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N/A Reports & Reviews (48122)

Victim Location 53717
Type of a scam Phishing

"Can you hear me?" I answered "Yes".

Victim Location 60558
Type of a scam Other

I received one those phone calls where they try to get you to say "Yes" by repeating hello after you answer. Then she giggles and says, "Oh, sorry!"

Victim Location 01801
Type of a scam Travel/Vacations

"Hello? Hi, can you hear me? My headset wasn't quite working" "I noticed you have stayed at one of our resorts in the past...."

Victim Location 23059
Type of a scam Travel/Vacations

Received phone call today from 804-553-6586 with name appearing as Bank of Amer. At first I did not notice the area code, but being apparently from Bank of America, I answered. At first someone said hello and I answered "yes" which I should not have done. The robo-caller proceeded with their information and I immediately said "NO" twice and then hung up. The robo information was pertaining to a trip. Also it was starting by saying "I'm having trouble with my headset." Hopefully because I said "NO" they cannot use this as a scam.

Victim Location 15101
Type of a scam Tech Support

Received a call that my computer was infected with malicious files and he was going to help me get them off. I played along for a bit and then told him that i wasn't interested.

Victim Location 10036
Type of a scam Debt Collections

Multiple calls to our firm for an employee that claim debt is owed. No debt is owed. Called the number and confronted them. They hung up multiple times. Google search indicates that this number is a scam debt collector number.

Victim Location 97402
Type of a scam Debt Collections

they're trying to claim there's a judgement against me and I looking for my information so that they can inform me about stuff the phone numbers go to different offices when he gets routed somewhere else when a person gets on it's really rude

Victim Location 11215
Type of a scam Phishing

The caller pretended to be from a cable company (they rattled off about 3-4 cable company names). After asking them some questions about my account they abruptly hung up.

I've gotten 2 other similar phishing attempts in the past 2 days.

Victim Location 37380
Type of a scam Phishing

I answered the phone. I said hello. The caller asked hello? I said yes? And then he hung up. I'm concerned it's part of the scam where the caller records the recipient saying yes.

Victim Location 40291
Type of a scam Sweepstakes/Lottery/Prizes

Got an messenger notification I thought from a friend asking me if I had been in contact with this Agent Angelina Wood for Facebook to collect my portion of a contest. It stated that after paying $2,000.00 you would be delivered a check by an IRS agent assisted by UPS. I stopped after giving my name age and email address, home address when I realized that my friend would not have done this. Found out the next day her account had been hacked.

Victim Location 01453
Type of a scam Travel/Vacations

It was the "i'm having trouble with my headset, can you here me now?" scam. Stupidly i said yes as it came up as a local number. They said i won a trip to Disney land - a recorded female voice. i hung up before i heard too much else.

Victim Location 97386
Total money lost $455
Type of a scam Sweepstakes/Lottery/Prizes

Dave (PCH) called said i was the 2nd place winner (3.5mil and a car), need to send $450 to lawyer to release prize. asked to wire Walmart to Walmart transaction. I had to give the receipt #. They asked for more money, told them i don't have it. few minutes later, (Alex) called to tell me it was a scam and i need to give only one payment. She gave me a code name/word and only deal with Chappy. They have a lawyer Danna Chandler that I need to talk to.

Victim Location 37211
Type of a scam Tech Support

I was told I have an issue with my windows 7 pc. Then he proceeded to tell me to *** myself 100 times.

Victim Location 97478
Total money lost $4,300
Type of a scam Family/Friend Emergency

A woman wrote me on a dating site. She said her boss a widower need to get out and date. She said he was a real nice guy. She shared his email with me. Because she was a woman I trusted her. So I emailed him. After about 3 months or so he started calling me, we got closer. But, he was always on a business trip or something. I wanted to meet but, he got called on an emergency. He even sent flower to my company. He then said his Mac book computer and Iphone 7 and watch were stolen when he took a cab to the hotel. He ask if I could send a computer and watch. He said he could not do his business in Cape Town without it.The I phone7 could only be purchased by the user. only . He promised he would pay me back when he got back. I bought and sent the stuff with a 2 day delivery to cape town. I put on my american express card.. lost 4,200.00 dollars. He said he had lots of money...he even sent a account statement to prove he was legit and not lying. Then he called and needed cash to pay the workers he hired there to complete the project. I refused to do that. He stopped calling.

Total money lost $998
Type of a scam Other

I was contacted and was asked if you would like to buy some pens for $357 with my business logo on it and was told I would receive a thousand gift to Walmart as a promotional offer. So i bought them. Took months to show up and when it did there was no promotional item. When I asked about it they said they would be sending them out soon. later I received a phone call asking to buying more stuff but the promotional offer this time was a new truck and the items in question costed $998. I was told the first promotional item was being sent out right away and the salesmen was pushing and introduced himself as John Carmicheal- Director of Promotions and that he was assured me that he would pull some strings and I would be the recipient of this truck. Again he was pushy and got the better of me so I agreed and he assured the payment wouldn't come out for a month and that products would be made at that time as well. He pulled the payment that day and I didn't like the feel of it so I phoned on two separate occasions to cancel said order he was told that I would receive a refund this went on for a month with no change then I disputed it with my credit card company. The company then used purolater to deliver the pens to me requiring a signature which someone in my home ignorantly signed for and stuck me with a charge on my credit card for $998 for a supposedly cancelled item. They will no longer return my calls and I still haven't received any promotional items

Victim Location 35810
Type of a scam Debt Collections

They want me to pay $750.25 for a payday loan (that I didn't take out by the way) but they don't have an address or phone number to contact.

Victim Location 15090
Type of a scam Phishing

I received two phone calls one right after the other at 2:44am on March 22nd. The line was bad on the first call and I only heard static. The second call went through. I said- Hello. The caller asked- is this *** *** *** *** *** ** *** ***? I said- yes. The caller said- OK and then hung up.

I have heard on the news that this is a scam where the person is trying to get you to say yes to use that for some unknown purpose.

Victim Location 88072
Type of a scam Credit Cards

Is a recording telling you that nothing is wrong with your credit card that you qualify to low your credit card interest and ask you to press a number to hear how, they end asking for your credit card number and all information, I hanged up and called my bank and it wasn't them so is a scam. they call from the area code from where you live that way you feel trustworthy, and if you call back is always busy.

Victim Location 77836
Type of a scam Government Grant

Got 3 calls saying that I qualify for a government grant in the amount of $9,000. Just get an iTune card put $200.00 on it, call them with card number then they can release money from a bank in NewYork thru money gram at Walmart.

Victim Location 32505
Type of a scam Government Grant

These folks called me today stating that they were trying to give Me free money

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