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N/A Reports & Reviews (48172)

Victim Location 05477
Type of a scam Phishing

Email appeared to be from employer.

"Could you resend your cell # to me, I need you to get a task done ASAP


Victim Location 93722
Type of a scam Other

Received a call from 888-815-0838, 724-610-9552, 888-815-0931 claiming to be with the Social Security Office. Message informed that there was a problem with my SS# and i should call to get it fixed.

Did not call back.

Victim Location 44089
Type of a scam Phishing

Received a phone call on my office phone. I answered and a man with an Indian accent said my name. I said yes and he hung up.

Victim Location 86333
Type of a scam Phishing

I received the following email. I didn't click on anything, nor did I respond. I am currently visiting my mother in zip code 86333. My home address is in zip code 99669.

*** *** J


Sunday at 5:05 am

I am G?orge ***, I work as the h?ad of audit with ?ur bank manag?m?nt t?am. It has com? to ?ur att?ntion whil? in the proc?ss of a n?w digital banking syst?m that a lat? m?mb?r of y?ur family still hav? an activ? acc?unt with ?ur bank, c?ntaining a significant amount of funds. W? are bound by law to transfer the funds to any surviving family m?mb?r as a b?n?ficiary of the d?c?ased's account, so pl?ase r?spond to my privat? ?mail only (   [email protected]    ) at your ?arliest conv?ni?nce so that I can s?nd y?u th? d?tails t? g?t this pr?c?ss in m?tion.

PZ Cussons Plc - Incorporated and registered in England and Wales under company number 19457

Registered Office: Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG, UK

The contents of this message and any attachments to it are confidential and may be legally privileged. If you have received this message in error you should delete it from your system immediately and advise the sender. To any recipient of this message within PZ Cussons, unless otherwise stated you should consider this message and attachments as “PZ CUSSONS CONFIDENTIAL"

Victim Location 35811
Total money lost $1,050
Type of a scam Rental

Scammer claimed to have been transferred out of state due to work, then, had us fill out rental application and sign a lease before any money was sent. Keys were to be over-nighted after the lease was signed and money was sent. No keys were ever received and after a couple of days of excuses for the delay, no further communication.

Victim Location 15342
Total money lost $299
Type of a scam Tech Support

Received an alert on the computer with a loud noise claiming there was a virus on the computer, called number on the pop-up, was told I have a virus and must pay $299 to get it fixed. Paid the $299 with a Visa Gift Card. The computer worked OK until another alert popped up a few weeks later. Was called by scammers and told I was getting a refund because the program used to remove the virus wasn't compatible to the computer. Now they are holding the computer ransom until they get checking account information for the "refund."

Victim Location 24501
Type of a scam Tech Support

Caller said he was from Comcast and a billing error had occurred. Allow me access to your bank account and we can straighten out. Meanwhile the noise in the background sounded as though there were many other representatives calling clients.

This occurred 5/13/2019

On the week of May 7th, also received a call sounding just like this Comcast group and they said they represent Lifelock. They too wanted access to out bank account.

Victim Location 48221
Total money lost $13.98
Type of a scam Online Purchase

I ordered from this site. I felt something was not right because everything showed to be free and that you only have to pay for shipping. my shipping charge was $13.98 which was charged to my account. Now there is no way to view the site, no way to track order, nothing. I will be fighting this with my bank.

Victim Location 21226
Type of a scam Investment

Obvious scam invite to visit website. Message left via email

Victim Location 05661
Type of a scam Tech Support

This is message left by a scammer on phone answering machine.

"You have paid for computer technical support a few months ago, The company has been ordered to close down. Please call 702-605-4905 to get your refund."

Total money lost $1,614.20
Type of a scam Travel/Vacations

My name is *** ***, I live in Vancouver Canada. On Saturday May 11 I bought 4 airline tickets for myself and my family though *** for round trip from Vancouver to Toronto from December 24 2018 to Jan 3 2020 immediately after processing the transaction I called the customer service line at their website to confirm my itinerary because I didn’t received a confirmation email as all other websites do when you purchase a flight, they took my call and told me they will call me back soon, after a approximately one hour someone call me back to tell me that my retour flight was effectively booked but my flight Vancouver-Toronto was going to change in price and I have to pay additional $380 to maintain my itinerary or to accept different dates for my flight. I did not accept those terms and requested the cancelation of the transaction and refund of the payment, the lady told me that it was not possible because the return flight was already confirmed, and I had to pay. After a few intents to explain that I did not want to accept different term from what I initially paid for the call was cut from her end. When I called back another person told me she was on the other line with the airline discussing my case. Eventually he transferred men to another person whom claimed he was the manager (Chris). After explaining the situation to him he also said that I must pay for the cancelation and that if I want to keep the same flight now was going to cost me approximately $700 more with I did not accept. The only thing I was always asking to him was to honor my original purchase or the full refund of my money ($1,614.20) so I can get my tickets somewhere else. After almost an hour on the phone with this person he said that he was going home and would call me the next day, Sunday May 12 in the morning. I started to look for online reviews and found information that suggest this is a common practice.

