Various Reports & Reviews

Various Reports & Reviews (493)

- Cape Coral, FL, USA

Scammer's phone 973-409-6417
Scammer's address via text message
Scammer's email none
Country United States
Victim Location FL 33914, USA
Type of a scam Fake Check/Money Order

The same scammer contacted me twice, each time with a different phone number, telling me he wanted to buy my kitchen dining set. He would send his check via UPS with a tracking number and I should deposit it in my bank. Today (9-30-19) he texted with a different phone with this message:

"Hello LA, this is Mark Allen the buyer of your Kitchen/Dining Set - Ashley, my other line is acting up and this is my new contact. This is the tracking #9405512699350103112873 I got from usps, once you have it Kindly have it deposited electronically via ATM, mobile deposit or bank once you get the check and get back to me when pickup can be done, Confirm you got the tracking number?" (Vertabim from my phone)

There you have it! Another stinking scammer who refuses to work for a living!! Don't be scammed by him!

Useful

Victim Location 75119
Type of a scam Phishing

Texts asking to rent my chocolate fountain. Asks me for a favor.

Will I deposit his check for $1500.00 in my account and he will give me $300.00 for my trouble.

Please catch this crook. He has been waiting 3 weeks for me to decide. LOL.

I HOPE you catch them.

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- Monroe, LA, USA

Scammer's phone 210-468-7642
Scammer's email none
Country United States
Victim Location LA 71201, USA
Type of a scam Phishing

Call from "Social Security" office stating my SS# had been suspended, and to call back or an arrest warrant would be issued. Upon calling back, they just answered "hello". Then they requested my name, SS#, date of birth, etc. When I refused, they hung up on me. I called, again, with them telling me that I would have an arrest warrant issued for me if I did not give them information. **SCAM**

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- Chicago, IL, USA

Scammer's phone 773-302-0014
Scammer's address UNK
Scammer's email unk
Country United States
Victim Location IL 60618, USA
Type of a scam Other

Scammer called, upon me answering they state "Hi this is (forgot Name) can you hear me on this recorded phone call". When I answered "yes", they hung up.

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Scammer's phone 1-855-437-7967
Scammer's address None,
Scammer's email None known
Victim Location AB T3L 2R1, CAN
Type of a scam Phishing

Received a recorded phone call explaining that my social insurance number had been used for fraud and went on to explain all the effects of this and to keep my social insurance number activated I would need to press one to give them my info.

Did not give them any info just hung up but had the phone number they called from show up on my caller ID

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- Mankato, MN, USA

Scammer's phone 3017206161
Scammer's address None
Scammer's email [email protected]
Country United States
Victim Location MN 56001, USA
Type of a scam Counterfeit Product

Im selling a car on Craigslist. I sell stuff all the time so I've seen all possible scams but this is one is new. A person calls me but I don't answer then messages me about the car. I call him back but he ignores me and prefers text. He then asked some questions about the car. Then asks for a VIN report. I tell him the VIN is in the description and he can look it up himself. He then sends me a link for a Website I've never heard of to get a VIN report for him. Obvious red flags. Turns out it's a new scam to put cash straight in there pocket.

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- Laredo, TX, USA

Scammer's phone 956-724-4740
Country United States
Victim Location TX 78041, USA
Type of a scam Phishing

They call; say your name, and you say yes, thinking its someone you know. They hang up.

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Scammer's address 8 The Green Dover DE 19901, Dover, DE 19901, USA
Scammer's email Various
Type of a scam Advance Fee Loan

Continuous harrassment from this company. I block an email address, amd i get another email with a different name, same business address. Everyday a new email from a different business name soliciting me to borrow money. This is harassment and i want it stopped

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- Eureka, MO, USA

Scammer's phone 8885307059
Country United States
Victim Location MO 63025, USA
Type of a scam Phishing

stated that legal issues were listed on my social security number and that i should call back. when i call back they ask for my ssn and i refuse to give it. this is a phishing scam that others may not notice.

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- Anchorage, AK, USA

Scammer's phone 941-213-2821,941-217-2819
Scammer's address None
Country United States
Victim Location AK 99501, USA
Type of a scam Phishing

Receiving calls every hour on the hour from one of two numbers in Florida. A robot-voice states "Because we have found many suspicious activities on your social, before we go ahead and suspend your number kindly call us back on our number, which is 941-213-2821."

