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N/A Reports & Reviews (48198)

Victim Location 12520
Type of a scam Phishing

Female caller asked if I could hear her. Then says they were from Trip Advisor gifting department. After that I hung up.

Victim Location 38549
Type of a scam Phishing

Made me say yes then quickly said this is recorded then hung up

Victim Location 33138
Type of a scam Phishing

(My first name), we have already collected your personal package according to your needs. koblaxa.site

Victim Location 80309
Type of a scam Phishing

This number (which was "disconnected" - so it is a spoof) - called my place of business - asked if it was my name. I said "yes" and they hung up. The voice was an Indian accent.

Victim Location 52316
Type of a scam Sweepstakes/Lottery/Prizes

$350,000 raffle I've one signing up at a variety of retailers. Also a Mercedes car worth over $100,000. Was on the phone with person well over an hour to get his gig. Also, one the phone with the Attorney from New York, Mary Hopkins, who was supposedly with 2 State Marshalls and a Team of folks to publicly, my choice, give me the awards and take me to the bank. I first had to express mail a money order to Mr. XYZ in Perry Ga. Lots of details discussed. 1-7-2020 am.

Victim Location 11572
Type of a scam Phishing

Entered by BBB staff MW (01/07/20)

I received a phone call from this number they left a message stating I had a credit card charge to my account and to call them back. Upon calling back they began to ask for personal information. I asked them to please provide the card information that they had on their end and they hung up on me.

Victim Location 49079
Type of a scam Fake Check/Money Order

I received a cashier's check which was supposedly issued by the Fairwinds credit union in Orlando. When I contacted them I was told that the check was not valid.

Victim Location 38109
Type of a scam Healthcare/Medicaid/Medicare

called to talk about medicare plan. asked for social security info and other personal information. did not give them any info. called the bbb.

Victim Location 85016
Type of a scam Identity Theft

I received a call about my social security number being canceled due to fraud, I stayed on the line where a lady asked me for my name-phone number-zip code, I made up a fake one in which she called me a fake *ucking *itch. I blocked the calls.

Victim Location 24523
Total money lost $37.98
Type of a scam Online Purchase

A light drawing pad with pens was advertised on facebook. We ordered the pad and our credit card was charged but we never received the pad. The company phone number is for advertisement only and no messages can be sent by the phone number.

Victim Location 21227
Total money lost $1,250
Type of a scam Phishing

We received a text from our Bank to update our personal information. We did so and thought everything was fine. I received a text message less than 24 hours later that our bank account - Both checking and savings has been cleaned out by Zelle. I put a hold on our account but have to wait for the bank to open to dispute the charges.

Victim Location 44077
Type of a scam Utility

Our business received two calls recently from someone impersonating the Illuminating Company. I wanted to report the calls. I saved the voice mail messages. We received the calls on December 26 and January 3. The caller left messages both times . I do not have her name. She left the same phone number both times. 800-331-9239. The message stated if we did not call them back in two hours to make a payment our electric service would be disconnected. She said we were behind in our payment. This was our verbal disconnection notice. She did not quote an amount or account number. We did not call the number back. We did call the Illuminating Company and confirmed we are in good standing on our seven accounts. I did that on December 26 after the first call. I told the representative the reason for my call. I knew it was a scam because we never received a written notice. Also that we would only have two hours to respond. They also called an entity of ours.

Victim Location 91331
Type of a scam Sweepstakes/Lottery/Prizes

asking for opinion on frontier internet. They were doing a "study" on frontier services. then they asked for home address to send a gift card for cooperating.

