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N/A Reports & Reviews (48122)

Victim Location 40245
Type of a scam Phishing

Asked if I could hear.

Victim Location 42649
Type of a scam Healthcare/Medicaid/Medicare

My husband was contacted by phone from an assumed medical supply place regarding a back brace that would be sent to him. He cannot hear most of what is said over the phone, so I am not sure what all was said. They sent him a bulky back brace and paperwork to sign. The cost is $1,358.99 this brace is no where near that expensive. On a copy of the forms in fine print it states that a supplier is prohibited from direct solicitation to Medicare beneficiaries and that they must instruct on use of equipment. A small instruction sheet is enclosed. My husband nor his MD requested this item. They do have his medicare/SSI number and DOB.

Victim Location 67052
Type of a scam Phishing

Stated federal agents would be coming to arrest us and we needed to call them back

Victim Location 95965
Type of a scam Debt Collections

Received Notice of Toll Evasion Payment Request yesterday which said I did not pay a $2.50 toll, in ... I don't even know where (location 9005-OLP-NB-2, the envelope return address says San Diego) on 6/28/19. I live in Oroville, CA (about 100 miles north of Sacramento) and was in my back yard gardening when I'm supposed to have been blowing through some toll gate in San Diego. I haven't been south of Sacramento in over 10 years. I looked online to see if this was some kind of a scam and it looks like they have been doing this to people for years. I'm going to contest it of course, but this is just wrong. I shouldn't have to take my time to prove that I wasn't in some place about 800 miles from where I actually was or they will put a hold on my DMV registration.

Something needs to be down about this entity. I think they are taking advantage of people. They probably figure that people would rather pay the $42.50 fine than deal with fighting it. They don't know me. I live very frugally and never go anywhere outside of back and forth to work. I'll be damned if I'm going to pay a fee that I did not incur. And if I don't pay by 7/19/19, it goes up to $102.50. What the hell is this? It's extortion and a scam and should be illegal if it isn't already. I'm not attaching a copy here because I don't have the ability to scan and attach it.

Sincerely,

Lisa ***

Victim Location 60194
Type of a scam Other

Hello

I just received this voice message “551-5081 the reason you have received this phone call from our department is to inform you that there's a legal enforcement action filed on your Social Security number for fraudulent activity so before this matter goes to the state _?_?_?_?_?_?_?_?_?_?_ and before you get arrested if you need any information or have any question kindly call us back at 404-551-5081 thank you…”

someone is trying to scare me and take money from me by calling them to this number 404-551-5081...

Victim Location 60194
Type of a scam Other

Hello

I just received this voice message “551-5081 the reason you have received this phone call from our department is to inform you that there's a legal enforcement action filed on your Social Security number for fraudulent activity so before this matter goes to the state _?_?_?_?_?_?_?_?_?_?_ and before you get arrested if you need any information or have any question kindly call us back at 404-551-5081 thank you…”

someone is trying to scare me and take money from me by calling them to this number 404-551-5081...

Victim Location 89147
Type of a scam Credit Repair/Debt Relief

I received a call from a woman named Jamie and she said she could help me with my student debt. However, before we finish the conversation, Jamie started talking about cost, I did ask her about that as I started I'm not working at the moment. She said we can do payment arrangements. So, I am OK. However, she said I could cancel if I need to as she said "I figure that making the payments would be hard for you" I agreed. I did sign the contract thinking of payment arrangements and she said I could cancel. Not once did she discuss about some dumb cancelation phase.

Well, she informed me I would get a 3 day email reminder of the payment due and to give her 3 days before payment was due to either change the date. But I ended up calling before that and telling her I can't make it and she said the billing will call me, but they didn't. I was already seeing red flags and think this company is shady and want your money. Who ever heard of a "cancelation phase fee" ...I never, not even credit repairs do this. Also, they did not do anything to my loans yet as I spoke with my loan provider today! So, I didn't want the service and I feel that they are trying to take advantage of students that are in bad shape like myself, just money grabbers!! Consumers must be warned. Trust I no better now, I will just patiently wait for my lawsuit with the dept. Of education and art institute gets resolved. I hope you can help.

