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Last reported scams
+40772033862 16 minutes ago... Comment / Review: Hallo, ich bestellte eine Palette von Amazon nach der Werbung, die ich tue, ich passierte 60 € und ich kam ein Satz Schraubendreher ... Was kann ich tun? |
+17656610855 5 hours ago... Comment / Review: It's a site that sale's unlocked smartphones as well as other items I paid for a Samsung Galaxy 79.89 And than heard KICKOH IS A fraudulent site |
+19738584303 9 hours ago... I got a guy tell me I got a lot of money and I gave it . Which was bad and he is asking me a lot another thanks. At frist it sounded but he keep asking for more things . I my in the hospital on drugs for pain so I am not thinking right. that is the number abo |
+17752553764 15 hours ago... This phone number has been calling me multiple times per day for over a month now trying to get me to sign up with some form of auto insurance finally got fed up after opting out for additional calls and started returning calls back to them it is a live person |
+17875979039 15 hours ago... O received like five minutes ago a phone call from this number. When I answered came a machine telling me that my Bank mobile app service was discontinued. That I needed to pres a number to have a representative help me with the situation. I hung up and immedi |
+18084521757 16 hours ago... Comment / Review: Pretending to be paypal / mcafee. Charging $400+ and sending phishing emails to get people to call them. SUSPECTED SCAM! |
+18664970029 17 hours ago... Comment / Review: This is a “medical bill debt collector” voicemail. Do not answer the call or call them back at this number. SUSPECTED SCAM! |
+18333882905 17 hours ago... Comment / Review: This is a “medical bill debt collector”? Do not answer. SUSPECTED SCAM! |
+44731254922 19 hours ago... Comment / Review: Posing under fake name “nina” SUSPECTED SCAM! |
+639665532241 20 hours ago... Comment / Review: Keep calling me but no response to my text if who are they. SUSPECTED SCAM! |
+16162269926 21 hours ago... Comment / Review: Indian guy asking for your name SUSPECTED SCAM! |
+15178789934 21 hours ago... Comment / Review: Guy was on the other end saying hes part of a coalition blah blah scam call junk SUSPECTED SCAM! |
536359304 one day ago... Comment / Review: Sending a prize given scam massage SUSPECTED SCAM! |
+16282247266 (1 comment) one day ago... hi i go buy the glass case samsung note 10 from happy shop matasel.com and they just send me the item was broken item . the item glass case the glass was broken it . and i want the happy shop send me the return shipping label . and they don't send me the retur |
+18886672261 one day ago... Company claims to be Disney Plus and scams users via explaining to them that their account has been hacked and in order to get rid of them, need codes from gift card purchases. Scam also tries to claim users will get money back via crypto exchanges and cashap |
+17802390640 one day ago... Comment / Review: It's charged me twice in my credit card account even I locked my card and I knew I got scam SUSPECTED SCAM! |
+27870500550 one day ago... I am a project manager, we are recruiting a team, you can work from home, daily salary: 1288-2888, accept jobs on whats: wa.me/+27621734093 Message recieved from scammer |
+18453109895 one day ago... Comment / Review: I won $18,500,000 from a contest I did not enter SUSPECTED SCAM! |
+34722501508 one day ago... Comment / Review: Soy victima de fraude cada nes me cobran 40 euros y no se de que es ... quiero cancelar lo que sea eso SUSPECTED SCAM! |
+18036595156 2 days ago... I fucking hate low life's scammers that can get away with trying to rob people of their money when they worked hard for it. I'm sick and tired of them getting away with it. Everyone that does it needs to be put in prison for the rest of their life's. |
+13605676912 2 days ago... Comment / Review: Called me on Saturday evening around 5:30 said he was from publishers clearing house and I won the sweepstakes I told him he was full of it and I hung up. |
+16162532188 2 days ago... Sent a email about a McAfee subscription and advised they were going to automatically charge my bank account for 449.98. They said to call 1-888-408-4435 to cancel. |
+18585870354 2 days ago... Comment / Review: Say they are amazon customer service. They tell you to download a program. SUSPECTED SCAM! |
+61410568466 (1 comment) 3 days ago... Comment / Review: They have been using my number to call others SUSPECTED SCAM! |
+447960471812 3 days ago... Comment / Review: Cryptocurrency scam SUSPECTED SCAM! |
