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N/A Reports & Reviews (48122)

Victim Location 44136
Type of a scam Credit Repair/Debt Relief

Will not respond to message. Initial contact made via text message.

"Your Student Loans have been Flagged for Forgiveness through the D.O.E. Call right away at 682-267-1930 Reply stop to stop"

Victim Location 10010
Type of a scam Phishing

Just got a call. Was awaiting a call from DMV, so thought this was them calling back. They asked for me by name, when saying "yes", they hung up the phone.

Victim Location 33186
Type of a scam Phishing

Unknown business.

I called back from a different number and a man answered saying he didn't call my number.

He said maybe his business did but refused to give the name.

Victim Location 10003
Total money lost $250
Type of a scam Government Grant

On May 16, 2017 I had a phone called from free grant is (464) 357-1727, (347) 709-6928,and I asked her what is about? " Her name is Lucy and she from Idia Sarei Lanka " she told me that I have a free grant from the Government for $9,000.00 dollars and she connected me to another person to talked to me but I forgot to ask his name but He phone number is (202)854-1563 this person from " India but they live in Washington DC.

He told me to purchased a gift card from Target Store for $250.00, and I already gave him account number on the cards, after that he told me I have to go to the Game Stop to buy him a gift card for i-etun for $500.00 dollars, and he told me that the money he already deposit to my checking account for $9,000.00 but I have to buy him one more gift card for him at the GAME STOP STORE, and my phone had disconnect from him.

I went to my Navy Federal Bank to ask them if I have some money from the grant for $9,000.00 dollars because I have to cover for the gift cards $500.00. The Bank told me that I have negative $500 . The manager Navy Federal Bank told me that person is Scam , also, the manager said they do that to another person charged from them for $1000.00. The manager told me don't answer your phone. After that when I came home that person called again and he asked me about the gift card for $500.00 from the GAME STOP STORE, and I told him that I busy, and I hung up my phone.

I am work for 40 years in United States and my family daughter inlaw family was join with Navy government. Right now I am disability I could not work due to I had surgery for Spinal - Cord. Would you please help me if I can get their name and business and I need my money back. I borrow from my credit card and I have to put back for my account to pay to my bank back.

Best Regards,

Victim Location 41091
Type of a scam Travel/Vacations

In August, 2016, when I answered the phone, he said hi Mrs. Gagnon. I thought he was my insurance agent. He asked if I could hear him okay. I said yes and realized he was not my agent. Then he started to say something about Disney and I hung up realizing it was not the insurance man. He called again in April, 2017 and just said my name on the recorder.

Victim Location 14052
Type of a scam Online Purchase

Add was on Instagram posting about discounted Yeti Tumblers. I bought several of them and when I called the YETI number they told me that there are fraudulent sites selling knockoffs to get credit card information.

Victim Location 28306
Type of a scam Tax Collection

Claim to be the IRS and are watching your personal assets. State unless you call right away and arrest warrant will be issued.

Victim Location 44473
Type of a scam Credit Repair/Debt Relief

Robo call- Member services you have recently identified by one or more of your lenders as someone who qualifies to have part or possibly all of your debt eliminated due to a violation of the fair credit reporting act press 1 now to speak with someone about eliminating your debt today again press 1 to see if you qualify to have your debt eliminated press 2 to be taken off the list

Victim Location 75703
Type of a scam Tax Collection

The *** called twice with numbers from Arkansas and Georgia and left voicemails. They said criminal charges were being filed and if we didn't call back then they were sorry for what would happen.

Victim Location 48226
Type of a scam Identity Theft

Someone will call and when you answer they will not say anything. If you are tired, please do not answer a telephone number you do not recognize. This did not come from "Unknown" they will use an area code in your area.

Victim Location 43302
Type of a scam Sweepstakes/Lottery/Prizes

Actual person, male, advises he is with (inaudible) company and is in the gifting department. Press 1 to be removed from the list and then he asks if I can hear him okay. This is the 3rd time I've received a call from the same person. I've blocked each number but he calls back from another number.

