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N/A Reports & Reviews (48172)

Victim Location 01803
Type of a scam Phishing

I get a call often where the caller says, "Is Douglass there?", or "Mrs. Harding? Can you hear me?" I say "Who's calling please?" he says "this is Gus, can you hear me?" I say, "what are you calling for please?" he says, can you hear me? You can't hear me, I'll call back.

Victim Location 55439
Type of a scam Advance Fee Loan

Keep blocking these people and they change the address slightly to text again. Daily texts that have gone on for weeks.

Victim Location 27301
Type of a scam Phishing

My daughter got a call from this number and answered. The person on the other line said her social security number was suspended and they need to help her reconcile the situation. She quickly hung up. About an hour later, I got a call from the number. Because I didn't answer, the caller left a voicemail indicating the call was from Department of Social Security Administration and the reason for the call is to inform me that they suspended by social security number because they found some suspicious activity.

Victim Location 70122
Type of a scam Other

i know this is some type of scam because when you call the number back it says the number is no longer in service.

Victim Location 63385
Total money lost $549
Type of a scam Online Purchase

I was sent an email from "Scott ***" from *** *** with regards to Instagram Social Media Marketing. He continued to contact me via email and text message from ***. We spoke on the phone for 45 minutes on 8/5/2019 and was sent a contract via email regarding what we spoke about. After speaking with "Scott" and seeing the contract everything seemed legit. He then said if I wanted to go through with the package listed in the contract that payment was needed to be made to "***" via ZellePay and his CEO "Bradley" would be listed on the account for payment.

I made the payment on 8/6/2019 for $549, received confirmation via text from ***. We then scheduled to speak on the phone later that evening and once confirmed I never heard from him again. I have not heard from him since after reaching out numberous times and requesting a refund.

Victim Location 70122
Type of a scam Credit Repair/Debt Relief

Guy with a foreign accent calls to tell you that you are qualified to reduce student loan debt.

Victim Location 60056
Type of a scam Sweepstakes/Lottery/Prizes

Peter Taylor Told me I won $6.5million and a car. Will be at my home in half an hour. In order to get the registered check I would have to give the person coming to my door $1500 to pay for check fees. When I said I did not have this money he offered to loan me the money. That is when I hung up the phone.

He knew my name and home address

Victim Location 85282
Total money lost $25.95
Type of a scam Online Purchase

I bought a few swimsuits off this website. When they never came in after 3 months, I went to search the reviews which were way worse. Each person said the same exact thing; I ordered from here never got it and never got a refund... the site was rated 1/10. It’s still being promoted on Instagram and Twitter. You can’t post comments on the Instagram..

Victim Location 92610
Total money lost $18,000
Type of a scam CryptoCurrency

Case History for Bitcoins Investments in IGP Account:

1. 28-January -2019 : Personal registration in Insta Global Pay Account using website http://www.instaglobalpay.com

2. Insta Global Pay asked for Bitcoins and documents on 28th JAN-2019

3. 8th FEB-2019, Insta Global asked for Govt ID to verify my Identification

4. 19th FEB-2019 Insta Global Pay confirmed their receiving blockchain address to transfer my Bitcoins

5. 19th FEB-2019 Transfer Bitcoins (USD 5007.00) to Insta Global Pay account from my Coin Base Account

6. Transfer blockchain confirmation

7. 20th FEB-2019 Received a confirmation from Insta Global Pay

I verified my IGP account as below:

8. 21st FEB-2019 Again, I logged in my IGP Account but received assurance from IGP

9. 18-APRIL-2019 Unable to login my IGP account and reported to IGP

10. 2nd MAY-2019, IGP is asking five more Bitcoins to active my account

11. 11th JUNE-2019 Communication from IGP Customer Support with NO refund answer

12. 19th JUN-2019 Insta Global Pay registration is fake which is confirmed by VSFC (IGP is not licensed under our Financial Dealers Licensing Act [CAP 70]. (https://www.vfsc.vu/)

Victim Location 21122
Type of a scam Government Grant

this HUMAN IS SCAMMING PEOPLE POSING AS A PERSON WHO ISSUES GOVERNMENT GRANTS

Victim Location 43220
Type of a scam Tech Support

Austin called on phone (did not give name of business) and said my computer had been hacked. He wanted me to give him remote access and I said I had to leave so he left me his name and phone number to call back.