As I stated at the beginning I never received a confirmation email, which means there are not issued tickets and not legal contract is in place at this point, they are holding my money illegally and are trying to force me to accept their conditions (paying more for what they offered me). I only have a screen shot I got right after I summited my purchase and as you will see only halve of the page appears and doesn’t display all the contents in order to deceive but enough info is there to prove what I was trying to buy and for what price.

I want to open a formal complain against this company, I am willing to provide any necessary information you require and demand the immediate action of the refund of my money. *** *** * *** *** *** *** *** *** *** * *** ** *** *** *** *** ** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** ** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** ** ** ** *** *** *** *** *** *** *** *** *** *** *** *** ** *** *** *** *** *** *** *** *** *** *** ***

Victim Location 90241
Total money lost $200
Type of a scam Online Purchase

I contacted an individual on Instagram for concert tickets. The person had an account that seemed legit. They answered all of my questions and led me to believe that they were sincere. This person fooled me into thinking I would exchange cash for the tickets as agreed upon. I asked this individual for the required information and for pictures. Once we made an agreement, I transferred the money and this person did not send me anything. In fact, the person disconnected their phone number and deleted their Instagram account. I was not able to get my money back as I sent the money through Chase Zelle. I did not know that Chase Zelle did not protect against this. I just want to ensure this situation does not keep happening to others.

Victim Location 53224
Type of a scam Employment

I applied for a work from home job and was contacted by email to open a gmail account for the interview with Cardinal Healthcare, which I did. Once I had my email account established I was told to setup Hangout and was given a email address to contact the Human Resources person. Through the interview I was told that I qualified and was hired, and then was told all of the perks offered with the job and that I would be sent a check to purchase the software products necessary for training and working. I received a check for $2800.00 the next day per FedEx and a list of instructions and another contact person to notify them that I received the check. Once I deposited the check, I was told by the HR person to go and purchase $2500.00 of Google Play gift cards from CVS, Walgreens or Target for $500.00 each. That is when I became concerned that it was a scam. Thankfully the transactions were declined, but now I am concerned about these people having access to my bank account. I contacted the company, which is a legitimate company, but Mary Wind who was the person who said they were HR for Cardinal Healthcare is not an employee of the company. At this time I have not lost any money because I did not purchase the gift cards, but I am sure that the check will not clear or is from a bogus bank.

Victim Location 43008
Type of a scam Credit Cards

Experian calls to tell me i qualify for a 0 percent interest rate and i tell him i don't have a credit card he follows up with F___ Y__ Bit__and hangs up on me. ..

Victim Location 32258
Total money lost $100
Type of a scam Online Purchase

this company sells fake dna products via amazon. their number is real, but everything else is fake. numerous people report never receiving any results for any of their products.

their scam goes like this.... you find their product either via their website or amazon. you order the product and they send it to your mailing address. when you return the package however, it never arrives to a lab because the return address was fake to begin with. when you call genovate's number, they will lie to you and tell you its amazon or the mail carrier fault your dna kit did not arrive. do not trust this company or any of its products.

Victim Location 99217
Type of a scam Government Grant

I was notified to contact Sally as soon as possible and she would inform me of grants. They told me that I was eligible for $40,000. But would not give me an email or verification information. They swear up-and-down that they are a valid of law-abiding company. When I called the number it only excepts text.

Victim Location 61108
Type of a scam Other

May 13, 2019 between 9 AM and 11:30 AM received two phone calls saying my social security benefits may be compromised and to call 903-371-0338 to contact them about this. We did not pick up the phone or return the call as requested. We would like to report this scam to you any other agency that needs to be notified.

Victim Location 75791
Type of a scam Identity Theft

They left a voicemail stating they were a federal agent and I was to call them back to resolve the issue.

Victim Location 53151
Type of a scam Debt Collections

Keep getting call from someplace telling me to call this number or my electric with *** or *** will be shut off.

I don't have this service, and they are not in this area of the country (Wisconsin )

Victim Location 02865
Total money lost $2,000
Type of a scam Advance Fee Loan

These scammers try to get ahold of your account information. Once they do they place temporary authorizations on your checking account disguised as them adding money to your account. While trying to establish a relationship of good faith they do this and ask that you then pay it back with a “voucher” or gift card.

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