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N/A Reports & Reviews (48172)

Victim Location 63016
Type of a scam Phishing

This man called with people in the background said that he's looking for my sister by name. Asked if I knew her. Said she was being contacted for a legal complaint and he worked for an attorney's office. Said his name was *** *** and the number to contact him

I do not know if the scam was coming in for me or my sister as I hung up.

Victim Location 49319
Type of a scam Identity Theft

These numbers call me on a daily basis telling me if I don’t respond that I will have to deal with a federal offense and that it is the final attempt to reach me. I call the number back telling them to stop calling and that this is harassment and that I wouldn’t get a phone call telling me that. This time today I was told that if I filed a complaint against them that he would *** me everyday and asked how old I was and if I had *** ***? I stated that I wouldn’t tell him my age and I hung up. 2 minutes later I get another call from that number.

Victim Location 40245
Type of a scam Debt Collections

Twice I've gotten a call on my land line from Victoria Hall to discuss repayment of a federal student loan. We should call back to discuss a repayment plan due to recent changes. She gives a reference number of 202207. She is talking so casually and nonchalantly that if someone did have a federal student loan they would believe her! We do not have student loans of any type.

Victim Location 98003
Type of a scam Phishing

Recorded call as follows:

Real voice (man’s voice) – “Hi, this message is intended for”

Automated voice – my name

Real voice – “I received an order in my office today to complete an Order of Process for several pending matters you are currently be investigated for. I will be verifying your current address & place of employment today. In the meantime, it is your responsibility and legal right to contact your plaintiff prior to being served. Their number is 223-888-0011. Your case # is...”

Automated voice – (provided the supposed "case #")

Real Voice – “Failure to comply will result in forfeiture to dispute this matter and a complaint will be filed against you in your local county.”

Automated voice – my name

Real voice – “Uh, Please consider this your official notification.”

Call disconnects. The man does not introduce himself nor the company he supposedly works for. There is nothing attached to this phone number except reports of scams.

Victim Location 44035
Type of a scam Phishing

I received a call on my cell phone. The agent was foreign and knew my full name. They stated that they were from the Department of the State of Texas.He said his name was John, and his badge number was 11014684. He mentioned that there has been a drug bust of 22 pounds of cocaine and blood on a vehicle that was found with my I.D in the car.They wanted my checking account information, which I did not have available on hand. I did give them my social security number. The agent was very rude and hung up on me.

Victim Location 90018
Type of a scam Phishing

I received a call from a party claiming to be the Social Security Administration alerting me that my SSI number is flagged for fraudulent activity. I said I didn't believe them and they proceeded to curse me out!! The call came from Ashton, Maryland. The caller had a heavy accent I barely understand. Thank you.

Victim Location 44473
Type of a scam Utility

Robo call- Hello did you know that AT&T is running great promotions in your area for TV Phone and High-Speed Internet right now take advantage of no money down no contract and price guarantee for 12 months at a monthly rate of $29.99 a month for each service when bundled press 1 and immediately be directed to a representative or press 9 to have your name removed from the list

Victim Location 11369
Type of a scam Employment

Initially contacted via text message, with a job offer saying they received my information from Further into the conversation they later said they would send me a check to set up an office, and once that was completed we could begin training, at 20 an hour. Then the regular pay would go to 40 an hour after training.

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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Received: from

(2603:10b6:208:25::24) by with HTTPS

via BL0PR0102CA0047.PROD.EXCHANGELABS.COM; Wed, 22 May 2019 17:20:56 +0000

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( by

( with Microsoft SMTP Server (version=TLS1_2,

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2019 17:20:55 +0000

Authentication-Results: spf=softfail (sender IP is;; dkim=pass (signature was verified);; dmarc=bestguesspass


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ARC-Seal: i=1; a=rsa-sha256; t=1558545654; cv=none;; s=arc-20160816;







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spf=softfail ( domain of transitioning

does not designate as permitted sender)


DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; q=dns/txt; s=default;


h=from:subject:date:message-id:to:mime-version:content-type:content-transfer-enc... />



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Content-Type: text/html

From: Shark Tank


Subject: Diets Making You Sick ?


Content-Transfer-Encoding: quoted-printable

Date: Wed, 22 May 2019 17:20:52 +0000

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MIME-Version: 1.0

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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."

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