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N/A Reports & Reviews (48172)

Victim Location 93560
Total money lost $500
Type of a scam Sweepstakes/Lottery/Prizes

Using Messenger without Facebook

Logged in using a phone number from United States

SAT 3:17 PM

Hi how are you doing today

7:25 AM

Hi honey doing ok so far how are YOU

You can now call each other and see information like Active Status and when you've read messages.

Doing great!! I just bought a new motorhome to enjoy retirement..Guess you have heard about the good news?

That’s awesome girlie I would love a Harley but Sam won’t allow it ?????? your clean n sober ?? no weed either? Is that it

i hope you have also heard about the C. D. B. G yet..??

No I haven’t what’s that

Ok but I want the good news first lol

It's a Give back money offer from Communities Development Block Grant Agency to help people maintain the standard of living and eradicate poverty among the people both , Working, Disable / Non Disable, Old , Retired / Non Retired and young. The benefit money is from the agency's head office to help all the community. Have you gotten yours yet..??

No

Not that I know of

What do I do

This is a new program that i got $200,000 delivered to me when i applied for the C. D. B. G and main while you don't have to pay back... you can also apply too because i saw your name on their list when they came to deliver mine to my door step.

WHAT ??? Can I call you

Should I share you their Agent Text number for you to contact them and claim yours

Heck ya

Did You already cash the check ?

(205) 235-9348

I got cash and it was delivered to my door step

Ya know what my cousin told me about this as well but I didn’t get it lol

Wow wow

So should I call this number what do I do that’s awesome my name was on there

I’m EXCITED LOL

Just send a text message to that number and tell them you want to get your winnings from them

Hell ya thank you babe

Ok I just sent a text

How you doing how’s Carl ?

Ok was it my maiden name of married name

Yes

So use my maiden name and do I say I’m married

Yes

Awwww man thank you babe

Sorry what about my occupation

Do I say house wife or

Yes

Your occupation can be anything you doing

And Sam is on disability right now does that help us

That will help the more

Awesome

Ok yay I’m on the list why do I say I need it

Omg this is amazing

Did you pay the 500.00

Hey girl they said I qualify but they need 500.00

Yes I was asked to pay 1000.00

So you paid the 1000

Yes and they brought my winnings

Awesome thank you

How much did you win

Oh I don’t know do I ask

YOU WON $300,000.00

You won 300,000.00

Yes

That’s what he said

This seems to good to be true lol

Why did you say so

It just does lol getting the amazon cards now

We should tell Julie

Do not tell anyone wait till you get your money and you can throw a party up come on its a huge amount of money

That’s what Sam said it’s just us three

We don’t pay back ?

We not paying it back it belongs to us forever

I wanna see your motor home ??

I can’t thank you enough for that

Did you get your money that day

Yes I did because I was having some money on me then I had to use it to to get the Amazon cards straight away and that was one of my happiest day on earth

So am sure if you send them cards now you get it at once today

Yes yes

10:38 AM

Lizzie

Who is this really

Lizzie missed your call.

10:57 AM

Call Again

Chat Conversation End

Type a message...

Victim Location 27406
Type of a scam Phishing

The scamer called and told us they was going to fill a lawsuit on us and cancel the ssn.

Victim Location 63937
Total money lost $748
Type of a scam Credit Repair/Debt Relief

This is a scam I never finished paper work because it sounded crazy when they told me I could pay 187.00 a month for 4 months my student loans would disappear. I had mohela for my student loans for years but switched to fed loan for lower payments because my husband got hurt at work and had to have surgery and couldnt go back to work. They took money out of my bank account even though paper work was never finished..

Victim Location 83401
Type of a scam Healthcare/Medicaid/Medicare

On 8-22-19 I received a phone call with the caller ID identifying the caller as "CAL Ranch", which is a local business in Idaho Falls ID. As I had been a customer at that store earlier that same day I answered the phone. The person calling (who spoke with an Oriental accent and was female) asked if I was *** and I answered 'yes'. At that point this caller addressed me as "Mr. ***" and asked if I was a person who had indicated I had been having neck and/or back pain. As I knew I did not have these concerns and wondering why someone from CAL Ranch would be asking about this I told the caller she had the wrong person and hung up.

