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N/A Reports & Reviews (48176)

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.

Victim Location 24578
Type of a scam Phishing

I got a call from Social Security saying my SS card has been suspended.

Victim Location 44077
Type of a scam Tech Support

I recently bought an Apple iPad. Yesterday I got 4 calls from 518-312-4937 and I got 2 more today. The message says "This is Apple. If you want to speak with a support advisor, press 1." I did not call that number but did call a known Apple number. The Apple representative said the call was a scam.

Victim Location 83646
Type of a scam Credit Repair/Debt Relief

Left voice msg from 307-392-0634 requesting me to call Karen Harris at 866-288-5775 to discuss federal student loan repayment plan and use reference #002203. I am 60 years old and have never applied for any student loans. Concerned about identity theft if someone took out loan using my identification.

Victim Location 49002
Type of a scam Fake Check/Money Order

Elbert Foster emailed to answer an ad on craigslist to supposedly purchase a vehicle my husband had listed. The only information he gave is his email address: [email protected]

He asked for our home address and cell phone number

He says he wants to purchase the vehicle via certified check from "a local bank". He does not ask to come drive the vehicle or see it at all before purchase. Supposedly the check should arrive and clear the bank, and then he will make arrangements for pick up.

Beware, some friends of ours had a similar thing happen when selling a vehicle. Thankfully they contacted their bank, only to find out that the buyers bank and check were completely fraudulent. If it seems too good to be true it is!!

Victim Location 50021
Type of a scam Family/Friend Emergency

I was told to return their call or they would issue an arrest warrant and have me arrested.

Victim Location 50021
Type of a scam Family/Friend Emergency

I was told to return their call or they would issue an arrest warrant and have me arrested.

Victim Location 70122
Type of a scam Credit Repair/Debt Relief

Caller said if I am interested in student loan debt relief. When I told them I don't have student loans they hung up on me. Caller seems to have a foreign accent.

Victim Location 02152
Type of a scam Government Grant

government grant money scammer for a processing fee by a Gary Kennedy ray VIA Facebook...

Victim Location 22840
Type of a scam Employment

Secret shopper recruiting me to deposit cashier check for 3050.00 and get cashiers ck for 50.00 made out to America Cancer Society, and then go buy 4, 500.00 walmart gift cards and scratch off / peel off security area and take pictures of them and send picture to [email protected] com. Cashier Ck look real, has purchased by...Justin Mejia from Bank of America, N.A.

San Antonia, TX. CK AMOUNT 3050.00....CK #1514707545 07/15/19 @11:20:54 am check was mailed by Charlene Miller, 2681 E. WASHINGTON Ave, Apt 19, Eustic, Fla 32726.

Sure this is scam, will NOT DEPOSIT IT IN MY BANK. IF YOU WANT COPY OF LETTER AND CHECK. PLEASE CONTACT ME.

*** Tks

I researched it before I deposited Check.

Victim Location 22840
Type of a scam Employment

Secret shopper recruiting me to deposit cashier check for 3050.00 and get cashiers ck for 50.00 made out to America Cancer Society, and then go buy 4, 500.00 walmart gift cards and scratch off / peel off security area and take pictures of them and send picture to [email protected] com. Cashier Ck look real, has purchased by...Justin Mejia from Bank of America, N.A.

San Antonia, TX. CK AMOUNT 3050.00....CK #1514707545 07/15/19 @11:20:54 am check was mailed by Charlene Miller, 2681 E. WASHINGTON Ave, Apt 19, Eustic, Fla 32726.

Sure this is scam, will NOT DEPOSIT IT IN MY BANK. IF YOU WANT COPY OF LETTER AND CHECK. PLEASE CONTACT ME.

*** Tks

I researched it before I deposited Check.

Check fields!

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