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N/A Reports & Reviews (48128)

Victim Location 83616
Type of a scam Family/Friend Emergency

I received 2 calls from 920-941-0178. The second call I answered and the man on the other line said "Hi grandma," I asked who they were looking for, they stated my mother-in-laws name who has been gone for a few years now. "He said "this is Michael." I tried to ask a few more questions because I knew it was not my son or grandchild, he hung up.

Victim Location 11719
Type of a scam Phishing

Called with most of the information incorrect asking to verify how they then could give you a free rate quote. Tried multiple times with different calls as they "were following up based on my request" - Trying to get consent to keep digging for more information.

Victim Location 97844
Total money lost $7,550
Type of a scam Sweepstakes/Lottery/Prizes

James Anderson called me 10-13-16 and told me my phone # 5145610030 had won 7.5 mil from Publishers Clearing House (PCH). But from 1-13-16 James has required me to send money grams and money orders as follows: $1750.00 for a registration fee. $1,250.00 for a storage fee. Than $1,500.00 to receive $23,500.00 cash and be awarded the 7.5 mil. Than another $500.00 to receive $23,500.00 cash and be awarded the 7.5 mil. But that wasn't good enough, he required me to send another $300.00 to receive $23,500.00 cash and be awarded the 7.5 mil. Did I receive the $23,500.00 cash or be awarded the 7.5 mil? No! I beleived this was a scam from the start, so I told James, I wasn't sending any more money, until I received some kind of proof evidence ordocumentation. After about a week I received a email from Andrew Goldberg [email protected], claiming he was the CEO of PCH, with what he called Confidential Documents. Those documents stated I had to pay another $1,000.00 to be awarded the 7.5 mil. So dumpy me I sent another $1,000.00. But again, that wasn't good enough, James told me I had to pay another $1,000.00 and guaranteed me I would receive the $23,500.00 cash and be awarded the 7.5 mil. But again, that wasn't good enough, James told me I had to send another $250.00 and this whole thing would be taken care of. But guess what? It wasn't. James now tells me I have to send another $500.00. I told James when I sent the $250.00, that I wouldn't send any more more money. But he continues to call me even after I told he not to call. I have filed a scam complaint with PCH, as of 11-30-16. PCH also told me to file a scam report with FTC. I have receipts of all the money I have sent and to whom the money was sent to.

The money was sent to Rex Biberstine in IN or Melvin John Owens in NY. For more info, call me after 6pm or just send me a email at *** Please this has got to stop.

Victim Location 83001
Type of a scam Charity

They claim to be collecting donations for WY Veterans.

But they are NOT!

I've asked multiple times to be removed from their call list!

My husband is a WY veteran.

Please track these people down, and make them stop harassing Veterans!

Victim Location 53186
Type of a scam Tech Support

Said there was a virus on my computer and that he could help me get rid of it. I told him I wasn't interested and hung up.

Victim Location 45231
Total money lost $72
Type of a scam Online Purchase

The facade appears to be the outlet for the brand COACH. All of the information on the site appears to be authentic until purchase is made. The fake COACH Outlet does not provide a delivery date and the final charge amount is higher than the original price quoted. In my case, I thought I was purchasing a pink Coach satchel for $66.00. The transaction showed up on my credit card for $72.00 and I never received the merchandise. I went to the official COACH website only to find this is a fake outlet store online website.

Victim Location 76693
Type of a scam Other

Something about a court date they said we have.

Victim Location 24333
Type of a scam Sweepstakes/Lottery/Prizes

Consumer received a call from Jamaica stating he could send $150.00 to claim $1.5 million dollar sweepstakes from Publisher's Clearinghouse. Call from 876-542-2797. 

Victim Location 75639
Type of a scam Credit Cards

Received call from Mike Lopez, who stated he was the dispatcher for a driver that was trying to serve me papers that I have to sign for and wanted to make sure I was home to receive them. I asked what the papers were about and he said he did not know and gave me a phone number and case number to give when I called. I called the number and at first spoke with a man who did not give hie name and was giving me a hard time about asking for the company's name. they put me on hold and then I a man, Lee Robertson, came on and wanted me to verify my D.O.B.. I refused to verify anything and he he refused to tell me what it was about so I advised him that his company had come up as being a possible scam and he started getting defensive and stated that if it ( the report ) said 'The Counsel Firm' that it was wrong they are 'Counsel Firm' only. I know I do not owe any one anything and this has been going on for THREE YEARS! If I purchase anything where I open a new line of credit I start getting phone calls. Today it only took them 1.5 hours to start calling me!

