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N/A Reports & Reviews (48172)

Victim Location 22802
Total money lost $155
Type of a scam CryptoCurrency

This is a fraudulent website involve in SCAM activities. Visitors to this website should stay away. Do no put a dime in any of their investment packages. They are not paying after you invest. When your investment matures, the fail to pay you.

Victim Location 16002
Type of a scam Phishing

I have received calls from all of the numbers above saying "This is ______. I'm calling on a recorded line. Can you hear me okay?"

Victim Location 90035
Type of a scam Phishing

They called claiming my SSN was suspended because of criminal activity that was linked to my SSN.

Victim Location 63129
Type of a scam Employment

I was texted by a business that said they would pay me to put Pepsi decals on my vehicle. They mailed me a cashier's check for $3950 and told me keep $550 and send them $3400 for the decals. They called me and asked if the check cleared and I told them no that there was a 7 day hold on it. I did deposit the check but it was returned before I could withdraw the $3400.

Victim Location 60302
Type of a scam Other

Keep texting and calling me to get benefits for me and offered a prize

Victim Location 39401
Type of a scam Debt Collections

The caller was supposedly from a debt collection agency. They had my name, relative names, and my social. Had obtained my current address and telephone numbers.

I was told that I needed to settle this account today or go to court.

Victim Location 40245
Total money lost $49.45
Type of a scam Phishing

This website is posing as USPS for a change of address request. They have no contact information except for website and email. I thought they were USPS and had went to the USPS site. Somehow I was redirected to their site and asked to fill out a log in. I was charged $49.45.

Victim Location 97703
Type of a scam Phishing

Keep getting this message every hour...

We just suspend your Social Security number because we found some suspicious activity so if you want to know about this case just press one thank you

Victim Location 24083
Type of a scam Phishing

I received a call stating there was a problem with my name and signature regarding drugs.  They wanted me to call them at 480 257 4693

Victim Location 75604
Type of a scam Identity Theft

Woman called and she was with the law enforcement and have put frozen her SS# and am issuing a warrant for her arrest. Go her for renting a car, leaving the state, abandoning the car with the drugs and money in it on the border. She was transferred to Alexander Parker, DEA agent, and their conversation was being recorded and her SS# had been frozen. He could keep her from being arrested for drug trafficking and money laundering by calling the courthouse. He would tell them to hold off arresting her. He confirmed her zip code. He didn't ask for $$ but that "it was going to cost her" and he would call her back within the hour and she better answer the phone". They haven't call as of now.

Victim Location 85208
Type of a scam Phishing

i have been recieving phone calls from a department of social security saying there has been suspicous activity with my SS NUMBER , and that i need to speek with the detective about this . they have called from differnt numbers, ive tryed calling back but wasnt able to get through, now this morning i called them back , at 202 201 0284 it was a call center from ohio , they hung up on me .

Victim Location 44109
Type of a scam Government Grant

I received a call on my cell phone. Caller stated they were with World Bank offering a $100,000 Government Grant. I need to send $250 on a Google Play Card. This was a delivery fee. Fed Ex will deliver my Grant money four to five hours later. Go to Wal Mart or CVS. I knew it was a scam immediately. Callers name was Timothy Allen Norvel. He was difficult to understand. I did not send any money. I do not have their phone number. It was erased. They ended up on my Facebook Messenger page also.

Victim Location 44023
Type of a scam Tech Support

While online my computer suddenly gave out a very loud whistling sound and then my browser locked. I followed the instructions on the screen & called 844-287-5007. A man said my computer had malfunctioned but he could fix it for $149.99. I did not give him any money or personal information but called the BBB afterwards.

Victim Location 45430
Type of a scam Phishing

Received a text message stating:

FRM: 4974006564

MSG: You can re-enable your Facebook account today, 1st of August, on this link: http://en.facebook.com-usEN-wivEJwESph.digitalfidelitystudios.com

Victim Location 10019
Type of a scam Phishing

Can you hear me OK?

Victim Location 83709
Type of a scam Phishing

I got the email from the scammer which I knew almost immediately that it was a scam and probably targeted to people over 17 (even though I'm 14) so I am working to track him down by examining the ip address on the email and getting his location and device info. by getting him to click on a URL redirect so he doesn't cause harm to others the email he sent me went as follows:

"The last time you visited a ?orn website with teenagers, you downloaded and installed the v?rus I developed.

My program has turned on your cam and recorded the act of your ?asturbation..

My software also downloaded all your email contact l?sts and a list of your friends on Facebook.

I have the - Privacy.mp4 - with you jerk?ng off to teens, as well as a file with all your contacts on my computer.

You are very ?erverted!

If you want me to delete both files and keep the secret, you must send me the Bitcoin payment.