As indicated the caller ID identified the caller as CAL Ranch with the phone number listed as 208-552-6333. The receipt I had from my purchase at CAL Ranch listed this business phone number a* ***

Victim Location 91950
Total money lost $450
Type of a scam Tech Support

search online for 800number for amazon, i wanted to cancel my subscription i never sign up to. it rang and disconnected they called right back saying they are from amazon. they give me all the reasons why my phone is hacked, even used stories in the media, all the legitimate reasons why i need to take action instilling fear and my personal information and privacy being vulnerable, i was distracted because i am also taking care of a crying moody toddler, i am also frustrated and irritated with the amazon charges on my bank that i have not got around to fix, and they said its because of phone being hacked, i wanted to get it done, convince me to drive to the nearest store and they will give me instructions then ask me to bu ebay gift card for $50, which stupidly i did and gave the number on the back. then they told me they will fix and remover hackers but since i have more they showed it on my phone looking the settings then regulatory page i name all the countries listed on it and they said they were hackers except the US so i need to buy more ebay cards $200 x2 then i got suspicious. i ask to send me an email with amazon but they did, by that time my toddler is crying on the background while we are the the parking lot, they did send an email but i stupidly gave them the code which is legit email from amazon to reaet password, which now they said and know my card number n address, i was so distracted with my toddler wanting attention and i just want to get this done and get it fix that i bought two more cards:(, then i waited they said it almost done but they wanted more ebay carrs, i went thankfully the cards were decline, they gave all the urgent reasons that they need to fix my phone and they are almost done, thinking i spent all this time on the phone( im so stupid thinking back) i dont know when i will have the time again to fix this problem, so i got convince to drive to a different store cvs and the clerk ask why im buying this and warn me about a scam going on, i went back to the car put the guy name Ron on hold and called my husband (at work, which i hate to do because he is busy) then merge the two calls together, my husband immediately knew is was a scam and started yelling to the guys the guy tried to explain himself but my husband still yelling so he realized he was busted i started cussing and hanged up. called wellsfargo, ebay amazon filled a report to ic3gove

Victim Location 24551
Type of a scam Phishing

Caller said with the Social Security  Office and asking for last 4 digits of my social and how many bank accounts have etc.

Victim Location 63301
Type of a scam Debt Collections

I do not have any student loans. So why they’re calling to discuss a federal loan is beyond me.

Victim Location 64118
Type of a scam Other

I recieved 2 emails with the exact same wording wanting bitcoins transferred to an account of they will send a video recorded by my webcam to my contacts. The person got access to my computer. I copied the first part,

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".

Victim Location 48033
Total money lost $7,500
Type of a scam Business Email Compromise

Phone call said”this is an Amazon Franchise Program. They set up a domain for me. I sent them a check for $7500.00 to set up this business that would guarantee me a Check sent priority mail for at least $1875.00 each month. l have not received any checks for 2 months. I have spoken with one contact but it sounds like a fraud setup. An invoice guaranteed me initial money back if no money was made by program. I have written evidence of the initial investment guarantee.

Victim Location 81505
Type of a scam Government Grant

Two different friends sent this info to me about a Government grant, called CSBG, I was eligable for $100,000 but she wanted me to send $500. gift card from Walmart, said I did not have the money she said how much can you get? I said maybe $50.00 she said try to get $100.00. She sent ref. number and batch number. ticket number, serial number. I ask why the $500.00 she said tp print out winning documents ad winning certicicate. I am assuming this is a scam????

Victim Location 01583
Type of a scam CryptoCurrency

I received an email from a Rea Bobine demanding bitcoin. The person who generated the email seemed to think I was a male due to the nature of the text, which is untrue. They threatened to send pictures of me to my family if I did not pay 1,000 bitcoin.

Victim Location 53715
Type of a scam CryptoCurrency

Below is a copy of the email I received on Friday and again on Sunday. The scammer may have one of my passwords but I use RoboForm to store all passwords and I have, since this contact, changed all of the passwords, plus the password to enter RoboForm, and added double authentication to the program, meaning that my phone number must be called to receive a one-time code. The funny thing is that the scammer talked about releasing photos of me "pleasuring myself." The facts are, that with prostate cancer, I have been on Lupron since 2014 AND have not had a camera attached to my computer for five or six years. Fat chance! Anyway, I have not replied to this scammer and all of the information is included in his email below. If you need more information,I can be reached at the telephone number below. Here is the email:

I KNOW EVERYTHING - XXXXXXXX Hey, I know your password is: XXXXXXXX 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 sXXX 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: 5855615238

Victim Location 71418
Type of a scam Phishing

Have you heard about the welfare ongoing Christmas bonus yet?

This is a new program. I got $200,000 from them when I applied for the program and I was not asked to pay it back because it is a free money and you can also get this as well should I send you the agent link to contact them?

(205)-319-1457 Just message them that you missed a notification letter from them and you are ready to apply for the program do that right now and get back to me here?

Victim Location 61107
Type of a scam Sweepstakes/Lottery/Prizes

My 86 year old moyjer received a phone call that she won $8million dollars, but she needed to mail a check for $4,500 to Richard Cohen at the address above. The person on the phone called himself Verble Alvin MacKinsey. Told my mother she finished second place. Thankfully, my mom came to her senses and tore up the check and didn't mail it out. I'm hoping the information we provide is useful. She tried hanging up, but he kept calling back. So unsettling to have people prey and harass elderly people.

