Various Reports & Reviews

Various Reports & Reviews (493)

- Chanute, KS, USA

Scammer's phone 6204336813
Scammer's website None
Scammer's address None, 620
Scammer's email None
Country United States
Victim Location KS 66720, USA
Type of a scam Healthcare/Medicaid/Medicare

A man with a foreign accent called asking for me and saying it was to due with medicare/medicade. I informed him I had neither and was hung up on immediately.

Useful

Scammer's phone 402-337-8498
Scammer's email [email protected]
Type of a scam Phishing

THEY CLAIMED THAT SOMEONE HAD CHARGED AN IPHONE TO MY AMAZON ACCT FROM ADIFFERENT AREA & I NEEDED TO CALL NOW. IT WAS A RECORDING.

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- Pensacola, FL, USA

Scammer's phone 8036156158
Country United States
Victim Location FL 32505, USA
Type of a scam Identity Theft

CALLER ID "SCAM" 837AM 12/11/19 MESSAGE LEFT: 8036156158: THE REASON YOU RCVD THIS CALL IS TO INFORM YOU THERE IS A LEGAL ENFORCEMENT ACTION FILED ON YOUR SSN FOR FRAUDULENT ACTIVITIES SO BEFORE THIS MATTER GOES TO THE STATE COURTHOUSE OR YOU GET ARRESTED IF YOU NEED MORE INFORMATION OR HAVE ANY QUESTIONS KINDLY CALL US BACK AT 8036156158 THANK YOU

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- Minneapolis, MN, USA

Scammer's phone 315-232-6866
Country United States
Victim Location MN 55419, USA
Type of a scam Phishing

Call from 315-232-6866. Did not answer. Voicemail left for me with a computer generated voice. They asked me to call back at that # "before they begin with the legal proceedings." No other information left. I did not call back.

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Victim Location 54016
Type of a scam Phishing

CONGRATS! Your code "--- ---" printed on you last receipt is among 7 we randomly picked for $1000 Walmart gift card promotion!

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- Summerfield, FL, USA

Scammer's phone 352-732-8726
Country United States
Victim Location FL 34491, USA
Type of a scam Other

Started receiving calls 3 days ago beginning at 6:39 AM 4 calls AM, saying that my IP address has been compromised in many countries and to press 1 for help. Unable to block #. code 2111 before the phone #.

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Victim Location 35044
Type of a scam Romance

For two days I've been in contact with someone posing to be Tiffany Hart USAF and has been telling me she wants to meet me and last text was asking for $300 to pay cell phone bill so she could pay her bill so she could talk to me instead of texting. I researched the real Tiffany Hart and I don't think she would talk to me. She is first class. She gave me a phone number of 401-232-4421 which she says I can't call her till she pays bill. I have contacted the real Tiffany on email and waiting for her response

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- Broomfield, CO, USA

Scammer's phone 720-210-9735
Scammer's address None
Scammer's email None
Country United States
Victim Location CO 80020, USA
Type of a scam Other

Received a letter saying that "the office" is trying to reach me because someone has been trying to deliver a package to me and that this is the final notice for me to call and "arrange a delivery time".

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- Erlanger, KY, USA

Scammer's phone 859-349-0899
Scammer's address Perryville Kentucky, Perryville, KY 40468, USA
Scammer's email N/A
Country United States
Victim Location KY 41018, USA
Type of a scam Employment

The "Can you hear me?" Scam

I received a phone call from a place called Perryville, Kentucky asking me about a job site I had recently visited. I have been applying for jobs and I assume my information was received through their website.

Call information:

Female voice, name not received.

I believe she knew my name.

Asked about a job site, I proceeded to ignore that question.

I was then asked if I could hear the caller, I answered with, "Yes, I can."

The phone call was ended abruptly after.

--------------------------------------------------------------------------------...⇄ />
Call date: 11/18/2019

Call duration: 17 seconds

Call location: Perryville, Kentucky

Call time: 1:32 PM

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- Erlanger, KY, USA

Scammer's phone 859-349-0899
Scammer's address Perryville Kentucky, Perryville, KY 40468, USA
Country United States
Victim Location KY 41018, USA
Type of a scam Employment

I was called from a place called Perryville, Kentucky, I was asked about visiting a job site, which I had done recently. I didn't reply to that so the conversation was rushed to the next question, "Can you hear me okay?" I then replied, "Yes, I can." and the phone call was abruptly ended by the other line.

Time of phone call - 1:32 PM

Duration of phone call - 17 seconds

Date of phone call - 11/18/19

Useful

Type of a scam Phishing

Not really a fake cheque or money order, but close. It's an offer of a reimbursement by e-transfer.

