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N/A Reports & Reviews (48166)

Victim Location 70583
Type of a scam Business Email Compromise

The scammer pretended to be my employer and said he needed me to purchase two $100 Nordstrom cards for a friend of his. He said he was too busy to take care of this himself but he would pay me back. Once I had the cards, he wanted me to scratch the back of the card to reveal the pin, take a snap shot and sent to him so he could send it to his friend. I was to hold on to the cards until later because he was so busy.

(My coworker received the same text asking for cards.

Victim Location 25241
Type of a scam Identity Theft

My wife's mobile number was ported out of our own carrier contract to another company, so my wife no longer owns her number. This person also placed a hold mail order on our USPS mail through the USPS "computer system".

Victim Location 74055
Type of a scam Identity Theft

The person is a hacker that knows one of my passwords and is threatening to put my personal information and video they took of me on my web cam on the web/social media if I don’t pay the $800 in bitcoins. They are giving me 3 days. There is no email attached, no info to link it back to.

Victim Location 80003
Type of a scam Phishing

We received a postcard in the mail alerting us to our final notice to claim a package that was attempted to be delivered to us. The notice was pre-printed ie. no delivery person checked the boxes when they attempted the delivery. After searching the phone number online it alerted me to other similar scams in North Carolina. It seems they are phishing for a resident to call back to give a scamming network your name, phone number and or address. The postcard was addressed to my wife at our address.

Victim Location 91206
Type of a scam Phishing

Received a post card with a title of "NOTICE OF PACKAGE ON HOLD" in the mail. It says "For Delivery Options Please Call: (714) 486-3605", "Service: standard", "Second Attempt", and "Delivery Notice". The bottom of the form has "(c) NWTI 2019 Restrictions apply" and "Form DELREC 2019".

Victim Location 91206
Type of a scam Phishing

Received a post card with a title of "NOTICE OF PACKAGE ON HOLD" in the mail. It says "For Delivery Options Please Call: (714) 486-3605", "Service: standard", "Second Attempt", and "Delivery Notice". The bottom of the form has "(c) NWTI 2019 Restrictions apply" and "Form DELREC 2019".

Victim Location 75701
Type of a scam Identity Theft

I received a voicemail from the Legal Department of the Social Security Administration saying my number has been suspended and I'd be arrested if I didn't call them back. A case had been filed against me.

Victim Location 42066
Total money lost $300
Type of a scam Advance Fee Loan

they neede 3 steam cards in return you could get $5000 plus the $300 you were out. 614-586-1713 i got nothing but out $300.

Victim Location 44412
Type of a scam Debt Collections

A person by the name of Linda called from 855.666.8549 and stated a balance needed to be paid or legal action was going to be taken, the call was spam and false. Caller continued to call our numbers as well as our family.

Victim Location 26537
Total money lost $233.92
Type of a scam Counterfeit Product

I was in the process of ordering the online diet pill. during mid way through this company called to finish the transaction. I received the emails that product was sent order confirmed. I received the product. A keto diet pill and cleanse. Chinese food does a better cleanse.

My bank account has had three charges from this company. They did not send any notice of deductions or any product. I contacted my bank to get the source of these charges. They told me the names were, the keto pill and cleanse diet. They have taken out $89.99, $69.99, and $73.94. The number given with the first charge is not a working number. The number and email address given on the website are also not working items.

I just wanted to lose a few pounds to get healthy and look good for my husband on our anniversary.

Also my emails from the date of the transaction back to march 2019 have vanished. I usually have at least a hundred unread emails. They are gone!

Victim Location 93257
Type of a scam Investment

Caller claimed to work for Social Security claiming they would take my social security card away due to fraudulent activity.

Victim Location 93534
Type of a scam Credit Repair/Debt Relief

2 phone calls from this number stating to be some part of social security. Voice mail message states before this matter goes to court. we freeze your bank account, and suspend your social security number and you get arrested. Ect ect. I called the number back and briefly spoke to someone and when questioned about who he was hung up the phone.

Victim Location 85648
Type of a scam Fake Invoice/Supplier Bill

Joe Biden site is a fake site and defaming the current Vice President. It was a link on twitter.

Victim Location 54810
Type of a scam Fake Check/Money Order

Placed item for sale on Craigslist for $750. Received text message from person wanting to buy and proposing to pay an additional $50 if I would hold it for him. Claimed he was in the military in Virginia and would have it shipped to him as I live in Wisconsin. Received a cashiers check for $1985 asking me to send difference to the mover. I knew it was a scammer from the start so I’m just playing along with to waste his time.

Victim Location 62040
Type of a scam Phishing

They claimed to be some vacation winning company(recoreding) Said they were on a recorded line. They asked if I could hear them. Before I could think I said yes and they hung up.

Victim Location 92627
Type of a scam Debt Collections

I received a Voice mail telling me he was a locator trying to serve me legal documents and that I needed to be at my residence in 1 hour with a witness and 2 valid forms of I’d or else he would look for me at my work and if I was not there he would have my supervisor sign for all the documentation. That if I had any questions to contact 888-799-4683 .I called the number at to figure out what this was about and got no where the man on the other side said he could not disclose what it was about besides that someone wants to take me to court and that that’s what the locator is for. He asked me to verify the last four of my social, I told him I didn’t feel comfortable doing so and he got mad stating that if I couldn’t verify that then he couldn’t verify anything with me. I asked for the name of the company and his name and he just said *** and *** didn’t want to give his last name. I proceeded to ask him for their address and he told me he couldn’t give me that information due to him not knowing who I am and for me to stop looking stuff up on the internet to try to sound smart. I went back and fourth trying to get the address from him and nothing. Finally he told me they weren’t a collection agency That’s why he couldn’t give me that info and said have a nice day and hung up. Please help me

Victim Location 60046
Type of a scam Fake Check/Money Order

Got a cashiers check for $2,400 in the mail. Told to take $400 for ourselves then spend $2,000 at Walmart to test out the store buying (5) $400 gift cards.

Victim Location 08824
Type of a scam Phishing

I am repeatedly getting a call from someone scamming to be the government asking for my social security number and

saying I will be arrested if I don't call back immediately. I called them back, yelled at them and told them I was reporting their

phone number to the better business bureau.

Victim Location 08824
Type of a scam Phishing

I am repeatedly getting a call from someone scamming to be the government asking for my social security number and

saying I will be arrested if I don't call back immediately. I called them back, yelled at them and told them I was reporting their

phone number to the better business bureau.

Victim Location 90706
Type of a scam Tech Support

Microsoft technical support (516)758-0959, Having called me for weeks attempting to refund money, asking for my computer information. Once I denied them this information, they became and upset, rude and hung up the phone.

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