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N/A Reports & Reviews (48122)

Victim Location 24502
Type of a scam Phishing

Can you hear me? Then the line went click once my wife said yes.

Victim Location 92118
Type of a scam Business Email Compromise

This guy wants you to go to his website to run a vehicle report so he can steal your identity. He syas it will help you sell your vehicle faster. What a crock!!

Victim Location 92627
Type of a scam Phishing

Had a call was on 08/27/2019 and left message,:" This is a call from Social Security office, and you social security number is no longer available, and to call 1-832-598-8367

Victim Location 27502
Type of a scam Government Grant

The scammer's spoofed a friend of using Facebook Messenger and told me that they got a government grant for $100,000 and that I can too by going to I did not fill out any form knowing that it was a scam. I did contact my friend to let her know that a scammer was using her account and that she needs to change her password for Facebook/FB Messenger. I have no idea how much they will ask me to send to mail me the check, which is standard for this scam.

This website needs to be shut down. I googled some of the text on the web site and found another identical site at that is also running the scam. I'm guessing it's the same people.

Victim Location 54880
Type of a scam Identity Theft

They first call and said they were apart of homeland security and that my information has come up regarding a investigation down in Arlington texas...this investigation involved blood being found in a abandon car and drugs being found..they asked me to confirm my identity by asking what my s.s number was i gave it to them but after i realized this wasnt smart he asked me what was my name which i declined and said you should already have it he then told me my entire name and a old address from ten years ago thats when i new it was a scam i then asked them for information regarding this case and contact numbers and at this point they hung up the phone...i attempted to call the number back but in my opinion it doesnt exist cause i couldn't get through because my phone plan said im not covered to make international phone calls.

Victim Location 43140
Type of a scam Credit Cards

I was trying to call Citizen One Bank Loans, but mistyped (888) 201-6303. The person answering this number took all my information including my credit card number and loan number to make the loan payment just like they would for a real loan payment. Then they tried to send me a $100 Walmart gift card using my credit card to pay the 'service fee'. I hung up and they called back repeatedly trying to get me to approve the transaction. I immediately canceled the credit card number.

Victim Location 38114
Type of a scam Phishing

Began call after a pause with 'Can you hear me?'

Victim Location 90808
Type of a scam Phishing

This call came to me asking me if I could hear them looking for a YES response.

Victim Location 75701
Type of a scam Sweepstakes/Lottery/Prizes

John Conner with Publisher's Clearing House said I was a beneficiary of a 10.8 million prize. He gave me a bunch of codes and then passed me off to somebody else who'd I have to send 4500 to Dorothy Harper with the IRS.

Victim Location 97380
Type of a scam Tech Support

We received a phone call and asked to turn on our computer and they would check for hackers. Told us to turn off all Devices for 15 hours and they would investigate and fix it. They called next morning and said we have been hacked by 14 people and Russia. They want 999.00 for a year protection. He said don’t blame them if someone uses our identity and the police come to our house to arrest us. I told them I was calling the and hung up

Victim Location 86515
Type of a scam Sweepstakes/Lottery/Prizes

He said I won 790,000 and a 2019 Chevy Silverado for ups he's a manager told me I have to pay 745.00 now

Victim Location 78387
Type of a scam Business Email Compromise

Below is the email that i received with my boss' name attached to email. I knew this was a scam right away. I answered back and they responded. I hope no one falls for this. It may have been obvious to me but, maybe not so much others.

Email received:

Hi Angela,

I need some gift cards to send to an organization as we have some charity donations to make, can you make this happen ? If so, let me know if you can get it now so I can advise the quantity and denomination to procure.


Sent from my iPad


How many? Amounts? To which organization?

Angela Garcia

Office Manager/Bookkeeper


I need 8 pieces of $200 face value/each E-bay Gift Cards = $1600 of E-bay Gift Cards and you should scratch-off silver lining at the back of the card to reveal the codes. Send a clear picture of the pin codes on all cards to the organization supervisor 586-843-0539 her name is Deborah Hoyt. Let me know when it is done.


Sent from my iPad

Victim Location 06105
Type of a scam Phishing

I usually get one of these per week from different addresses. This one is the latest from Sat 8/24/2019 9:01 PM

"Do you really think it was some kind of joke or that you cán ignore me?

I can see what you are doing.

Stop shopplng and [censored]ing around, your time ls almost over. Yea, I know what you were doing pást couple of days. I háve been observing you.

Btw. nlce cár you have got there.. I wonder how it will look with plcs of your d*** and face...

Because you think you are smarter and can dlsregard me, I ám postlng the vldeos I recorded with you m***lng to the p*** right now. I wlll uploád the vldeos I acqulred álong wlth some of your detalls to the online forum. I ámsure they will love to see you in actlon, and you will soon discover what is golng to happen to you.

