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N/A Reports & Reviews (48175)

Type of a scam Phishing

I just received a call from the number listed in this link at yellow pages:

*** They had information about my vehicle, my name, and my address. The only info I confirmed was my name when I said “speaking”. I hung up not cooperating with any other requests.

Victim Location 85255
Total money lost $6.80
Type of a scam Counterfeit Product

They take bank info to help you save money with an app. After cancel like the web site states. They remain connected to the bank account. After wrightting an e-mail they wanted more info. Then they took money. They will still not disconnect to my account.

Victim Location 33603
Total money lost $1,400
Type of a scam Rental

I received a call from a guy following up with an inquiry to one of the few homes i was viewing online. He introduced himself as the owner of the home located at 3105 W WILDER AVE TAMPA,FL 33614. You are able to go to the home on your own with the code and view home. I went to view, and spoke with him about my liking. He knew i was needing to move ASAP. He told me to make a deposit via Zelle so he can put the water and electric on immediately and I was able to move in the next day. He was out of town but would have his attorney send me the lease and i was able to sign and send back. (He made the lease look very legit). So I send the deposit of $900 two separate transactions one of $500, the other of $400. So the next day i go to the house and there still wasnt power so i call him and he told me I miss understood I need to pay the first mth rent $900 and the deposit so i had to send more money, again i go through my bank Zelle and send half of the money. I told him i would send the rest of the money when i move in the home. He assured me that was fine and he had enough to get started. Later that evening i call him and he doesnt answer my calls. The next morning he tells me everything is all set and he wasnt able to call me because his phone was messed up. Later that evening he still isnt answering my calls so I began to really get worried and decided to file a claim through my bank. They told me they will research it. Know a week later no sign of the man, and the bank told me there was nothing they could do to return my money.

Victim Location 92123
Type of a scam Identity Theft

This was a job scam on AngelList. He created a profile on AngelList of Pure Chat. There were two profiles existing on AngelList of the same company and the employees did not match up. Pure Chat's official website has a job listing of the same digital marketer position existing on AngelList. He then prompted me to set up a Google Hangout account for an interview and conducted the interview over instant messaging via Google Hangouts. He then left for a "meeting" after realizing he probably could not get any information out of me. He never responded since.

Victim Location 75701
Type of a scam Identity Theft

I received a call supposedly from the Social Security Administration to inform me that my social security number had been compromised and that's why I was getting this call. I worked for SSA and know that this is false they never call people for this type of issue. I decided to continue to listen to lie, and then someone from another country answered and I informed them that I was filling out fraud report and hung up on them.

Victim Location 75019
Type of a scam Employment

Today I received a cashiers check in the amount of $2,985.00 (Communitywide Federal Credit Union in South Bend, IN) and an "Apple Store Mystery Shopping Survey Assignment" from a LinkedIn job opportunity link I received earlier this month from a connection. I did some research on the "company" and Future Market Insights was a legitimate company so I deposited the check in my bank without any problem.

I did not proceed with the "assignment" (first step purchasing the gift cards at an Apple store) until I did a little more research. I came across an article from the REAL Future Market Insights company dated May 3, 2019 regarding scamming.https://www.globenewswire.com/news-release/2019/05/02/1815438/0/en/Bewa... />
The person texting instructions was a "Bill Riedman" supposedly from "Future Market Insights" and he was texting me from 702-425-8511. The person who mailed me the check and assignment is a "Josephine Cruz, 6070 Gateway East, El Paso, TX 79905," which I traced to a company called Multimedia Advanedge.

At this point, the funds are still in my account but according to the article it will disappear as a bounced check. I am contacting my bank and hopefully there won't be a fee or anything else associated with this scam.

Victim Location 11968
Type of a scam Healthcare/Medicaid/Medicare

man with spanish accent said he was from medicare and stated the name of a person he wanted to talk to.

when person said ,not available, the man said " I know your voice " and repeated name. then i disconnected

Victim Location 10011
Type of a scam Phishing

person called my cell, did not id themselves asking me to confirm that i am moving my phone number to another company. upon request they said they were from verizon, name Kevin Smith. when i told them i don't have any business with verizon, they hung up. calling back goes to voicemail.

Type of a scam Tax Collection

They will call, you pick up and you are then listening to a short recorded message. They claim they are the Canada Revenue Agency. Then you call them back and they will tell you that you are owing money to the government, you did not pay taxes and so on. *** *** *** ** *** *** *** and just hand up. PS. very annoying, could barely understand what they were saying. *** ** *** *** *** *** ***

Victim Location 44123
Type of a scam Phishing

I received a call on my home phone. Bain BDG. Is Wa. was in my caller ID. 206-502-2850. The caller stated they were issuing a warrant for my arrest. I hung up. They have called before. I knew it was a scam. I wanted to report the call. I did not listen all the day through.

