FC Community

Discussion Boards => Off-Topic => Topic started by: minioncookies on May 02, 2014, 05:07:06 pm

Title: Scam Or No Scam?
Post by: minioncookies on May 02, 2014, 05:07:06 pm
So i  woke up this morning to find a voicemail on my phone
It was someone named Danielle
as i listen to the voicemail they are telling me i am the next of kin to someone and needs the following information
Location, phone number, address, birthdate and they end with etc..
They never mention the person who i am supposidly next of kin to..
and they never represented themselves as anything exept danielle..
I was going to call them back.. but as i replayed the message they really didn't give me any information exept Danielle..
What do you think FusionCash Friends?
Scam? Or No Scam?
You Decide
Title: Re: Scam Or No Scam?
Post by: ksp7653 on May 02, 2014, 05:57:35 pm
Delete right away!!! SCAM!  :bad:
Title: Re: Scam Or No Scam?
Post by: Kpayton68 on May 02, 2014, 07:18:52 pm
It's a Scam! I received a few emails very similar to your voice mail message. First of all, if I were to inherit some money, there are a lot of people in my family who are more eligible than I. First of all both of my parents are living. How could they skip them, mmmm.
Title: Re: Scam Or No Scam?
Post by: camellia0 on May 03, 2014, 03:04:42 pm
Scam. I always get emails in my spam box about an inheritance and they want me to email them my personal info. Please don't respond to these jerks.
Title: Re: Scam Or No Scam?
Post by: bigfoot951 on May 04, 2014, 07:54:35 pm
Really?  If you have any doubt in your mind then that scares me.  But then again these scammers wouldn't do this if there weren't people out there that fall for it.
Title: Re: Scam Or No Scam?
Post by: lmrbean on May 04, 2014, 09:09:37 pm
Definitely scam. A legitimate source would not ask for info over the phone - you would probably be asked to go to a lawyer's office.
Title: Re: Scam Or No Scam?
Post by: fjaz1 on May 04, 2014, 10:33:19 pm
Hit Delete case closed, why even think of answering them :notworthy:
Title: Re: Scam Or No Scam?
Post by: ktheodos on May 05, 2014, 03:57:04 am
Scam....
Title: Re: Scam Or No Scam?
Post by: Timberlan127 on May 05, 2014, 04:11:00 am
I wouldn't trust it. If it is legit you would get some kind of legal notice. I wouldn't respond at all. There is just so much craziness out there today.
Title: Re: Scam Or No Scam?
Post by: rghvac69 on May 05, 2014, 04:27:39 am
100% SCAM. Delete at once.
Title: Re: Scam Or No Scam?
Post by: jorhea on May 05, 2014, 04:33:12 am
Scam for sure. Delete and forget.
Title: Re: Scam Or No Scam?
Post by: hawkeye3210 on May 05, 2014, 05:22:05 am
It's an obvious scam.
Title: Re: Scam Or No Scam?
Post by: PGS28 on May 05, 2014, 05:32:41 am
It's a scam. Don't reply. Report it if you can.
Title: Re: Scam Or No Scam?
Post by: PGS28 on May 05, 2014, 05:34:28 am
I got a call one time saying I was named in a civil suit and I needed to call a phone number.  I googled it and saw that people who called in were charged $20 per minute on their phone bill.
