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N/A Reports & Reviews (48175)

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 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…”

Victim Location 02467
Type of a scam Phishing

The person calls stating they are calling from Motor Vehicle Services and use a car name that you may or may not still be using but that they can find on Google thanks to that information being public knowledge. So they asked about a car my father owned at one point and had my name under it but we don't own it anymore we traded it in. So I kept asking "who do you need or speak with? What information do you want from me?" And the person kept stating "I just need 5 minutes of your time to help get you an extended warranty on your car." So then I asked "where are you calling from again" and he said "motor vehicle services" and at that point he realized I knew it was a scam so he was like "never mind have a good day and hung up on me."

Type of a scam Phishing

Received phone call from someone wanting permission to take $350 out of bank account

Victim Location 96786
Type of a scam Tech Support

i have received an automated voicemail. "computer windows defender compromised you have paid. you have refund. the number of caller is 1 310-359-8830"

Victim Location 44130
Type of a scam Utility

I wanted to report two scam calls I received. Robocalls on my cell phone. It definitely was a computerized voice. It did not give a company name. The recording stated they noticed I made all my electric payments on time. I was eligible for a reduction on my electric bill. Thirty percent reduction. They wanted me to give my electric bill account number off my bill. They would review my discount. The number in my caller ID was 216-312-2184. I hung up on the call. I did not press any buttons. I did not give them a chance. I answered the call because the phone number was close to my phone number. It was also similar to my children's phone number. Same prefix.

Victim Location 70810
Type of a scam Phishing

Have been receiving calls from #281-377-8986 for several months @ different times. Rec’vd 3 today. They blank out half of vm but quote a #to reference along with last 4 #’s of my social & threaten to have me arrested if they don’t hear from me.

Am smart enough not to fall for it but know that senior citizens( which I am) could be frightened enough to respond. If you have questions for me you may call me @ 229-6613

Victim Location 03901
Total money lost $1,000
Type of a scam Government Grant

A Facebook friend send me info for government grants and then I found out it was not her she had been hacked and now this person said he would max out my credit card and the said oguns kill you

Victim Location 75757
Type of a scam Sweepstakes/Lottery/Prizes

He received a $10,000 from TRN Transportation Co in Barkley IL. A letter says it's from Publisher's Clearing House in NY. Caller called the bank and they said the check was good! His accent is heavy so I had trouble understanding everything he said, but it appears there's another business named in the paperwork he received. When he gets the "reward" he's to pay for taxes, etc.

Victim Location 83442
Type of a scam Phishing

They called claiming they were with some business (can't remember what it was) and asked if I could hear them. I said 'yeah' and they hung up. That's when I knew it was a scam.

Victim Location 44601
Type of a scam Healthcare/Medicaid/Medicare

Sent me a text about a law firm and would not give any info unless I gave my social security number

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