Victim Location 03079
Type of a scam Other

I received a what I believe is a makeup case in the mail. I don’t recall ordering this. There is no return information or phone number I can inquire about it. As far as I know no accounts of mine have been charged. The order shows up on my Alexa but does not show up on my past orders with Amazon. I called Amazon and they were little help. I was told it was probably a gift. Really? With no card? Odd gift. The only information I have is the tracking # and California address I provided above. It’s really making me nervous. I don’t know who to go for help.

Victim Location 84040
Type of a scam Sweepstakes/Lottery/Prizes

My 84 year old mother received a check which says it is from Linoleum and Carpet City, Inc. for the amount of $8,997.16. The letter informs her she is one of the lucky winners on behalf of Publisher Clearing House, Association of North America Lottery and Provincial Sweepstakes of $2,700,000.00. It tells her she will forfeit her prize if she doesn't call her claim agent Danny Clark immediately at 1-929-800-2709. It warns her to keep the letter strictly confidential until her cash prize winnings are processed.The check looks legit in the amount of $8,997.16.

Victim Location 22030
Total money lost $2,475
Type of a scam Fake Check/Money Order

I applied for a job on indeed. The poster emailed me saying they filled the position internally but knew someone who I would be better suited to work for. He gave me their email address and told me to send my CV. I did. The person responded outlining the details of the job and asked if I was interested. I said I was. A few days later I was told she had instructed a client of hers to make a payment to me and to let her know when I received the check in the mail. I received it and did so. I deposited the check in my account and was then told I needed to use the funds to help her clear her premiums with a company and to send them money orders. I did so and the check bounced the very next day.

Victim Location 46825
Type of a scam Sweepstakes/Lottery/Prizes

Scammer called my grandfather, beginning at 11:30pm, and said he had $9M for him but my grandfather had to pay $3,900 first. Asked my grandfather to go to the bank first thing in the morning, asked why he doesn't keep $3,000 at home. Called over 15 times in a 12 hour period, to try to force my grandfather to go to the bank to get the money out right now. I came to the house and blocked the phone number.

Victim Location 89074
Type of a scam Credit Repair/Debt Relief

I received a phone call and iMessage from Sardis Ohio asking me to please call them as soon as possible to consolidate or repay my debt the callback number was 866–527–4884 with the reference of 099093. I don’t have any debt so it’s clearly a scam

Victim Location 85251
Type of a scam Debt Collections

My husband passed away last November. I received a call today from this company about an outstanding debt. I took care of all financial matters and there is nothing outstanding in his name.. Sounds like a scam to me.

Victim Location 92025
Total money lost $90
Type of a scam Online Purchase

Purchased the device and service was disconnected and or not working. Want me to purchase additional technical support.

Victim Location 75701
Type of a scam Identity Theft

Social Security was imbreached. I gave him my name and the last 4 digits of my Social Security number.

Victim Location 62920
Type of a scam Tech Support

claiming I had fraudulent internet security and that they were going to offer a refund

Victim Location 45231
Type of a scam Sweepstakes/Lottery/Prizes

I received a call yesterday 5-14 around 5 or 5:15pmEST. I picked up the phone they said I won 1.3 hundred thousand dollars (something like that). I immediately got suspicious because I know I didn't enter anything, so how could I win anything. He said you were picked by choice. He had an accent. He asked if I could speak to (and he said my first name), they are all foreigners with accents. I got a letter, I opened it and closed it back up and wrote refused on it and took it and put it in mailbox and it didn't come back. He wanted $1,000 processing fee, and he said I could pay cash or if I have a bank card, I could give him a number. I said I don't have a bank card. Yesterday he said I also won a brand new car. And when I said I don't drive he hung up. I guess it was the same person, but they all have accents, and I know it was guy. He called back again today around 3:20pm and he said his name (but I wasn't half listening), and he said we told you about the money you won yesterday and are you ready and to give him the $1,000 and once they process it they would give it back. He didn't say anything about the car, I told a lie and said I don't drive. And he tried to be real cool at first, and then I told another lie and I said I have a young lady here at BBB listening on the phone yesterday. He said do you have an account or do you have a bank card that you could use, and you could just get it and we will send someone to pick it up. And after you get the money, and get check cashed, and when we see everything went through we will reimburse you. It was my home phone they were calling.

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