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N/A Reports & Reviews (48122)

Type of a scam Fake Check/Money Order

I posted an ad on Kijiji for a camping item and I received a text from this number asking if it was still available. I misread the number and said that it was, They offered an additional $100 for me to hold the item and send them a PayPal email so that they could pay me and a carrier would come and pick up the item.

I searched the phone number and found many similar complaints about this number; some of who have been scammed out of money. I was one of the lucky ones.

Victim Location 07666
Type of a scam Phishing

Called from Michigan-based phone number, asked for individual by first name, hung up when target responded "yes." No fraud report yet, but understand that this is often the first step in obtaining the ability to authorize fraudulent charges.

Victim Location 31211
Type of a scam Fake Check/Money Order

I received a check in the amount of $7,785. in today's mail, supposedly from Publishers clearing House. My instructions were to contact the Claims Manager before depositing the check.All information was to be kept strictly confidential in order to reduce risks of unauthorized access to my claim information. The letter is on cheap copy paper and has logos with congratulations from: JC Penny, Walmart, Mega Millions, AG Insurance and Reader's Digest. My ZipCode has the small letter (i) when there should be a (1)

The check looks authentic with the the watermark and colored background and Micro-printing.

I am aware that the check is a fake and I intend to warn the senior citizens where I live to be on the lookout for checks of this nature.

I have no way of making a copy other than a copy machine and would have to mail it to you.

Thank you.

Victim Location 54935
Type of a scam Healthcare/Medicaid/Medicare

Calling many times; recording states I'm eligible to receive a walk-in tub for senior citizens.

Victim Location 85631
Type of a scam Phishing

A foreign representative calls and asks if you seen a commercial about a old person falling and they cannot get up. Upon answering, the representative will ask you if you know what the products name is. If your answer is Life Alert the representative will be agreeable to your answer however, he will not disclose product name itself or being affiliated with the Life Alert company. The representative will repeat to you your mailing address and will ask for debit or credit information. I had asked why the his company call seeking out their customers the representative wouldn't give me a straight answer nor was there any attempt to seek any help to answer my questions from a quality care representative. I declined any further communication by simply hanging up, and all too immediately receiving an incoming call again by the same number.

I've seen the commercial for the real product and Life Alert is a company, in my opinion, where the customer call the actual company not vice versa.

Victim Location 21817
Type of a scam Phishing

A recorded voice called and asked if I could hear them ok. I answered yes and they asked about student loans

Victim Location 27713
Type of a scam Phishing

The caller asks a question to get you to say "yes" on the phone, so that "yes" can be recorded and used to make unauthorized purchases. After I said Hello, they said my name with a question mark and I said "yes" then the caller clicked off.

Victim Location 54929
Type of a scam Government Grant

Caller stated I was eligible for $7000 govt. grant, but first must send money via Walmart Money Gram. I hung up.

Victim Location 85209
Type of a scam Phishing

I received a call from this phone number and was asked if I could hear the person all right and answered yes and then the phone hung up. Nothing else has happened yet but I wanted to be sure that this was recorded.

Victim Location 98409
Type of a scam Phishing

The man who called did not state his name or any info on where he was calling from, he just asked if my wife was available to speak and when i answered yes he hung up before I could ask who was calling. And i tried to call back but recording said the number you have called is not available or just had a busy signal.

Victim Location 78753
Type of a scam Phishing

I recived several calls from a number with the same area code as my phone number. When I answered the phone an older male said my full name as if asking if he had the right person. I then responded "yes" and the older male said "to bad" and hung up the phone. I believe this was an identity theft scam to record my voice saying the word yes.

Victim Location 89101
Type of a scam Phishing

Called and said that an office would be opening in Las Vegas for *** ***. As a gift for attending event I would receive two flight tickets. I said I can't talk on the phone right now. They asked to call later and I said sure. Might have been a scam to get an affirmative response in recording. I'll track my accounts

Victim Location 48910
Type of a scam Tech Support

called and said it was tech support about my computer. I never call for tech support.

Victim Location 97006
Type of a scam Travel/Vacations

Robot call from a woman claiming that I stayed at a resort and win some cruise or some such. As I have never been to a resort or on a cruise, clearly this is a scam.

Victim Location 75702
Type of a scam Sweepstakes/Lottery/Prizes

I received a call saying I had won $250,000 and a 2017 luxury car. I would just have to go to *** and buy something to claim the money and car. They called me a second time and I told them I knew they were calling from Jamaica then the guy hung up on me.

Victim Location 86047
Type of a scam Tax Collection

I was told I owed back taxes. No letters received no prior notification. That the sheriff was going to my house immediately.

Victim Location 53221
Type of a scam Family/Friend Emergency

Caller ID stated "Brian Buffalo" called, pretending to be our grandson who was in jail following a funeral for a fellow Marine. Supposedly an OWI citation ensued following a car accident. I didn't believe him and didn't stay on the phone long enough for instructions to bail him out. (I knew to call the b/c I was listening to WI Public Radio recently warning about this type of grandparent scam and to notify the if targeted).

Victim Location 02895
Type of a scam Phishing

Just called and caught me off guard so when asked if i could hear them, i said yes and then he immediately hung up. When i tried to call back it said that no one was available. The number is 401-264-0535.

Victim Location 28372
Type of a scam Sweepstakes/Lottery/Prizes

I received a letter stating that I have won a prize winning in the amount of $820,000 US dollars. The first letter was returned back to them due to the zip code being incorrect. They were informed that my legal representative is a Mr. Frank Brunici, which I never heard of. I received a cashier's check from *** *** *** in the amount of $9480.00 that looks very real, but if you look at the Branch information the state abbreviation is SI. There is no states in the US that has those abbreviations. They are going to charge me a process fees of $1,800.00, activation fees: $960.00, Legal fees:$2,600.00, Insurance and Delivery fee: $2,800.00 and Taxes; 23, 5%. Anytime you have to pay to get money it is a scam, don't cash, tear up and throw away.

Victim Location 65810
Type of a scam Phishing

Asked "Can You Hear Me?" after saying they were from the "Awards Clearing House."

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