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N/A Reports & Reviews (48127)

Victim Location 85226
Type of a scam Phishing

Received a text message from an email account saying my *** *** bank account would be locked. I do not have a *** ***  bank account nor have I ever exchanged information with *** *** for any financial reason. The email address used looks suspicious as well because it has no relation to *** ***.

Victim Location 27597
Type of a scam Fake Check/Money Order

Scam artist after horses for sale. Fake horse buyer offering cashiers check or money order. Asks for you name and address to pick up your horse.

Victim Location 34685
Type of a scam Phishing

The gentleman asked, "is this _________?" I replied,"Yes." He hung up. I instantly thought about the scam I heard about in which the caller would ask, " Can you hear me." The scammer would then use your reply to use fraudulently.

Victim Location 77020
Type of a scam Identity Theft

The scammer is using my e-mail address to sign up on many online websites to see if I already have accounts with those businesses. They found my account at Best Buy and they made a purchase to be delivered at another state. Thankfully, they didn't use a personal credit card because I didn't have any saved online. The purchase was processed over night and it's due for delivery on the June 13. The account has my dad's name and it's under my e-mail. The purchase was made under my dad's name. So far, that is the only online purchase I have noticed but I am receiving up to 10 e-mails per minute since last night from online stores they are signing up in. Some businesses require that you click a button to confirm your e-mail and that is the only thing keeping them away from doing more purchases.

Victim Location 08807
Type of a scam Phishing

I received a phone call from home improvement company. The first question was "can you hear me" when I said yes, (after realizing my mistake) the caller asking another question prompting a "yes" answer - are you the home owner. I remained silent, then the caller (robotic) disconnected the line.

Victim Location 48103
Type of a scam Phishing

Recorded message asked if I could hear them. I believe they were attempting to get me to say yes, which I unfortunately did. I am concerned they recorded my message to commit fraud and theft.

Victim Location 45405
Type of a scam Phishing

Female over the phone asked "Are you the person who handles the DP&L Bill?". She gave no information about herself or the company she represented. She repeated the phrase three time in response to my voice but she did not seam to be a recording.

Victim Location 44609
Type of a scam Credit Repair/Debt Relief

They call me every day, when I do answer to ask to be removed from their list they say "whatever" followed by expletives. The times where I've answered I hear a foreign language being spoke in the background.

Victim Location 57754
Type of a scam Government Grant

To get 7,000.00 send them 197.00 thru Wal Mart

Victim Location 49505
Type of a scam Tax Collection

I owed money to the IRS and if I didn't pay I would go to jail. Luckily, I know better.

Type of a scam Tax Collection

Call indicates it is CRA calling about lawsuit filed against you. You must call them back to prevent warrant for your arrest being issued.

Victim Location 55046
Type of a scam Phishing

They were conducting a political survey, and they asked me if I approved or disapproved of a specific governmental policy. They then asked if they can use my answer, and before I thought about it, I said yes. After both answers, they said "I'm sorry, I didn't catch that. Can you please repeat it?" They then asked me for my name, and that's when I realized something was not right and hung up on them.

Victim Location 94122
Type of a scam Home Improvement

Robocall: "all Windows services will be stopped. To reinstall, call 1-800-605-1570"

Victim Location 54311
Type of a scam Sweepstakes/Lottery/Prizes

Caller telling me I won a prize. I hung up. Exchange is from JAMAICA

Victim Location 38114
Type of a scam Tax Collection

A recorded message said the IT'S got my name for fraud and a warrant for my arrest has been issued

Victim Location 86429
Type of a scam Travel/Vacations

BBB received an email from a consumer reporting he received a robocall offering an all-expense paid vacation but with a small fee. The consumer hung up and then tried calling the number back, but it did not go through.

Victim Location 38127
Type of a scam Sweepstakes/Lottery/Prizes

Today I got a phone call from Michael Washington (Badge # AZ0011UPS). He was representing American Cash and Awards. He stated that I won $850,000, a new 2016 Mercedes, a 2 year prepaid gas card, and 2 years of free insurance. He told me that I would have to contact Kenrick Forrester, who would be my Legal Accountant to assist with getting my check. He also stated that I would need to wire $105 by going to Western Union or Walgreens. He gave me a package number of WI56060UPS1000. This is supposed to be a number for a registration ticket if I remember correctly. I was on my way to work at the time, and I ended the conversation after I had gotten enough information from him. I did not give him any personal information and I didn't send any money.

Victim Location 94530
Type of a scam Travel/Vacations

Message says it's Marriott and because I stayed with them, I have won a free stay. Supposed to press one to speak to someone, two to put on Do Not Call list (I did this and hope I didn't just add myself to many scam lists). This is a cell phone number with a Columbus Ohio area code, and I do not believe this was Marriott.

Victim Location 40004
Type of a scam Tax Collection

Call and voicemail on cell phone. Tax crime investigation unit of IRS. Pre-recorded message. This unit has issued an arrest warrant for you. Right now, you and your physical property are being monitored. We must hear back from you ASAP at 219-215-5279 before we proceed legally.

Victim Location 11229
Type of a scam Tax Collection

This call is to inform you that the IRS is filing lawsuit against you. To get more information about this case file please call immediately on our department line 815-242-6118.

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