Victim Location 75771
Type of a scam Other

Caller didn't open the email that she found in her "spam file" that had an attachment. She called American Express and they confirmed it was SCAM.

Victim Location 96748
Type of a scam Sweepstakes/Lottery/Prizes

I got a call from 875-341-9533 that I won 2.5 million.  I knew it was a scam.

Victim Location 38619
Type of a scam Sweepstakes/Lottery/Prizes

I received a call saying that I won $12.5 million from the Publisher's Sweepstakes if I pay taxes upfront of $350 and have a credit card or debit card or checking account over the phone.

Victim Location 53949
Type of a scam Sweepstakes/Lottery/Prizes

Caller said I won $4.9 million plus a new Mercedes and that Capital One (?) will add another $10,000 per month, for life. I didn't give any personal info.

Victim Location 44011
Type of a scam Phishing

I have received several calls from 210-634-3946 to my cell. The caller does not identify themselves. It is a robocall. Recording states please call our office regarding a claim against you. The calls annoyed me. I pressed a number to be connected to a person to tell them to stop calling. They asked me for my social security number. I did not give it out. They had information that made me nervous. Asked for my E mail and name. Knew the city I lived in at one time. They continue to call after being told to stop. I wanted to report the call.

Victim Location 44137
Type of a scam Phishing

I wanted to report an annoying telephone call to my home. They keep calling after being told to stop. They have called every hour for the last three days. The phone number on my caller ID is 216-208-2968 and 216-208-2969. Shows out of area. They ask if I am currently insured. Regarding health insurance. They do not give a company name. The callers are difficult to understand. When I say I am not interested and stop calling a recorded voice will say goodbye. I wanted to report the call. I am on the Do Not Call Registry.

Victim Location 53188
Type of a scam Tech Support

Called saying she was from Microsoft and that there were viruses on my hard drive that she could eliminate for me. I gave her remote control of my computer, unfortunately. She offered to provide more safety services for a fee. No amount was mentioned. I declined.

Victim Location 96719
Type of a scam Nigerian/Foreign Money Exchange

Received a letter marked private and confidential, asking require solemn confidentiality.

Claiming to have a private client who is presumed deceased and has the same name as myself with a dormant account having $9.5 million dollars.

This situation could benefit both of us. I am asked to contact Chow Mau Lee by the supplied phone number or email address.

+852 8191 4410 or [email protected]

Finished the letter with keeping this matter confidential and that he is a family man

Victim Location 23222
Type of a scam Government Grant

Wanted me to go to a drug store to get a itune gift card and place $150 on it to eventually get $9,200 from a gov't grant because of paying bills on time.

Victim Location 44107
Type of a scam Counterfeit Product

This phone number has called me many times shortly after purchasing a used car from a dealership. They are offering an extended warranty on my car because the factory warranty was up at 60k mi. (at 64k mi. currently).

I asked who they work for and they couldn't give me a straight answer. When I wanted to ask further questions and after I said I wasn't interested in purchasing an extended warranty the supervisor hung up on me.

I have a gut feeling this is a scam to get credit card information or an attempt to steal peoples identities.

Victim Location 48208
Type of a scam Identity Theft

This is a rental property scam used to sucker people out of their identity, the alleged property owner name is Mr. WXXXXXXX, and so called assistant Ms. MXXXXX is fake accepting people for a property at 1924 Webb off Rosa Parks in Detroit, I was told I was accepted for this rental unit, after filling out the application. Then later declined after turning in a copy of my personal information ex. I.D. card and social security number, there is no personal contact information for Mr WXXXXXXX nor has anyone seen him in public. Just his so called assistant, whom I explained everything to, later called me suspicious after I wanted to reschedule a so called walk through, at 9:30 at night from a random strange man who, I couldn't even get his personal cell number, because everything had to go through MS. MXXXXX, everything is always done at night, and unprofessional....they are stealing people's identity.....Do not fall for this scam, this number is linked to an ad in the news paper don't fall for it

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