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N/A Reports & Reviews (48122)

Victim Location 15136
Type of a scam Identity Theft

Consumer received text telling them to log on to us.gov and then you hear a phone number to call. When you call they inform you that Keybank account is in overdraft and enter ss#, bank account and routing numbers. She called Keybank and its a scam.

Victim Location 87035
Type of a scam Online Purchase

A charge of $551.20 was charged to personal credit card account. The targeted person/victim does not shop at Saks online. This showed up on credit card statement on Feb. 21st,2017 and Saks was contacted but was of no help in getting the issue taken care of. The store claimed " they could not find the information".

Victim Location 43515
Type of a scam Phishing

Caller asked for me by name twice and I said yes twice, I think it was a yes scam, how do I protect myself?

Victim Location 54956
Type of a scam Phishing

A woman called and asked for a donation to my local police department. I said no. Then she asked if I could hear her. I said "yes". After that, she thanked me and said good bye. That's when I realized I might have been scammed.

Victim Location 87144
Type of a scam Travel/Vacations

Answered and some overly happy lady on the phone said there was something wrong with her headset and asked if I could her her. When I said nothing, caller stated she was calling because I'd previously been on a cruise (Not true. I've never taken a cruise before in my life) and I qualified for a 75% discount on my next vacation. Caller then asked if she could ask me some questions before transferring me. I said, I'm sorry but I'm not interested. Caller said she couldn't hear my response and restated could she ask me some brief questions. Again, I said I'm sorry but I'm not interested. Caller hung up on me in the middle of my response. Now after reading reports from others on here, it was probably part of that yes scam. Looking back, she tried to get me to say yes right from the beginning of the call when she asked if I could hear her. When I said nothing, she tried again twice by asking if she could ask me some brief questions.

Victim Location 79603
Type of a scam Sweepstakes/Lottery/Prizes

recording asking questions that you can answer to then a live agent get on the phone offers a walmart or target gift card and other choices and pay and then tries to charge you 5 and asks for your card number.

Victim Location 32824
Type of a scam Debt Collections

Received a phone call stating I have to appear in court for 150. Real life

Victim Location 83646
Type of a scam Phishing

Caller : hello I'm calling to renew your warranty - can you hear me?

I did not reply

Caller: This is your last chance to renew your warranty, can we do that for you today?

My reply: What warranty?

hang up....

Victim Location 11377
Type of a scam Travel/Vacations

they called and said that i won a free stay at the Marriott hotel with my confirmation number, they need it my credit card number to confirm my stay, and will not be charged anything.

Victim Location 64113
Type of a scam Phishing

Can you hear me now scam.

Victim Location 79605
Type of a scam Government Grant

A woman called me and told me I had been randomly selected by the government to receive a grant of $8000. She told me I needed to call another man and he would tell me what to do. When I called him he told me that I had to go to walmart and get a gift card for $200 and send it to him before he would send me my money. I hung up.

Victim Location 40143
Total money lost $485
Type of a scam Sweepstakes/Lottery/Prizes

Was called on February 22 at 12:08 stating I was a Publushing clearing house winner Jim Jackson badge #81209 was processing my winning package with code #909480 but in doing so I sent 485.00 to a Randy Crawford in Mayfield Ky for 1% taxes of the vehicle my invoice was a certified check in the about of 485.00 to a Randy Crawford.

Victim Location 84116
Type of a scam Government Grant

I receive random calls throughout the day and at times they'll leave a message stating that they're calling in regards to Obama but now they state Trump loan forgiveness programs and funds will no longer be available and loans will be at risk for the fault and that it is critical to speak with the loan specialist as soon as possible to reinstate file.

I did returned a call on one occasion and when I spoke to the supposedly the loan specialist, this person asked a lot of questions to see if I qualified for this program, once I was informed that I was eligible for the program, they stated that they needed to take a look into my FSA account in order to determine the amount I was eligible for and that I was going to receive an email which it would contain a link to reset my FSA account so the "loan specialist" would be able to have access to my account. At this point, I informed this person that I didn't feel comfortable proceeding with this and I requested to have my information deleted from their records. This guy continued stating that it was important for me to follow the instructions on that email to reset my password so he could go in to my account and check the exact amount I owe in order for him to let me know if my loan would be eligible for forgiveness or what amount.

I believe this is a scam as I know for a fact that in order to be eligible for the forgiveness program, you should meet certain qualifications:

*The Public Service Loan Forgiveness (PSLF) Program forgives the remaining balance on your Direct Loans after you have made 120 qualifying monthly payments under a qualifying repayment plan while working full-time for a qualifying employer.

*Teacher loan forgiveness for Direct Subsidized Loans, Direct Unsubsidized Loans, Subsidized Federal Stafford Loans, and Unsubsidized Federal Stafford Loans

Victim Location 76006
Type of a scam Phishing

asked me to renew my vehicle warranty although I drive a 20 year old vehicle

Victim Location 60517
Type of a scam Phishing

I woke up to a phone call I thought it was my father calling me based of the area code 312 so I answered the phone and a male voice was telling me they were contacting me about inquiry i had with them and they I lost the phone called i called back and a female voice picked up and said thanking for contacting our career services. This is a record message and said if I could hear the recording clearly. I answered yea and the phone call was immediately was hanged up. worried it was the phone scam for identity theft I called back to see if I would get the same recording to which I did not. the new recording said thank you for calling career advising center to block your number please press 1 for contact information to press 2 i was hoping to get a number and possible a name of some so i could report the number but instead I was given an email which is [email protected] and then the number hanged up. I then researched the number to find out i was made around a corner on N LaSalle Dr & W Randolph St, Chicago.

Victim Location 64082
Type of a scam Phishing

Voice asked me to conform my name " Mr. ***?" I replied "Yes" ... Immediately the call was terminated . Call just happened.

Victim Location 98409
Type of a scam Travel/Vacations

Recording said/asked "I dropped my headset. Can you hear me?" I replied, "Yes", not realizing it was a recording, and hung up once I heard about a 75% discount for a cruise or something. I remembered a recent report that the scammer records the "Yes" and uses it to sign me up for a product or service.

Victim Location 78374
Type of a scam Tax Collection

This message was received by phone on two occasions. "This call is to inform you that IRS is filing lawsuit against you to get more information about this case file. Please visit your local IRS office or call immediately on our department number 347-682-5655. I repeat 347-682-5655. Thank you."

Victim Location 55303
Type of a scam Travel/Vacations

Appeared to be an instance of the "say yes" scam. Was talking about a trip/cruise to Orlando.

Victim Location 04401
Type of a scam Travel/Vacations

I received a call from this phone number informing me I had won a cruise. It began with the line, "Can you hear me?" I read an article before this phone call warning about responding with "Yes" to these types of robo-calls.

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