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N/A Reports & Reviews (48176)

Victim Location 76117
Type of a scam Phishing

Scammer pretended to be the BBB - saying only accredited businesses get invites from the bbb

Victim Location 17603
Total money lost $27
Type of a scam Online Purchase

I was ordering a fittness tracker online that was advertised for free and just pay $0.95 for shipping and handling. I went back to erase my credit card information, but in two days they charged my card $27 after I even cancelled my order.

Victim Location 65565
Type of a scam Phishing

Received two phone calls from someone stating that they were authorized to block my social security number. The message stated they would block my social security number if I did not call them back. They said this five times.

Victim Location 07060
Type of a scam Healthcare/Medicaid/Medicare

I received a call today requesting to confirm my address for Medicare back brace and other medical equipment

Victim Location 75604
Type of a scam Phishing

They left a voicemail saying for me to call a federal agent.

Victim Location 40403
Total money lost $19,550
Type of a scam Credit Cards

It started on June 12th, 2019. I received a phone call from Microsoft, and they said that $299.00 was going to be debited from our checking account. I called back the 1-800 number that they gave me and told them that I did not want them to debit our account. They transferred me to a person in their refund team and he took me to a screen on my computer, and I was to fill in the amount that was going to be refunded, he said $300.00. I did that, but when I looked I saw $3,000.00. From there I was told to go purchase XBOX, Play station Cards, Steam cards, Google Play Cards, Gift Cards fro Walmart and Target. To this date I am $19,550.00 in debt. I also used my debit card which I have spent $2,100.00 of my own money from my checking account. I am in deep trouble!

Victim Location 27612
Type of a scam Employment

I was contacted through email by two scammers for an open job position as a work from home personal assistant. One of the scammers email address is no longer active and I didn't hear back from the other one for a couple of weeks. When he/she did get back in contact with me they proceeded to do an interview over the phone by text messages asking basic interview questions. Once i answered all the questions they told me they would a few minutes to review my answers then texted me back to say that I was hired. They told me I would receive a check to use for purchasing materials I would need for the job, they later told me that I would have to print the check because there was a problem with their shipping department, which didn't sound right. I told them it would take a couple of days. I then looked up the company online and found that they are based out of Idaho and when I called them they confirmed that this was a scam and that they don't even has a branch in Raleigh, NC. i never spoke on the phone with them so I am not sure whether or not this person was a male or female, but they used the name Matt Surma.

Victim Location 35401
Total money lost $512.50
Type of a scam Rental

There is a man who is claiming to live in Tennessee for 5 years and trying to rent a house that I found on Zillow in Tuscaloosa Alabama. He seems to be very sincere and looking for someone trustworthy to stay in house. He promises to send the keys once you make the deposit for the house. But once you make the deposit he changes the story and asks for more money.

Victim Location 91764
Type of a scam Debt Collections

They have been calling myself and my wife and uncle. Saying they need to verify my address and social security about some complaint. But i just had bankruptcy last month that was finalized so i know for a fact i don’t owe anybody. And when you call the same lady answers the phone. No operator to transfer you to an extension or anything that was the first red flag. And won’t provide a physical address of the business. So that’s why I’m here reporting it.

Victim Location 08080
Type of a scam Phishing

I have received several calls from the above number. It was a recording saying if I did not give my social security number they would put an arrest warrant out for me. I did not fall for this and I have since blocked them. I googled the number and I see a lot of people have been receiving this call.

Victim Location 24162
Type of a scam Phishing

I received a call from social security.  I did not answer the call but they did leave a VM stating my social security card had been breeched and then cancelled by them.

Victim Location 48116
Type of a scam Credit Repair/Debt Relief

Called stating I refused to settle an outstanding debt and would have to go to court unless I paid a certain amount. Had all my information including SSN and DL#

Victim Location 40701
Type of a scam Sweepstakes/Lottery/Prizes

Said my ss # showed signs of being compromised and something about being locked. Never gave a name to who's ss # it was about. It was a recording. I called the # back from another phone and it was a recording. Said I qualify for free life alert. I declined. Then said I qualify for free caribian cruise. I just hang up.

