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Company Name Spoofing Reports & Reviews (288)

Victim Location 30326
Type of a scam Phishing

Called and left a voicemail pretending to be Barclays Bank. Then when calling back, they kept asking for personal information, including credit card numbers and social security numbers.

Victim Location 32258
Total money lost $270
Type of a scam Phishing

The scammer is pretending to be a DirecTV sales office. They are claiming to be hooked up with Amazon and using a gift card to do they scam. I have all they numbers they gave me. I will report them to correct authorities if I knew who they are.

Victim Location 32258
Total money lost $270
Type of a scam Phishing

The scammer is pretending to be a DirecTV sales office. They are claiming to be hooked up with Amazon and using a gift card to do they scam. I have all they numbers they gave me. I will report them to correct authorities if I knew who they are.

Victim Location 21042
Type of a scam Phishing

A person identifying himself as from Direct TV by the name of Michael St. John called and asked if we were happy with our bill. He stated he could reduce it by $40. He knew the amount of my previous month's bill and this month's bill. He stated we could contact him directly if we had any issues with our service at the following number 219-800-3408. He even gave me his Direct TV employee number of RJ0017. He stated for him to be able to reduce our bill he needed me to give him authorization and a $1 fee using a credit card or debit card. When I told him to add the dollar to our bill he stated it didn't work that way. I hung up on him. Our phone ID showed the number was from 800-service 888-294-8807. It sounded like he was calling from a large call center as there was a lot of noise in the background.

I called Direct TV and they stated there was no such employee and it was a scam.

Victim Location 23860
Type of a scam Phishing

I was offered a promotion to reduce my Direct TV bill for 24 months if I pay $280 now with an Amazon gift card and I'll get a $100 Visa card if paid by 10 p.m. tonight. I was given the "billing departments" number to call back 888-838-0636 after I have my gift card. This is the second time I've been made this offer. The caller id on my cell came up with Direct TV's real number.

Victim Location 70601
Type of a scam Phishing

Calling saying my phone was suspended and I needed to put in my pin number. Called AT&T and said they don't call about suspended services.

Victim Location 92117
Type of a scam Phishing

Someone called claiming to be from directv/att. Caller ID was a published number for directv 8005315000. The offer was supposed to be for* existing customers offering a discounted rate of 62.50 for 24months but you had to pay for 4mths in advance. And it had to be paid using Amazon gift card. They gave me promotion code and phone # directly to billing and promotions department. When i called the same phone # 800531500 i have used to contact directv in past they said there is no such promotion. *They had knowledge of what services i had on my account.

Victim Location 92129
Type of a scam Phishing

Received a phone call from “Direct TV” offering to reduce our bill. Sounded legit until they asked to prepayment of 4 months bills using Amazon Gift Cards. We live in Southern California. Contact was made to our landline home number July 21, 2018

Victim Location 43227
Type of a scam Phishing

Yes scam asking me about my Pygmy amount.

Victim Location 30064
Type of a scam Sweepstakes/Lottery/Prizes

The scammer did leave a name MR. JAMES FRANCIS > 817.363.7644 was the number calling from. Claiming that I had won 1.5 million and a Mercedes Benz and something about Walmart I didn't understand. No website or anything else was presented when I asked. When I told the scammer I was going to contact Homeland Security he hung up on me.

From the question below: discuss with media know I'm not willing > but BBB you guys can to help someone else not fall for this.

Victim Location 31093
Type of a scam Phishing

phone call - blocking access to some sites - tech support scam

Victim Location 30125
Total money lost $63
Type of a scam Online Purchase

advertised and is an almost EXACT duplication of the actual Kendra Scott retail site. Upon attempt to make purchases on this site, received an "unable to process credit card " message. Then within an hour received a fraudulent charge message from my credit card for a larger amount.

Victim Location 30281
Total money lost $50
Type of a scam Phishing

I was scammed from Tammy Rivera using cash app. I contacted their customer service department to get my money back and they said in order to get a refund I would have to purchase a google play store card $50 to add to the account to get a refund. Purchased the card added it to my account now they are saying the refund can’t be issued a refund from her or cash app

Victim Location 30236
Total money lost $12.50
Type of a scam Employment

Received an email about my resume being perfect fit. Went through a interview process via Google hangouts. Got hired, received a "Start up Check" for $3550 was told what it would be for(work materials) and deposit it. It took almost a week to clear, then it bounced. Now I can't reach the "hiring manager"

Victim Location 30125
Type of a scam Phishing

Contacted my through Facebook messenger through a friends messenger they said they just received 700000 and sent 300 for processing sent me a pic of a bunch of money in a Fed ex box said to buy a Amazon card to activate delivery package

Victim Location 30605
Type of a scam Phishing

Welcome to the Budweiser Drink vehicle advertisement program, A detailer who will install the decals on your vehicle has been allocated and your payment will be scheduled.You will therefore receive your payment alongside the money that will be paid to the national car detailer. When you get the payment, you will take out your first week pay of $400 and give the rest to the detailer, this is to afford mutual relationship between you and the detailer. A paycheck of ($1950) will be mailed to you, out of which you will take out your first week's pay of ($400) and send the rest to the detailer Via Money Gram, being payment for the installation and removal of the decals after the program. We need you to confirm the following so that the account department can issue out your payment; How long do you intend to carry the advertisement on your car? One(1) month, two(2) months or three(3) months? Do you use your car everyday? Also reconfirm your name and address as it should be on the check and your complete mailing address for your payments.

We look forward to a great exposure of our products from you.

Regards

Victim Location 15108
Type of a scam Phishing

I received a call from 1877796794. It asked me to call the number back. I did and was asked to give my information to get a Direct TV package. This is a scam.

Victim Location 30072
Type of a scam Healthcare/Medicaid/Medicare

The initial phone call got my mother. She is doing in home hospice. She has back pain. When she answered the phone she assumed it was part of the hospice program. My mom gave out her information. Then the second call came (5minutes later)and she answered and gave out info, still believing it was something her hospice program was setting up. I happened to walk in during the second phone call and took the phone away and the caller eventually hung up on me. It’s a scam, my mom is dying and they got her information.

Victim Location 30809
Type of a scam Phishing

“Direct tv” called for a reduced rate for 2 years of 69.00 per month to include all channels. All you have to do is get an amazon gift card for 280.00 from a store like target and pay 4 months in advance by 1000 tonight and it is done. You even get a 100.00 gift card. I did not fall for it

Victim Location 32780
Type of a scam Phishing

Caller ID showed AT&T 800 customer service number. Caller claimed would reduce AT&T/Directv bill to $149 for 24 months if I paid $300 for 2 months of service via ebay gift card. Requested I purchase ebay gift card and call 888-588-9921 and pay the $300 via ebay gift card and give them promotion code DTV197-23B.

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