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N/A Reports & Reviews (48172)

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. "

Victim Location 90063
Type of a scam Government Grant

I got a facebook messenger chat that appeared to be my friend Patty Jo say Hi How are you? I said fine how are you? then she goes by saying she was doing pretty good and she was happy because her life was in order. Then she claimed that she received 15,000 dollars and she was wondering if I heard about the Department of health and Human Services Grant Program going on with the United Nations and maintain good standard living of life for people and if I got anything from them? It's for specifically place for those who need assistance paying for bills, etc. Kept telling to text the number so I can apply and get $15,000 and I did not have to pay it back.

Victim Location 70114
Type of a scam Tech Support

Several of us have gotten the monthly call about tech support where they (foreign accent - used to be a guy, not a gal) say that there is something wrong with our computer and they will tell us how to fix it. The phone number they used this time is 1-855-340-77

Victim Location 80212
Type of a scam Phishing

I got a call from 303 656 2117 and the recorded message said press 2 to speak with someone. I pressed 2 and the message said "Can you hear me" and when I said yes, they hung up.

About an hour later I got another call from 5126360554 and I answered *** *** and it then hung up.

Victim Location 35754
Type of a scam Phishing

Received phone call. Voice said "Hello, I am Grace, a Hearing Administrator on a recorded call. Can you hear me?" I answered "yes," and then call disconnected. Had received phone call a few days earlier with same voice but said name was Hannah. Did not make the connection until after I fell for scam on second call. Now "they" have voice recording of my saying "yes." And know that my phone number is valid. I have blocked both calls.

Victim Location 52761
Type of a scam Phishing

Robot call which said in my Voice Message system, "To speak with the officer, press 1" and that was ALL it said.

I have had other robot calls very similar. I NEVER answer phone numbers which are not in my Contacts. If it's important, they will, or have the option, to leave a voice message!!

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