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- Scotts Valley, CA, USA

Scammer's phone (877) 733-0379
Scammer's address None
Country United States
Victim Location CA 95066, USA
Type of a scam Credit Repair/Debt Relief

I received a voicemail message from this number; no company name or address was offered. A woman identifying herself as Ashley Eubanks in regards to Complaint #CA-Z150682 in process of being filed in Santa Cruz County (which is where I live). She said: "Ma'am, attached to this complaint is a request of wage garnishment against the social ending in" and then she gave four numbers which aren't what my Social ends in, then said, "Excuse me, ending in" and then gave the correct four numbers. She then said, "You can resolve this voluntarily and avoid that wage garnishment by contacting our firm back within the next 48 hours. After that point this will be filed and a summons issued for you. Our number is (877) 733-0379 and my extension is 114." I didn't call the number. I Googled the number and didn't come up with any results. I figured it was a scam but since they gave "specific-sounding information," I wanted to be sure.

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- Naples, FL, USA

Scammer's phone 727 245-0763
Country United States
Victim Location FL 34105, USA
Type of a scam Phishing

Asked "Can you hear me?" I said "Yes" then they hung up

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Victim Location 58237
Type of a scam Credit Repair/Debt Relief

Both yesterday and again today I received a voicemail saying that my account had been suspended. It gave me options to push buttons. Which in a voicemail told me it was recorded. I called the # back and it went to Verizon. They said my account was fine and that their # had been spoofed. The number used yesterday and today were the same.

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- Tucson, AZ, USA

Scammer's phone My number
Country United States
Victim Location AZ 85736, USA
Type of a scam Phishing

I keep getting phone calls from my own phone number saying my IP address has been compromised in several countries. Sometimes they just call and hang up. I am curious as to how they manage to call from my own number. They continue to say I need to replace up address and say press 1 to speak to someone and i just hang up at that point. They have called me about 5 times in the last 30-40 minutes.

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- Daytona Beach, FL, USA

Scammer's phone 386-855-8912
Scammer's address Jasper
Country United States
Victim Location FL 32114, USA
Type of a scam Phishing

Called and said “hey (my name)?” I answered with a “yes” and they hung up immediately

When I called back I got a recorded message

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Victim Location 02536
Type of a scam Employment

Received an unsolicited check to become a secret shopper. Long list of instructions including check to deposit, texting to track my movements, purchasing gift cards from WalMart. Letter looks suspect, no business name, sounds threatening if you don't comply quickly with their specific instructions.

Name/Address on the priority mailer is Joel Hoover, 114 S Shirk Rd., New Holland, PA 17557-9209

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- Alice, TX, USA

Scammer's phone 13613893996
Scammer's website None
Scammer's address None, Premont, TX 78375, USA
Scammer's email None
Country United States
Victim Location TX 78332, USA
Type of a scam Sweepstakes/Lottery/Prizes

Scammer called said can you hear me I said yeah out of instinct they proceeded about a gift card win obviously robocall.

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- San Diego, CA, USA

Scammer's phone 619-310-9924
Scammer's address San Diego, CA 92103, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92103, USA
Type of a scam Phishing

I received a phone call at 9:20 am on Monday August 12, 2019. A seemingly personable woman said hello, this call is being recorded and asked me if I could hear her. I said yes.

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Type of a scam Online Purchase

Message originally asked me to email [email protected], responding email came from [email protected].

Story was the same as to why giving away free puppy, moved and couldn’t have them in new home. I had emailed on another ad and it had the same reasoning.

I did respond back asking to meet the puppy to which I haven’t gotten a. Response yet. Reading other posts it seems this is a scam so I will not be writing back or giving any money.

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Victim Location 62223
Type of a scam Sweepstakes/Lottery/Prizes

Our records indicate that we have a reward in your name!

We are holding $100.00 in savings for you as a member benefit, in your name! Please call us toll free at 1*** for details on how to claim your reward to you as soon as possible.

Call toll-free now to claim this reward!

Mom-Fri 8:00 am to 9:30 pm; Sat 8:00am to 8:30pm; Sun 8:00am to 6:30pm

Your Claim #: *** Then in the upper hand cornor of the card is the Date: 7/29/2019

RE:UNCLAIMED REWARD

AMOUNT:$100.00 CLAIM #***

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Various Reports & Reviews (493)

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