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N/A Reports & Reviews (48128)

Victim Location 86403
Type of a scam Phishing received a call from a consumer reporting he got a call from "*** ***" stating they need to reset his TV satellite equipment. There was no phone number showing where the call came from - only "private number". The caller had a very thick accent. The address given by the caller was a prior address for the consumer - not his current address. He hung up the phone and called *** and they stated his equipment was fine and they had not called him.

Victim Location 53214
Type of a scam Other

Auto warranty- can't opt out- call back and get disconnected


Victim Location 77372
Type of a scam Employment

I applied to an administrative position on indeed and received a reply telling that job was taken but they could offer me another position. I was asked to email them if I was interested. I told them I was interested since I was qualified for the position they offered. I got a feeling something was off so I emailed the company directly giving the details I received and asked if it was a legitimate offer only to find it wasn't. The fake company emailed me again saying they would test my loyalty by sending me a cashier's check to deposit and dispense as they directed but could keep $300 as a sign on bonus.

Victim Location 96813
Type of a scam Phishing

808-518-3567 recording calling at 6am that they are VA loans. 

Victim Location 49631
Type of a scam Government Grant

I was contacted and told I was receiving a one time tax free government grant of $9000, from 2024064222 and given a confirmation code and the above number to call they told me they could wire transfer the money to my bank or I could pick it up at Western Union. Then I was advised it would cost a one time fee of 250 dollars. I then hung up and tried to call the original number which was conviently not in service. Both men were of either Indian or Arabic discent

Victim Location 44473
Type of a scam Tech Support

Received a recorded call from a female voice saying that my Microsoft License Key has expired and to call an 866 number

Victim Location 74110
Type of a scam Phishing

First question she asked was "Hi, can you hear me?". It didn't click in until right after I said yes and quickly said no, but it was too late. But as soon as I said hello I can't hear you she hung up on me.

Victim Location 38119
Type of a scam Phishing

I have been getting these calls from 901-641-31 and different last two digits for the last couple of weeks. I finally answered the call from 901-641-3163 and it sounded like a guy (I'm sure it was a recording). He said his name and that he was from the "Gifting Department" then he kind of stammered and said, "Can you hear me okay?" I said, "Well yeah, but we are on the Do Not Call List" and then I hung up. After I hung up I realized I had seen this scam alert around the first of the year, on our local news, and I am in fear that I may have fallen prey to their scam. The news report said they can use your recorded response as giving permission for all kinds of charges. Just want to let people know it looks as though this scam is back or still going on... I haven't had any repercussions from this call at this time. I do not see where my report would be news worthy, but I would share it if they are interested in adding to a story they are working on.

Victim Location 24230
Type of a scam Phishing

I keep getting phone calls from 804-234-9063. The caller ID shows Comp Cruise. There have been times that I have answered, and I am told that I have won a cruise.

Now I am continuing to get calls from the same number with the caller ID showing Comp Cruise. When I answer, I get a recorded message that says it is Lab Corp and that I need to update my information. They leave this number -- 800-845-6167 -- I researched number and it is Lab Corp. My doctor uses Lab Corp for lab work. They have my current information and phone number. If anything has changed, they get that information through the doctor's office.

I do not give out personal information over the phone, but I don't want to get in trouble if this a legal phone call.

I believe this is a phishing scam. They also call after 8:00 pm at night and on weekends. They have also called from different numbers with different names on caller ID.

Please check into this. Thank you.

Victim Location 58012
Type of a scam Phishing

I received a phone call and after I said, "Hello?" there was a long pause. I then said hello again, and after a brief pause a women's voice on the other end said, "Can you hear me okay?" At which point I responded with "Yep." I did not hear anything after that and I hung up. My fear is that they will take my "yep" and use it to say I authorized things that I did not.

Victim Location 38118
Type of a scam Government Grant

I haven't sent any information to this woman that could do any damage. But the information that she wants , I am not willing to give. She asks for personal/ family information. Then says that your approved for $xXxX xXxX amount of money. All you have to do at this point is send a clear picture of you Drivers license and to send your password to Facebook. I had serious doubts, so I contacted you.

Victim Location 10925
Type of a scam Tax Collection

This phone number has been calling me saying he is the IRS and that they have a law suit against me and if I don't respond they are sending the sheriffs office to come get me. When he heard me laugh he said you will regret laughing

Victim Location 75605
Type of a scam Sweepstakes/Lottery/Prizes

I received a phone call claimed I won a gift card for doing a survey online. It seemed official, but they wanted my credit card number. I was transferred to another department, but it was the same person.

Victim Location 63147
Type of a scam Employment

I googled work form home jobs and ran across a company looking for a payment officer. I applied and received a call back. I received a check by mail for 34950 but when I took it to the bank it was rejected. i was told to contact the BBB. I was told by the business that I would be working with 2 or 3 different companies as a payment officer. My job was to receive checks and redistribute the funds and products to other businesses. The company I think I applied through is Waldners Business Environments, Inc but the check I received said from the Board of Qualita Magnetics, ltd.

Victim Location 65787
Type of a scam Phishing

I answered, the caller asked if I could hear them, I responded yes, and the caller then said I had been chosen from online for a drawing for a gift card. I hung up.

Victim Location 83703
Type of a scam Employment

The full list of email addresses used by this scammer is [email protected], [email protected], [email protected], and [email protected] I was approached by these people with an email stating they had found my profile and resume on an online job board. They wanted to conduct an interview via Google Hangouts, citing the company's base in Australia as the reason. They went on to ask for a "writing sample" this morning, having me write an article for them about office equipment.

A call to the job board where they found my resume revealed that they are scammers, the company in question does not hire through the job board, and nothing about their contact is legitimate.

Victim Location 40356
Type of a scam Tax Collection

says we are being charged with federal charges if we are our attorney does not call them back. We will be brought before court with federal and criminal charges and sent to prison. They have called 6 times

Victim Location 10543
Type of a scam Tax Collection

Robo call stating the the IRS has issued a tax collection notice against you - asking you to contact them at 646-809-9687 to resolve the issue

Victim Location 62293
Type of a scam Tax Collection

I received a voice message on my machine that said I was being investigated for fraud and to call Steve Parker at 309-277-9323. I called the number but it asked that I contact another number. I did not call the second number listed. I know I have no potential to have committed fraud and owe no debts.

Victim Location 28630
Type of a scam Travel/Vacations

@ 3:37 pm on Tuesday july 11th 2017, I received a phone call they were going to give me a vacation, They asked me if I was over the age of 28 AND I said YES.. then she asked me if I had a Debit card or a current credit card, and of course I said YES.... not thinking... then she said she was going to transfer me to an agent. And hung up... We are monitoring our card...

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