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N/A Reports & Reviews (48122)

Victim Location 40222
Type of a scam Employment

I have been a mystery shopper in the past for legitimate companies. I found another one online and applied for it. I began receiving texts (which I later blocked) and an e-mail with the attached letter instructing me that a package from FedEx was on its way (it is probably at my house as I speak) and instructions that are obviously a scam to get me to buy $2000 worth of gift cards. I will be taking this package to the police to report it, but want it on record to the BBB so others don't get scammed as well.

Victim Location 19147
Total money lost $500
Type of a scam Online Purchase

The site claims to be Ralphlauren, No shipment, no refund and cannot contact support via phone.

Victim Location 76126
Type of a scam Phishing

Received another e-mail about this junk. Please keep in mind, I inform the following agencies every time I receive these kinds of e-mails:

[email protected]; [email protected]; [email protected]; [email protected]; [email protected]om; [email protected]; [email protected]; [email protected]; and [email protected]



However, their spam is still being sent at a ridiculous rate of speed.

The e-mail source code follows:

Diets Making You Sick ?

?

This message was identified as spam. We'll delete it after 10 days. It's not spam | Show blocked content

Shark Tank

Wed 5/22/2019 12:20 PM

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From: Shark Tank

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Subject: Diets Making You Sick ?

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Get ynesciuntourdebitis supnihi=

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Victim Location 60065
Type of a scam Phishing

they got me with the "can you hear me" and I said yes. the robocall proceeds and I hung up before hearing company name or pitch. I tried to redial but couldn't get a connection.

Victim Location 75757
Type of a scam Identity Theft

I received a call from somebody claiming to be the Social Security Administration saying my SSN being used in a fraudulent way. There were 7 bank accounts open with my name and money was being laundered.

Victim Location 53578
Type of a scam Other

Claiming that I would be taken into custody by federal officers, as there are 4 serious allegations in your name, we ask that you get back to us about this case before taking any legal action against you...(their phone number x2)... thank you.  The arrest scam

Victim Location 77002
Type of a scam Phishing

This number (207-291-4616) is a registered Maine number that begins with a (pretty bad) automated voice stating "Dear Citizen, your Social Security number has been compromised, and many of your social benefits will be canceled, leaving you unprotected."

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

Emily Rapheal from RUSH ENERGY DRINK contacted me about putting their advertisement on my car. The payment would be for the first week of me having this on my car and it would be paid by their sponsor. They asked me for my bank account info so they could deposit the money in my acct but when I refused that is when they mailed me a check in the amount of $4,850.66.. The mailing address is Rue Gilt Group 20 Channel Street Boston, MA 02210. The company on the check is: Stagecoach Pipeline Storage Company LLC 800 Robinson Road Owego, NY 13827. Bank is Wells Fargo Bank San Francisco CA. Routing #*** acct #***. They wanted me to use an ATM and deposit the check then email them a receipt for confirmation. Once this was done I was to get a cashiers check and sent $4300 to the specialist that would put the advertisement on my car. I was to ship it overnight and give them the shipment receipt. I do have the check and original envelope that was mailed to me. I also have text messages from them concerning this matter.

Victim Location 83642
Type of a scam Phishing

Call stated my social security number had been compromised and wanted to connect me with a legal consultant. I know SS would not call and connect you with legal reps. It would be the fraud dept and not by phone.

Victim Location 75757
Type of a scam Identity Theft

Automated recording says the gov't is in the process in "cutting off his social security checks" and to call the number to prevent this from happening. He didn't call. This is a repeated phone call and harassing.

Victim Location 77042
Type of a scam Phishing

Robotic voicmailsi isting i call back about a federal lawsuit

Victim Location 76904
Type of a scam Other

3 voice mails from this number saying "We have received a suspension notice about your social security number from the Federal Crime and Investigation Department. Please call us immediately."

Victim Location 24273
Type of a scam Phishing

Called my office number claiming to be able to save me money on insurance, would not transfer me to a manager, wanted to know my ZIP code.

Victim Location 65018
Type of a scam Phishing

Left a voicemail threatening Federal agents would pick me up??

Victim Location 65018
Type of a scam Healthcare/Medicaid/Medicare

Left an message saying they were going to take legal action.

Victim Location 32405
Type of a scam Phishing

Received a phone call. The caller stated, "I'm looking for yes." I responded with, "Who?" The caller stated again, "I'm looking for yes." I responded with, "Yes?" Caller then hung up. Not sure if this will amount to anything, but I googled this and there have been scams to get a recorded yes from unsuspecting people for various reasons.

Victim Location 32405
Type of a scam Phishing

Received a phone call. The caller stated, "I'm looking for yes." I responded with, "Who?" The caller stated again, "I'm looking for yes." I responded with, "Yes?" Caller then hung up. Not sure if this will amount to anything, but I googled this and there have been scams to get a recorded yes from unsuspecting people for various reasons.

Victim Location 56763
Type of a scam Government Grant

"you have been selected for a government grant for $9,000." "I bet you are wondering how or why you have been selected."

Victim Location 44004
Type of a scam Other

I received the call on my land-line. The called and mentioned that I had a pending court case, they knew my previous address and also contacted my daughter. They asked for a call back, and when they spoke to my daughter they told her that she had two hours to respond.

Victim Location 24277
Type of a scam Employment

I recieved a check for $2,434.07. The check looks real. I was told to use 2,000 of that money to purchase Ebay cards and Google play cards worth $200 each. Scratch off the code and send pics of the front and back of the card as well as receipt pics. I was told to keep the $400 and the gift cards so they could be used in my next assignment. My issue is there's not a legitimate company name or adress and the business adress is a gmail account. So I do believe this is fraud.

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