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Family/Friend Emergency

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Family/Friend Emergency Reports & Reviews (27)

- Hewitt, TX, USA • Mar 19, 2024

They said they would check my information and I would receive a large sum of money due to a covid act

- Oceanside, CA, USA • Jan 12, 2024

Scammer used my sister's name, though I don't think they knew the relationship. Said they needed a gift card for a nephew whose birthday was coming up and was suffering with cancer (we only have one nephew and he doesn't have cancer and his birthday had already passed, a scammer wouldn't know that) . They said they were diagnosed with covid and couldn't go out, could I go get a gift card. At first, I was going to do it, but the more I thought about it, the more unlikely it seemed that my sister would make such a request of me, knowing how tight funds are for me. We exchanged emails 3 times, the second time I asked whoever it was to tell me something only we would know cuz this might be a scam. They wrote back and literally only said, "I'm not a scammer." The last time I said, "I don't know who you are and I'm not doing this." After the last time, I never heard from them again. I contacted my sister to make sure it wasn't her, and she said it was a scam, it wasn't her. So, happily, I didn't lose anything in the end. She also told me her computer had been hacked and her son was fixing it all.

My email account seems to have been infiltrated, too, though I'm not certain to what degree as it seems to be okay for the most part. I do get these emails from "Norton" or "McAfee" or "Geeks" or similar company sometimes telling me that my account is automatically being charged hundreds of dollars to keep the program going. I ignore them as I don't have any of those programs/services, and report spam every time. Have been saving them to send to you sometime. Is there a way I can do that easily? Thanks.

- Yuma, AZ, USA • Oct 30, 2023

A friend of mine on Facebook Messenger asked me if I had a cash app I said yes she asked me what my tag was for it and I told her what it was I got a picture sent to me and asked was this you I said yes what's going on she said hold on and then I got this long prefab letter about God granted me the the ability to blah blah blah then she tells me that I need to deposit $199 into my account so that the $7,200 that she sent me could be completed so I'll now need to change my cash app name I guess I told her I reported her and they had some of that so nice words for me but I asked my friend it was her and she swears up and down it wasn't her and I know it wasn't her as soon as I got that God thing

- Indianapolis, IN, USA • Oct 17, 2023

Posed as Dexter ****** a friend of mine, but was not . suggested me to an agent David Collins government organization with FedEx texpress to get me grant money, but asked for money to receive the grant money

- Humboldt, TN, USA • Sep 20, 2023

The guy had been claiming for us to possibly began a relationship. After a month or 2 he stated that he had this business and since he was not in the states, he needed for me to deposit a check. He had the check mailed and i made the deposit so after the bank held it they had the money released without really checking for scam. My money that i had in my account was deducted due to the process with western union. The scammer even had someone act as if he was hospitalized was he knew that i possibly figured that he had scammed.

- Hazelwood, MO, USA • Sep 15, 2023

I'm a care taker and the person I take care of received a scam call from someone claiming to be her grandson. He said he was in an accident and he needed money, that he had ben drinking and the police was taking him to jail. He told her she needed her to contact the attorney John Parker. She called the number given for the attorney and it was the same person. I then took over the phone and I called him out saying it was a scam and he said he had to go. She also called her grandson and confirmed it was not him who had called.

• Jul 27, 2023

Received a phone call asking for Thomas, claiming to be Bruce Bayless. He was in accident and needed bail money. I immediately hung up knowing this was a scam.

• Jul 20, 2023

my mother got a message from my uncles facebook stating he needed money to make a payment. so my mom sent me the money through zelle and she made me send the money to the person that scammed her. she then got another message from my uncle again and said if she can send because he forgot it was more and so she sent me more money and i sent it to the scammer. she later called my uncle and asked him how much more he needed and he said his facebook account got hacked and so i couldn’t cancel my zelle payment and my mother lost $900

• Jul 06, 2023

He approached my using facebook and asked me to buy bit coin and invest, promised me $10K.

- Woodbridge, VA, USA • May 25, 2023

He used my friend (*******) phone and social media profile to contact me on Saturday 20/Apr/23 ($100) and Sunday 21/Apr/23 ($25), and unbeknownst to me until Sunday evening when I talked to the real *******, he was posing as my handicap friend ******* ***** on Facebook (FB) and CashApp.

