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Rebecca – Nov 19, 2020

Scammer’s phone None

Scammer’s website Do not recall and cannot find now

Scammer’s address 508 Ash Street Grand Prairie, TX 75051

Scammer’s email None –

Country United States

Type of a scam Online Purchase

Initial means of contact Website

I ordered 5 facemasks – lovely cat designs. I did receive the masks but they were upside down – the cats are upside down as the nose shape is on the bottom of the mask. I am writing to Jhon Doe (John Doe – haha) asking for my money back. I doubt I will get it but I will try since I did receive the product I ordered. Adding a photo of one of the masks.

Christopher – Jul 09, 2020

Victim Location 83402

Type of a scam Phishing

They called I asked to verify info, they could not verify where I purchased the vehicle. They claimed my warranty expired and asked me to renew for 142 dollars a month which would be a immediate payment. They hung up when they got it wrong. I called back and it was a number that was no longer in service. In the background of the call were many many voices all scamming other people. It sounded like an office with cubicles

Andrew –

Victim Location 33060

Type of a scam Phishing

My personal cell a (954) Area code in Broward County FL is being used by bank/credit card scammers to make calls to consumers. I was notified by someone who made a call back to my cell and let my know my number was being used. I also have had "local" numbers with (954) Area code to call me asking for my personal information claiming they can help reduce my Percentage on my cards.

Andrew –

Victim Location 38128

Type of a scam Tech Support

Recording saying 299 would be taken out of my account to pay for some kind of computer assistance if I did not call to cancel. I called to see who it was, as I was certain it was a scam. Foreign person answered. When I told them what they were they hung up.

Joseph –

Victim Location 98119

Type of a scam Phishing

I answered unknown caller.

They said something before I went to speaker phone – I dont know what.

after speaker on they asked "Can you hear me OK?’

I answerees yes.

they hung up

Alan –

Victim Location 33442

Type of a scam Sweepstakes/Lottery/Prizes

this person keeps calling for an elderly person 92 years old. and even when told we were going to report him. he called next day to follow up on a report to the ScamPulse.com that she did!!!! We said we would but we never did, so need less to say it was them again trying to see if we reported.

Tiffany –

Victim Location 55404

Type of a scam Identity Theft

caller will not identify. Wants personal information. Based on IRS having four flags on my account. will be arrested in 24 hours if do not respond.

Amber –

Victim Location 34689

Type of a scam Fake Check/Money Order

I posted an item on OfferUp and was asked to reply to 505-257-1326 if it was still available. The person said they wanted it and would send a certified check to me which would also cover a shipping fee. I received the check, contacted the bank upon which it was drawn, and was told that it was a fraudulent check. The remitter’s name on the check is Charlotte Smith, the name and return address on the priority mail envelope in which the check was sent is Matthew Hill, 9700 Goethe Road, Sacramento, CA 95827 (I looked up this address and it is for the California Highway Patrol).

Julian –

Victim Location 37777

Type of a scam Phishing

Yesterday (6/4) I received a recorded message from (631)520-7640 stating that I had 4 warrents for my arrest and for me to call them to see what can be done. They said if I didn’t call the police will come.

I have the message in my voicemail.

Natalie –

Victim Location 31539

Type of a scam Scholarship

Someone I know very well sent me this and later I found out he was hacked. It started off by him saying hello and waving and this is the message I received: "II was just wondering if you have heard about what has been going on few days ago?" I said " About who?" They said " Did you not hear that the United States Federal government grant empowerment program have been helping the old, poor, retired, disabled, young and people who are in need of financial aid." I said "No." They said, " I’m so happy I got $150,000.00 from the department of health and human service delivered to me at my doorstep by the ups delivery men. Have you gotten any help from them too?" I said, "No." They said "Do you also wanna apply so that I can forward your name to the agent I contacted before I got help from them, he will tell you what to do and how to apply okay and I promise you will get help from them too?" I said,"K." They said, " I just did forwarded your name to the agent right now and he told me he just sent you a friend request, is that true?" I said, "Call me." That said "I would have loved to call you but i was told by the ups delivery men monitoring team to switch off my call line for the safety of my life and I love it like that because I don’t

want people to come here begging" for money. Then I blocked them.

Theodore –

Victim Location 60563

Type of a scam Debt Collections

I just received a voicemail from 631-989-3132 notifying me of "intentional fraud". I called the number back that the recording listed (noted below), and someone did answer the phone. I hung up – I was only interested in getting a company name and they didn’t give one.

The beginning of this voicemail was cut off, so I couldn’t catch who was calling but the recorded voicemail said: "….. calling you regarding this issue, but we never got a response from your end, so it’s considered and intentional fraud and lawsuit has been filed in your name by the United States government. You may call our department number 631-983-3132."

Abby –

Victim Location 46544

Type of a scam Phishing

I do not answer these calls. So I don’t know what kind of scam it is or who it is. But I get at least 3 calls a day from one of these above numbers.

Patrick –

Victim Location 48168

Type of a scam Phishing

I couldn’t hear connection. He said "hello" in questioning manner and then I said "Yes, hello" back. I wish I hadn’t said yes…..

Natasha –

Victim Location 85643

Type of a scam Phishing

I received all call on my cell phone and when i answered a voice asked me if i was, "and he stated my name" and without thinking i said YES. after that i hung up.

Kellie –

Victim Location 63385

Type of a scam Sweepstakes/Lottery/Prizes

I was expecting a call from a service call when the phone rang. A cheery female voice said "Can you hear me?" Unfortunately, I answered "Yes" as I was thinking it was the service technician having someone call me. Immediately I realized it was a scam, and I hung up. Then I called back to see if a person answered, and it was a recorded call which identified themselves as a sweepstakes. I added the phone number the call originated from {(636)271-4536 in Pacific MO} to the section of the Do Not Call Registry that tracks scams.

Jodi –

Victim Location 48706

Type of a scam Identity Theft

The caller asked if Andrew was available and I answered "yea this is me" and they immediately hung up.

Jay –

Victim Location 28411

Type of a scam Phishing

Called me today and said my first name asking it this was me. I said yes. They hung up

Kristen –

Victim Location 72936

Type of a scam Phishing

Call to say they are trying to deliver documents to someone with same last name as me but does not live here. Trying to get personal information. Same number reported on line by several people also getting these calls.

Cynthia –

Victim Location 85635

Type of a scam Phishing

I fell for it, the "Can you hear me ok" scam. They said they were offering me a free trip to Disneyland. Phone number on caller ID was from local area code (520 – Sierra Vista, AZ). Phone number was 515-4362. I hung up when he stated "free trip to Disneyland".

What is their true intent and what can I do to prevent any future damage?

Marisa –

Victim Location 32092

Type of a scam Phishing

The person called and asked if this was "sarah" and I instinctively said "yes" and they hung up.

Website:

Phone:

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