Phone Scams

548 reports / 0 comments
Unresolved

Repairs

  • by: [email protected]
  • #22909
  • Jan 10, 2017
  • Monetary Loss: $0
They text claiming to be hearing impaired, and ask for repairs to be done on a house they bought..... then ask if they can pay by credit card... then they ask if you are the owner of the company....then they want to know how much for the cost of repairs......then they ask about the merchant service you use.....and then your information and email....bottom line is they are working on scamming you to use credit to somehow over charge for a job and kick them back money?? is my guess
Names reported:
Jones Smith
Phones reported:
951-777-8485
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Unresolved

Annoying "supplement income" phone scams

  • by: Mikey007
  • #22819
  • Jan 09, 2017
  • Monetary Loss: $0
I live in Vancouver, Canada, and yet I got a call from #631-454-5223, a NY #, where a man with a Philippine accent said that he’s calling me back because I filled an online form about making supplemental income. I haven’t done anything like that in many years, and I still get these calls every few months.

It’s pretty messed up that people are looking up your name and phone number and calling you up like this. Please pass this on to the NY Police department and shut these people down and arrest them.
Phones reported:
631-454-5223
Unresolved

JOHN KING BIG DAWG ROBOCALLS HOT SPRINGS ARKANSAS

  • by: HILLARY
  • #22783
  • Jan 09, 2017
  • Monetary Loss: $0
John King makes robocalls for his get rich pyramid schemes. king uses many different phone numbers to make his unwanted robocalls. leave your number after his recording and you will get a call back from (501) 620 9020 john king. he will then give you all the information about how you can become rich like him. You get his robocalls even if your on the national do not call list. he keeps calling with different numbers to get you into his scam. some of his robocall numbers are (385) 225 9632 - (702) 359 5643 - (913) 267 7096 - (650) 282 2292 - (414) 877 5475
Names reported:
John king
Web/emails reported:
[email protected]
Phones reported:
501-620-9020, 385-225-9632, 702-359-5643, 913-267-7096, 650-282-2292, 414-877-5475
Unresolved

Been scammed by John Doe

  • by: sara081
  • #22700
  • Jan 07, 2017
  • Monetary Loss: $0
leaving me threatening messages, telling me that it will hurt my friends, and is telling me that if I don't do this, it will hurt my friend, or someone is going to beat me up and stuff, I'm not the only person getting threats like this either, my friends are.
Phones reported:
405-253-4928
Unresolved

Katrina

  • by: Mcm
  • #22672
  • Jan 07, 2017
  • Monetary Loss: $0
I get txt from a Katrina
Each time has a different ph#
And a link to answer to

Katrina

obtain 341.25
txt ' ok '
Names reported:
Katrina
Phones reported:
951-366-9581
Unresolved

Government money

  • by: Cjf
  • #22669
  • Jan 07, 2017
  • Monetary Loss: $0
They said that they have some beneficiaries due for fund payment money for us Seven million United States dollars !!
Also reported:
Woodforest National Bank
Names reported:
Mr.Robert C. Wagner
Phones reported:
512-994-0675