I give you 72 hou?s on?y to transƒer the funds.

If you don't know how to pay with Bitcoin, visit Google and search - how to buy bitcoin.

***

Send 2,000 ÙSD (0.198697 BTC)

to this Bitcoin address as soon as possible:

3HYE3jBt3mdBjwyNnwi1PEPCAj1cGZyv4G

(copy and paste)

***

1 BTC = 10,243 ÙSD right now, so send exactly 0.198697 BTC to the address above.

Do not try to cheat me!

As soon as you open this Email I will know you opened it.

I am tracking all actions on your device..

This Bitcoin address is linked to you on?y, so I will know when you send the correct amount.

When you pay in full, I will remove both files and deactivate my program.

If you choose to not send the btc...

I will send your ?asturbation v?deo to

ALL YOUR FRIENDS AND ASSOCIATES from your contact lists that I hacked.

Here are the payment details again:

Send 2,000 bucks (0.198697 BTC)

to this Bitcoin address:

***

0.198697 BTC

to:

3HYE3jBt3mdBjwyNnwi1PEPCAj1cGZyv4G

(copy and paste)

***

You ??n visit police but nobody can help you.

I know what I am doing.

I don't live in your country and I know how to stay anonymous.

Don't try to deceive me - I will know it immediately - my spy software is recording all the websites you visit and all your key presses.

If you do - I will send this ugly v?d to eve?yone you know, INCLUDING YOUR FAMILY MEMBERS.

Don't cheat me! Don't forget the shame and if you ignore this message your life will be ruined.

I am waiting for your Bitcoin payment.

You have 72 hou?s ?eft.

Anonymous Hacker

P.S. If you need more time to buy and send BTC, open your notepad and write '48h more'.

This way you can contact me.

I will consider giving you another 48 hou?s befo?e I rele?se the v?d, but on?y when I see that you are really struggling to buy bitcoin.

I KNOW you can afford it - so don't play around..."

Victim Location 48813
Type of a scam Tech Support

This phone number called my parents stating that their computer had been hacked. I stopped my dad after they wanted to charge him over $1000 for different security items for the computer.

Victim Location 92117
Total money lost $19.90
Type of a scam Online Purchase

I bought an eye cream called *** *** *** anti aging cream from a *** ad, the ad was to get a free cream and only pay shipping $5.95, which I did on December 23rd 2018. This charge shows up on my credit card statement as "avederm-wrinkle.com844-814-6864ct". Then I was charged $19.10 on January 11th from this same company. I noticed this charge right away and called and they cancelled a supposed "subscription" that I had automatically subscribed to when buying the cream.

Starting on March 2nd 2019 and every consecutive month after that, I was being charged $9.95 by a "sister" company a monthly subscription for a make up tutorial, called MakeUp Glow (makeupglow.net). I just called and they only refunded 4 months out of the 6 that I was charged-- however, I have yet to receive the email confirmation that the 4 months were refunded and nothing has shown up on my credit card statement yet about the credit.

I did not know that by buying the cream, I would get enrolled in this sister company for make up tutorials automatically. It seems like the sister companies are sharing credit card information without the client even being aware of this. Please stop them.

Victim Location 76116
Type of a scam Phishing

I have been getting repeated calls at all hours from this phone number they start calling at 5:00 AM, 6:40 AM, 7:01 AM, 1:24 PM, 1:42 PM, 1:52 PM, 1:58 PM, 2:08 PM, 2:18 PM,

How can we get this to stop this is very annoying. People do not have phone lines in for harassment.

Victim Location 79907
Type of a scam Employment

Hi,

We are a specialized agency in customer service research, -

member of MSPA the professional trade association for the mysteryshopping industry.

We would like you to participate on this project and complete the assignment.

The job entails an Evaluation Customer Experience, you will be asked to visit -

shopping stores available in your area.

You will get paid for a completed report or per shopping assignment, -

and you can do the jobs part-time while having other jobs.

If you're interested in joining our team, please send your -

detailed information.

-NAME :

-ADDRESS (NOT PO. BOX) :

-CITY,STATE, and ZIP CODE :

-COUNTRY :

-PHONES :

-CURRENT JOB :

After you sign up, you will receive Instructions and details about your assignment.

Your response would be greatly appreciated, Thank you.

Regards,

Alyson Hanks

Team official recruitment

Copyright 2019 MSPA-Agency LLC. All right reserved.

this is the original email and after searching for a website or anything related to it couldn't find a thing. I did a little more research and found out about scams goin around recruiting people for mystery shoppers. They would ask for your information name, address, phone number,etc. after that they would send you a check for a certain amount, sometimes more than what you were originally told and after that make you deposit in you bank account so you can send it towards a purchased for "work" then cancel the check.

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