Phishing Call

Victim Location 55433

Type of a scam Identity Theft

I RECEIVED A CALL AND THE CALLER SAID SHE WAS CALLING REGARDING SAFETY CONCERNS IN MY HOME. THEN ASKED CAN YOU HEAR ME OK? I SAID YEA AND SHE THEN HUNG UP

Victim Location 45069

Type of a scam Phishing

I answered my WORK PHONE, where i receive multiple unknown numbers that are normally customer. A man with an Indian accent asked if he was speaking to me (first and last name) which is common due to there being multiple people in my company with my name. I said yes, how can i help you. He immediately hung up. I tried to call back but it goes to a dial tone.

Victim Location 47025

Type of a scam Phishing

Asked if I was and had my name then said they were confirming that my phone number still belonged to me for a company, but wouldn’t provide company’s name

Victim Location 63341

Type of a scam Credit Repair/Debt Relief

The first text said " (My Name," Just want you to know there is time to still enroll in potential forgiveness help for past college cost. Call me back.

Then 2 days later the text from a different phone # says ("My Name", Call me back, I still have time to help you with forgiveness programs for past college cost.

Victim Location 63077

Type of a scam Phishing

I received a solicitation in the mail saying I was owed $100 and that I needed to contact this number to speak with them. When I called, I spoke to a lady who had some of my information but wanted me to give my bank account information to proceed further because they needed to verify my information and also pay I would have to pay around a $4 fee at some point (not necessarily today) to receive the card. When I told her I do not give out my banking information, she was saying I could give her the information from a green dot card or a Wal-mart pre paid card. She was very assertive about this. I did not have one. I believe she was wanting to get information from me or get me to pay money for something I would have never seen. She got so aggressive about the green dot card, I had to hang up on her. The lady I spoke to did have an accent.

Victim Location 63123

Type of a scam Identity Theft

Return call, asked me how am doing, I said okay, afterward they hung up, I tried couple of times to call back, unable to connect

Victim Location 64870

Type of a scam Phishing

They called me and said is your granddaughter Ashley. I said yes. They said that she has listed me as someone she can use as a reference and then they asked for me to give a reference. I did not give out any information about her. I hung up on them.

Victim Location 75093

Type of a scam Debt Collections

this person called and alleged that there were 4 allegations against me. Was very rude and aggressive. Wanted me to pay.. didn’t get far enough to get the amount.

Victim Location 30518

Type of a scam Phishing

I got call from this number claiming to be from card services and want to lower interest rate- I hang up the phone as the voice sounded automated. I called back the number and no one answer.