Victim Location 80549
Type of a scam Utility

Call from this number saying they are the local electric consultant and asking if I can hear them ok. I responded “yes” and they hung up. I called back and they tried selling me solar panels for my home when I’m not a home owner

Victim Location 65202
Type of a scam Healthcare/Medicaid/Medicare

received a call stating I had filled out a form online that states I am having knee pain.

Victim Location 71858
Type of a scam Phishing

Called my son and said his Social Security had been compromised I called them back and told them that I received a phone call stating that and she wanted my name and last four of social which I didn't give her I asked her what state was she calling from and she hung up. I called back a foreigner answered and he was able to give me my name which he could have had called ID and my address. My name he gave me was my last name from a previous marriage.

Victim Location 46106
Type of a scam Phishing

tye called my daughter several times, I called them, to ask why. It was a phone bank and the operator has a foreign accent. I asked why they were calling her, I only offered her number. When I wold not give her name, they asked for mine. I gave them my name, they they tried to tell me the message was actually for me. I told them they were scammers and they hung up

Victim Location 12603
Total money lost $4,850
Type of a scam Fake Check/Money Order

Someone had contacted me through my college email using a college email address that matched my college. They expressed that their uncle needs someone to dog sit as he is moving to the area and to email him not from your school account. I talked with the man multiple times and he assured he was such a great Christian man. Everything he said was a lie and a scam and it was too late for me to realize before the check received bounced and everything was taken from my checking account.

Victim Location 63362
Type of a scam Fake Invoice/Supplier Bill

I received a call asking if I would be interested in a student loan repayment. I had a student loan 30 years ago, but it was fully repayed.

Victim Location 79924
Type of a scam Debt Collections

On 07/02/2019 they called my current employment and asked to speak to the General Manager without identifying themselves, the lady that called my boss said she needed my location because they were going to search the premisses looking for me but still didn’t give her any information whatsoever from where they were calling ... then couple minutes later they called my sister stating i had put her as i live with her which is a lie because that info was never told to anyone and my sister just got a new phone number too

When i called back to that number they gave her they didn’t identify themselves for anything but yet told ne that account was like 5 years ago past due lol and they really speak to you super rude and no manners i called later in that day and no one answered so i called check n go and they provide me with three different numbers so its just not making any sense on anything please help me with this

Victim Location 99026
Type of a scam Phishing

Message left stating my social security number was suspended because of fraudulent actions.

Victim Location 65026
Type of a scam Credit Repair/Debt Relief

I am receiving robo calls saying that they have the ability to lower my credit card interest rate. I don't have a credit card and neither does any one in our household.

Victim Location 45503
Type of a scam Phishing

Receiving calls from someone asking for me by name. I hang up because I don't know anyone from Sidney. I told him to stop calling. I received calls yesterday and this morning. I'm 88 years old and live alone. My property faces some woods and I'm concerned. I have notified the sheriff.

Victim Location 55430
Type of a scam Online Purchase

They called me trying to buy my car thats forsale on craigslist. I did not answer and they texted me like a prospective buyer. They asked for a car history and wanted me to buy it from a site that they suggest. It was factualautoreports.com. It already rose a red flag since the website did not come up when I typed it in and its a direct link if I clicked it. And its factual... meaning fake.

Victim Location 44115
Type of a scam Healthcare/Medicaid/Medicare

I received a call on my home phone. When I answered they said it was either Medicare or Medicaid. This was not a robocall. The phone number looked familiar so I answered. It was a live person. The number in my caller ID was 216-243-5578. They asked me if my zip code was 44115. I answered yes. After that they were going to transfer me to Kevin for more information. I became suspicious. I hung up. They asked about my age and I replied. yes. I am concerned I said yes twice. I called the phone number back. I reached a voice mail message. To reach customer service press 1. I hung up. They give an E mail but I did not write it down. At 4:30 this morning I received robocall. It stated authorization and started rambling off numbers. I hung up. I wonder if the calls are connected. The phone number in my caller ID was 470-539-8003.

Victim Location 22901
Type of a scam Phishing

“With your Social Security number the moment you receive this message you need to get back to us to avoid legal consequences to connect call immediately press one…”

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