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N/A Reports & Reviews (48154)

Victim Location 45619
Type of a scam Phishing

This number keeps calling stating that my vehicle warranty has expired and when I ask them where they get their information they hang up. It is set up to sound like an official business with a your next in line and everything. They didn't get a chance to get money from me.

Victim Location 45619
Type of a scam Phishing

This number keeps calling stating that my vehicle warranty has expired and when I ask them where they get their information they hang up. It is set up to sound like an official business with a your next in line and everything. They didn't get a chance to get money from me.

Victim Location 34275
Type of a scam Phishing

I received two messages from "friends" on messages on Facebook. They told me they were very happy at receiving a lot of money that they did not have to pay back. One got $250,000, the other $100,000 that was hand delivered to their door. Both asked if I was interested in getting this free money. Needless to say, i wrote NO. I can't find any information of how these people were going to scam me or put a virus in my computer.

Victim Location 46802
Type of a scam Other

A recorded message of a male caller seeming to be on the phone live started calling our landline beginning in May. We typically get the call about once a week. The recording starts off with him saying the warranty on our "vehicle" (he never identifies it by make, model or year) has expired and then says he has looked and we are eligible for additional warranty protection. He offers to transfer you to a customer service representative, but then you get a call-waiting message that says all of their representatives are busy and you will be assisted by the next available representative. It sounds like it may be the same man's voice as the original caller but recorded in a fuzzier manner at a slightly lower volume. The voice says you also have the option to press a number on your phone to continue waiting, or you can press another number to leave your phone number for a call back. The call-waiting voice also comes back on to say your estimated time for call back is "less than one minute." We have always let this call go to voicemail, and it is the same recorded message each time.

Victim Location 46802
Type of a scam Other

A recorded message of a male caller seeming to be on the phone live started calling our landline beginning in May. We typically get the call about once a week. The recording starts off with him saying the warranty on our "vehicle" (he never identifies it by make, model or year) has expired and then says he has looked and we are eligible for additional warranty protection. He offers to transfer you to a customer service representative, but then you get a call-waiting message that says all of their representatives are busy and you will be assisted by the next available representative. It sounds like it may be the same man's voice as the original caller but recorded in a fuzzier manner at a slightly lower volume. The voice says you also have the option to press a number on your phone to continue waiting, or you can press another number to leave your phone number for a call back. The call-waiting voice also comes back on to say your estimated time for call back is "less than one minute." We have always let this call go to voicemail, and it is the same recorded message each time.

Victim Location 77024
Type of a scam Healthcare/Medicaid/Medicare

The backbrace scammers are back at it. I received a call yesterday and again this morning. I told the guy what he was doing was a scam and he vehemently denied it. I hung up on him. They threaten that medicare will list you as uninsurable in the prerecorded message before you get to a live person.

Victim Location 63730
Type of a scam Tech Support

I received a call stating I owe more than $4000 for computer services.

Victim Location 60608
Type of a scam Other

They called and said they were a Hearings administrator and asked if I could hear them, when I said "yes" they hung up.

Victim Location 68128
Total money lost $235
Type of a scam Online Purchase

The Purchase method allowed is Zelle Venmo ect. After receiving in a text the Zelle acct number *** all communication is cut and the order you have requested is forever in a state of processing. The scammer states they never receive your money and refuse to contact you again by any means via Email, Website chat or text.

Victim Location 85326
Type of a scam Identity Theft

A person by the name of *** called me from 3 different phones numbers from *** *** telling me he can lower my electrical bill to less then a hundred dollars. Then asks for my address. Also asks for my birthday to make sure I am old enough to buy solar and then asks me for my debit card number so he can make sure I have good credit score. The numbers he is using is not his, he is using different people numbers to call.

Victim Location 85623
Total money lost $89
Type of a scam Online Purchase

False product. Ordered and never delivered. Took days to get confirmation or order saying it could not be tracked and would arrive in 4 weeks. Never arrived. Stated it is lost. Demanded refund but have not received refund or product. Operates under three fictional names. Garden2u.store, House2u.store and swings2u.store. All with same product that never arrives.

Victim Location 40242
Total money lost $65
Type of a scam Online Purchase

This website presents articles of clothing for sale. The items you receive are not the same as what is pictured. No one will respond to emails, which is the only mode of contact available. So, no return is possible.

Victim Location 01824
Type of a scam Government Grant

IDA Grant 2019

All contact after I applied for the grant was done via text messages. IDA said My grant was approved for $75,000 and I needed to pay $1000 to get the money. The text included claim #, ticket #, Batch #, and Serial #.

Victim Location 28092
Type of a scam Debt Collections

I got a message on my home machine saying i have a debt from over 6 years ago and i have until tomorrow July 19 to correct this debt or i will be served with papers at my job by human resources. They will garnish my wages. They could not and would not give me the account number to the debt only the name of the debt. I said it does not show up on my credit report. The person on the line would not give me the name of the law firm they are calling from. The number on the message is from Albany NY. I called the number and didnt get a business name I asked for the person on the message and her extension number. I got a voice mail. I did not leave a message. It did say to hit 0 to talk to an operator. I hit 0 and the phone hung up. A few seconds later I get a call back from them and the caller id says Raleigh NC. I answerd it. This lady did have my last4 of my ss number. She couldnt even tell me where i work. She was also very irate and not professional at all. She just kept saying i was being recorded. She could not answer any of my questions. She said i will be served with papers. I told her to send them.

Victim Location 92374
Total money lost $900
Type of a scam Advance Fee Loan

I was approved for a loan from this company. Had to give out my bank information ssn email and other private information. They sent the loan to the wrong bank but still took my active account and routing nimber. When i tried to call to get this resolved i was hung up on twice. I contacted their online support team who gave me the run around and was unable to assist me in getting the loan that i was approved for. Now they have my bank information ssn. I requested for them to cancel my loan since i did not recive the funds. But i am now scared they will use my information to gain access to my information. They scheduled to take future payments out of my account and i now owe for a loan i never received.This is a fraudulant company and needs further investigation.

Victim Location 21244
Type of a scam Phishing

I received a voicemail saying that they had received an arrest warrant against me and my SSN. The message is an automated recording asking for me to call back and to not disregard their call. If they don't receive a call back from me or my attorney, an arrest warrant will be activated.

Victim Location 75766
Type of a scam Credit Repair/Debt Relief

Candace Crawford told me that I had taken out a payday loan in 2015 and they were suing me for delinquent payment.

Victim Location 85260
Type of a scam Identity Theft

Have received NUMEROUS phone calls on July 17, 2019, and July 18, 2019, from phone numbers *** ***  and *** with a pre-recorded message claiming to be from the Department of Social Security Administration with a notice that my Social Security Number has been "suspended" due to information they received, and if I want additional information, "just press 1 to speak to an officer." The first time they called me, I pressed 1 to speak to "an officer," and a woman with a thick foreign accent answered "Department of Social Security," and I informed her that I knew this was a scam phone call, and if they called me again, I would be reporting them to the police. I then disconnected the call. When they called additional times, I dialed "1" to chew them out some more, and the call was disconnected before I could speak to an alleged "officer."

Victim Location 62037
Type of a scam Government Grant

My friend's Facebook account has been hacked. I was offered a grant via Facebook Messenger and I responded. Ever since I responded, I have been receiving phone calls from this number offering a government grant. I must pay $1000 in delivery fees before receiving the grant.

Victim Location 21076
Type of a scam Tax Collection

They say they are an officer calling for the Social Security Administration. Call them back before they start legal proceedings. Total scam. Number traces to Onvoy LLC Gilmer Tx

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