Suspicious Phone Calls

1892 reports /
Unresolved

Scamming calls attempting to receive payments

  • by: Lanuse1990
  • #1629
  • Feb 18, 2016
  • Monetary Loss: $0
A person called me in December 2015 saying I took a loan out in 2009 ( I did not) and money was put into my bank account that i closed ( they new my bank but gave a wrong bank account number) i verified with my bank i never had an account with that number. They told me the loan was for 300 but if i pay them $3000.00 now I can settle it. they new my social number and personal info but had an old address. i did not verify the info i said send me court papers and we will go to court and hung up. ever since than they have been calling me with different rude people asking for my address. I said if you work for the government or a real collection agency you can find it yourself. they called me from 8558714314 and they continue to call and harass me. I am very concerned considering they had my social and personal info, please help! These people are up to no good.
Also reported:
Quincy Financial, Cardinal Collections
Names reported:
Clair Lickinowsky
Phones reported:
855-871-4314, 866-413-9694

ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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Unresolved

Phone scam

  • by: tomsluv1
  • #1645
  • Feb 18, 2016
  • Monetary Loss: $0
They keep calling they are going to get into my computer and take money from my bank acc.
Phones reported:
235-265-3696
Unresolved

Txt sent to scam paypal

  • by: fraud
  • #1703
  • Feb 19, 2016
  • Monetary Loss: $0
I have been receiving txt to see if my item is still available, then they want to pay by paypal, yet they don't call or want to see the item.
Phones reported:
415-825-3889, 872-225-1041
Unresolved

Pone / Mail Scam

  • by: Sandy
  • #1863
  • Feb 23, 2016
  • Monetary Loss: $0
Got a BRIGHT YELLOW Post Card said "
FINAL NOTICE" that Sandra K has an unclaimed Reward worth up to $100 in savings being held for you at the main distr ctr. To receive you REWARD, please call us now, toll free, at 1-800-956-1301. My claim number is 565569. They offered me $100 cash +25 +25+25 because I called in before deadline. Then said because I was such a good customer to Walmart, Office Depot etc., I would get another $100 cash. ALL I had to do was pay shipping & handling of $5.95 on my credit card (of course they wouldn't take it out of the money they were sending. I said NO THANKS and hung up.
Phones reported:
800-956-1301
Unresolved

Text to a underage child

  • by: none
  • #1884
  • Feb 23, 2016
  • Monetary Loss: $0
My daughter used my phonetic go online for homework and she received multiple sexual text she quickly handed me the phone and I said I was reporting this and they keep texting.
Names reported:
[email protected]
Phones reported:
226-946-0891
Web/emails reported:
[email protected]
Unresolved

Kelsey sending messages to messenger and I have not authorized any contact and have requested to be removed numerous times

  • by: Mariah
  • #1969
  • Feb 25, 2016
  • Monetary Loss: $1
Nothing messages keep showing up
Names reported:
Anyone connected to it
Phones reported:
325-267-1817
Web/emails reported:
[email protected]