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N/A Reports & Reviews (48122)

Victim Location 44112
Type of a scam Tax Collection

I received a recorded message on my cell phone. Caller stated it is the IRS. Recording said there is a warrant for my arrest. Recording stated to call them back at 866-258-6289. I called the phone number back. A recording came on and said to hold. A man asked who am I speaking with. He said my name. I did not answer him. I hung up.

Victim Location 20755
Type of a scam Debt Collections

This company has been harassing myself and family members stating that I applied for a online loan in 2008. They kept asking me questions about me, but I told the female if this was a true debt they wouldn't be asking me so many identifiable questions. However some of the information they had on me was incorrect. I have backed them from calling me and my elder grandmother BUT now they are calling my sister. When asked for all their information so I could report them properly, the woman became defensive and said they would see me in court.

Victim Location 56031
Type of a scam Phishing

Person called and immediately asked "Can you hear me" hung up without a word and looked up the number. Saw hundreds of results about it being a scam trying to get you to say yes.

Victim Location 44110
Type of a scam Government Grant

I received a call from the US Treasury Department of New York. Offer a $9700 Government Grant. The money would come from the Federal Reserve Bank in New York. Asked if I wanted it in cash or my bank account. I said I want cash. Caller directed me to go to a store and do money gram or buy a $200 gift card. Get a tracking number. Once they receive the tracking number they can load the money on the gift card. I knew all along it was a scam. I said why can't you deduct the $200 from the $9700. Told me we cannot do that. The Federal Reserve Bank needs the tracking number. Mr Daniels was the contact. They gave me phone number 315-203-1823. He said I can get the money to you in five minutes. Wanted me to call him back when I got $200. Said I had 30 days to give them the money. Caller had an accent.

Victim Location 63664
Type of a scam Phishing

Got a call from someone asking me to verify my personal information and wouldn't give me where they were calling from.

Victim Location 83544
Type of a scam Phishing

Person asked if I can hear them and I said yes.

Victim Location 90210
Total money lost $11.97
Type of a scam Online Purchase

This company advertises on Facebook and has a shop online.

They take your money but do not send the item you have paid for.

They do not respond to emails and the phone number is not connected.

Fake scammers

Victim Location 95356
Type of a scam Phishing

Asked if I was ---. I said yes and they hung up the phone.

Victim Location 27514
Type of a scam Phishing

Got a robocall that phished me into saying the word "yes." Worried that this may have been recorded and will be used to forge my verbal approval in the future.

Victim Location 45206
Type of a scam Utility

This number calls people anonymously saying things about phone bills. I picked up my phone at 12:44 and the number never responded, I was sent to an automated message system. I tried calling to have my number removed and they refused to. If they continue to call I will be speaking to an attorney.

Victim Location 24064
Type of a scam Family/Friend Emergency

I got a call from someone who said she was my granddaughter.  My granddaughter was with me so I hung up.

Victim Location 24018
Type of a scam Credit Cards

My caller ID showed Lewis Gale Clinic but when I answered it was a company offering to lower the interest rates on my credit cards.  

Victim Location 80465
Type of a scam Other

Received this call multiple times. When I answer there will be silence for a few minutes then it states that this call is being terminated. It is an automated voice and there is never a company name or contact name.

Victim Location 97402
Type of a scam Phishing

Called my 9yr old said there was a problem with his credit card. Hung up when I asked for the name of the company calling me.

Victim Location 62471
Type of a scam Phishing

I was woke up by a nice female voice. I think she said it was recorded and she asked if I could hear her. I said yes then no then hung up. I called the number back and a boy answered. I said I'm sorry. I got the wrong number. I'm afraid it was a scam to get my recorded voice saying yes. It just happened this morning so I'm unaware if any charges will occur.

Victim Location 24210
Type of a scam Phishing

An individual called our business and begin attempting to verify our information. They had the correct street address but began asking about the number of employees. When I asked who they represented they said the chamber of commerce. When I asked which chamber of commerce they said the American chamber of commerce. They attempted to ask additional questions. I asked them to provide their website or other contact information. At this point they hung up the phone. They appear to try to trick businesses into thinking they are from the US Chamber of Commerce and gather information.

Victim Location 24019
Type of a scam Tax Collection

I keep getting calls from the IRS.

Victim Location 85006
Total money lost $350
Type of a scam Employment

Horrible agency. they tell you all kinds of lies about getting employed and bih modeling jobs they have and photoshotts but in order to be apart of their agency you have to pay them 350-650$ and then they'll tell you that you have potential and they want you to be a "top model" for their agency but then they'll ask you to pay another 350-700$ for a "too model" photo shoot! sounds like a scam I turned down my "too model" opportunity and haven't gone back to that scam agency wannabe place since!

Victim Location 72703
Type of a scam Online Purchase

Our business received an initial email requesting a quote from a person claiming to be in the US National Guard, relocating to a home locally that needed a security system at a specific and viable address. Bit by bit, through a series of emails, the person pieced out information AND STRUNG US ALONG: This person also claimed to be hearing impaired, could not speak over the phone, and in another email then disclosed that he was in the hospital with lung cancer. The final email, with yet another disclosure, exposed the fraud: As a "favor" wanted to process a credit card for $6200. We could keep $1200 for the installation and give $5000 to the "ex-initial owner of the property" to pay the balance owed on the home.

Victim Location 85050
Type of a scam Debt Collections

I just received this letter to my home address the other day which is clearly a scam. The only information on the letter is the phone number and a website address. Please see the attached letter.

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