On Saturday, he (posing as *******) asked me for money for dinner, bills, and such. When Cameron (the imposter) requested $100 on Facebook using my friend's FB profile, he gave me his (Cameron's) CashApp handle. I replied and said that I wasn't comfortable and asked how he knew Cameron and what he was going to use the money for. Cameron the imposter used my friend's FB profile to reply that he helped ******* and had a "good heart...and was VERY helpful" and to say that he would take the $100 out and give ******* the $100 for dinner ("pizza"), bills, and to replenish his bank account.. In good faith, I sent ******* the $100 through Cameron's Cash App handle. I recommended to ******* (actually Cameron the imposter) that he get his own CashApp handle, and I said that I want to give money directly to ******* and indirectly through a friend.

On Sunday afternoon, he (posing as *******) asked for more money. I asked how much, asked how much the Saturday pizza wash, and what he used the money for. I initially told him "Sorry I am not able to help in this case" since I gave him money the day before and was considering it odd since $100 should be enough for *******'s (who temporarily lived in a Rehab facility at the time under good insurance). He replied that $25 Saturday was used for pizza and the rest going to bills and account replenishment (*******'s account) and that the bank account was still deficient. He then asked for $50 and sent "*******" CashApp handle. Since $25 wasn't that much and ******* supposedly had a CashApp handle of his own, I sent $25 (half of the $50 requested).

I did not realize that Cameron was using my friend *******'s phone, FB profile, and bank account information (and making a fake CashApp profile posing as *******) until Sunday night when I spoke to the real *******, my handicap friend. According to the real *******, the imposter Cameron has scammed *******'s mom and one of *******'s other friends.

- Morristown, TN, USA

Pretended to be my friend that I have on Facebook and told me they saw my name on FFA (Facebook financial assistance)

My friend, an 80-year-old grandmother, got a grandparent scam call today at 2 am on her home phone.

It was a male who said, "Grandma I’m in the Sumner county jail. "

My friend that I know took my money lied to me scam ing people

A phone call came through at my job about a week and a half ago from today, I said my name and thank you for calling how may I help you, the person on the line used my nickname and asked if I still use my *******, I said yes, they hung up. About 2 nights, I got scammed out of my ********* account by an account that was supposed to be an old friend of mines, they were saying answer this riddle correct and you get 1000 dollars and I answered it right. They sent me a whole process of giving an email to replace mine on my ********* AND ******* account. Then after I was supposed to do that they sent a link for me to confirm, I hit the link that they send multiple times. And then my ********* account got locked out and now when I try to authenticate to get back in my account name is changed and the phone number is different so all I have is the possible last 4 digits of this hackers phone number which I think i recognize from the previous phone call. Now the account is trying to contact all of my friends and I’m telling everyone to report now that I don’t have access to the account.

they hacked into a friends Instagram account and contacted me about investing money.

they then asked me to send money through zelle to the email provided and they clamed to try and deposit money in my account but I needed to make a 399 payment to receive my money.

Recently I received some messages via Facebook Messenger from someone pretending to be one of my relatives. This person was telling me about some monetary grant from the Community Financial Domestic Assistance (CFDA) and in order to be eligible, I would have to give them my full name, click on a link to an agent via Facebook, and pay a $500 delivery fee. This same person also said that when I received the money, I wouldn't have to pay it back. I believe it's a scam.

- San Antonio, TX, USA

Pretending to be a musician or celebrity giving away free merchandise. Will have the individual sign up and pay with credit card. Link will then send you to company Paige after being charged.

Caller said they were a granddaughter and needed help because they were driving a drunk friend home and hit another person. Call dropped before they said what type of help they needed. Caller called back and picked up where they left off but the call dropped again. Caller never called back thank goodness because my family member truly thought it was their granddaughter and would have sent money or whatever the caller asked for.

- Weatherford, TX, USA

They claimed I would recieve 1200 when I paid 100 to bitcoin on the cash app. Got my drivers license and took over my Facebook page. They wanted 200 more to complete the transaction and asked for my personal login and password for my bank account.

Some one hacked my friend Betty Hodges Facebook page and introduced Ms Lakeisha Williams who pretended that I won grant money but b/c it was a large amount I had to pay fees upfront $1500,she told me to go to the Walgreens and buy gift cards and scratch the back of the card and take pictures of card and receipts and send them to her.

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