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N/A Reports & Reviews (48193)

Victim Location 30621
Type of a scam Debt Collections

This company states that I'm in violation of federal banking regulations, check fraud & theft by deception. They're threatening to seize all assets, garnish my wages & contact the credit bureau if I don't respond. I've never had a loan with whomever this loan company is that they are collecting for

Victim Location 33073
Type of a scam Phishing

Just got this text message from this number

I did not click any sites or put in information. So I can not answer all these questions.

1 (330) 635-6409

WALMART STORE® is beginning an exceptionally huge research project in your area. This project happens each week, so we have to select Shoppers to function as a store evaluator. You will get $400 on every task. Every task requires 20-30 minutes of time at the store in addition to time to review your post-visit reports. CLICK THE LINK BELOW TO PROCESS YOUR APPLICATION:

http://www.123formbuilder.com/form-5239080/my-form

Victim Location 76310
Total money lost $545
Type of a scam Credit Cards

I received 900 spam emails one morning and hidden in them was a note that my Sams Club email had been changed and the next email was that my debit card had bought an X-box for $545 from Sams. I spent all that morning undoing the problems created. I didn’t really lose the money because I caught it in time, but for a few days it was “pending” in my bank account.

Type of a scam Fake Invoice/Supplier Bill

The email name that came up was Thomas Schneider. When hovering over the email address, it showed [email protected]

There was an attachment labeled as waybill_179611492

the body of the email indicated an amount of $1457,00 (CAD) was overdue.

I did not open the attachment.

Victim Location 67217
Type of a scam Tech Support

Dear Customer your account will be debited for $399.99 to continue your computer account. If you wish to speak to a representative hit 2. As soon as I hit the number 2 it said I will be asked a few survey questions. Then the line went dead.

Victim Location 40511
Total money lost $87.87
Type of a scam Online Purchase

My friend and my son order me an coat off of BUFFAREA.com. My friend show the coat I wanted so she ordered two off their website. We have not received anything. But and email that's no longer available. I just want my friends money back because she was trying to get me a gift for my birthday.

Victim Location 68521
Type of a scam Phishing

this person answered the phone saying social security administration and I just laughed and told him he was pathetic. kept laughing and he hung up.

Victim Location 95828
Total money lost $1,900
Type of a scam Other

Scammer waits for lone elderly in Grocery or Costco parking lot. They show a bundle of money. Around $300,000+. He acts desperate and in need of directions and ride. Offers $100 if you give him a ride to a church. He claims to have inherited money from an Uncle. He is black and says he can not return to Africa because the government in Africa will confiscate his money. He is looking for 2 Americans to give the money to

to distribute to charity later, because he was flying to Africa that night. You drive the black guy (pretending to be African) to a church (secluded in the afternoons, and some even are closed). He shows you a letter supposed to be written by an attorney about his big amount of inheritance that the needs to give to two Americans. Soon another black guy passes the car. He calls him and shows the bundle of money. You let him in the car knowing he is a stranger. (Actually, he is a friend of the pretender African.) This new guy talks about safe deposit boxes to keep the money safe. He says he keeps money in some safe place, like a safe deposit box. He goes home to get his bundle (About $50.00) The Africa guy asks him if he trusts me. Gives me his bundle of money. I drive away and return to show I can be trusted. Later they ask you to show money by withdrawing from your bank and ask you to trust them to mix your withdrawn money with their bundle. Thet ran away with your money and never see them again.

I think somebody should be watching parking lots all over the country for this sort of scam to protect the elderly.

CAUTION: DO NOT LET ANY STRANGER, NO MATTER HOW HELPLESS, GET IN YOUR CAR.

Victim Location 95350
Total money lost $51.22
Type of a scam Online Purchase

Exact text message copied and pasted:

Amazon 2020 resolutions: 1)not to be greedy 2)care more about the customers. So you'll get $130 freebies to do a survey TERESE -> a6vsc.info/a9WhINHjfR1

End of text message

I was under the impression that this was an offer from the company Amazon.

I answered a couple of questions that were asked about my satisfaction with Amazon.

After answering the questions, I was offered free gifts of my choice, and I would only have to pay shipping costs.

I chose 4 different offers.

It wasn’t until I noticed that 1 out of the 4 offers charged my credit card $29.97 that I called the company to investigate and ask what happened.

