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N/A Reports & Reviews (48137)

Victim Location 06614
Type of a scam Sweepstakes/Lottery/Prizes

Message said: Hello this is Daniel Friedman from Reader's Digest. You have won 3.5 million dollars from our Fortune 500 grand promotion sweepstake. Please be sure to return our call at 941-213-4542 Congratulations and have a blessed day!

Victim Location 05444
Type of a scam Fake Check/Money Order

Offered to buy a product from Craigslist but sent a check for $1200 more than asking price, so I could "cash" it and send them the balance.

Victim Location 76131
Type of a scam Home Improvement

This person posed as a fake client. Then wanted me to pay them money to help earn a job from them. Sent me to fake properties to give estimates.

Victim Location 32966
Type of a scam Other

Hello!

I 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: 33y4aiyQW92sZHqHmiTaJdgrFTTzei5uFT

After receiving the payment, I will delete the video and you will never hear me again.

I give you 50 hours (more than 2 days) to pay.

I have a notice reading this letter, and the timer will work when you see this letter.

Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.

I do not make any mistakes.

If I find that you have shared this message with someone else, the video will be immediately distributed.

Best regards!

Victim Location 30180
Type of a scam Employment

The scammer posted a job posting on LinkedIn for a Virtual Assistant job, prompting applicants to send their resumes to his email address. I saw the job posting, emailed him, and he responded, describing the job of the Virtual Assistant. It sounded normal at first until I started asking more questions. He told me I would be doing typical admin assistant type work 5-7 hours per week for $400. Others should be careful if you are given the job immediately and he starts talking about sending you a check to buy things with. Before I knew it (my resume has my address on it), he was sending me a check for $2,950.89 to "buy a printer and software that I will be using for the job + my first weeks pay." I did NOT cash the check. Whatever you do, do NOT cash a check if someone tries to send you a check like this.

Victim Location 97302
Type of a scam Rental

I responded to an online ad on *** for a 1BR/1BA condo in San Diego, CA. The scammer responded via text and email to complete a rental application and provided a residential lease agreement. Upon approval a request was made to send a deposit and first months rent to a "** ***" account with a routing number and account number, including a beneficiary address.

I was suspicious of the transaction and attempted to confirm the business information via BBB and the CA DRE to no avail.

I was not able to confirm any of the info and upon calling the buinsess, I noticed that the Website listed various contact information but there was no response.

What seemed legitimate, just didn't add up. I did not send any money to confirm the trasaction.

Victim Location 61604
Type of a scam Tech Support

came from own phone number, microsoft scam

Victim Location 80227
Type of a scam Other

Tried to get me to purchase this report

Victim Location 63010
Type of a scam Phishing

We got two calls today from two different people who sounded like the same person asking about Student loan repayment. My husband hasn't been in school in 40 years. They wanted us to call them back.

Victim Location 83712
Type of a scam Credit Cards

Received text to my phone from above number telling my my Chase card had been “temporary block” and to call that number to fix the situation. I called my credit card company and in fact the text was probably a phishing scam. Not sure what they will do, but easy to believe this one.

Victim Location 80227
Total money lost $30
Type of a scam Other

My husband and I are trying to sell my car and was contacted by this person saying they were interested but wanted a vehicle report. We were dumb and purchased it. I was contacted today by someone else and the same thing happened we didn't purchase it. I will report them next

Victim Location 44473
Type of a scam Credit Cards

Robo call- Thank you for choosing Visa, Master Card, AMEX and Discover Card we would like to reward you as you have been making your payments on time for the past 6 months or more we are excited to inform you that you may qualify for zero to six percent interest on your credit card debt if you still owe more than $3,000 dollars on your combined credit card debt press 1 now to avail this offer press 1 now

Victim Location 47130
Type of a scam Phishing

Received email from" BB&T" bank stating that my account was disabled because of accessing an account from unknown computer. They want me to click on a link to verify my account. I don't know what kind of info it asks for because I didn't investigate further. I guess this could be a legit email? But I've never had an account at this banking institution!