Victim Location 27713
Type of a scam Phishing

Stated I'm a hacker who has access to my OS and full access to my account. Had been watching for months and was infected with malware through adult site. Said Trojan virus gives full control. States they made video showing how I satisfy myself and could send this video to all my emails and contacts on social networks. Also, post access to all email correspondence and messengers I use if I don't transfer $500 into bitcoin address. 50 hours given to deposit. Said the bitcoin address could not be traced. 06/19/19

Victim Location 95340
Type of a scam Identity Theft

I was on Facebook and hangout app then came along this person that saw some pictures of me nude then after three days I got a message from a person name *** *** *** on hangout and I did not respond to that person after that .the person went on facebook messenger and sent me a photo of me and then I went back on hangout and tried to tell that person no but then I deleted then he found my kids through Facebook messenger and start to talk with them but then I got back on hangout again to tell that person do not mess with my family but that person said you should blame yourself if you would gave me money 10,000 dollar it would not happen so the person told me this is business not blackmailing I need money and I ask the person did I know them no and I went to the police and made a report but they said that it was over there heads so I am writing to bbb to see what you guys can do for me thank you there are scam people I am off social media now but that person is on Facebook waiting for me to return back for that person can get money from me the person name is *** *** ***

Victim Location 03220
Type of a scam CryptoCurrency

Claims to have hacked household computers and will send compromising photos if they aren't sent $1600 in bitcoin

Victim Location 55767
Total money lost $1,394
Type of a scam Tech Support

I was streaming Project Runway from a random site i found from a google search. Shortly into the show my computer froze and i got a pop-up window blaring loud noises and urging me to call microsoft immediately at the number below. I talked to (a.k.a.) Brian Tyler. He assured me he was from Microsoft, showed me the company's very microsoft looking web page. Told me he could fix my computer and add a fire-wall for 194.00. I did it. He took remote access of my computer, unfroze it and installed a fire wall. I paid directly over hte phone giving him my checking routing and account numbers. He only took what we agreed on and my computer worked fine after that and no type of fraud had occured with any of my financial accounts so I had no reason to believe they weren't a legitimate company. About a year and a couple months later they called to tell me they had been receiving reports that someone from Jamaica was hacking into my IP and accessing my e-mail and yahoo was going to close my e-mail down in 5 days if I didn't do something about. He even showed me some bogus webpage about it. He then offered to sell me lifetime security on this comp and any future comps. I ever own that would fix the problem. He took me to some wal-mart ad that showed what they sold it for and offered it to me at a discount for 1200.00 dollars. I went ahead and did it. Gave him remote access a second time to my comp. The first time I gave him money, they were calling themselves the USA Help Desk. Now they had a new name of Web Utility Pros LLC. and he could no longer take checking info over the phone I needed to mail a check When I asked about the change he replied "well, times have changed". I did it. He held the check till I asked him to before cashing it. Everything was fine. Still no idea this wasn't a legitimate company until he called 4 months later. Said the same thing was wrong. Jamaica was hacking my IP and my e-mail was going to be shut down. Showed me the exact same bogus Yahoo alert. Took me to the same walmart page. I was like dude i already paid you for this. Your security must not be working because this is the exact same problem you assured me your security was for. Then he was like oh no this is different this is off-line security and he could sell it to me for a lifetime for 850.00. Anyway we kept going round and round in circles till finally I agreed to buy it and mail him a check. I new it this point there was something wrong. Especially when he told me if I wanted to use my credit card I could go to Walmart and purchase get gift cards for payment. Anyway, he hung up thinking I was going to mail him a check. I got on Microsoft's official website and found the community help desk. They told me it was a scammer. Change all my passwords, get my computer cleaned and reinstall software. Close my checking account. I moved fast before scammer knew I knew and got it all done. I actually just got a whole new computer. The guy still calls every couple days. I don't answer. There is lots of stuff on u-tube about it. Search Tech support scams there. It is satisfying to see some of our computer whiz's taking avenge on these guys for us. Made me feel a lot better!

Victim Location 56301
Type of a scam Fake Check/Money Order

8/21/2019 A person called John said I could get a refund on Windows security because they said it isn't working. But my Webroot was active. He said the refund was for $499.00 and they would put that into my bank account. I let him on my computer and completed a form. Somehow the form read $4999.00 and I needed to get gift cards to refund the company the extra money. The gift cards should be from Target, Best Buy etc. no VISA/MASTER/AMEX. I hung up the phone and turned off the computer. I called the bank and made an appointment for 9:00 AM to close my accounts.

8/22/2019

Went to bank and closed my accounts.

Had Charter block his phone number.

Called St. Cloud Police and they did not do a report because no money was stolen.

8/24/19

Took my computer in for repair.

Victim Location 75709
Type of a scam Fake Check/Money Order

I had a gentleman reach out to me on Facebook marketplace about buying my boat. He told me to take my ad down and that he would be sending me $4000. My boat was $2500 and the rest was for the moving company to pick up the boat for him. For some reason this never set right with me so I investigated.I got lucky and checked thru the BBB website to see if there was anyone else who was scammed. I found the exact same examples so I messeged the buyer back to tell him that the deal was off.

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