501, USA
Type of a scam Phishing
Country United States
Victim Location WI 53132, USA
Type of a scam Employment