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N/A Reports & Reviews (48137)

Victim Location 28120
Type of a scam Phishing

I received a voice mail today from the number above saying ‘an investigation is underway and my social security number would be suspended shortly. And to please call this number.’ I called the number back and a guy answered the phone. He asked for my name and when I asked what this phone call was in reference to he hung up!

Victim Location 22193
Total money lost $40
Type of a scam Fake Invoice/Supplier Bill

was looking to buy *** *** and went to there website. It offered a free trial offer just pay shipping. I ordered it an told my wife about ordering it.when she got home she told me about the scam going an she said she sent it to my mail . I looked at it an sure enough their it was. well i waited for it to come and we checked the ingredients and it was some kind of a blend. Now if they are this dishonest what might be in there and i did not even open the bottle. Well i said to myself you are out of the shipping cost lean your lesson . I called my credit card company and told them what i did and told them to stop any other charges they may send. Sure enough they are trying to charge me $99.95 for that bottle .it was supposed to be free? That is the scam . It is free but its not all of these people should have to go to jail for pulling this *** *

Victim Location 16602
Type of a scam Debt Collections

I received a phone call from the 435-310-9222 phone indicating that it was an attempt to collect a debt. The caller stated that I still had time to call back and make arrangements to correct the issue, but that if I didn't then they would begin the process of filing legal proceedings against me. They then left a file number that I needed to reference when I called them back. When I did attempt to call them back, the phone rang for quite sometime when a machine answered and stated that the caller I was attempting to reach was unavailable. It had no business name/company name.

Victim Location 92311
Total money lost $1,000
Type of a scam Identity Theft

I was called today , and informed that a credit card was previously received in July 2019 and has been used at different stores and locations. My purse was stolen with personal identification in December 2018. I assume the scamers was able to receive a credit card from comenity bank. Now they are calling me to notify me of charges that I have no clue of.

Victim Location 47404
Type of a scam Government Grant

Individual IMd me as my brother telling me about the GGF program and how great it was. I fell for what he was saying (he had the photo on my brother’s profile). GGF program contact: Agent ***; text (586) 265-2521. Asked for name, address, cell number and monthly earnings. When he asked me to send a copy of my drivers license (front and back) I declined and said I was not comfortable sending and would forfeit my winnings. He texted back and asked for a photo of me instead. I did not respond and am reporting.

Victim Location 45414
Type of a scam Government Grant

Wants me to contact

Victim Location 41042
Type of a scam Phishing

They leaft a message expressing to call back or they will begin legal processing.

Victim Location 41042
Type of a scam Phishing

They leaft a message expressing to call back or they will begin legal processing.

Victim Location 38063
Type of a scam Sweepstakes/Lottery/Prizes

I got a call stating that I had won a millions of dollars and I needed to pay a 1% fee in order to have the prize delivered. I needed to go to Walmart and purchase a card and then call Mark Anderson to report the card number.

Victim Location 78233
Type of a scam Debt Collections

I was contacted by an individual referring to himself as "Brandon" on 29 AUG 2019 who said

he was with Edmonds and Associates. The initial phone call was listed as Private. They

threatened that they were going to take legal action against my spouse and some supposed

"account" she has with them. They left the number (866) 239-5799 and instructed that I

would need to relay the information to her. When I called I spoke with someone who

identified herself as "Ariana Martinez". She gave me the address for Edmonds and

Associates as follows: 3281 E Guasti Rd. 7th floor Ontario, CA 91761 When I conducted a

search of that address, Edmonds and Associates was not occupying that building. When I

inquired about their lack of records associated with that address Ariana told me it was a

"virtual office space" and that I should go to their website for confirmation about who they

are. This company has contacted four other relatives, threatening each that legal action is

going to be taken against my spouse. We have received no official documentation of any

debt owned. When I asked if I could mail cease and desist notices or a request to validate

the debt to the address they gave me, they refused to answer, said they could no longer

speak with me about the matter, and that I had no business or pending litigation with them.

Please put a stop to these scammers before they con people into paying them money for

debts they do not owe.

Victim Location 11939
Type of a scam Tech Support

Recorded call saying you Apple computer has been compromised. They called 8 times from various towns in 506 NB.they said press 1 for an agent. I told them to stop calling and they were scamming me. They denied it. I said I don't have an Apple computer and they hung up.

Victim Location 10017
Type of a scam Phishing

Calling to get you to say Yes to use your voice in an identity theft scam

Victim Location 21212
Type of a scam Tech Support

Everyone knows that scammers now know how to mask a call look to look like it's from a number you may recognize. Yesterday we started getting calls from our own phone number. I finally picked up and learned it's a recording supposedly from Microsoft about renewing a license for Windows. I didn't listen to the whole spiel.

Since I know our number is being used I assume I need to contact all my friends and family and tell them not to answer when our number shows on caller ID. What a mess!

Victim Location 27583
Type of a scam Credit Cards

Owe household bank money civil suit

Victim Location 66067
Type of a scam Other

The recorded message says my bank account will be debited $399.99, but it doesn't say the business's name or what the debit is for. 

Victim Location 45248
Type of a scam Phishing

Sent from my iPhone

Begin forwarded message:

From: Victoria

Date: August 26, 2019 at 1:00:47 AM EDT

To: [email protected]

Subject: The decision to suspend your account. Waiting for payment.

Sent from my iPhone

Begin forwarded message:

From: Victoria

Date: August 26, 2019 at 1:00:47 AM EDT

To: [email protected]

Subject: The decision to suspend your account. Waiting for payment.

am a hacker who has access to your operating system.

I also have full access to your account.

I've been watching you for a few months now.

The fact is that you were infected with malware through an adult site that you visited.

If you are not familiar with this, I will explain.

Trojan Virus gives me full access and control over a computer or other device.

This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.

I also have access to all your contacts and all your correspondence.

Why your antivirus did not detect malware?

Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.

With one click of the mouse, I can send this video to all your emails and contacts on social networks.

I can also post access to all your e-mail correspondence and messengers that you use.

If you want to prevent this,

transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").

My bitcoin address (BTC Wallet) is: 3PiiZZfVypBU78dEELshHPNvF2TUR4yPt9

Type of a scam Phishing

Received roughly 50 emails stating that they have one of my passwords and that they have used my webcam to video tape me watching porn online and threaten me to send bitcoin otherwise they will post the video to all friends and family on social media. I just flag and deleted the emails and over the last few days the emails have stopped.

Victim Location 98383
Type of a scam Online Purchase

I believe is a fake site.

Victim Location 43158
Type of a scam Tech Support

888-505-5444: Locking out of Facebook and requesting money claiming to be tech support from Facebook

Victim Location 52761
Type of a scam Phishing

I DO NOT answer phone calls from anyone that isn't in my Contacts List. They usually don't leave a voice message, but this time they did. Of course, it was a ROBOT VOICE speaking this:

"We are calling to inform you that your Social Security Number has had some suspicious activity and has been suspended. If you want to know more information about this, press 1 now. "

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