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N/A Reports & Reviews (48163)

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

Victim Location 90304
Total money lost $800
Type of a scam Online Purchase

I was looking for an affordable refrigerator on Facebook marketplace. The seller has a Facebook account under the name Jay Sant. She sold me a refrigerator that she claims to be new. The day after the refrigerator was delivered and hookup, the water keeps coming out of the water dispenser on its own. The refrigerator doors were put together wrong by the delivery man and it gets stuck when closing. The invoice shows the company name Deluxe Home Appliances but when I search for it on Google, it does not show up. The invoice also shows that it was under 90 days warranty, but when I contract the seller on Facebook she did not send out a mechanic to fix it then when I asked for a phone number to call the owner, she did not respond. She scammed me and sold me a defected broken refrigerator and now water is leaking out of it and onto my kitchen floor every day and the doors get stuck sometimes. Please help me get my money back. I have pictures, invoice, and messages to support my claim.

Victim Location 65109
Total money lost $1,500
Type of a scam Romance

This guy pretends to be single and targets older women whom he thinks are lonely and have money. He tricks you into believing he really likes and cares about you when all along he just uses you for your money. He plays the sympathy card as well like he has just been going through a hard time and he has 4 kids (which he does) and just needs a hand to help him up. He will say and do as the right things to get what he wants. When he figures out your on to him he dissppears.

Victim Location 75604
Type of a scam Debt Collections

The message states that it is Karen Jones calling in regards to my student loans and recent changes that have gone into effect. States that we need to discuss the repayment. The messages says to give the reference number 220203 so it will make it easier when the call is returned.

Neither my husband or myself, or our children have any student loans.

After a little research on the internet, it seems this has happened to a number of people because there are several reports of the same phone message.

I did not and do not intend to return the phone call!

In answering the questions below, I did not return the phone call. I fear that if someone were to respond, attempts to take money may be made.

Victim Location 63123
Type of a scam Credit Repair/Debt Relief

I received 2 separate calls about reducing credit card debt.

Victim Location 21219
Type of a scam Tax Collection

I received a call from Goshen, Indiana from the above number. They left a message stating:

"To avoid initial appearance before the judge magistrate or jury for a federal criminal offense raised against your name contact us immediately. For more information contact the tax and crime unit at the number listed above".

I called the number back and told them that I had reported the number to the local authorities as the federal government DOES NOT collect tax liens in such a fashion. I was then berated with a list of expletives by the foreign gentlemen on the other end of the line and hung up on.

Victim Location 45403
Type of a scam Phishing

This is a possible scam to gain personal information. When I called the number back they did not seem to be able to tell me what the legal issue was about and wanted my information to verify who I am.

Victim Location 24141
Type of a scam Debt Collections

Got a phone call from someone claiming to be a collection agent at a law office. They wanted to verify my information before letting me speak with the attorney handling my case. I don't owe anybody anything.

Victim Location 98038
Type of a scam Phishing

Says your SSN has been compromised. If you wish to know more press one. We hung up second call today.

Victim Location 32073
Type of a scam Debt Collections

Left message claiming to be from the National Process Servers, I would be served a civil process the next day between 11-4. Returned call to be told I owed from a past bank account that had been overdrawn and grown with fees and penalties. Negotiated settlement terms and received settlement letter by e-mail. They had all my personal information and had called my wife with the same message. When I looked up the law firm (Lewis and Goldstein), I was unable to locate any firm. I went to the bank in question and they researched to find nothing from my name, ssn or the account number supposedly overdrawn.

Victim Location 15068
Total money lost $550
Type of a scam Tech Support

These people called and we gave them our credit card no. to have $550 of anti virus protection “supposedly” put on our computer. Now they keep calling saying that the BBB has ordered them to close their business and they need our account information in order to refund us. I asked them to send us a check and they will not.

Victim Location 92021
Type of a scam Fake Check/Money Order

This number called telling me i have 9000 dollars in money gram. They tried to get my bank info

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