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The Fraudski Project is an online database we have developed to help educate and combat the influx of scams and fraud happening every day. Simply type in a phone number, email, link, or even a description to see if it exists in our records. Visit our "about" page to learn more regarding our mission.
Type | Offense | Output | Verification | Date Added | Description | Date Of Event | External Link | Attachment |
---|---|---|---|---|---|---|---|---|
Phone Call | Tech Scam | 18552198503 | 05/11/2019 | i called them and asked that are you from hp then they said yes we are from hp but actually they are not.. | 05/04/2019 | None | None | |
Phone Call | Tech Scam | 8449034402 | 05/11/2019 | None | 05/03/2019 | http://apiandespoil.host/le/jook.html?n=KDg0NCkgOTAzLTQ0MDI= | ||
Phone Call | Tech Scam | 8337336349 | 05/11/2019 | None | 05/03/2019 | https://s3.amazonaws.com/topq8103/6349/edgex/index.html | ||
Not Sure | Tech Scam | 4083386458 | 05/28/2019 | full screen popup claimed to be Windows Support had blocked my computer. I used Task Manager to close the window. Then I wasn't sure, so I called the number on the screen and immediately hung up once the tech picked up. This is the number that called me right back... | 05/28/2019 | None | None | |
Phone Call | Other | 17204661348 | 06/06/2019 | Got a call to my business account saying Xcel energy was going to shut off my power unless I sent them money. they told me I couldn't use a credit card or check but had to get a Green Dot money card | 06/05/0201 | None | None | |
Phone Call | Robo Call | 8009096192 | 01/24/2019 | Trying to sell extended warranty, calling off masked phone numbers | 01/24/2019 | http://www.automotiveservicescenter.com/ | None | |
Phone Call | Tech Scam | 18882240966 | 01/20/2019 | Man calls and says he's tech support. He has a heavy accent. I pretend I don't understand and he starts cussing. | 01/20/2019 | None | None | |
Phone Call | Tech Scam | 8554149542 | 01/18/2019 | Windows refund scam | 01/18/2019 | None | None | |
Phone Call | Spam | 8337827181 | 01/14/2019 | Vehicle processing department, calling to extend warranties on your car. | 01/14/2019 | https://auto1protection.com/ | None | |
Phone Call | Tech Scam | 8446378833 | 12/18/2018 | None | 12/18/2018 | http://iplogsecure.tk/ch/ | ||
The Fraudski Project 2018
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