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N/A Reports & Reviews (48128)

Victim Location 82901
Type of a scam Sweepstakes/Lottery/Prizes

The email was sent form yahoo msn organization telling me with an attached pdf that I have won from a pool lottery draw for 2016 they wanted some info and also gave me reference number and the email in the pdf did respond when I emailed them as well. I just want to know if this is legit or a scam and if I need to worry about my info or email.

Victim Location 63006
Type of a scam Online Purchase

I am an artist who recently received the following E-Mail:

Hope this message finds you well,im Thomas from Connecticut,was

browsing through the internet and my eyes caught some of your works

and I'm interested in purchasing some of your artworks for some spaces

within my new house to make it unique and beautiful.Can I have few

images of your recent works?I won't mind having your main website so

as to explore more into your works.kindly reply with your cell


This email has been sent from a virus-free computer protected by Avast.

Victim Location 64093
Type of a scam Sweepstakes/Lottery/Prizes

Received a letter in the mail today in a Dell envelope. Opened the letter and it from Duca Financial Services Credit Union stating that I won money in the Communication Mega Sweepstakes Raffle. It has a check in the amount of 4,885. The check has Capital One Bank on top and Duca Credit Union on the bottom. The letter states that I have won $250,000 and have to call the Claims officer to activate the check. I can't believe that these people think someone would fall for this. They are using 3 different companies in their scam, Dell envelope, Duca Credit Union and Capital One. Attached is a picture.

Victim Location 72173
Type of a scam Fake Check/Money Order

Got a call from 18768730887 talked to a Mary Anderson said she worked for mega millions which was part of publish house gave me a claim number 954311. Told me to call this number 18765441924 to check all information to make sure I could sign for my check for 1.4 million dollars. I asked them if they could tell me the name of the person on the check which they did and it was not me I asked if they could tell me the state and city I lived in all they could tell me was Arkansas which is right. I asked them if they were located in the US they said yes. I then asked them if they were registered with the and they hung up. I tried my best to get as much information from them as possible before making the claim to help you all out. If you would like me to help out on finding out more information I would not mind doing so. I actually found it funny to mess with them the way they try to scam others.

Victim Location 60018
Type of a scam Online Purchase

Bought an item from my bank called me with in minute and asked me if i had purchased something for $10 more than I purchased the item in a book store in China. a few weeks later I ask for the status of my order and they stated the payment failed... I work in IT, they have an sub-par website if it cannot check a Credit card before confirming and order... I suspect they are selling knock offs...

Victim Location 95648
Type of a scam Debt Collections

The person on the phone keeps calling me saying I owe a pay day loan from 2011 and I never ever have taken one out in 2011 they yelling at me threathjnf to take me to court and they are calling my dads house and said they will be calling my work! He won't give me any information about the company I owe money to but it says it's Liberty group llc who is suing me. I called Liberty group llc and they told me it's fake. I'm tired of being herassed.

Victim Location 66048
Type of a scam Online Purchase

This website is capitalizing off of veterans. Even when you order from them, you don't get the products because it was "lost" in the mail

Victim Location 97838
Type of a scam Sweepstakes/Lottery/Prizes

I received a phone call today from a Jamaican area code that claimed to be from the Publishers Clearinghouse and stated that I had won a prize. However they required the taxes on the winnings to be paid in advance. To do this, I would have had to gone to a Western Union bank and picked up a claimer's recipe, along with a senders form. I had read that the Publishers Clearinghouse will never call winners beforehand and will never ask for money to receive a prize. It sounds like this has been a common occurrence lately, and I do not know how they got my phone number. The guy said his name was Dave Sawyer and told me to "stay safe." It seems like a scam to try and get my bank account information.

