United against scams

Report a Scam Report a phone Scam

Most seen reports

Notice received by mail for an extended warranty with this number ... it's a scam there is not even the address !!! Phone number reported as a scam by many peo

This report is about the phone number +19088380182, which has repeatedly been used by someone impersonating an attorney from IMS Immigration Solution to defraud

When I took the call from this number, they requested my Kiwi Saver information so they could verify I was making the most of my Kiwi Saver. They then told I wo

Latest reviews (all sites)

05/20/2026 at 08:34 AM

got the same call GOC-GDC and wanting my SIN and to call back

04/17/2026 at 01:32 PM

This just happened to me - bought a new phone, suddenly I wasnt able to use my text feature "waiting to connect". Called TMobile first , then was given this num

04/16/2026 at 12:15 PM

Phew! I almost called the number, when I realized there is no returned address and I said to myself I should check the phone number online and this site popped

04/09/2026 at 01:11 PM

Got a call from 469-573-2449 (Scam Likely) and was asked to call Jermaine back at 800-490-7479 ext 7082. Something about rates for Visa/MC. Ya, NOT calling ba

03/13/2026 at 01:22 PM

Hello, We just got the call from the same place. We was just wondering has anyone had there account hacked or any loss from this company or person..?

03/12/2026 at 10:23 AM

SUSPECTED SCAM!

Phone Fraud
+639538895532 Irene from BDO

Date	06/10/2024
Pseudonym	Irene from BDO
Telephone	+63 953 889 5532 (ou 00639538895532) (Info / Risk score)
Scam contents	They introduced themselves as representative from BDO. They said that they will send a new credit card due to the many complaints of BDO customers’ card being accessed by non-users. They will give new expiry date and new 3-digit number in the back. They asked me to write down these numbers and asked for my original expiry date and 3-digit number in the back of my credit card. They asked me if I already maxed out my card. They sent OTPs with a transaction for pay maya worth 10200 and foodpanda worth 3000. And said it was a voucher and will be sent to me together with my new card. They knew my full name and address and also my credit card number.
Comment / Review	I hope they will be put to jail because of this.
Attachment(s)