Victim Location 40456
Type of a scam Fake Invoice/Supplier Bill

SCAM ALERT: Yesterday a neighbor received an email that looked official and was very personally directed. It was a thank you from amazon for the order that had been placed and stated that it would be arriving within 2 days with a total adding up to over $ 2000. And would be shipped to an address in CT as requested. O and by the way if it wasn’t you that placed this order please call our fraud protection team . So being very concerned about the potential charges they called the number. A man answered that they couldn’t understand very well giving directions as to how to remedy the situation. They couldn’t understand fast enough to wright done info and they were informed to call back on a cell phone. Then in need of help getting and understanding information the neighbor called me at this point. When I came in the door I was handed another phone to listen in on the conversation and take notes. As I listened to a very patient foreign speaking man walking them through step by step instructions as what to do to fix this problem. He said someone had set up a amazon account in their name and made these orders only by having their email address and he would place a temporary hold on the account to stop further charges. But in order to stop these 3 transactions you must go to Walgreens and get 3 eBay cards that have a anti Hacking code on the back. (He had patience to answer every question calmly) When asked why he would need 3 cards he said : because there were 3 transactions that must be stopped individually ?? ok now when you get the cards I will need you to read me the 13 digit code on the back , and the cards will cost 200.00 each ?? when questioned about the cost he replied: o it can be charged to a credit or debit card and it is refundable after we get these people stopped.?? if you don’t get this done now you could be charged as much as $6000. I had set quietly and took notes as asked, at this point the panicked person looked at me as to say what do I do and I said : it’s just a scam. They told the man that they would have to think about this for a while and hung up. The reason I share this is for others to be warned about the scare tactics playing on fear and anxiety targeting the elderly especially ,quietly and discreetly in their homes?? We must be vigilant to inform, protect and make sure people seek advice before responding to such requests.

Victim Location 78753
Total money lost $199
Type of a scam Online Purchase

I initiated a purchase through their website and paid using my Paypal account. I did send them an email requesting an update on shipment information soon thereafter. On 12/27/19 I received a paypal notification that my package had been shipped and was about to arrive (on the same day) and provided me with a UPS tracking number. I placed a notification on my UPS app, and did receive a notification at 12:27pm that the item "had arrived" but there was nothing at my door. UPS stated the item arrived to the address written in by the shipper, which was a business location in Austin, TX, not my home as the Paypal notification said earlier. Today January 6, Paypal sided with the seller "because he provided a tracking number" and UPS is "still investigating" but did speak with the seller who confirmed the address they delivered the item to.

I don't know who are paypal or UPS speaking to, but I call, send emails and all i get is a disconnected phone number, or an email that does not exist.

Victim Location 77568
Type of a scam Tech Support

I was going to use my computer and all of a sudden a got a warning stating my computer had a virus an had to call this phone number which I did and I first spoke to a guy name Harry (senior tech) then he told me my computer had to get fixed that it had got compromised, so I gave him access to my computer but then he told me he had to get another tech because it was the gateway that had been compromised and that he couldn't fix it but that the other tech could his name was Sam. I spoke to same and he told me he could fix it for 3,380.00 and that I could mail him the check which I didn't but he did want me to scan it & he got a copy of it. I'm not sure what's going to happen I'll be calling my bank and explain to them what happen.

Victim Location 75790
Type of a scam Sweepstakes/Lottery/Prizes

I got a call from a man saying I won $12M and a car from Publishers Clearing House. He said he needed to get some information from me so he can schedule the delivery of the money and car to my house this Friday. He already had my address in his records, but asked for my drivers license number. He said the money is waiting for me in cash and the car is in storage, but he needs that information first. I refused and hung up. I know it's a scam and want to let someone know.

Victim Location 86323
Type of a scam Phishing

Consumer called in to report she received a call stating her SSN had been compromised and to fix this she needed to press "1". Consumer reported she hung up and called BBB to report.

Victim Location 24019
Type of a scam Sweepstakes/Lottery/Prizes

Robert Livinston called her and asked her name and if her husband was home. He then told her she was the second place winner of Publishers Clearing House of 8.5 million dollars plus a Mercedes. there is a 1% taxes due on that amount.

Victim Location 05156
Type of a scam Phishing

This number calls me daily multiple times, even with my number on the national do not call as well as I asking them not to call. I have also blocked the number and they continue to try. I refuse to provide information.

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