I learned:

1) I unknowingly signed up for a trial subscription.

2) I was charged 25% of the cost of the product because I used my Master Card to pay instead of using a Visa.

I asked them to cancel my subscription, which they did right away.

I also asked them to cancel my order. They said they couldn’t because the order had already been shipped.

I asked for the shipping number, then hung up the phone, and checked online with the shipping number they gave me.

I learned it had NOT been shipped, but was scheduled to ship later in the evening, which would be approximately 24 hours after I originally placed the order.

I then called Amazon and learned that Amazon does NOT send those types of texts, and that I had been scammed into believing that I was dealing with Amazon.

So, I called the company back and told them I spoke to Amazon and learned they are NOT affiliated with the company.

I asked the man what was the name of the company. He answered that there was over 200 companies that do this, and he gave me the 1 name of the company that charged me for using a Master Card.

He told me he cancelled my order, then I asked him for a confirmation number, which he gave me.

I do NOT trust them, so I will be contacting my Credit Card Company to cancel from that end.

Victim Location 80011
Type of a scam Phishing

a pre-recorded message with a males voice stating "This is a documented attempt to reach you regarding a matter in our office. We are in the process of pursuing this matter governed within the laws of your state. Please call us at 1-888-810-7501 or press 1 to speak w/ a live agent. Please note this is a very time sensitive matter and your cooperation is required." They referenced a number I needed to give if I called them back.

Victim Location 85027
Type of a scam Credit Repair/Debt Relief

Received a call and a voicemail from student loan forgiveness program. "We are calling you to follow up with the emails we have sent you regarding your eligibility for the new federal forgiveness program. These programs are on a first come first serve basis so it is important that you call us as soon as possible with your reference number ***. Please contact us at 877-246-8006 so we can go over your eligibility." I have never received or sent any emails in regards to my student loan.

Victim Location 85204
Type of a scam Phishing

Text message link

Victim Location 24015
Type of a scam Identity Theft

Voicemail from caller ID Tiffany Fuller, stating "There has been suspicious trail of information with your social security number of the moment you've received this message. To prevent legal consequences, press one to be connected."

Victim Location 78634
Type of a scam Other

I received an email telling me to buy a bunch of gift cards at various locations they listed. The next day I received a check via FEDEX and more instructions on how to deposit the check for “Evaluation Research Assignment”. I’m terrified. I have no idea who these people are and now they have my home address and email.

Victim Location 24019
Type of a scam Identity Theft

This department is to inform you that there is a legal enforce action filed on your social security number for fraud. If the matter is not taken care of, the matter will be turned over to the state court and be arrested.

Victim Location 61401
Type of a scam Online Purchase

ordered pair of shoes in August from lazorastore.Com, never received, although tracking delivery notice was received. Couldn't currently locate payment on the charge.

Victim Location 38302
Type of a scam Sweepstakes/Lottery/Prizes

On 1/8/2020 I received a call from Publishers Clearing House representative John Turner ID# 425101JT @ 706-752-7722 and follow-up 876-301-0142 stating that I have won $1M and a 2019 Mercedes Benz

Victim Location 80033
Type of a scam Credit Cards

Credit card skimmer at the Sinclair gas station - 44th & Holland. This has happened to me TWICE here within 3 years. Both times, my card company caught multiple fraudulent charges being made a few days later. I rarely use my credit card... last time I suspected this gas station but wasn't sure. This time, my credit card number was stolen after only using the card here and at one other reputable business. So I'm sure that it's THIS gas station. Their address is 9491 W 44th Ave., Wheat Ridge, CO 80033.

Victim Location 80102
Type of a scam Phishing

Social security telling there would be legal action if i did not call back and resolve.

Victim Location 85345
Type of a scam Sweepstakes/Lottery/Prizes

My father received a phone call from an "attorney" named "Christine" who advised him he had won $500,000. She gave him a phone number of 202-221-2362 which was supposedly the "National Gaming Authority" so he could confirm his winnings. He called the number and then called me. I googled the phone number and was directed to others advising of the scam. I instructed my father to not speak to these people or to provide any additional information. The article I read stated they tell you that you have won but you have to wire the amount of the taxes. That there are people evil enough to prey on others like this is just awful!

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