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N/A Reports & Reviews (48122)

Victim Location 45403
Type of a scam Government Grant

Phone call that I received a government grant. He needed my bank account information which I provided. He also asked me send $350 by Western Union. I realized this is a scam. I hung up and contacted my bank to freeze my account. The bank suggested I call him back. He was angry and said he had my address. He threatend to kill me and my children.

Victim Location 61103
Type of a scam Tax Collection

A Rockford resident received two automated messages from an unknown person identifying themselves as the IRS calling to inform them a law suit is being filled against them and must call back immediately to avoid further legal action being taken against them.

Victim Location 44035
Type of a scam Advance Fee Loan

This person wants to be a private investor who wants to invest his financial estate in

long-term business venture in your country/company under your supervision

.

He want's you to Receive the funds.

Invest and Manage the funds for a profit

He wants you to

send your information to ([email protected]) enhance

communication.

Victim Location 33785
Type of a scam Identity Theft

Call asking for personal information and did not offer reason why. Call number 12674640232

Victim Location 30075
Type of a scam Other

The call came in at 5:30 PM on Friday, Feb. 26. The phone number the caller ID showed is 347-296-8147. The caller identified himself as Dennis Gray from the US Treasury and said we must call him back to avoid enforcement action. He also said that this was for a federal criminal offense to appear before a Federal magistrate.

Victim Location 44035
Type of a scam Other

This is a dying woman who wants to give her money away she wants all info. so she can put this money into your account.

Victim Location 85713
Type of a scam Debt Collections

855-840-7970 David Robinson and also Brown 520-727-3171

Thretening to arrest me and take me to court.

Victim Location 58282
Type of a scam Tax Collection

Repeated phone calls claiming to be the IRS

Victim Location 02360
Type of a scam Debt Collections

This guy that called sounded like he was from Africa he said I owed for a payday loan and he had my social security number I dont know how he got it but he said if I didn't pay he would send the sheriff to my house in 20 minutes phone number

202 769 5354

Victim Location 37601
Total money lost $160
Type of a scam Advance Fee Loan

A loan office calls claims they are Usbank. Said they would give you a loan if you pay them $160.00 to get a $5000.00 loan. The place is in St Petersburg Fl. and their phone # 727-521-7322, Now the reason the loan will not go through because my state government has blocked it and was told if I give them additional $200.00 that the loan will go through. I was foolish enough to give the $160.00 but not $200.00. It was loan application called Loanup.com. I try pulling up this website and nothing came up.

Victim Location 76301
Type of a scam Sweepstakes/Lottery/Prizes

They have been calling me everyday for the past 3 days. Said I won the Donald Trump Lottery mega millions. He said his name was David James Beckford.

Victim Location 43512
Type of a scam Government Grant

I received a call at approximately 4pm today (2-26-16) from (000) 000-0000. The man identified himself as an "employee of the Federal Government in Washington, DC". He said "the Federal Government has an $8000 grant for me which requires no payback".

I responded by saying "sounds like a scam to me. Thanks, but no thanks" and I hung up the phone.

Victim Location 97217
Type of a scam Tech Support

Received a call at 11:00pm regarding our computer. Someone claiming they could help us with our computer... make upgrades, help us avoid scams, ect. The name "Norm Trepanier" showed up on our caller I.D. along with this phone number - (519) 353-5587.

Victim Location 11772
Type of a scam Tax Collection

I just received a phone call from telephone 202-241-5791 supposedly the IRS stating that I owe thousands of dollars. They told me that I should higher a criminal attorney because of this malicious attempt on my part for fraudulent attempts on my taxes. They threatened me that a police officer will be at my house within the next 45 minutes to take me into custody and that all of my accounts will be frozen as well as a lien on my car and home. They gave me a case number and were very persistent and rude with their threats. Is this a scam? What is going on?!

Victim Location 01852
Type of a scam Sweepstakes/Lottery/Prizes

I received a letter saying I'd won $250.000. They sent me a check for $3,950.00, and wanted me to wire them back $3,600.00. I'm not that stupid.

Victim Location 22134
Type of a scam Tax Collection

I have received numerous phone calls from a scam that doesn't identify itself. There is a vocal recording that sounds like a computer, Stating that the IRS is filing a Lawsuit against me and to call a phone number for more information. I know it is a scam because the IRS would have contacted me via USPS mail, not by cell phone. I have been told to contact 2 different numbers for information so far. First was 253-245-0325 and the second was 360-355-9877. I didn't call the numbers as I thought it was a phishing scam.

Victim Location 83402
Type of a scam Tech Support

Caller from 589-999-5408 stating he David was with _____ Technologies (name was unclear). He said he was contracted by Microsoft to contact me about issues with my computer. I knew it was not a legitimate call, but asked for location information and if he could spell the unclear portion of his business name for me and he hung up.

Victim Location 34223
Type of a scam Credit Cards

I received an automated phone call claiming to be offering me a lower interest rate on a credit card. I do not own any credit cards therefore I press the number to be connected with a live person, and when I was and I informed the gentleman on the telephone and that I did not understand why I was being contacted as I did not own any credit cards the gentleman hung up on me.

Victim Location 83709
Type of a scam Sweepstakes/Lottery/Prizes

Afternoon,

I just recieved a friend request (using an actual friend's name) on facebook. Upon accepting, I was told via (chat) that she had just received $100K from the Powerball Commission. She related that she had seen my name on the same list of people to receive money from the commission. she directed me to befriend an Arnold Dwight Lynn whom had also just left a friend request on my FB account. Well, I was dubious, so I checked his FB page and he had absolutely no info except: lives in Memphis, TN, attended college at USC and worked at Delivery Agent Inc. Going to the Delivery Agent Inc. site, I found nothing to indicate it was involved in anyway. Since I already was a long-time friend with my "new" hacker friend, this whole thing apears to be a scam. I did not engage further, but told the ersatz friend that I would investigate at which they abruptly ended the chat with a completely "out of character" remark of "whatever." Clearly not my real friend but an imposter and hacker. Since this incident occurred barely 30 minutes ago, you can probably still find the FB site for Arnold Dwight Lynn. Just wanated to report this, I have not fallen under the spell, nor lost anything except some time. *** *** *** *** *** *** *** ***

Victim Location 10017
Type of a scam Tech Support

They call me stating they are calling from Microsoft wanting me to turn on my computer so they can hack into my IP address & steal all my information. They are very persistent & call up to 7 times a day!

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