Text from the number above, no name given, text is as follows

(#REIMBURSEMENT#)

(23.75 CAD)

To *My number*

Instructions attached:

https://642686.info/INT/

REF:CA570Y

The web page has a bunch of fairly authentic-looking banks logos, and instructions to log into your account, etc. Instructions are in fairly poor ESL-ish English. I went no further, no harm done

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Scammer's phone 423-708-4099
Scammer's address None, Cleveland, TN 37323, USA
Scammer's email None
Type of a scam Other

Delivery notice scam. Very Common.

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- La Salle, MI, USA

Scammer's phone 734-619-6000,734-619-2100
Scammer's address La Salle, MI 48145, USA
Country United States
Victim Location MI 48145, USA
Type of a scam Healthcare/Medicaid/Medicare

wanted to know who are insurance carrier was.said we could get all kinds of drugs and pain killers free.insurance would pay 100% of cost.called are house four times in one day using different phone numbers. phone numbers said wireless caller out of ann arbor mi

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- Oakland, CA, USA

Scammer's phone 2127892056
Scammer's address n/a
Country United States
Victim Location CA 94607, USA
Type of a scam Other

Received a call from 212.789.2056 my phone screen also said "Emergency" with my address listed. The recorded voice said you have a call from the Chinese Consulate of the United States you have an important document that has not been received and asks me to press 0 and transfer to China specialist. Then it speaks in Chinese and it continues. This is a fake call.

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- Austin, TX, USA

Scammer's phone they used 512-361-2431
Scammer's address unknown
Scammer's email sends you to vehiclevininfo.com
Country United States
Victim Location TX 78739, USA
Type of a scam Phishing

Fake car buyer contacts you about a car you have on Craigslist pretending to be very interested in buying and asks you to send a vvi report on your vehicle. Says you can get it from vehiclevininfo.com

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- Denver, CO, USA

Scammer's phone 7192867187
Scammer's address N/A
Scammer's email N/A
Country United States
Victim Location CO 80203, USA
Type of a scam Phishing

Robo-Call "I'm trent calling on a recorded line, can you hear me?" "How are you doing today"

Phishing for a yes answer on a recorded message.

Useful

Scammer's phone none
Scammer's address none
Scammer's email [email protected]
Type of a scam Credit Cards

The email scammer sent emails to my non-profit organization members requesting each person to purchase 6 - $100 Amazon Gift Cards for me as I was in a meeting and could not get away. They wanted the purchaser to scratch off the silver seal, photo all the cards with the account number and send the information to the email sender.

One of my people did purchase the cards, scratched the seal off and sent the photo to me, not the email sender. So I hope this will not reach this sender. Another person started to purchase the cards but the clerk at the store asked what the person was doing. Then told my person that this was probably a scam and recommended that my person check with other officers to my whereabouts. Upon checking, they found out that I was at home trying to reply to other people in my organization that this was a scam. I then sent out a group email to all my people that this was a scam, delete it and do not reply.

This email scammer used my legal name and I do not use my legal name in our organization so that raised a flag to some of my people. I am working with my webmaster to delete the document that we think this scammer got the information from.

The scammer was persistent in sending more emails requesting where was the information they wanted. All of my people were told to not reply to any of these emails. There big mistake was not using my email but a non-recoginzable email.

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Scammer's address None
Victim Location AB T3L 2Y1, CAN
Type of a scam Home Improvement

In past 2 scams I’ve been emailed or texted do do estimate for tree work on homes. Owner can never make appointments due to illness or injury, in hospital recuperating. Scammer wants the estimate then will approve but can’t meet to pay so it’s a credit card payment but they want to add money to that so they can pay a contractor who only takes cash etc....

Scammer doesn’t own home, live in town or anything else. I always ask to meet and sign contract and that get said of them.

They like to use listings on MLS as it’s easy prey.

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- Weatherford, TX, USA

Scammer's phone 214-225-8624
Scammer's address None
Country United States
Victim Location TX 76087, USA
Type of a scam Phishing

Calling asking if "can you hear me?" Then hangs up.

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- Williamstown, KY, USA

Scammer's phone 18882006096,18882033647
Scammer's address None
Scammer's email None
Country United States
Victim Location KY 41097, USA
Type of a scam Other

Message comes across phone as scam alert. I did not answer. A man left me a message claiming that he needed me to call him back with critical personal information or I would be included in some major lawsuit. It was critical that I called him back by the end of the day. If I did not then I would surely be sued. The whole thing sounds very very sketchy. I did not return the call.

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Various Reports & Reviews (493)

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