Garrett – Victim Location 14830 Type of a scam Phishing Robo phone call where Heather asks about you renewing an expired warranty on your car. No one responds to your answer. Evelyn – Victim Location 13145 Type of a scam Phishing I received a call from an unknown number, and the machine informed me that…
Carla – Victim Location 12010 Type of a scam Phishing The text read: "We noticed suspicious activity on your account, use the link to restore your account!" and they provided a link. I do not have a Wells Fargo account.
Maria – Victim Location 14031 Type of a scam Phishing Kept asking my first name, then I said yes then they hung up
Bethany – Victim Location 14467 Type of a scam Phishing These people call almost every day, multiple times a day saying that my warranty on my car has expired or about to expire. They try to sell insurance for a car that I sold years ago. When told that I do not have this vehicle,…
Douglas – Victim Location 12303 Type of a scam Phishing Caller asked "Are you there?" After I replied "Yes, I’m here" she hung up.
Victoria – Victim Location 14075 Type of a scam Phishing Called my cell phone and said "Allison from the warranty dept. Can you hear me ok?" I hung up quickly with no response.
Robin – Victim Location 13131 Type of a scam Phishing called twice in two days says they are from the Warrenty department and then asks if you can here them. Todd – Victim Location 14072 Type of a scam Phishing I got the first call on February 15, 2017 about 2:00 PM. I answered the…
Colleen – Victim Location 14052 Type of a scam Phishing I live in East Aurora, NY, and I just now received a phone call (sounded like Robocall), and they said "This is Allison from the Warranty Dept … can you hear me ok"? I immediately hung up. I wrote down caller ID & listed above!…
Ashley – Victim Location 13334 Type of a scam Phishing Recieved phone call at 6:45pm from tel. 347 706 1093 -A woman said it was about our warranty, and asked if I could hear her ok ? I said yes. And she hung up. I heard on TV that they may bill you for a…
Garrett – Victim Location 13204 Type of a scam Phishing Received call saying there were with a warranty company and if wanted more info. I said yes.
Cheryl – Victim Location 97370 Type of a scam Phishing Stated that I had not responded to their request and that now it is considered intentional fruad and a lawsuit has been filed in my name
Kimberly – Victim Location 14435 Type of a scam Utility I received 2 calls asking the question "may I speak to she person responsible for the NYSEG bill"? The callers names were Jeanette and Eloy.
Gerald – Victim Location 13126 Type of a scam Phishing Person called-sounded like recording stated name was Allison and called from warranty company stating warranty about to expire. then asked if I could hear her? When stated yes repeated same information and could not interrupt so hung up. have received call from same number and…
Laura – Victim Location 13367 Type of a scam Phishing Asked if I was having a good day . Replyed yes . Worried if was recorded . Looked up online the phone number and it said it was a scam
Andres – Victim Location 30907 Type of a scam Phishing The call was received, but not answered due to the unknown number to me. The number was checked with "whitepages.com" and was identified as a Scam or Fraud with a High Risk potential. 702-529-4501
Priscilla – Victim Location 14435 Type of a scam Phishing A lady called Joyce called us and asked can I speak to the person responsible for the electric bill? I said no then Joyce said thanks honey then she hung up.
Clinton – Victim Location 28766 Type of a scam Healthcare/Medicaid/Medicare A man who does not speak very good English has called me before from phone number 315-320-6326. It is an IRS scam. The number is from New York. This man and I have had harsh words and He called me a "beach" and said I…
Curtis – Victim Location 14710 Type of a scam Phishing Caller asked if I was the person responsible for the electric bill. I replied, "yes". Caller said, "great" and hung up.
Mallory – Victim Location 13021 Type of a scam Phishing I was at work and the office called to tell me there was a person on line 1 from the post office. When I answered he said asked his name was Rob or Robby from the post office, is this (my name)? When I said…
Adriana – Victim Location 30135 Type of a scam Other The message left was an automated message saying this is the United States treasury department this is the final attempt to reach you the treasury department has filed a law suit against you regarding tax fraud and tax deficiency. Ignoring this will be an intentional…