Title: Re: Scam Or No Scam?
Post by: PGS28 on May 05, 2014, 05:36:18 am
I got a letter in the mail last week with a VERY legit check saying I would be paid for mystery shopping but I needed to wire the amount of the check to cover it or something like that. If it weren't for my good sense I would've fell for it, that check and the explanation (up until the point where I needed to send money) appeared very legit!
Title: Re: Scam Or No Scam?
Post by: short4love on May 05, 2014, 05:54:57 am
Anyone who is asking for your personal information and did not mention your name at all it is a scam. Do not reply to this message.   :-X
Title: Re: Scam Or No Scam?
Post by: nannycoe1 on May 05, 2014, 09:37:30 am
SCAM!
Title: Re: Scam Or No Scam?
Post by: Liquidfire_43 on May 08, 2014, 01:19:20 pm
9000% scam...  If your "kin" has died they usually know your contact information to hand out your inheritance... If they don't specify on the name of your "kin" and you, then it's a general scam
Title: Re: Scam Or No Scam?
Post by: monnee on May 08, 2014, 01:23:14 pm
Definitely a scam.
Title: Re: Scam Or No Scam?
Post by: freedavis on May 09, 2014, 05:24:43 am
never respond to these things and delete.
Title: Re: Scam Or No Scam?
Post by: cateyes1 on May 09, 2014, 05:27:01 am
Scam for sure, I wouldn't call back, be careful!!
Title: Re: Scam Or No Scam?
Post by: charmaine56 on May 09, 2014, 05:30:50 am
why would this question even be asked. I don't even store information in the computer anywhere and don't use online banking. I do however make up stuff lol for those who try to hack just get a bunch of made up numbers. I did have some hacking attempts that my virus scan caught someone shut it off.
Title: Re: Scam Or No Scam?
Post by: ljrjess69 on May 09, 2014, 06:55:27 am
stuff like that worries me so id say scam!!!!!   
Title: Re: Scam Or No Scam?
Post by: autumnsparklemom on May 09, 2014, 07:10:38 am
Scam... The person you are supposedly related to - Danielle should have given you that information at the beginning of the message.
Title: Re: Scam Or No Scam?
Post by: ghunter on May 09, 2014, 07:32:13 am
Scam all the way, I get them sometimes in an email.  Just think if this person is kin to you and left you something they would have to go through a lawyer, it read SCAM!!!!!!
Title: Re: Scam Or No Scam?
Post by: texasmom32 on May 09, 2014, 10:13:58 am
Definitely a scam!  It's crazy the stories they come up with the try and get information from people.  It's sad that some will actually fall for these scams. :( 
Title: Re: Scam Or No Scam?
Post by: CharmedPhoenix on May 09, 2014, 03:47:59 pm
SCAM.  Enter the phone number into your search and you'll most likely get some pages full of comments from other people called by Danielle and others at that number.  Do not ever give your information, or money, to someone you don't know.  :-X
Title: Re: Scam Or No Scam?
Post by: ancmetro on May 09, 2014, 07:13:52 pm