Victim Location 33406
Type of a scam Rental

I was looking for a rental place and found on on craigslist. I email the email address that was link on the rental property. The person response back with the available property and provide a phone number for me to contact him. I try to contract and could not get a hold, so i text him regarding the rental property. He text back saying that he went through my application and have accepted and want me to send him the deposit money. He also told me that the rental include everything like, the sofa, table, cable, internet, and ect. The rental price was too good to believe so I told him that i prefer to talk to him over the phone and make sure everything is well prepare and want to take a look inside the property. He call me with a block number and told me to send him the deposit money to his secretary than he'll ship me the key. I told him that i want to take a look inside and see if we can meet. He told me that he's out of state for a meeting and can't make it. That is when i start having strange feeling so i just go along with whatever he say. After i hang up, i search for the property on the internet and contact one of the agent and spoke to the agent lady. I explain to her what happens and want to confirm the issue. The agent lady told me that the property was not for rent, it was for sale only and it could be a scam. I got so scare and glad that i did not send out the deposit money. He told me that his name is Marsh Joseph! He's has a ascent of indian or somali when speaking in English.

Victim Location 17603
Type of a scam Phishing

A phone caller first calls and if you answer.. says I'll call you right back and quickly hangs up.. Then a few minutes later asks for you by your first name and asks if you can hear them? Then the caller speaks quickly asking if your house is still for sale on Maple Ave... If you own a business you get calls from non-contacts all the time. By what I just read online.. Beware of saying "yes" when asked if you can hear them.

Victim Location 08902
Type of a scam Nigerian/Foreign Money Exchange

I received a letter from Elena A Morato offering me an opportunity to receive 40% of 26.7m USD that was left in the banking institute belonging to a Mr. Desmond Feldheim, who was killed with his entire family on March 11, 2011 in a car accident in Porto Portugal. It goes into great details how Mrs. Morato, an insider is equipped with all classified secret information regarding the release of these funds. She would be dedicated to making sure that I receive all possible documentation and information required for the approval and release of these funds. She guarantees that the process would be executed under a legitimate arrangement that would legally protect me from any breach of law.

Victim Location 80916
Type of a scam Online Purchase

From: Julie Sommers

Sent: Wednesday, May 24, 2017 4:57 PM

To: anna Hicks

Subject: Re: Car

 

Hello,

My 2000 Nissan Maxima is still for sale. It has 90,532 miles.Auto, clear title. The price was reduced at $500 as I need to sell it before Mai 30th, when I'll be leaving with my unit Brigade Combat Team back to South Korea replacing the troops scheduled to come home. The deal includes free delivery as you may know we can ship a car/bike/etc from home to the base and back one time in a year for free. The vehicle will arrive at your address in 2 days so my presence it's not necessary cause I have everything arranged with Amazon Payments . You will have 5 days testing period before I receive any money and if by any reason you find something you don't like about, you can send it back on my expense and you will receive a full refund of your money. It is located in Omaha,Nebraska

If you're interested in purchasing it, all I need from you is your full name,phone# and shipping address and Amazon Payments will contact you shortly after I forward them your contact details. For more pictures pls click to link : http://www.use.com/KTGfe

God Bless!

Victim Location 49250
Type of a scam Phishing

This man calls the house all day long. He says it will cost me $75000 to remove my number from the call list. He makes very crude comments. He calls me very obscene names. If you hang up on him he calls you right back. I have threatened to contact the police and he said the police can *** his ____. It is the same man every time. The calls shows up as Jamaica Call. Something has to be done. We have children that answer the phone and do not need to hear this.

Victim Location 38060
Type of a scam Employment

I had my resume listed online and Catherine Bennett called claiming to be a Talent Acquisition Manager for International Paper and wanted to offer her a job as a Accounting Assistant 1 & 2. *** has a niece that actually works for International Paper and she checked their employee data base and this lady is not an employee.

Victim Location 12553
Type of a scam Phishing

This is the second time today. I was contacted this time by a person claiming to be with a medical supply company. He says clearly " Hi my name is Josh I am with a medical supply company can you hear me?" They are getting desperate for my response to have called twice using similar voice, statements and names.

Victim Location 33713
Type of a scam Online Purchase

Hello, i started a kickstarter for my antique textile museum. Are you aware of a company called crowdfund social? I had a bad experience using their marketing strategies. It cost me $350 and delivered nothing. They owned a few facebook sites and advertised on their own sites only.

Victim Location 75231
Total money lost $500
Type of a scam Employment

Claims to be "hiring financial managers" but in reality does an hour long presentation convincing you about the opportunities and training they'll give you, trying to convince you pay $500 for the training (that they claim they will reimburse), then get you to sign a contract immediately that you have to fulfill arduous multi-level marking type requirements to get your money and not violate the contract. They essentially get you to pay $500 down (with more to be paid per the contract) by falsely representing their services, requirements and the entire form of employment.

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