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N/A Reports & Reviews (48154)

Victim Location 92866
Total money lost $40
Type of a scam Online Purchase

The Buff Beard Company was advertising on my Social Media Platform, Instagram. I ordered one of their Beard accessories thinking I was getting a quality product. It took almost 3 weeks before I received the product after paying $40.00 for it. I later learned that the product was poor in quality, my research further found that the product is all over Amazon for $10-15. In short, this company doesn’t have direct contact information, they are using a gmail account to communicate with me. The person(s) that’s communicating with me will not disclose who they are. I gave them multiple attempts to rectify the situation. They wouldn’t return the device, wanted me to spend money on a completely different device. Please do not waste your money on this. Take the hints, they do not want you to trace them as a reputable company not a scamming company. I’m out of $40, please do not become the next victim.

Victim Location 86001
Type of a scam Phishing

Caller identifies self as  **Bank** representative attempting to "update" records. Requests date of birth and last 4 of SS to confirm identity. Then asks for profession/occupation as well as citizenship status.

Total money lost $200
Type of a scam Employment

I found an ad on kijiji with the title saying something like “make money using Facebook” I messaged the person and they said they use my Facebook to post ads on marketplace for their jersey business. They got numerous people messaging and placing orders to get jerseys. People were E transferring money to them and they had promised 3 day shipping for their orders. The jerseys were $45 each and some people were ordering more than one so I can imagine this person scammed people out of $200+. A month or so goes by and lots of people are frustrated that they never received orders or even tracking numbers as promised. I was also promised weekly pay that was based off how many sales they made. They texted me saying they sent the E transfer to me and days went by with no messages answered and no money. This has resulted in my Facebook marketplace being disabled and my profile being reported.

Victim Location 10456
Type of a scam Phishing

He has the voice of a woman and they call to offer you help

Victim Location 91767
Type of a scam Government Grant

Numerous different contact person female and male leave voicemail msg on my phone about a federal student loan this is the 5th one I have revived . I do not have a federal student loan or have any student loan account.

I have text STOP and replied vis text

Victim Location 91767
Type of a scam Government Grant

Numerous different contact person female and male leave voicemail msg on my phone about a federal student loan this is the 5th one I have revived . I do not have a federal student loan or have any student loan account.

I have text STOP and replied vis text

Victim Location 07006
Type of a scam Debt Collections

I received a call from the "R&R Group" claiming to be a debt collector calling on behalf of Wachovia. They stated I was in breach of my contract, defrauding the bank, and in danger of facing litigation if I didnt pay an overdrawn balance from 2010. After speaking to a representative at Wells Fargo, they were able to determine that this was a fraudulent, scamming call.

Victim Location 07006
Type of a scam Debt Collections

I received a call from the "R&R Group" claiming to be a debt collector calling on behalf of Wachovia. They stated I was in breach of my contract, defrauding the bank, and in danger of facing litigation if I didnt pay an overdrawn balance from 2010. After speaking to a representative at Wells Fargo, they were able to determine that this was a fraudulent, scamming call.

Victim Location 65202
Type of a scam Phishing

They said I was in trouble with the SSA. I needed to call them and take care of it right away.

Victim Location 85007
Type of a scam Tech Support

Indian gentleman called me regarding "my PC" that he is a technician of. My phone warned me this was a scam. The man knew my full name and when I said that this call was a scam and that he was scamming people, he became irate. He began to tell me that she was going to sue me for calling his German company a scam and that he would make me sorry for ever having said it was a scam. After berating me further he hung up.

I believe this man is conning older persons into giving up personal information and stealing identities in the process.

Victim Location 44118
Type of a scam Phishing

Scammer called me with their name and provided my birth date. The scammer advised that it was a "Time sensitive matter". The scammer was being very persistent when asking if they would be able to get in touch with the person they called about. I denied having the correct information and when asking the scammer why they wanted to speak with that person, they hung up.

Victim Location 90063
Type of a scam Phishing

I received a call from 888-829-5124 and the prerecorded message said it was from the SSA and that my social security number would be invalid due to fraudulent activity and I need to press 1 to learn more about it. I did not press 1. I did call the number back and it was aloe cure saying to place an order press 1.