Victim Location 87105
Type of a scam Employment

I went to various job sites and was putting stuff up ( posting resume and so on over the last week and a half) and one of the jobs I tapped said that I could earn "X" amount working at home.. curious, I tapped it, but then I realized that you had to "BUY" something to "learn the formula" of making money at home. an closed it up.. I even scrubbed my computer to make sure it was gone.. but since then I've had about 5 phone calls saying they'll lead me to a good few job sites and ALWAYS with the same phone number that is "supposed" to be local (( it's a ' 505" area code, which should be around where I live in Albuquerque, new mexico, but that humming tone and the going in and out of distance sound gets me suspicious.. as if it's being routed through another line from somewhere else.. ))

Previous calls before have been telling me that they know I want to work and that they can "help" me find some good job sites and navigate me to them... but it seems to always be nibbling around "making sure my information beforehand is secure" (( that sends red flags up immediately when someone asks me THAT )), and this last couple of times around they were trying to get me to join "lifelock".. to ensure my info was secure for this "job search"...

that and their phones sound like they're fading in and out and there's a very suspect bit of pause of like 3 to upwards of 10 or more seconds between whenever the person on the other end answers anything I say or talks again.. so I am very suspicious..

Victim Location 46554
Type of a scam Employment

we gotten just today 7 calls from this number 2137617935 they say they are from amazon I called amazon this is not from them they have called very day for a week or better my husband told them he was not interested but they keep calling we now don't give them a chance to say any thing

Victim Location 35643
Type of a scam Other

This website advertizing within a game I play that they sell game resources for cheap with delivery within minutes of payment and they get you to send payment through a paypal account but they don't deliver what they say they will. Luckily my loss was only $5 but I am sure others have lost more to their scam.

Victim Location 83702
Type of a scam Tax Collection

Received a call from somebody claiming to be with the IRS it said...IRS Calling need to return call today or you will be prosecuted Call today 571-327-8755

Victim Location 94951
Type of a scam Family/Friend Emergency

From: "Dennis Jefferson" <[email protected]>

To: "Recipients" <[email protected]>

Sent: Thursday, January 7, 2016 6:12:18 AM

Subject: Re.

I am Dennis Jefferson, i was born on February 9, 1956. I am a 59-years-old widower. Following my ill health, I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I decided to donate £8 Million Pounds to you to promote charity works, please reply me for more details on this noble project of mine

</[email protected]></[email protected]>

Victim Location 98006
Type of a scam Tax Collection

IRS threat of lawsuit, this call has happened about a dozen times, on one of our hard line telephone home lines, 425-747-9400. The caller id said it originated from 347-273-6028

Victim Location 55119
Type of a scam Government Grant

"FederalAidPackage" from [email protected]

[email protected]

They will help me get federal stimulus money. How kind of them.

Victim Location 79602
Total money lost $175
Type of a scam Debt Collections

I was called by a company claiming to be Statewide Mediation and I paid two installments on what I though was an old loan. I called my company of *** *** *** who stated they did not send this to this company. There are no payments showing. The phone numbers I was called by were 855-202-5183 ext for Nicole at 416. Another was 888-622-9564. my supposed case number was 2941539

Victim Location 20814
Type of a scam Other

Man with South Asian type of accent, calling from 1-433-573-0805, passes for US Treasury agent and leaves a message to call back otherwise a prosecution will be started against you. When I very suspiciously called back, the man gave out an obviously fake American-sounding name and a fake badge number. He sounded so unprepared that I hung up after that.

Victim Location 65202
Type of a scam Debt Collections

For the past year, I have been receiving random robocalls on my cell phone that state: "This call is solely intended for Aaron Williams." Then it provides a claim number and a phone number for a call back (855-473-0348). I have received about 75 of these calls. I've been able to get 2 people on the other end - one said they were a Collections Agency. The other said they would never call me again. I'm still getting about 3 calls a week.

Victim Location 63011
Type of a scam Tax Collection

Phone message left on answering machine to call the IRS immediately or face penalties.

Victim Location 01301
Total money lost $2
Type of a scam Identity Theft

It was an automated message sent to both my daughter and I upon calling. Was an ad for a puppy. Asking to fill out a background check on the website provided. Had to pay $2

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