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N/A Reports & Reviews (48194)

Victim Location 85345
Type of a scam Sweepstakes/Lottery/Prizes

My father received a phone call from an "attorney" named "Christine" who advised him he had won $500,000. She gave him a phone number of 202-221-2362 which was supposedly the "National Gaming Authority" so he could confirm his winnings. He called the number and then called me. I googled the phone number and was directed to others advising of the scam. I instructed my father to not speak to these people or to provide any additional information. The article I read stated they tell you that you have won but you have to wire the amount of the taxes. That there are people evil enough to prey on others like this is just awful!

Victim Location 78613
Type of a scam Online Purchase

Purchaser requested I purchase a vehicle history report from the scammer website and rejected an offer to receive a carfax instead.

Victim Location 50047
Type of a scam Other

Yes I been being called repeatedly by this number 2029290518 saying they have a loan for me of upto $3000 I can payback in 30 months they get my social security number and they then act like they need to transfer me with one more piece of information my bank name than I am hung up on and no one calls me back and on calling it back its busy

Victim Location 44223
Total money lost $88.98
Type of a scam Fake Invoice/Supplier Bill

My Mother received a bill for her People magazine subscription and was billed $179.95, she paid 88.98 and found out this is not tied to People she was scammed and out 88.98...Pacific Magazine Billing is fake!!! Beware!!!

Victim Location 68521
Type of a scam Sweepstakes/Lottery/Prizes

Post card received that says unclaimed reward of $100, known scam now with a different phone number

Victim Location 62221
Type of a scam Family/Friend Emergency

Posing as my church pastor, the scammer contacted me through a text message first asking me to do him a favor. The scammer explained he was very busy and needed to purchase a gift card for a hospitalized friend suffering from cancer. Could I make the purchase and he would reimburse me as soon as possible. The scammer asked for an e-bay gift card in the amount of $300. (The monetary amount was typed incorrectly "300$".) In addition, he asked me to scratch off the back of the card to reveal the PIN number, take a snapshot of the back of the card, and he would send the image to the friend in the hospital.

When I did not respond to message, he texted again asking if I found the gift card at the store yet.

After speaking with my pastor via his actual phone number, it was determined that the same scammer was attempting to reach others on the pastor's phone contact list.

Victim Location 44883
Type of a scam Tech Support

Scammer called my grandparents offering to refund $400 of computer services by calling 209-528-7600, could hardly understand their Arabic accent, there was a video game playing in their background

Victim Location 48197
Type of a scam Online Purchase

Yesterday,I almost got caught in this scam. I was looking at Maltese pilots for sale. I contacted Ted seller via email through the website inquiring about pups. Seller said I could wire him the purchase price of $550.00 and he would ship my pup. He gave me very specific directions to go to the CVS and use the money gram machine for this transaction. I did as he told me and completed my end of the transaction. After not hearing from him for a while, I started looking around deeper on the internet. I found my dog ( and other dogs seller said he was selling) on other breeder sites. I emailed him and confronted him, telling him I thought he was scamming me. He emailed me back directly and was very upset. He said he was setting up delivery and sent some pictures with someone in a storage area with dog cages lined up. He said he was at the airport readying shipment of the dog and did I no longer want to give his pup a good home. A while later, he emailed me back saying he could not get the money transfer. He made up a vague story that he was upset at my accusations and he yelled at the clerk and the clerk told him she wouldn't cash it and that she was tagging it so only the sender could access the money. He directed me to go back to the store and get the money back and then email him. I did as he told me. He emailed me back and told me to go to another CVS , use their money gram machine. He said to call him when I got to the other machine and he would give me another name to send it to. He lectured me to not tell teller that I'm buying a dog. I called the number he gave me when I got to the second store. While trying to make this second transaction, I asked the teller for some help. I explained my situation and told her I thought I was getting scammed. She listened to my story and said she thought it sounded like a scam too. While I was talking to her, seller called my phone wanting to know the status of the transaction and reminding me to not tell the teller. I told him the machine was not taking the transaction and asked what he wanted to do from there. He directed me to but VISA cards, once they were activated, I should take clear pictures of the front and back of each and send the pictures and he would ship the dog. I have not responded to him since. The teller did a reverse phone number look up and that first number shows he has scammed many others. The contact information I have on him is as follows:

Timoni Hendrick

313 Mcarthur

Galax, Virginia 24333

Phone number he called from yesterday (361) 441-0347. from TEXAS

Phone number he tried to call me text me from today (805) 293-7501

I got my money back and did not carry on with this farce due to the quick thinking of a CVS teller.

Victim Location 40515
Type of a scam Other

Someone called and said they were the Social Security Office and my Social Security number is suspended for indefinitely by the police

Victim Location 83642
Total money lost $1,400
Type of a scam Romance

This is a elder man that lives in my home. This is his 2nd time of being scammed from a dating site. First time the Meridian police got involved. He left dating sites for about 6 months but started in again. This woman supposedly name Lorna M Cooper from Nampa Id but suddenly had to make a business trip to Italy in Sept 2019 and now trying to get home. He has sent her over 1400 cards..and money laundering. This man is 76 yr old and she is 40 something. He currently lives in my certified family and she promises to move here and take care of him. He is not well but young woman takes his eye. I do have a pic of her but he wont give me her email. They communicate through how can this be stopped.

Victim Location 26261
Type of a scam Sweepstakes/Lottery/Prizes

It's a virus, it will send many alerts and wipe your memory

Victim Location 22003
Type of a scam Sweepstakes/Lottery/Prizes

I just got a winner confirmation in the mail letting me know that I won $1,000,000.00 in the Publishers Clearing House sweepstakes.

Victim Location 70119
Type of a scam Credit Repair/Debt Relief

"Press 1 to get a rebate check and 30% off your gas and heat bill."

Victim Location 70119
Type of a scam Credit Repair/Debt Relief

"Press 1 to get a rebate check and 30% off your gas and heat bill."

Victim Location 77014
Type of a scam Advance Fee Loan

Do not when applying for a loan accept any loan are give information to a company using the name Community Choice Financials, phone number 614-321-7699. They ask for your routing/account number, but then ask for your account login. When asked why not make a three way call? Said something about that will cost a fee. RED FLAGS from the beginning.

Victim Location 55347
Type of a scam Other

I received a text asking if my vehicle was still for sale (listed on Craigslist), and they immediately asked me “Could you get a vin report from vehiclereportpro .com”

Victim Location 98951
Type of a scam Fake Check/Money Order

I was contacted by Kevin Ozan from Mc Cafe Decal bumper sticker for $400.oo



JANUARY , 9 the, 2020 @ 12:09 p.m.




Victim Location 42101
Type of a scam Online Purchase

I was suppose to receive 4 Star Wars The Black Series Luke Skywalker Force FX Lightsaber Manually – seeyomes instead your company sent me 4 Space Sword Shockwave by Firing Again Fashion. Clearly false Advertisements. People are getting scammed on Facebook all of the time. The company also uses other websites like People are getting item instead of what they were suppose to. Some are getting broken items.

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

Victim Location 91604
Total money lost $184
Type of a scam Online Purchase

I was bombarded with emails for a Supplement product that I should've known better not to purchase. I clicked on an order button for $35. My bank was charged $219. When I reached out to the company via email (no phone number listed), I was told that I purchased the MAX package (which I did not), and the only form of repayment is to send all product back on my own shipping dime. Frankly, this is theft.

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