Victim Location 40291
Type of a scam Healthcare/Medicaid/Medicare

This person called me three times yesterday and wanted my new Medicare I’d number and gave me my Social Security number. I told her I didn’t give out personal information over the phone and she could send a real letterhead to request thd information. I unveiled up. She called back and said if I’d listen and just verify the info. I told her no again and she called me s ***. I hung up again. The third time she said if you weren’t so stupid and I believe she called me a hillbilly I would know what she’s talking about. I told her I had s graduate degree, have worked on three other degrees and has worked as a professional for over 40 years in my field. This time I hung up and blocked her call.

Victim Location 28273
Type of a scam Employment

I'm a mother of three, so I'm always on the lookout for other ways to make extra money aside from my typical 9 to 5 that doesn't pay as great as it really should. So I happened across this site and I was like cool, play some dumb games to prove I'm a person and send a link to my friends and family to click and use to sign up to help generate myself some extra cash as well as helping other people make money too. So I was able to cash out on $271.00 which was supposed to be deposited to my cash card today. I seen it wasnt there so i checked my payments and it said i was the fraudulent one?!?!?! This same exact thing happened to my mom AND my four sisters. We sent our links to all our friends and were told we clicked our own links to generate our money, this is not the case. I just want to warn EVERYONE not to use this site and hopefully it will be taken down and hopefully these people will face some sort of repressions for their fraudulent actions. I'd like to also give a heads up that cloutpay.co is the same exact platform and layout just with a different manager who you're supposed to be able to contact on Skype should something like this happen or you run into any other problem, which I may add your "account manager" is fake too and you cant search them because it doesn't exist.

Victim Location 83713
Type of a scam Phishing

phone recording regarding auto subscription and if you call back there will be an automatic deduction from your account for $299.00

Victim Location 92108
Type of a scam Debt Collections

Hi, This company has a fraudulent coaching program. She gives a 2 day free seminar acting compassionate as she has a formula to make you rich in 3 months. She makes you sign a contract quickly without reading it and she doesn't let you cancel the contract. Her program doesn't work, it's a get rich quick scam, and consumers need to be aware not doing business or getting fooled by her presentation. They use threats, legal action lawsuits, harassment phone calls and illegally charging your account even when you cancel and they tell you you have to pay $15,000 instantly to cancel. They don't care about single mothers, clients, or anyone. They don't take responsibility for their fraud program. I was a victim. I gave them my credit card, as soon as I signed up, I tried to cancel their program but they made it impossible to cancel. I had to follow their program because it was a cheaper option as if I didn't cancel, they allowed me to pay $1500 a month in payment and I had no option so I agreed. They did this through threats, intimidation and aggressive debt collection practices. After following their program, I realized nothing worked, their advice was faulty, amateur and fraud. I tried to cancel the monthly payments, they showed no empathy, accountability, or responsibility. They said even though you had a coach, you are an adult and you could make your own plans. They came up with some ridiculous explaination and said you have to pay us another $10,000 or we will pursue legal action. They pretend like they believe in God by talking about church so much and caring and compassion on that fake presentation then even though they have no working get rick quick plan, they become really abusive. I need to report this to protect others from signing to this fraudulent program and I hope they go out of business because this is not the way to treat people and take advantage of women

Victim Location 95301
Type of a scam Credit Cards

This person called and said I took out a loan. the address he had was a previous address, but I didn't live there at that time. I live in another state and never took out a loan. once I said that this information was incorrect he got irate and would not give me any information on the company or how the information came aout. I called back and got cussed out and told there was no information he could give me. They were very unprofessional and could not have been a real company.

Victim Location 63138
Type of a scam Tech Support

I was contacted by a man who claimed that I had a windows subscription and was due a refund. I have never had a subscription to windows, so I immediately told him I thought it was a scam and hung up.

Victim Location 44473
Type of a scam Healthcare/Medicaid/Medicare

Robo call- This is Tom Pell we offer affordable health insurance from A+ rated insurers at prices you and your family can afford our nationwide PPO plans are currently accepting enrollment for a hassle-free quote press 2 to speak to a licensed insurance agent or press 9 if you’re not interested

Victim Location 39439
Type of a scam Government Grant

These people be calling me say they are from the United State federal grant payday loan studies loan job

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