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N/A Reports & Reviews (48172)

Victim Location 75604
Type of a scam Phishing

Scam Social Security inquiry calls

Victim Location 44473
Type of a scam Phishing

Robo call- This is Tom Pell we offer affordable health insurance from A+ rated insurers at prices you and your family can afford our nationwide PPO plans are currently accepting enrollment for a hassle-free quote press 2 to speak to a licensed insurance agent or press 9 if you’re not interested

Victim Location 15216
Type of a scam Phishing

The caller says they are on a recorded line, then says "Can you hear me?" They are clearly fishing for the recorded "yes" response. They call repeatedly despite requests to stop.

Victim Location 70726
Type of a scam Tech Support

A recording that my account would be charged $299. For cancellation or refund call 888-386-6241. I called, there was only a hello, no business name or how may I help you. I had to say that I got a call that you are going to debit my account. Then a man with an Indian accent said it was renewing my computer account. I told him that I have no computer and hung up. (I pray they don’t debit my checking account)!

Victim Location 47150
Type of a scam Phishing

The man on the phone said that SSA had an arrest warrant for me to press 1. I pressed 1 and then the gentleman wanted me to verify my name SS number and date of birth. I told him no and he hung up on me.

Victim Location 43140
Type of a scam Debt Collections

Called claiming I have debt -- $3000 on a credit card.

I asked her to remove me from the calling list. She asked why? Put me on hold for 30 seconds.

She came back on the line and I asked what credit card does she on file that says I have debt. She said capital one. I asked what she has as my name and she said Mrs. ***. I said well that is the wrong number and she replies "go [censored] yourself" and ends the call.

Victim Location 33612
Type of a scam Phishing

It’ll be a woman Karen Harris calling you (robot) about recent changes to the federal student loan program and she will also give you a reference number.

Victim Location 28083
Type of a scam Credit Cards

Rude man with Indian accent attempted to tell me he will lower all my credit card account rates from visa and master card. When I asked him if it was from my credit card company or the bank, he said credit card company. Then I asked him "what is my name then?" , to verify that he wasn't a scam artist, he hung up. When I attempted to call the number back I got an angry American dude with a drawl that said he didn't call anyone.

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

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