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N/A Reports & Reviews (48181)

Victim Location 30316
Type of a scam Advance Fee Loan

Complete harassment sending nonstop fraudulent mailers that resemble legitimate bank mail. Clearly scam mail trying to exploit Veterans who use a VA loan and can’t tell the difference between their actual bank and theirs. They’re pretending to be my lender but only when you read small print can you tell it’s them- asking to call that their lender needs to discuss their loan terms. I can’t believe they're so immoral that they are targeting Veterans. Unbelievable

Victim Location 20705
Type of a scam Tech Support

My 81 year old mother received a phone call today from a Mark Johnson quite sure that was not his real name, telling her that her computer support was running out and she need to log into her computer so they could update her information and she could pay the $300.00. Thankfully she told them NO I WILL NOT and hung up on them.

She called me with the number to which I called and when they asked what i wanted, I told the nasty man that I wanted them to stop scamming people and he told me to go F myself and hung up. I called back again and the call went to a Tech Support Voice Mail.

Victim Location 84604
Type of a scam Fake Check/Money Order

List expensive item on craiglist equivilant. Within a few hours was contacted by text message. Person said they would send a check in the mail and once it cleared, they would send shipping people to pick up item. They asked a few vague questions about condition of the item. I said that would probably work but was supicious. They then asked for my address and full name, at which point I found reports of similar scams online and stopped contact. Apparently the check would clear, they would pick up the item, and then check would come back as fraudulent a little while later. Don't fall for it.

Victim Location 67901
Type of a scam Phishing

Caller initial stated that my SSN had been linked to money laundering. I proceeded to ask for details and the caller got irritated and ended the call saying that he was going to escalate this to the authorities.

Type of a scam Rental

Hello

My wife and I have gone through your rental questionnaire and have found it satisfactory, so we will say at this point “Congratulations" you are now our tenant and we want you to always pay your Monthly rental fee on time to avoid any form of embarrassment. My family will be receiving the refundable security $700 as a down payment so as to secure our home for you and take it off market which automatically makes no one contact us for the same property you are renting. I will want you to know that you can come up with either the security deposit or the first month rent so that you can secure it now and have an edge over other applicants.

My Family will also be signing on the rental/lease Agreement of the property and have it shipped along with the keys to your present home address. As soon as the deposit payment has been confirmed,l will go ahead and commence on the shipment of the keys, house documentations,receipt of payment(All Packaged) and have them sent to your present home address via (FedEx courier service) on next day delivery which takes less than 6 hours to get to your present mailing address which you will have to reconfirm to avoid any form of mistakes, Let me hear back from you as soon as possible so that l can start making arrangement for the shipment.

The rent starts counting whenever you move in, so i would advise you to go ahead and make the down payment of the deposit today so as to get an edge over other applicants, Can you please re confirm your present home address? And upon receiving the down payment of the deposit, I will take the property off every market and also secure the property for you till your move in date, Besides securing the property i will also have the package including the house keys and other paperworks shipped out and i will have the tracking# sent to you so you can know the deliverer status which will take overnight to deliver to you, and if you don't like the inside of the house the deposit will be refunded back to you asap then you will mail me back my keys and document but i am very sure you will love the house. When do you plan moving into our home when you receive the keys; Let me know immediately so that we can make arrangement on your move in date. Get back to me for payment information.

Also I have two other tenants that are ready to make 3 month Upfront Payment, But i declined their offer, because the don't have good credits and good reference, but i chose you because i believe you have good rental history and good credits , So please promise me you are going to take good care of my house...

N:B "Note that the keys and documents of my house will be sent to you as soon as you agreed with terms So please do get back to me today so that I will let know the next step to take concerning the payment. Please note that the deposit made is fully refundable should in case you finally gain entrance to the house after receiving the keys and documents and feel unsatisfied or uncomfortable with the interior, but i am giving you a benefit of doubt that you will love everything about this lovely home."

Victim Location 24090
Type of a scam Healthcare/Medicaid/Medicare

I got a call from a 800 number and a man with a heavy accent asked for my Medicare card number so he could activate it.

Victim Location 42728
Total money lost $34.65
Type of a scam Online Purchase

I found this company online. Wish Online shopping. I placed an order online. I never received the order. It was to be delivered by June 10. I gave out my debit card number. Their phone number is 888-507-2753. I spoke with John Watson. He wanted me to get a Google Play card for $100. They withdrew $34.65 from my checking account. I also have phone number 619-369-7675. His name was Peter Miller wanted me to get a $50 Steam gift card. Peter Miller continues to call me. I did not buy the play cards.

Victim Location 24012
Type of a scam Government Grant

A friend on Facebook sent me a message about getting a Government Grant but I had to pay for it with Amazon gift cards.

Victim Location 92104
Type of a scam Phishing

Found a craigslist ad for a job in San Diego. A “recruiter” named David called and asked me for my social security # and banking information before interviewing me for the job.

