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N/A Reports & Reviews (48176)

Victim Location 91803
Type of a scam Healthcare/Medicaid/Medicare

i have resulted in making a complaint because i have not been given help by this business. i have received suspicious calls that this company is using my personal information to electronically prescribe medication without my knowledge or contact. i have never seen this doctor they are telling me about a DR. ***  Shali. the number for her is disconnected 760-806-***. when i call the office no one is able to give me answers or help me. i fear these people might be doing identity theft.

Victim Location 95350
Type of a scam Other

I received a call with a robo-voice telling me that my social security number had been used for illegal activity, and that it would be cancelled, or something similar.

Victim Location 45365
Total money lost $49
Type of a scam Counterfeit Product

I don't know all their pertinent information, so I cannot fill-in in all of the blanks for this is the website, I have been in contact with my bank.

There return email sent to me at 4am this morning requesting I pay again, and send a copy of my driver's license. This is what alerted me to the scam.

Victim Location 63017
Type of a scam Debt Collections

received call stating I needed to make a $299 payment or it would be deducted from my bank account

Victim Location 24014
Type of a scam Phishing

I was called and told there was a problem with my social security. I was sick and didn't feel like talking, but ended up giving them all my information.

Victim Location 47130
Total money lost $300
Type of a scam Travel/Vacations

When you try to obtain your vacation package, most dates are not available plus there are more fees added in the range of $70.00 to $250.00. The company is very difficult to call or communicate with. I would call this a scam and would not recommend anyone signing up with this!

Victim Location 02122
Type of a scam Phishing

They left a message saying that they were the IRS calling because my SS# has been compromised. When I returned the call he asked if this is the # associated with my SS# and I said yes. He put me on hold and then the call disconnected. He called right back with apologies. He then asked me to identify myself. I told him that he should have that information since he called me to inform me. He said just verify it please so we can move on. I told him that I don’t think so.

Victim Location 99208
Type of a scam Phishing

Received phone call stating "My name is Rachel and I am a hearing administrator calling on a recorded line, can you hear me ok?" Responded "I'm sorry who is this?" and they immediately hung up.

Victim Location 27107
Type of a scam Phishing

Asked “Can you hear me?” Then hug up quickly after I said yes.

Victim Location 93657
Type of a scam Other

They asked if this was me and I said yes, now I'm scared if its the scam where all you have to say is yes, do not answer. Call was conducted in Spanish.

Victim Location 35601
Type of a scam Phishing

I received a phone call 6/18/19. The voice sounded like a woman's computer generated voice. She said that this was my final call and she was calling because my Social Security Number had been used fraudulently and illegally in the state of Texas. And my number was going to be suspended if I didn't call their number in 24 hours. The number was 864-756-1266 which she repeated on number at a time very slowly. 

Victim Location 90501
Type of a scam CryptoCurrency

Received an email saying they have a video of me watching porn and that they have my password so if I don't pay $$ in Bitcoin they will send the video to all my friends and contacts. They say not to bother contacting cops as their email is untraceable.

Victim Location 85750
Type of a scam Fake Check/Money Order

Approx. 2 2 month I received an email solicitation which appeared to be by Walmart looking for secret shoppers. I always liked that idea and send in my contact information. Yesterday 6/17/2019 I received a text asking how I am. I responded who are you and why do I know you. the texter identified as Walmart and informed me that a pkg for my 1st assignment had been mailed. Indeed in the mailbox was a United Stated priority envelope contain a check for $2450 and a poorly copied instruction letter both are attached hereto.

I played them along saying I was very busy moving and could not do it right away or at all, they responded (all by texts) I could do this anywhere. I responded OK based on the instructions I can do this. They gave no time limit but then texted if I do it within 24 hrs I get a $100 bonus and immediately following another text saying to change the instructions from buying Walmart gift cards to buy Ebay gift cards.

I then found scam posts on the internet and your BBB resource to report this fraud.

Victim Location 38301
Type of a scam Debt Collections

At 2:23PM On 6/18/19 I received a call from *** directing me to Call James *** at *** his Direct Number. I returned to the Call only to discover it was about a Federal/State Student Loan. When he asked if I had a State or Federal Loan and was told no, The Male Voice hung up. I recalled the number to ask for Them to Remove My Number, *** was Out to Lunch and again hung up.

I have no Student Loans

Victim Location 24018
Type of a scam Family/Friend Emergency

I have received 2 phone calls today on my phone that appear to be coming from my husband. His name and phone number show up on my caller ID but I know it's not him because he is with me and has his phone with him.

Victim Location 61107
Type of a scam Other

He said he was from a home warranty company and asked if I could hear him. He said it was a recorded line. After I said, “yes” I remembered the scam. It sounded like a recording. The voice wanted to sell me a home warranty. After I said that I wasn’t interested and to put me on the no call list, they hung up.

Victim Location 98144
Type of a scam Phishing

I received 2 phone calls from 2 different numbers within an hour of each other claiming to be the social security administration and my SSN has been suspended due to suspicious activity. This was in the form of a voicemail of a recorded message to get me to call them back and get my info. The numbers used 510-112-7341 and 510-112-7326. Both numbers are invalid and I am unable to block them on my cell.

Victim Location 19013
Total money lost $386.92
Type of a scam Online Purchase

The site advertises skincare trial for 4.95 and a month later they charge 97.00 and keep charging your account. No where on the website are the product oeoces listed and they refuse to issue refunds once they are contacted. They charge my account a total of 386.92 for trial products.

Victim Location 27712
Type of a scam Debt Collections

Received voicemail identifying group as representing an enforcement action from US department of treasury and threatening arrest.

Victim Location 63106
Type of a scam Advance Fee Loan

I applied for an internet loan. Next, this company texted me to let me know I was approved. When I called the company using the number provided in the text, Andrew answered the phone and advised me that he was sending an email of approval. I was informed to follow the instructions and get back with him. The email stated the following:

This is to inform you that your loan has been approved for $5000.00 based on the following terms:

Loan application number: 67828

Loan Amount: $5000.00

Loan Term: 40 months

Monthly Payments: $150.00

Interest Rate: 0.08%

In order to process this loan you need to pay an insurance fees in the amount of $100.00 with the help of steam card.

Steam card is available at following store: walgreens, gamestop, 7-eleven, speedway and best-buy.

Once you get the card give us a call back on +1-815-315-8703

And if you are able to pay all your monthly installments on time , this $100.00 will be refunded to you after 40 months as per your loan terms.

Please find the attachment below that includes your loan approval agreement and for more information please call us back.

Contact: +1-815-315-8703

Please see attachment for the loan approval agreement. It states a lot about being FTC regulated and what they do. When I called the FTC Consumer Financial Protection Bureau, they explained that the statements listed in the agreement were not true.

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