Victim Location 19403
Type of a scam Phishing

Robo call that leaves a message or says "This is Deputy Commissioner Jason Duvall from Social Security Administration this is in reference to suspend your existing Social Security number on immediate basis as your social has been suspected in illegal activities I need you to call us back as soon as you receive this message on our direct number 818-877-7434 I repeat 818-877-7434." So...yeah...not only are they calling my office direct line, which has ZERO association with me or my identity, they don't say a name or anything about me personally. I called back on my company line using *67 to block the number and you get a recording that says, "This number is no longer in service." However, if you call back without blocking your number, some man with a thick Indian accent answers the line with a lot of background noise saying, "United States Social Security Office." I just laughed and hung up. They have called my direct line several times probably thinking it is someone's home phone number.

Victim Location 92081
Type of a scam Utility

I received a call from a "Kevin ***" claiming he is a ***  Tech, and he was sent out to my address to cut services due to my late payments (which I have none).

I try to explain it is a mistake and he proceeds to tell me he is only a tech, that I should call the billing department and gives me the number 800 - 393 *** with extension # 8038.

So I call.... and man did they do their homework. They have the EXACT recordings SDG** has!!! So it sounds legit !!!

Shawn "the manager of the billing department" answered and same story that I have late fees....... I new it was a scam when he asked me to buy a pre paid card and pay over the phone.

Victim Location 05001
Type of a scam Phishing

Received a voicemail from a number originating from Houston, Texas. Computerized voicemail stated they needed my SS# so they could assist me and threatened an arrest warrant would be issued for my arrest if I didn't follow up.

Victim Location 04612
Type of a scam Phishing

They represented Spectrum, offered me 50% off and an upgrade in services for the next 2 years if I'd pay 1 year up front. I called real Spectrum who denied offering any sort of special offer to this effect. The scammer called me back, I called him out and he vehemently denied it was any sort of scam, said he would have someone else call me from Spectrum to reassure me, I told him the number was involved in a tax scam in 2018, he said well things change that was 2018. He said if it was a scam he could force me to do the deal. He was very convinving at first, as was the line I called, it had all the "Welcome to Spectrum you're a valued customer" things and options to hit 1 2 3 for various services but each service connected me to this person. Beware, Spectrum is not offering this

Victim Location 83605
Type of a scam Tech Support

They tell you that a refund is owed to you and need to get on to your computer. DON'T DO IT.

Victim Location 83605
Type of a scam Tech Support

They tell you that a refund is owed to you and need to get on to your computer. DON'T DO IT.

Victim Location 85015
Total money lost $650
Type of a scam Rental

I recently was talking to a guy named Tony black about a rent to own home for me and my family of 4 I was in desperate need of a home for my family we only had a week to move out he stated that the process would only take about 7 to 11 days for the whole process so I sent him 650 dollars using a bitcoin machine he help me through it because I was not familiar with them as the days went on after we pick a house out of the ones he sent me I asked him to give me a timeline on how much longer would it take because by this time about two weeks had went by and me and my family were staying at hotels until the process was done and we could not continue to keep spending money on hotel rooms we were living day by day stressing about when we would have a home he couldn't give me a good timeline on when this process would be done so I told him to just send my money back as he said he would from the beginning he agreed and told me that it would take 1 to 3 days for me to receive it in the mail so I waited and nothing came I notify him every couple of days letting him know it didn't come after about another week I started to lose faith that he even sent it he keep telling me that it was on its way I told him that it shouldn't take that long to come in the mail after all the excuses he gave me I told him that I was going to report him to the authority's he quickly responded back after he ignore all my texts before I sent that one he stated that for the police to contact him and then he said that he was in Vietnam for business and he was not taking any calls so I just left it like that and accepted my loss.

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