Victim Location 08361
Total money lost $150
Type of a scam Online Purchase

I saw large sized blow up water slides on a Facebook ad for sale. The ad accepted paypal as a form as payment and the business offered a 10% discount, so I believed the business was legit. It has been over 2 moths and still no product and I have read nothing but reviews of how this site is a scam. Why are people still being fooled by this fake business on Facebook and why is a supposedly trusted form of payment option like paypal being placed on fraudulent websites? Very angry. The fake business got me for $150. Please watch out on Facebook and Paypal does nothing to help. The site looks very real.

Victim Location 53406
Type of a scam Phishing

He texted me interested in buying my car but wanted a Vin report by going to a website he gave me, carhistory.shop which turns into simpleautocheck.com. They don't list an address or any contact information. I know it is a scam

Victim Location 16627
Type of a scam Phishing

This is my second call of the day it came in at 4:52PM from Brookville PA 220-6998. This woman did say she was calling on a secure recorded line and asked if I could hear her, I said I don't know this is my second call today I think you are a scammer and then I got a dial tone. I now know not to say anything just hang up. This form to report this ask if I actually lost money and I have only yes or no choices. I am saying no only because I have to choose something but its been less than 24 hours I do not know what they were phishing for or can do with my yes.

The First call was Caller ID Titusville 499-5928. The call came in at 9:20AM on August 7, 2019. I do not know exactly what she said first but she did say she was someplace (I don't remember the wording) and asked if I could hear her and I stupidly yes and then got a dial tone.

Victim Location 16627
Type of a scam Phishing

Caller ID said Titusville 499-5928. The call came in at 9:20AM on August 7, 2019. I do not know exactly what she said first but she did say she was someplace (I don't remember the wording)and asked if I could hear her and I stupidly yes and then got a dial tone.

A second call came in at 4:52PM from Brookville PA 220-6998. This woman did say she was calling on a secure recorded line and asked if I could hear her I said I don't know this is my second call today I think you are a scammer and then I got a dial tone. I now know not to say anything just hang up. This form to report this ask if I actually lost money and I have only yes or no choices. I am saying no only because I have to choose something but its been less than 24 hours I do not know what they were phishing for or can do with my yes.

Caller introduced herself and asked if I could hear her 

Victim Location 44039
Type of a scam Phishing

I have received two messages on my home phone. It is a robocall. Stated there is an illegal usage of my Social Security number. Please call them. Procedure against me. They left two phone numbers. 205-695-0964 and 800-613-5020. I did not call the numbers. They did not give any additional information. They tried to get me to call back. They do not give their name.

Victim Location 12550
Type of a scam Employment

“You submitted your information to one of our recruitment agency to work as a secret shopper. Your details has been verified and you are shortlisted as one of our representatives. Here is your unique I.D number MS6953, your details have been stored in our database.

Our company has recently been contacted to do a quality survey on Apple and Walmart stores,we have shortlisted few representatives from various states and cities to visit wal-mart and apple stores randomly to buy merchandise and share their experience via our feedback assessment form for UNICEF Strategic Plan 2018–2020.

You will receive an envelope next week containing a Cashier's Check.

Please signify your interest with a Yes,I'm Ready or No,I am not.?

Cheers

Dewayne Henderson”

Victim Location 34982
Type of a scam Phishing

I picked up my mobile phone to an automated voice asking “are you there?” I did not reply and immediately hung up.

Victim Location 98229
Type of a scam Employment

I received a Job opportunity via my college email upon graduating calling for willing drivers to wrap their car for the 2020 olympics and get paid to adviertise while driving. I applied and was in contact for over two weeks. It appeared to be a legitimate, well organized situation until I received a large check in the mail and was told to deposit then get multiple different money orders to pay the wrap company. They kept pressing me for confirmation that I sent the money, however I did not continue correspondence with them after realizing this red flag. I went to my bank immediately and told them of the fake check deposited to have it flagged and protect myself and bank account. They cover company they used to hide behind was a legitimate well known international company- very wise and deceiving.

Victim Location 54220
Type of a scam Identity Theft

Had 2 phone calls within a 2 hr period. Officer Amanda Barnes (think thats what caller said—I saved calls) stated my SS # has suspicious fraudulent activity at the south border of Texas. 2 different phone numbers including a toll free number. Caller wants to have you press 1 to speak to officer and hangs up. I know this is a scam, however I have family living in Texas.

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