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N/A Reports & Reviews (48127)

Victim Location 70508
Type of a scam Debt Collections

A fraudulent company called our business (Samir Oriental Rugs), and attempted to charge us $498.62 bill. They were falsely posing as 'Entergy Louisiana, LLC' and they called from a 1 888 600 2077 phone number. They claimed to be our energy provider for our building in Baton Rouge, LA. The individual was claiming we owed them money, and they threatened to cut off our electricity and shut down all energy services that were are received in our building. We were not sure at first, but he insisted and we told him we are paid up. We then asked what needs to be done. He was acting bold and began threatening us with accusations and he have our business shut down and attempt to go even further than that. He then stated that in order to fulfill our bill, he asked if there were any local CVS Stores and claimed his business was affiliated with them, and that we need to fill out a money graham order. We realized the fraudulent attempt on his companies part. He has called us many times and is doing it many others from what we heard. Please do something to rid of this crook as he is probably doing it to many people and businesses. Thank you very much

Victim Location 86403
Type of a scam Debt Collections

Received a call that said it was about a claim for her husband; they also called twice last week. When asked for more info and they told her a bank in Florida had a claim against her husband for two non-payments. Continued to ask for more info and was instructed to call a different number. When you call that number, the business refuses to give their location and when pressed, they hang up. Also claims to have their social security number.

Victim Location 23150
Type of a scam Tax Collection

Got a phone message left on my phone saying it was the IRS and if I didn't call the number they were going to file a lawsuit against me. The number was 206-823-3835.

Victim Location 76309
Type of a scam Fake Check/Money Order

sent a check from North America Evaluatiors 8183014970

wanting me to cash it and western union the money to them

Victim Location 44144
Type of a scam Tax Collection

I have received three calls from the IRS. I know the IRS does not call you on the phone. They deal with the postal service. I picked up the phone and it was a recording. Call is coming from investigative unit of the IRS. Stated I needed to call them or my lawyer needed to call them at 646-369-1396. The first time they called I called them back. I was not nice to them and hung up. I wanted to report the calls.

Victim Location 75601
Type of a scam Sweepstakes/Lottery/Prizes

I received a phone call from Jeffery Johnson on 3054547142 saying he was from *** *** ***. He said I had won 2nd prize in a draw for $650,000. My package number was 027, my winning number was 551660, the security PIN was F5005M, 00190964 was my bar code number.

To claim my prize I had to register by calling the registration center on 7027220510. I had to go to Walmart and call that number and then send them $450 as a registration fee, at that point I was to talk to Sandra Smith on 2064144415 and pay $35,000 in taxes on the prize money before I could get my prize. This didn't sound legitimate so I called BBB.

Victim Location 84087
Type of a scam Debt Collections

I got a call from a number I didn't recognize so I let it go to voicemail. I listened to the voicemail and they said IRS is filing a lawsuit against me and to call back ASAP because it was my "last chance". So it scared me. I called them back and it was super unprofessional. The guy just said hello? (You think he would have a script to answer the phone if he was with the IRS) anyways he said they're filing it because I didn't pay the right amount of taxes in 2009. But in 2009 I was in high school ...job-less. They wanted me to pay them about $2,500. They kep telling me over again ok and when I give you details do not to interupt me ever during this call. The guy who talked to me told me his name but he wouldn't even tell me how to spell his name? They also sounded super unprofessional. Scared me at first but then I realized it was a scam!!! They wanted me to pay them the money "or else". I told them none of it makes sense--- and then "somehow" we got disconnected.

Victim Location 96797
Type of a scam Tech Support

A caller with an East Indian accent called from the above international phone number. He said he was calling in response to a "call from my computer" requesting some kind of tech support. I told him he full of [censored] and to take my number off of whatever list he had gotten it from. He tried to argue the point but quickly hung up on me. I has since blocked this call and registered it with the FCC "Do Not Call" registry. Unfortunately I don't have the time to look up what country this call came from.

Victim Location 26601
Type of a scam Government Grant

Phone calls trying to get personal information in exchange for Federal Grant money.

