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N/A Reports & Reviews (48146)

Victim Location 60123
Type of a scam Phishing

Phone call began with their starting my car warranty is about to expire. My car is years past warranty.

Victim Location 91945
Total money lost $55
Type of a scam Online Purchase

I seen a Ad on San Diego craigslist May 16th 2019 for a AMD FX 8350 CPU processor/fan for $55 shipping/Handling. I contacted the person selling the product by text and we both agreed on $55 for the product. I sent the money through Cash App on May 16th 2019. Mike confirmed that he received the money and ensured he would mail the product on May 17th 2019 and give me tracking, which never happened! He gave me many excuses over the weeks, like his car broke down and the package was lost in the mail. I requested my money back from him, but he ignored me. I did further Investigation of aka "Mike" online and discovered that he is doing this to many people. He poses himself as a Mobile Mechanic out of the Redlands area. This individual does not care what he is doing to hard working people and needs to be prosecuted for his malicious actions.

Victim Location 44662
Type of a scam Sweepstakes/Lottery/Prizes

The keep sending me text messages saying I won a lottery prize and in order to claim it I need to send $2000 through FedEx to get a gift card back with my winnings.

Victim Location 60107
Type of a scam Other

He asked if this was ‘calling out my first name’ i said ‘this is he’ then he asked is it ‘calling my first name’ i said ‘yes’. Then he hing up

Victim Location 18974
Total money lost $999
Type of a scam Credit Repair/Debt Relief

I called Nelnet to reapply for a IDP program was currently enrolled into. I got NelNet's number from a statement I received from NelNet, the representative name Paige told me I qualified for loan forgiveness because I work for a non-profit. Paige then sent me a text with FSA ID temp code, which I received before when I spoke to a Nelnet representative, so it seemed so legit. Paige said I qualify $199.00 a month for 6 months; then $39.00 per months for 120 months after which my balance will be forgiven and show as paid in full. Paige sent me an email from to sign forms; that is when I started to question the validity of the what I was told. I called Nelnet again, they told me it was a scam. Nelnet did nor offered any thing else. How did they get my info from Nelnet? I believe Nelnet is selling student information to others. I do not believe Nelnet or is taking this matter seriously. There are many others are victims. Be careful if you have student loans with Nelnet.

Victim Location 49507
Total money lost $486.83
Type of a scam Credit Cards

This writer purchased gadgets and was charged two different amounts ($232.83), on the two different credit cards that was used for purchases. The other amount that was charged on one of the two CC was the price this writer thought she was paying for (21.17) and the (232.83). This writer reported Scam to both of banks. Banks are going to file a dispute.

Victim Location 91406
Type of a scam Phishing

I received a call on my cell phone from a female voice who asked for me by name then asked me to verify my address, when I asked her what this is regarding she said "a personal business matter" and would not identify herself. I hung up on the call.

Victim Location 78258
Type of a scam Fake Invoice/Supplier Bill

This company runs an old school toner scam. They call and get the printer type from an unaware employee then begin to send unordered items.

Victim Location 63043
Type of a scam Government Grant

received a phone call from stating I had received a grant for $14,000. I needed to provide them with a debit card, credit card or a pre-paid card

Victim Location 92337
Type of a scam Employment

company involved in shipping scam. they ask you to buy things with your credit card after they send you funds. you ship out what you buy and then the funds get reversed. do not fall for this.

Victim Location 62221
Type of a scam Government Grant

fake numbers calling and harassing pretending to be the governement.

Victim Location 27006
Total money lost $39.95
Type of a scam Counterfeit Product

Bought a pair of on sale sunglasses. They arrived today and are obviously fake as well as the wrong color.

Victim Location 63137
Total money lost $50
Type of a scam Online Purchase

I ordered plastic teeth for a costume. They were $24.00 a piece and I bought two. When I got them, they were made out of plastic and they didn't make my smile prettier.

Victim Location 84093
Type of a scam Fake Check/Money Order

I have a vehicle posted for sale on KSL Classifieds. This person texted me from 410-258-6315 "Can i make payment via Check and once it clears my shipper will come for the pick up"...Never seeing the vehicle or asking any questions about it, huh? Not suspicious at all...

I am aware that this is a common scam, so I did not respond. This person continued to text me late at night every couple of days until I blocked the number.

Victim Location 85541
Type of a scam Tax Collection

Do NOT give these scammers any information I called them back 10 times until I got everyone in their scuzzy little dark hole to say, "Get a real job! You're not from the Social Security Administration! You're simply con artists trying to rip off the elderly and unsuspecting hard working public. You're disgusting! Why don't you try working a real job and feeling good about laying your head your pillow at night!" F.Y.I. The Social Security Administration would NEVER call like this. They will ALWAYS send out a letter to you and NEVER request any personal information or ask for money. Get a "foghorn" and if these scammers call you, call them back and blow the fog horn in their ear. Trust me, it's deserved!!!!!

Victim Location 45402
Type of a scam Phishing

A man by the name Pedro Rodriquez called from 937-304-3568, claiming someone name "Dorothy" manipulated him out of his Food Stamp card (WIC). He was at a Save-a-lot parking lot. He kept asking the consumer to come pick him up which she refused. She hung up the phone and blocked number and he kept calling her back at least twice.

Victim Location 78221
Type of a scam Advance Fee Loan

They offered me a loan I gave them my account and routing number they had my social and work number also my Hotmail information.I been applying for loans on the internet.I gave them my account number and routing number.Then they asked for my id and password I refused man got angry I declined to take the loan.since that was the only way i could get one from there company

Victim Location 82930
Type of a scam Phishing

Okay so this was supposed to be a loan forgiveness program and I followed along with it until they wanted to reset my FSAFA password (which they didn't say just my email and birth-date and the code sent to my email for a password reset). Which honestly is a horrible thing as from that they can steal ones identity.

Victim Location 24064
Type of a scam Government Grant

Received multiple calls from a "Richard White" about an ARRA government program, similar to a government grant scam. Said I only needed to pay $250 for over nine thousand dollars.

Victim Location 92127
Type of a scam Phishing

Received a call from this phone number this morning. He said he was from an Educational Institution of some sort. Asked if I could hear him, I said yes, he then hung up.

I called back and couldn’t reach anyone, but put myself on the do not call list, which upon further reading after the event is a no no as well.

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