Victim Location 48335
Type of a scam Other

i received an email with the subject line showing my password. the message was he got my info from a child porno site I visited--I'm a 64 yr old grandmother and have NEVER visited any website

said he had access to my web cam and wld post pics to employers-friends-etc

said he had my contact list

was demanding $986 in bitcoin

Victim Location 20874
Type of a scam Fake Check/Money Order

I posted on OfferUp to sell my old personal desk for $100. A person contacted me and asked to talk via text with personal phone instead in the OfferUp app. I gave him a fake number which I got from Textfree (a free text app). Then we started a conversation in the text app. He told me a story about his job promotion and moving to my area. His company pays him to move here and also pays for his furniture purchases as promotion bonuses.

The weird part is that he emailed me an electronic check with front and back photos for $950.30. Both the company and bank is legit and can be searched online. He wants me to keep the $100 and then give the rest to the movers who will come pick up my desk after I deposit the check. I tried to deposit on my bank mobile app, but it didn’t go through. When I brought the check photos to the bank and asked about it, the banker immediately told me it’s fake and don’t do anything.

Since then I just never replied to the scammer and reported on BBB website.

Victim Location 44473
Type of a scam Credit Cards

Robo call- Hi this is the alert system with Visa Master Card account services with important changes to your account before the next billing cycle if you received your new rates by mail and wish not to be contacted press 3. Congratulations on your excellent payment history you now qualify for a zero percent interest rate on all your credit card accounts this is a limited time offer and you must respond immediately press 9 now to speak to a qualification department and complete the enrollment process

Victim Location 85260
Type of a scam Phishing

A voicemail was left saying I was under arrest and that my SSN was suspended. To get more information I needed to press 1. I don't know if they would have attempted to request money from me because I didn't pickup initially and decided to not call the scam back

Victim Location 98028
Type of a scam Employment

They will not stop calling me asking for my social security number, because they're claiming I applied for a job and need my social security number.

Victim Location 92101
Type of a scam Employment

I have been looking for jobs online using job search engines such as ***, indeed, ***. Not too long after, I received an email from a "recruiter" stating that they found my resume online. He mentioned that after reviewing my resume, he felt that I would make great fit. I didn't overthink it since I've been in the logistics industry for over ten years. So I responded that I was interested in the position. I waited for a response thinking I would be contacted to schedule an interview. Well, the employer contacted me via email and got the job! Their so-called " HR department" requested that I fill out forms to move forward to have me set up in payroll. Seemed accurate...

BUT, I found it odd to get a job without an interview. I knew if I filled these forms would have my social security number and all my personal information. I didn't feel comfortable about the whole thing, especially since there were no phone calls or interview process. So I did my due diligence. I tried calling the number to reach anyone at their HR department. And even dial different extensions trying to pretend to be a customer but no one answered. No one on the weekend or weekday. Very odd for a mail company. I even researched the company online. And only found paid news should I say fake news written about the company. The only thing that seemed legitimate was a chat board asking about Mailu inc. So I wrote to one other who said she never got paid for her work. So with having little to no information and a girl not getting paid made me decide to look more intently. So I also google mapped their office location and called the property management's office. Property management confirmed that they never head of *** Inc. I also searched their website source and found it registered to a name. I forget his name now but when I looked up the location he registered as his office, it directed me to a UPS mailbox. So there you have it. Scammers and I caught you.

Victim Location 27536
Type of a scam Tech Support

Nasty e-mails

Hey, I know your password is: (has one of my passwords)

Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".

My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it.

I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!

After that I removed my malware to not leave any traces.

I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere!

Only you can prevent me from doing this and only I can help you out in this situation.

Transfer exactly 1400$ with the current bitcoin (BTC) price to my bitcoin address.

It's a very good offer, compared to all that horrible [censored] that will happen if I publish everything.

You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger.

You can send the bitcoin directly to my address, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine.

My bitcoin address is: 17PMiJWc3aAd1SQQRZBP6V31TNgEv7BC4i

Copy and paste my address, it's (cAsE-sEnSEtiVE)

I give you 2 days time to transfer the bitcoin.

As I got access to this email account, I will know if this email has already been read.

If you get this email multiple times, it's to make sure that you read it, my mailer script is configured like this and after payment you can ignore it.

After receiving the payment, I will remove everything and you can life your live in peace like before.

Next time update your browser before browsing the web.

Mail-Client-ID: 8198648984

y e-mails

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