Victim Location 71291
Type of a scam Debt Collections

Got a call from a blocked number telling me to call or have my attorney call 844-307-0993. Said I should be home between 2-4 for a uniformed officer to serve papers otherwise they would proceed to my place of business. This is threatening and illegal and needs to stop.

Victim Location 10009
Type of a scam Tech Support

The caller claims to be from Microsoft tech support and says they have detected a virus on my computer. They ask if the computer is on and if it's not, they ask for it to be turned on. I don't know what happens after this because I usually hang up. Microsoft never calls anyone regarding viruses, which is why it is an obvious scam. These scammers have called my number 5 times in a row even tough I have told them to stop calling.

Victim Location 23169
Type of a scam Tax Collection

A man called and said the woman owed back taxes and if she didn't pay he would send the cops to pick her up.

Victim Location 12508
Type of a scam Tax Collection

They tell my elderly mother that she owes money to IRS and if she doesn't pay she could be arrested...very upsetting to her

Type of a scam Online Purchase

Person texted me to buy car from me, I had it listed on Kijiji. She said she was from arizona and she would do an e-transfer. I told her that we would only accept wire-transfer through the bank and she accepted that. She then said she would send me $1370 over and above the asking price so I could send that money to an 'agent' to cover shipping costs and to also prove to the bank that I am legit and wouldnt run away with the money she would transfer to me. So she proceeded with the transfer and we received two fake emails from the Bank of America saying that the the instant transfer of money had been approved but it was placed on a temporary hold until we sent the $1370 to the "Transport Agent". We didn't do this because we knew that once we paid the $1370 the promised transfer would not come through. It was very obvious that this person was a scam as they pretended they didn't know English and said they were using google translator. At the end of every text that came through was "sent free from".

If someone wants to contact me regarding this, please send an email to [email protected] and I can send the fake emails and such.

Victim Location 43215
Type of a scam Other

Tried to gain access to my PC by telling me my laptop has a virus. I had multiple calls about this over the past few weeks on my office line as well as my cell phone. I told him i didn't own a laptop and was going to report the number and he hung up. The man on the other end had a foreign accent (Indian or Middle Eastern).

Victim Location 80020
Type of a scam Sweepstakes/Lottery/Prizes

Received call on my cell phone from a "Mr. James Cooler" stating I won 6.5 Million dollars and new car from Publishing Clearing House Contest. He proceeded to give me a ID# 372599USA and stated he was calling from Jamaica,NY PH#876-521-5603. He wanted me to wire $385.00 via Western Union-which in turn would be given back to me by Mary Smith who would deliver me the prize later that day. He also named a James Brown as a State Marshall accompanying this trio-driver was named as Tom Henry. Pretty elaborate scam. I hung up, he called back 10 times in a row-even called my husband's cell phone as well. He spoke very slowly and deliberately-I thought he may be impaired. He became stern and assertive when I told him I doubted his intent. I know scams are rampant and want these folks dealt with legally, if found.


place complaint to public access-to reinforce the scam practice with Publishing Clearing House-they could include what to expect if "you are a winner"-such as no phone calls or $$ requested.

Victim Location 23223
Type of a scam Government Grant

Their saying you have a federal government grant that is free. In the amount of 7,800. They ask for the spelling of your first and last name. Reading off a paper explaining about the free grant. They ask you where would you like to receive your money. Give you a grant# then advice you to call another number to claim your free grant money from the federal government. You call the other number and he proceeds you to go to a western union with $280 and buy a card and call them back. If you don't want western union they ask for your credit card information or banking information.

Victim Location 38305
Type of a scam Tax Collection

Fraudulent calls claiming to be IRS filing charges against me. Heavy foreign accent. Wanted confirmation concerning SS#.

Received letter from my bank stating I had requested online banking and change of password. Did not request!

Victim Location 96822
Type of a scam Tax Collection

Received a call from 206-823-3842, claiming to be IRS and demanding that I call them back immediately. 

Victim Location 44473
Type of a scam Travel/Vacations

Hello can you hear me OK. You have been selected for a free vacation then I just hung up

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