If you do not fund this bitcoin address with $1000 withln next 2 days, I will contact your relatlves and everybody on your contact lists and show them your recordings.



0.1 bitcoin (l.e approx $1000)

to this Bitcoin address:


(Copy and paste it)


There are many places you can buy bitcoln like Bitstamp, Colnbase, Krakenetc. Register, valldate your account.

If you want to save yourself - better áct fast, because rlght now you áre [censored]d. We will not leave you alone, ánd there are many people on the groups thát will make your life feel reálly bád.

HERE'S ANOTHER received on 8/16/2019

From Lillis Drago

i äm well aware otis11 is your pass. Lets get directly to the point. No person has paId me to check you. You do not know me and you're probably thinking why you're getting this mäil?

I pläced ä software on the X video clIps (pornogräphy) web site and do you know what, you visIted this website to experience fun (you know what i mean). When you were viewing video clips, your web browser initiated functIoning as a RDP having a keylogger whIch provided me with access to your display screen and älso cäm. Right after that, my software gathered every one of your contacts from your Messenger, social networks, äs well as e-mailaccount. Next i made a video. 1st part shows the video you were vIewIng (you have a nice taste lol), and second pärt shows the view of your webcam, yeah it is you.

You will have 2 solutions. Why dont we go through eäch one of these choIces in details:

First choice is to disregard thIs message. in such a case, i am going to send out your tape to all your your contacts and visualize regardIng the humilIätion you can get. or should you be in a romance, exäctly how it cän affect?

in the second place option should be to compensate me $1428. Let us refer to it äs ä donätion. Consequently, i will Instantly delete your vIdeotape. You cän go forward your daily routine lIke this never happened änd you will not heär back ägaIn from me.

You'll make the päyment by Bitcoin (if you don't know this, search 'how to buy bitcoIn' In Google).

BTC address to send to:


[CäSe SeNSiTIVe, copy & paste it]

In case you are wondering about going to the law, well, thIs mail cännot be träced back to me. i have taken care of my steps. i äm also not tryIng to charge you much, i only want to be paid. i have ä specific pIxel in this email, and ät thIs moment i know thät you have read through this e mäil. You häve one day to pay. if i do not get the BItCoins, i wIll, no doubt send your video to all of your contacts including family members, co-workers, änd so on. Having said that, If I do get paid, i'll destroy the recording right äway. ThIs is ä non-negotIable offer and so don't wäste mine tIme and yours by replying to this e-mail. if you wänt to have proof, reply with Yes! & i will send your video recording to your 8 friends

Victim Location 96782
Total money lost $2,000
Type of a scam Advance Fee Loan

They call and say you are approved for a loan. Then tell you to go buy Steam cards for the $100 initiation fee. Then they keep going you need to pay tax, you need acceptance fee till you are so involved you need to get your cash back. *** was her name and you just get deeper in debt. You will never get the loan or your money back. They belong in Jail.

Victim Location 76692
Total money lost $19.60
Type of a scam Credit Cards

my husband's card was charged 4 times for $4.95 in 30 days

wells fargo caught the last charge and contacted us

Victim Location 85033
Type of a scam Phishing

After I got a new phone number I keep getting messages asking for someone named Eddie and every time i block the number I still get messages for the person. Like the one shown in the image. I've even received voicemail messages.

Victim Location 92630
Total money lost $30
Type of a scam Phishing

The situation happened by in the desperate need of money. There was an ad on Facebook to get money quick and all that required is to wire a cut of the money after it is sent. It started with a Facebook conversation to a mobile conversation. In this conversation it was discussed that I needed to give this female (*** ***) my mobile bank account information. I was in a really bad place at the time and I fell for it. So I gave her my information and she used the mobile direct deposit to deposit 3 fraud checks. After she did so she blocked me on all platforms and I have not been able to get this situation taken care of since the incident . I have almost all screenshots leading up to the fraud.

I am 22 years old and have not Been able to open any bank accounts due to this encounter. Please let me know what I can do to get this taken care of. Thank you!! I’m in desperate need!!

Victim Location 75801
Type of a scam Sweepstakes/Lottery/Prizes

Sent a notification requesting I pay $5. by cash money order or check. The return envelope has a different address to a POBox 131637 in Houston Texas. They use a postage machine to mail.

Victim Location 63130
Total money lost $1,200
Type of a scam Phishing

A guy called saying he was with Microsoft, that I had a terrible virus that is needed a firewall. I paid 1199.99 for firewalls.

Victim Location 44473
Type of a scam Other

Robo call- Hi this is Steve from dealer processing to give you one last courtesy call to let you know based on our records the factory warranty is expired on your vehicle is that right. Fantastic so your vehicle is actually still eligible for vehicle warranty protection let me get a specialist to explain your available options ple[censored]d

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