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N/A Reports & Reviews (48122)

Victim Location 18640
Type of a scam Phishing

They called my cell phone and it came up as unknown and my relative has a private number so I answered. It wasn't them they asked something and I said yes and they disconnected. I don't lose money yet

Victim Location 89147
Total money lost $10,829
Type of a scam Online Purchase

I've bought some mats from this company in July of 2016, I spent $10.829.00, which were paid upfront a day after I've received their invoice, and I still haven't received the mats, I've been exchanging emails with the owner of the company, and he has many excuses of why he can't deliver my mats.

Victim Location 97229
Type of a scam Phishing

Cell phone rang my daughter excepted the call and handed the phone to me. The woman said my name and I said yes or yeah and she hung up. The number was 15036492624. The call came in at 1052am pst. It lasted 13s.

Victim Location 22181
Type of a scam Phishing

Person asked for myself by name and I responded with a "YES" and then they hung up the phone.

Victim Location 43214
Total money lost $1,500
Type of a scam Tech Support

In October 2015, I was 58 yrs old, and I got a phone call saying from an Asian man saying he was affiliated with BareWire, and that because I was a loyal customer they wanted to pay me money back because I'd been having trouble with my computer. he said, "We'll pay you $200 as a loyal customer". Then he told me to get inline and log into my computer, so he could put the money into my account. Then they took control of my computer, and my banking information, and they showed me how they would take all of my money, if I didn't wire $1500 to China. The caller had an Asian accent. I'm on social security disability and I couldn't afford to lose that money. I reported it to Western Union and the local police who took a report. They used phone numbers that looked like they were from Dublin, OH. the police said they were using an untraceable phone.

Victim Location 55416
Type of a scam Phishing

Called and asked if I could hear them saying they had an issue with the headset. I'm assuming it was part of the "answer yes" scam as it went on to a recording.

Victim Location 21224
Type of a scam Utility

They left a message at my business location claiming there was a technician on his way to turn our BGE off. Once I called back their initial message sounded exactly like BGE. They then said there was only one way to stop the BGE from being turned off. I would need to get pre-paid cards from an area store that are green with back scratch off option. I would then need to go back to my car and call them immediately and they would try to stall the technician from turning off our power.

Victim Location 53226
Type of a scam Sweepstakes/Lottery/Prizes

Wire transfer online account and you would get $20 million dollars via wire transfer.

Victim Location 98136
Type of a scam Government Grant

Ryan called to inform me of a grant I won $9200. He instructed me to go to Walgreens and get a $250 worth of gift cards. Wanted me to call him, asked to stay connected to make the payment. I proceeded to give him my bank account information.

Victim Location 96701
Type of a scam Phishing

A digital voice recording stating "Can you hear me? "

Victim Location 79606
Type of a scam Healthcare/Medicaid/Medicare

I received a phone call from Medicare Solutions and the automated voice said my name and asked if they were speaking to me . I said yes and the call ended. When I tried to call the number back if went to an automated message asking for an extension line.

Victim Location 31312
Type of a scam Phishing

Scammer: hello? Can you hear me?

Me: yes

Scammer: may I speak with the person who handles your finances?

Me: who is this?

Scammer: or just hang up on me.

*scammer hangs up*

Victim Location 55113
Type of a scam Travel/Vacations

Received phone call offering free trip to Orlando, including hotel and meals, and free cruise to the Bahamas.

Caller asked specific yes/no questions:

1. Are you over 18?

2. Is your household income > $40,000?

3. Do you have a major credit card you can use when you check into the hotel?

4. May I transfer you now to get more information?

Female caller. No background noise. Said she was using a headset, and couldn't hear my answers, so she repeated some of the questions.

Victim Location 78332
Type of a scam Tax Collection

Received a call stating that I had a law suit.

Victim Location 67203
Type of a scam Business Email Compromise

I am a CFO of a construction company and I received an email from my "CEO" to pay an invoice immediately in the amount of $32,000. I knew it did not come from my CEO and contacted the police department and to inform of the scam.

Victim Location 75603
Type of a scam Sweepstakes/Lottery/Prizes

Caller identify himself as Sam Johnson, "an agent w/the US Gov't", so they can get their taxes. He's a $650,000 winner. He is suppose to call 866-978-8366 with his winning #60828JI. He wanted to know how much $ he made, was he retired, was his house paid for and what kind of job he had. The money for the taxes was turned over to the First American Tax Co in California. Brinks would bring the money to him because it was such a large amount.

Victim Location 94044
Type of a scam Counterfeit Product

They persist and keep calling even though I do not have a business and they say this is for business loans and matter how many times I put myself on the do not call list in the fall 2 to 3 times a day

Victim Location 99005
Type of a scam Identity Theft

Call try to illicit a reply of yes

Victim Location 34243
Type of a scam Healthcare/Medicaid/Medicare

The recipient answers .... DO NOT SAY ANTHING.. then "Mark" says, "Hi. This is Mark with Medicare calling on a recorded line. How are....." Then message stops and the call is disconnected. Earlier in the week another number called and the message said they were "NIck." I am tempted to continue the call outside, but with the heightened threat of scams recently... I just send the numbers to a call reject list.

Victim Location 55077
Type of a scam Employment

I was exiting a job site that click into this .. to good to be true.. For $49.00 they will make you a millionaire.

they don't tell you how it works till after you pay and it says what you get.. websites of traffic .. and funneling something.. Is this real or not. because if it is.. I want in

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