Craigslist Post:

https://sandiego.craigslist.org/nsd/evg/d/del-mar-now-hiring-event-general-labor... />
Now Hiring 50-100 Event General Labor (Del Mar, CA) hide this posting

1

compensation: $15/hr

Now seeking 50-100 Event General Labor Staff: All positions pay $15/hr.

Positions: Security Guard (licensed), Ticket Taker

Schedule (two available shifts): 11am-4pm & 4pm-11pm, this is a temporary assignment.

1. Apply online here: https://reliablestaffing.com/san-diego-california/

2. Text your recruiter saying you have finished the application: (210) 842-8240

3. Await call from recruiter for further assistance.

Apply today, work tomorrow!

Victim Location 45430
Type of a scam Phishing

This was a robo call saying my ss# is blocked and I need to call them. The phone number is either restricted or international

Victim Location 75701
Type of a scam Phishing

Received a fax saying there was a pending approval for a $250,000 line of credit for the business. Low rates and simple process. Call or text Joshua 903-221-8134

Victim Location 85268
Type of a scam Phishing

Doxo said that my insurance payment to Safeco had been cancelled. Safeco said that my payment was not cancelled and I was up-to-date. Doxo wanted $38+ to make payment in addition to what I owed.

Victim Location 08822
Type of a scam Phishing

Answered the phone, heard a "click"... gentleman (indian accent) then greeted me, I immediately said not interested. He said this is just a survey call, I stupidly said "yup" not interested. Right after, hung up.

Victim Location 98053
Total money lost $197
Type of a scam Travel/Vacations

This is the SCAM travel agency that offers cheap vacations and then charges additional amount of money without telling you. There were a lots of people scamed by them, check facebook and see how many people saying that they dont refund anything. They promise very cheap stays with a 30 min presentation to scam other people, presentation is actually going for 4 hours and nobody can explain what is going on. Customer support barely speak English and always hung the phone if you are trying to find out who they are.

Victim Location 80202
Type of a scam Debt Collections

Letter in the mail came today from red river collections in regards to stop n park parking lot. Never heard about these companies. No previous tickets or violations in the mail. Nor phone calls in regards to this bogues attempt. My car was never there from the date it was mentioned. Never heard anything about this from the 6 months ago date they mentioned. No original documents as proof were provided.

Victim Location 24073
Type of a scam Phishing

I have received this call twice and the recording states that there is a fraudulent account on my social security. It then says my benefit check will be stopped if I don't call and get it checked the first question wants my social security number that is when I hang up

Victim Location 97317
Type of a scam Phishing

Received email that said the following:

From: James scott

Sent: Monday, June 24, 2019 5:40 AM

To: ***

Subject: Message sent from BBB.org

I will like to place an order to San Pedro Sula, Honduras. However i would like to know if you accept private pickup If you don't offer shipment option to the delivery location? and let me know the credit card type you accept ( US Master,Visa Card) as form of payment. It will be appreciated if you return my email with price sheets of your products Phone +1707-459-1923 Email [email protected] Thanks

Victim Location 70520
Type of a scam Fake Check/Money Order

Email claimed he was home owner and property was for rent at 750 per month. Said he would send documents and keys with 750 security deposit via money gram. I went to house and spoke with real owner via phone number listed on for sale sign at home.

Victim Location 40165
Type of a scam Phishing

Recording stated the following:

"This message is for ME. This is Christina Walker calling from RCS. I was calling today to discuss a file that was forwarded here to my office review. It looks like UNKNOWN clients for a request in at this point our UNKNOWN us to get a steamer from you as well to file a recommendation with our office by June 26, 2019. I do need to speak with you directly to get your statement before anything to send out of the office my direct number here is 888-202-9930. My extension here is 203 on your file number is 278-9001. Thank you."

The above was the transcription indicated on my cell phone. UNKNOWN indicates blank lines in the transcription.

Victim Location 36117
Total money lost $145
Type of a scam Online Purchase

I purchased the wrong size wetsuit Women's Vengeance Sleeveless Special × 1 medium for $149.00 on March 20, 2019. My husband tried calling the phone number listed on their website about an exchange or refund (858) 565-9500 because I was not in the country but no one would pick up. When I came back, I left a few voicemails but at that point it was after the 30 days return policy.

1. May 15, I went ahead and just sent over the wetsuit even though no one called me back.

2. On june 12, Sara from Xterra emailed me back and told me they did not receive the wetsuit although it was delivered. I told them it was delivered and gave them the tracking number and only then they said they received it. (USP: *** . Delivered: May 20, 12:24PM San Diego, CA).

3. Only at that point, they said "We can send these suits back to you or offer a website credit of $75"

Xterra never told me they would give me half of what I paid for in store credit. Their lack of follow up was what made it pass the 30 days to begin with.

At this point, I emailed them several times and I told them I would contact the BBB about the they tactics used. Jason, a customer service manager called me to let me know that they would not give me a full refund and advised me not to contact the BBB.

Below are some similar experiences I found online:

https://forum.slowtwitch.com/forum/Slowtwitch_Forums_C1/Triathlon_Forum_F1/Quest... />
https://www.bbb.org/us/ca/san-diego/profile/online-shopping/xterra-wetsuits-1126...

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