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N/A Reports & Reviews (48127)

Victim Location 83236
Type of a scam Debt Collections

I was asked to verify the last dour of my social security number and was roldbi had a Loan in 2013 with u.s bank for $300 and now owe $800 ... And I have not been with u.s bank since 2008/2009 and did not get any loans in 2013

Also will not state there name or the company they are ( working ) for.

Victim Location 26505
Type of a scam Government Grant

I continue receiving calls from different numbers about grants from the government

Victim Location 70072
Total money lost $200
Type of a scam Government Grant

On, 7/28/2016, I received phone call on my cellular that I was qualify for Government Grant program for 9200.00. The contact number was 315-515-4014, then he told me to get two iTunes cards for 100.00 each then go to Western Union to receive the money. He then put me thru to another number , we disconnected and they called back from 315-294-0120 talking about they are the Bank that approved the grant. Her name was Tracy Ross, she told me that I have to pay an additional 500.00 because my credit report was low. Then I started putting it together when my wife came home. They didn't want to answer the questions. So please turn off they phones so the next person want get scamed like I did. Thank you

Victim Location 24017
Type of a scam Government Grant

Receiving calls from someone with an accent saying I am getting a Government Grant for $7000. 

Victim Location 38107
Type of a scam Government Grant

Yes the number was suppose to been on the news about obahma money for single parents ..the lady answered the phone and took personal info and tell u how much u qualify for but at the end she tells u she charges a 200 dollar processing fee when u recieve your check she meets u and gets her 200..thats the part that scares this a scam or not

Victim Location 93013
Type of a scam Advance Fee Loan

I have been contacted by the company associated with the telephone number listed above four times over the past three days.. "They" state they need information from me for a "loan". I have not contacted anyone or any company by telephone or on-line for any type of loan. I spoke with a young lady who told she she would need my SS# and other personal information to assist me with my inquiry/complaint. I concluded the call immediately. I have made a complaint with the Do Not Call Registry as well as the AARP Fraud Watch.

Victim Location 96789
Type of a scam Tax Collection

Received a call from supposed IRS at 270-987-2581 requesting for my name date of birth, phone number, etc.  

Victim Location 84062
Type of a scam Tax Collection

I received a phone call from a Mark Pit from this number 206-397-1971, he also gave me call number & his employee number and a case number. call number# IRM4982 employee #0760, and the case #CH6352. He then preceded to tell me that the phone call was being recorded & that local law enforcement agencies were able to hear the whole conversation,, he told me I owed the IRS 2,100 hundred dollars, when he asked how I wanted to pay this amount today, I told him I wasn't going to, he then informed me that they would be taking me to court & filing a law suit against me for the sum of $95 thousand dollars, because I refused to pay over the phone, that I would be arrested within the next hour for refusing to comply, that they would place a lein on my home, my cars, & that they would also garnish any & all wages, not to mention they would take what money I may have in the bank. I refused to give him or verify any information. Again when I refused to do this he proceeded to tell me that a sheriff would en-route to my home within the hour to arrest me for not complying. The call lasted roughly 14 minutes.

Victim Location 16117
Type of a scam Debt Collections

I was threatened by phone to be summoned to go to court about loan Chance accused me of not paying. He called me a liar and a criminal when I told him his information was nut correct. He told me I would be served a summons at work if I couldn't be reached at home. He also said this can all go away if I pay $780. He was extremely rude and pushy almost like he was bullying me to pay him. He also asked for my new bank account information. I was working when he called. It was very a very traumatic experience! When I asked what the address is to this company he said he'll see me in court and hung up. I will be going to my local police and filing a complaint.

Victim Location 96734
Total money lost $1,900
Type of a scam Sweepstakes/Lottery/Prizes

Michael Fernandez called & said I won the PCH grand prize but I had to wire $ 950 at MoneyGram then I had to go to western Union to wire another $950 to Kendrick Johnson in Florida. He said for insurance purposes he needed all bank accounts & insurances & charge accounts. He said IRS has called & I had more accounts. The money was to be refunded in a few minutes. No money or prizes received yet. He stayed on the phone till all transactions were completed & said he will call tomorrow at 0800. He put Debbie Holland on the phone to confirm prizes (in charge of awards).

Victim Location 02116
Type of a scam Credit Cards

Person wanted me to create a craigslist ad and pay for it with a credit card given to me by them over google hangout. Person never asked for me to fill out a w-4 or w-9 for employment. Looks like this is an old scam.

Victim Location 80918
Type of a scam Fake Check/Money Order

A person going by the name of Edward Dale found my services online through wedding wire. He employed my services and sent a down payment check of $2950.00 which is ten times more than what I asked for. I had suspicion that this was a scam so I did not cash the check. From what I understand the plan was to ask me to return most of the money and then the check would bounce. Leaving me paying the amount he wanted returned.

Victim Location 55407
Type of a scam Travel/Vacations

I don't know where this caller gets my number from. I constantly get calls from a 612 number telling me about a free cruise.  I block the number and they call me from another number.  They always try to get your information. One of the messages was "Hi, This is ***. You have been selected to win a free cruise."

Victim Location 33606
Type of a scam Tech Support

A woman named Stella called me

And told me that Windows I my computer was sending her messages that it was having problems. She could not specify said problems. She asked that I go to, I did not. I played along. When I told her I needed to go, but if like to call her back later to deal with the issue. She got very angry and began yelling at me. She said to

Stop wasting her time, that she knew I didn't have my computer turned on.

Victim Location 97222
Type of a scam Sweepstakes/Lottery/Prizes

Received check in the mail. $6200. 00. States that I won, in order to claim my winnings to call Chris Samuel 647 717 5080. " Do not act on this letter until you can and speak with your claims agent."

Signature on check is Tony Harrison.

Victim Location 61073
Type of a scam Tax Collection

A Rockford resident received an automated call from a unknown person claiming to be a representative of the IRS calling to notify them a law suit is being filed against them and they must call the following number back immediately to avoid any further legal action

Victim Location 78415
Type of a scam Sweepstakes/Lottery/Prizes

we received a couple of emails stating that we had received an inheritance, that they needed to make arrangements as to how send the money to us, we just didnt pay attention to the emails, then we received the last email which says that the necessary arrangements have been made & that soon we will be receiving monthly ammoun ts of money, this email was followed by a supposed fbi email stating that this is a legit email & not a scam

Victim Location 29609
Type of a scam Employment

The scam is about having ones car being used for advertisement with a decal. I was told it was from the Jameson Irish Whiskey Company. It was professional until I received a check for $2150.00 and was expected to set up the appointment with decal specialist myself. I refused to do so because I knew I would be out all that money because the check would clear then be recalled a few days later.

Victim Location 78757
Type of a scam Tech Support

They called and wanted to "help me with my computer" by accessing it remotely. I hung up.

Victim Location 36054
Type of a scam Debt Collections

Threaten w check return. I dont write checks they hang up and you cant call them back

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