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N/A Reports & Reviews (48122)

Victim Location 53226
Type of a scam Phishing

Attempted to get me to say Yes

Victim Location 54313
Type of a scam Government Grant

Called to offer me a U.S. Govt. grant of $9000. I must send $250 up front for taxes, etc.

Victim Location 35749
Type of a scam Government Grant

Called several times 7,000 first the 8,000 next cannot not mail check. Go to Wal Mart for wiring money far as I got ended it.

Victim Location 08857
Type of a scam Phishing

Person called and asked me "Can you hear me" and I said yes, then was disconnected.

Victim Location 57104
Type of a scam Phishing

This was an automated call that asked if I could hear her. I didn't realize at first it was automated. I answered yes then it struck me about the scam I've heard about a few weeks ago. She asked me about my preferences of shopping because I was selected for a free gift card. I then said "NO"! and hung up.

Victim Location 37415
Type of a scam Phishing

The number asks if you would like to talk to a customer service representative.

Victim Location 18014
Type of a scam Other

Sounds like they are calling about a legal proceeding. Saying that they need to serve papers and need the call returned. The only thing is they are calling my home asking for my sister in law who lives in a different state. They have called three days in a row and left messages. They do not identify themselves or the organization they represent.

I have NOT returned the phone calls. Although I have alerted my sister in law that someone is calling my home looking for her.

Victim Location 73102
Type of a scam Phishing

Received a call from 405-259-2373. Asked if they could hear me and told me that I had won a gift card. Told her that I wasn't interested and hung up.

Victim Location 55447
Type of a scam Employment

I was contacted repeatedly by a person going by the name of Grace S. Fowler insisting that I apply for a position with their company. Initially, I was drawn in by the promises of the position, but I was also weary. The position itself was what they called a "Secondary Assistant". The actual work would have supposedly consisted of receiving checks from travel customers, cashing said checks, and using a service like MoneyGram to send them the funds. I, unfortunately, did give them my address because I didn't think to do more cross-confirming before applying. I will be attaching a screenshot of the first email that I received. I have more screenshots that I can send you, including what they have the applicant fill out for the position. Please don't hesitate to reach out to me to receive said information if you need to.

I also contacted the business owner of the business they were trying to impersonate to confirm that it wasn't her business and she confirmed that it was not a position that she had or was trying to fill.

Victim Location 54476
Type of a scam Phishing

The caller asked if i was so and so by my name. I answered "yes" and they hung up on me. It was a "yes" call.

Victim Location 23803
Type of a scam Government Grant

Want to pay a fee $155 to put $10.500,000.00 in my bank acc They Want My Bank ACC Number My Routeing Number Bank Name And They Geve Me More of Ther Bank ACC {And Ther IS To Much More TO Put Down}

Victim Location 83642
Type of a scam Family/Friend Emergency

Start out by saying Hi Grandma this is your grandson asked how she was doing and said his nose was broke and in the hospital

Called back again next time said he was in jail and needed cash to bail him out I hung up and said don't call me again

Phone number was an unavailable number with a row of 0's

first caller had spanish accent and the next caller Indian/middle eastern accent

Called Police and Chamber of Commerce was told to call

Victim Location 53227
Type of a scam Phishing

Person identified himself as Josh in Customer Service, asked if I could hear him, I said no and hung up. This call came in on my cell phone. I did a reverse look-up on his phone #, tells me it's a landline in zip code 53215.

Victim Location 76706
Type of a scam Government Grant

Female called with heavy accent telling me that I had been selected to recieve a grant of 1500.00 that I could use for anything I wanted and would not have to pay back but the only way that I could get the grant was to give her either my debit card number or my bank account number and that it would take about 45 minutes to complete. I said No Thanks and hung up.

Victim Location 10014
Type of a scam Nigerian/Foreign Money Exchange

I was sent this email randomly:

" Hi dear

Good day and thanks for your response.

I hope this message reach you with peace and love too, I am very grateful to you for the interest shown in my plight and I want to assure you that you will be gratefully rewarded for what you have chosen to do.

This mail might come to you as a surprise and the temptation to ignore it seriously could come into your mind please consider it a divine wish and accept it with a deep sense of humility, I seek your indulgence to solicit for your assistance concerning the content of my email, I searched over the internet for assistance because I saw your profile on Linked list and picked you because I know in my heart you can be trusted.

INTRODUCTION: I am Ayesha Gaddafi the daughter of the former leader of Libya (Col. Muammar Gaddafi). I am presently on Asylum outside Libya after the death of my father, nephew and my two beautiful sons which since then I have been in an emotional devastation but need to pick up the remaining pieces of my life and start a new life though this is not easy for me as I am under strict restrictions in making and receiving international calls and movement from or around here so I am currently seeking your assistance in relocating the sum of $6,700,000.00 USD (Six Million Seven Hundred Thousand United State Dollars) to your Country. Because I have plans of leaving here soon and relocating to your country, this would require a lot of paper work which is one of the main reasons I need someone whom I can trust because I have the funds to execute this but from my present condition and restrictions here it’s impossible and just trusting a person over the internet is such a difficult thing for there are so many fake people here online especially as I have been hurt so many times and betrayed by some family friends I have earlier contacted.

To complete my plans to relocate I am trusting you with $6,700,000.00 USD (Six Million Seven Hundred Thousand United State Dollars) which will be transferred to you, I am ready to give you 35% of the total sum for your worries and assistance 5% on all expenses and the balance 60% to be invested in any profitable business with you as a partner. I will love you to indicate your interest to enable me provide you more detail on how the transaction will be completed.

All I need is your absolute trust, commitment, confidentiality and honesty. If interested, please response to this mail by assuring me that you will not discuss or disclose this matter to any body now and in future.

Waiting for your urgent response.


Ayesha Gaddafi"

Victim Location 21666
Type of a scam Identity Theft

received a recorded phone call to get person answering phone to say the word yes. the company stated that it was a job placement center, but came up on caller id as unknow. the number used was 410-429-7775

Victim Location 15301
Type of a scam Phishing

This number had called my house phone twice in 1v day, 3/8/17 at 8:30 am and 1:09 pm. When I tried to find out who/what this number belonged to on my cell phone, it showed me it was a scam or fraud. Never answered it. They haven't called since. I reported it to my township police. This is all the information I have.

Victim Location 49660
Type of a scam Phishing

Got a call on my mobile phone about donating to a mammogram charity in the process of verifying my address, I did say, "yes" to the conversation. After the call, the more I think about it, I think it was one of those, "get you to say, yes" calls where they sell you goods and services claiming that you authorized the sale. The phone number that they called from was (419) 315-9106. When I tried to return the call to double check, the number was said to be an invalid account.

Victim Location 16426
Type of a scam Sweepstakes/Lottery/Prizes

Scammer said they were calling from BBB to let victim know they won the Publishers Clearing House Sweepstakes.  Their winnings consisted of $900,000 and a brand new Mercedes.  All the victim had to do was pay for Shipping and Taxes prior to receiving their winnings.  Victim did not fall for the fake offer.

Victim Location 53211
Type of a scam Tax Collection

Every several months I receive phone calls from this number threatening legal action and garnishment for delinquent taxes. When I call back and ask for information I can clearly hear numerous other calls taking place and it is apparent it is a calling center. When I indicate that I know its not legitimate tax collections the operation hangs up the phone. I attempted to call back and when questioned the representative again just hangs up the phone.

it is very apparent that they are scamming many people by telling them they are representatives of the IRS.

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