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N/A Reports & Reviews (48175)

Victim Location 65802
Type of a scam Credit Repair/Debt Relief

Received a phone call stating that I have credit card debt. I have never had a credit card.

Victim Location 85142
Type of a scam Phishing

I meant to call Goodwill at 855-513-8444, but accidentally dialed an 8 instead of a 5 - one number off: 855-813-8444. This business assumed the identity of Goodwill and asked for my credit card information to finish scheduling my donation pickup. The representative spoke in a thick, barely understandable Indian accent. I hung up when he told me he couldn't tell me how much the pickup would cost until he had my credit card information on file. It wasn't until after I hung up that I realized I had misdialed the number.

Victim Location 92129
Type of a scam Phishing

Non stop text messages each day with different phone numbers. Unable to block.

Victim Location 92647
Type of a scam Rental

Trying to scam me on Facebook and the. Sending me emails about the property

Victim Location 28210
Total money lost $1,000
Type of a scam Online Purchase

Pictures of corgi puppies for adoption; fill out questionnaire; offer affordable shipping anywhere in the US. Charge through zelle, then ask for more refundable money the day of shipment for a conditioned crate due to heat, then request insurance - essentially holding the "puppy" until paid. Total scam.

Victim Location 45005
Type of a scam Business Email Compromise

After posting car for sale , received message of interest. Next message was would I do a vin check @ Encouraged them to call me.No response.

Victim Location 45005
Type of a scam Business Email Compromise

After posting car for sale , received message of interest. Next message was would I do a vin check @ Encouraged them to call me.No response.

Victim Location 34758
Total money lost $40
Type of a scam Online Purchase

I ordered a lamp from this website and it had been over a month I went to contact them via email and it was kicked back saying address not found! I called the number listed and listen to a regular person voice mail message saying it's a scam, report it to your bank. Poor guy has been receiving complaint calls for over a month!

Victim Location 84062
Type of a scam Fake Check/Money Order classified ad posting. Scammer text:

Okay, i really appreciate your response, my name is Bryan by the way can i have you Name and Address for me to issue out a Cashier's check I will make arrangement for the pick-up after payment has been received and cleared in your account. i would not mind adding $50 if you retain it for me and Please take the posting off today and consider it sold to me.

Victim Location 11224
Type of a scam Phishing

This individual sends emails stating there the FBI. To send payments or will be turned over to the FBI for payments you have recoeved or yo recieve through fraud. An report you to your, papers, etc.

Victim Location 93442
Total money lost $1,600
Type of a scam Fake Check/Money Order

He messaged me on Instagram saying I could make 25k with a $200 deposit and he would flip the money. It didn’t work. And kept saying the IRS needs fees for taxes so I paid them thinking it would work. Then when I refused after 1k he looked up my name and got my address and said he would be contacting federal agents to come pick me up and wouldn’t tell me which agency

Victim Location 01721
Type of a scam Business Email Compromise

I am an artist that attends craft fairs to sell my work. This person sent me an email asking if I wanted to purchase the attendee list of a fair I worked at. The organizers of the event do not have such a list and would not sell such a list if they had one, nor have they ever heard of this person. I got three of these types of emails from this person regarding three separate events I worked.

Victim Location 85041
Total money lost $550
Type of a scam Phishing

They’re withholding my check

Total money lost $700
Type of a scam Home Improvement

A tall blonde very young man with what sounded like a British or Welsh accent in an ordinary car- not labelled with any business name- came to the door and offered to chemically clean the driveway and the driveway would be sealed and protected for 10 years

he first asked $1000 and we offered 700 as we have overhanging trees which do stain the pavement

after the washing was done (and I'm not sure whether my husband watched a second process for the sealing which would have been the main expense)

when it came for time to pay, the young man was very persistent in requesting cash and appeared upset that that was not possible

my husband paid by cheque and the man promised that a receipt would be sent by email

this was several days ago and we have received no receipt by email and now suspect strongly that this is probably a scam

I called the above phone number above

and got "you have reached.......please leave a message after the tone"

Victim Location 42701
Total money lost $28.50
Type of a scam Online Purchase

I ordered a product on 6/21/19. Received an order confirmation and the costs was deducted from my account. The item was never shipped. I’ve emailed and called the company with no response

Victim Location 90805
Total money lost $1,200
Type of a scam Investment

It's on *** saying that they are from *** *** ***  From San Diego ask for information on the truck then they wanted my email address Gave it. Then got this lady stating that she selling the truck and she in the millatary loss her husband 4 months ago also she was going out of country at the end of the month so she had to do a quick sell so the price was low then she said that she was on eBay protection program so I went and got the cards try to send it to them then ebay called them self's asking for the numbers so I gave it to them. Then after that they were asking for more money cause we were new customer. After that nothing. Then called eBay corporation they gave me the run around went to my local police department made a police report. Trying to get *** to get this off the sight.

Victim Location 21009
Type of a scam Phishing

Left message on cell phone to call back and verify SSN or arrest warrant would be issued.

Victim Location 55125
Type of a scam Utility

Spoofed phone number to call from an Xcel Energy phone number. Told me my account was past due and power was going to be disconnected. I told them I didn’t owe anything because I pay my bill through their app and nothing was past due. He told me they’ve had issues with their app and said I owed $200 more than what my previous bill was. Told me a technician was on his way to my home to disconnect. Said I couldn’t pay with a debit or credit card but needed to go get a Green Dot card from Walmart or 7/11.

Victim Location 38128
Type of a scam Other

My phone number is being used against me-My home landline within the last month I have been inundated with calls wanting to buy my house. These calls are starting early in the morning until about 9:30pm at night. My home is not sale and has not been on the market in the 30 plus years since I have purchased this home.

Victim Location 38028
Total money lost $950
Type of a scam Government Grant

In my messenger app a received a message from one of my friends but their account was hacked stating that I qualify for a $90,000 government grant. All I needed to do was send $950 in ebay cards.

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