+61390634569 3 days ago... Comment / Review: Phone scam SUSPECTED SCAM! |
+61402260578 3 days ago... Advising me that i will lose my Telstra points [Telstra Plus Points] Please be aware that your points will expire shortly, please redeem them quickly. cutt.ly/w4srUI4 |
+61488861170 3 days ago... Pretended to be my daughter. Asked me to do two transfers to a bank named Caskill CUSCAL. I’ll transfer the money using Costco. They used a fake phone number. 0488861170. They are still asking for more money. I am reporting it to the bank. My account has bee |
+61439969045 3 days ago... Pretended to be my daughter. Asked me to do two transfers to a bank named Caskill CUSCAL. I’ll transfer the money using Costco. They used a fake phone number. 0488861170. They are still asking for more money. I am reporting it to the bank. My account has bee |
+61437611389 3 days ago... Comment / Review: Call preporting to be ministry of interior SUSPECTED SCAM! |
+61475182942 3 days ago... Comment / Review: phone call 9pm SUSPECTED SCAM! |
+61407455569 3 days ago... Comment / Review: Recorded message in Australian then in Chinese SUSPECTED SCAM! |
+61423520768 3 days ago... Comment / Review: Recorded voice saying my phone will be forcibly shut down in 2 hours SUSPECTED SCAM! |
+61483900751 3 days ago... Comment / Review: Mum I dropped my phone in the toilet SUSPECTED SCAM! |
+14083816889 3 days ago... I called apple iTunes and I this number called me back and had me to send them 2100 to prevent hacker to and I recorded to conversation and they refused to give me my money back |
+18555422535 3 days ago... This phone# 855-542-2535 is part of a group scamming. It pretended as amazon customer service solving a fake purchase issue and connected you to next step of scamming (#774-358-8433) which faked as a bank officer. |
+18326380551 3 days ago... Claiming $750 was charged to my account and I need to call them back to reverse charge. Caller did not identify himself nor the company he works for. Received 2 other similar calls from different numbers. 305-224-0341 310-568-4923 |
+15054379322 3 days ago... This number and several other numbers keep calling and hanging up after about a minute, they don't make any sounds. I called the number back. A machine answer and said please hold, terrible elevator music, then "goodbye". They hang up. |
+16054506534 3 days ago... This # 605-450-6534 sent me a text regarding a purchase that I didn't make. And a series of scam starts from here. It provided another # 855-542-2535 to modify or cancel the purchase. And this 2nd # connected me to a third #774-358-8433 pretending as bank off |
+17743588433 3 days ago... Some one (phone # 855-542-2535) pretended as amazon customer service connected me to this phone #. This guy pretended as BoA security dept staff and asked me to transfer money to a account he was going to set up. |
79049987 3 days ago... Sms phishing scam claiming to be Irish post office. Landing page collects personal details along with payment information. Sms content: [Anpost]: Your parcel delivery address is wrong, please update the address within 24 hours, otherwise we will return:h |
49238453 3 days ago... Comment / Review: PERSONAL ACCOUNT: Nathaniel Mugwira ACCOUNT NUMBER: 80470813 SORT CODE: 60-84-07 REFERENCE: Z97GYF AMOUNT: 940.00 SUSPECTED SCAM! |
+443453666640 3 days ago... Comment / Review: Persistent calls pretending to be Tesco SUSPECTED SCAM! |
+77022787660 3 days ago... Comment / Review: Scam SUSPECTED SCAM! |
+14169702638 3 days ago... Called me about a package that I had ordered and that it arrived and was being sent back cause I didn’t sight for it but it dosent say it’s out for delivery on the official fedx web site. How do they know and why scare me like this the call ended and that |
+51945978083 3 days ago... Comment / Review: E invertido con Netflix ya va más de un mes y hasta fecha no veo nada en mi cuenta corriente y veo tengo un aproximado de 20.283.75 SUSPECTED SCAM! |
+441268395473 3 days ago... Tried to call saying our warranty was due for renewal on a tv that we didn’t have. Also tried to say they had our bank details and we’re going to charge £375 regardless. |
+16146105402 3 days ago... Comment / Review: “Cash App” SUSPECTED SCAM! |
+447732524525 3 days ago... I got a text from this number with a long conversation saying it was from my daughter and she had changed her number and eventually they asked for money - it was £2900 they asked for and the conversation was really in the same conversation style as my daughte |
+447874409315 3 days ago... Comment / Review: Nasty abusive woman from financial company SUSPECTED SCAM! |