   That is a good question! Scam or no scam?
Title: Re: Scam Or No Scam?
Post by: kapeh12 on May 09, 2014, 07:41:36 pm
Definitely another phishing attempt to see if they have a live number.  Do not call back and block the number.  For the other person who got the call about the debt that needed to be paid - that too is a scam.  That one often uses threats like the person is going to jail, however, debt is a civil action - no going to jail - besides, even if you were, they would not announce the police were on the way to arrest you.

If you ever get a suspicious call like this, if you have caller ID, type the number in a search engine and look for a site like 800Notes, then read the entries.  First, if the number appears there, there's probably a 95% chance it's a scam.

For other letters or emails you get, I suggest going to Snopes.com or UrbanLegends.com and search those sites to see if the email/letter lands on their "fake/scam" evaluation.  Those sites can save you from those endless chain letters that morphed into emails.
Title: Re: Scam Or No Scam?
Post by: jiuchan on May 09, 2014, 08:01:40 pm
It's a scam. Just delete the voicemail
Title: Re: Scam Or No Scam?
Post by: rusgiftsaolcom on May 09, 2014, 08:12:24 pm
Scam, definitely delete it right away!
Title: Re: Scam Or No Scam?
Post by: lepord on May 09, 2014, 08:26:55 pm
I would call em back and find out more information if they want money and information with out giving you details then its Scam city.. Really strange to get a call like that for sure.
Title: Re: Scam Or No Scam?
Post by: marciaenglish on May 09, 2014, 11:03:56 pm
It sure sounds like a scam to me!  Beware of anyone seeking personal information on you!   :o
Title: Re: Scam Or No Scam?
Post by: bud1 on May 10, 2014, 08:06:56 am
I will send you  the winning lottery ticket  but  it  will cost you 25 dollars.  This call  is  a BIG OLD scam.
Title: Re: Scam Or No Scam?
Post by: gaylasue on May 10, 2014, 08:08:36 am
I definitely wouldn't give them any information not knowing exactly who they are and why they are wanting the information.
Title: Re: Scam Or No Scam?
Post by: bettey13 on May 10, 2014, 11:47:58 am
Definitely a scam, don't give out personal information over the phone or anywhere else unless you know exactly who you are dealing with
Title: Re: Scam Or No Scam?
Post by: plennis on May 10, 2014, 12:09:29 pm
DELETE   DELETE   DELETE    GOOD IT WAS NOT ON your email, or they would probably have a bug in it, besides getting to your bank accounts etc if you gave them any info at all.  I would take the tape and asked the police if they could do anything with it.  Ans maybe call local news channels so they can alert others that this is going on.
Title: Re: Scam Or No Scam?
Post by: holmesch22 on May 10, 2014, 12:57:44 pm
STRAIGHT UP SCAM
Title: Re: Scam Or No Scam?
Post by: betlynjua on May 10, 2014, 01:51:30 pm
That's an absolute scam and if there is anyway of reporting that call to the authorities, I would strongly suggest trying.  This apparent rip off creep is most likely trying to steal your identity. 
Title: Re: Scam Or No Scam?
Post by: hawkeye3210 on May 10, 2014, 03:39:37 pm
I would call em back and find out more information if they want money and information with out giving you details then its Scam city.. Really strange to get a call like that for sure.

Yikes!! Even calling them back is beyond foolish. If there was any merit to the call whatsoever, they would call you back.
Title: Re: Scam Or No Scam?
Post by: Penwoir on May 10, 2014, 07:20:03 pm
I'm 100% sure it's a scam and I personally wouldn't bother to even call back. But I guess if it got the better of you you could call back on the understanding that you don't give any banking or credit card details away and you don't give any personal details away about yourself other than what they already know. I also definitely wouldn't call with any telephone that I pay any bills on! But personally, it's not worth the anguish I don't think.
Title: Re: Scam Or No Scam?
Post by: tjung10 on May 11, 2014, 04:55:54 am
I got money orders in the mail once, they seemed fake. Ran them right down to the post office and reported it.
Title: Re: Scam Or No Scam?
Post by: Dynamite2013 on May 14, 2014, 02:18:29 pm
It sounds like a scam because if it is real they wouldn't ask all those questions on the voicemail. First they would keep ringing until they reached you and ask if you are the person they are looking for and would proceed to tell you who it is for and you will ask who they are and say that you would call them back and you would then call the business bureau to find out if it is legal and from that point on you would know what to do.
Title: Re: Scam Or No Scam?
Post by: mgint on May 20, 2014, 05:18:34 am
scam too many scams these days on internet
Title: Re: Scam Or No Scam?
Post by: jkhanson on May 20, 2014, 05:57:21 am
I agree with everyone who has already answered.  This call from Danielle is a SCAM.

Scares me to think that there are people out there making calls to random phone numbers and they might reach my parents or other elderly people who would answer every question without any concerns.

I hope there is a way for you to report that person.
Title: Re: Scam Or No Scam?
Post by: bowrunner on May 20, 2014, 07:11:04 am
Since you didn't really receive any information, I'd say it's definitely a scam.
Title: Re: Scam Or No Scam?
Post by: DeliriousKris on May 20, 2014, 09:39:02 am
ABSOLUTELY a scam.
I would never ever give anyone that type of information with such little to go on.
Title: Re: Scam Or No Scam?
Post by: vickysue on May 20, 2014, 02:53:50 pm
There is so much out there. I had a phone call, with the person claiming he was my grandson and was in mexico and his car broke down and needed money to get home. Yeah right I knew just exactly where my grandson was. I have soe calls on how the irs and the treasurey dept. want to give me $7000.00 free. All I had to do was give them the routing and bank account # and they would deposit it in my bank or my credit card # and they would put it in my account. Well grandma did not bite.
Title: Re: Scam Or No Scam?
Post by: colbtrist on May 20, 2014, 05:09:26 pm
This is a scam no doubt! I think it this was legit they would have contacted you through the  mail.