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N/A Reports & Reviews (48175)

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.

Victim Location 62034
Total money lost $99.99
Type of a scam Online Purchase

I ordered from the site packgolf.com and a week later I went back to track my order and the site was gone. I contacted my credit card company and I was unable to do anything for 14 days. I started looking for the item I wanted to buy again and I found fabricgolf.com and noticed that it was identical to the packgolf.com website. The fabricgolf.com website seemed to only be a shell as it only had about 5 or 6 items and nothing else.

Victim Location 43235
Type of a scam Credit Cards

On 4.17.19, I got a call for a lower credit card interest rate. He mentioned Experian. He seemed friendly at first. But when I questioned him, he called me an f word, and hung up. He had an Indian accent. I only picked up because the area code was Marietta, OH.

Victim Location 24153
Total money lost $14.95
Type of a scam Online Purchase

Your order is confirmed

We've accepted your order, and we're getting it ready. Come back to this page for updates on your shipment status.

Victim Location 40216
Type of a scam Tech Support

My anti viris and support subscription will renew today, my account will be chanrged $299.00, if I want to continue or cancel the subscription call 833-290-2999. After calling the number to find out who they were I was asked to log onto my computer and he would walk me through cancelling the contract. I hung up in fear and anger before accessing my computer.

Type of a scam Employment

He contacted me and a friend via Care.com with a job offer to take care of her daughter and he offered 30 dollars per hour. Then he said his wife was about to have a C-section emergency surgery and he wanted to give her a surprise birth gift, he sent me a check for 1.750 dollars to buy the stuff but we have never met before. A day after I received a email from Care.com saying that he was being removed from the site because he seems suspicious.

Victim Location 89106
Total money lost $500
Type of a scam Credit Repair/Debt Relief

I have been trying to get a Debt Consolidation loan for!2500.00 I was asked to buy Google play gift cards. In total. In a two months period. I have sent prosper loans $4 to 500.dollars. Several times they have informed me that they have not redeemed them. I have also sent them apple tune gift cards.$100.00

I had to borrow monies from others or and wait for my SS I benefits to get to me.

In the mean time . My checking account was hacked and my benefits was sent to some bank in Florida. And they are still asking me to send a google gift card.

Contact name. vincen Miller

Victim Location 80241
Type of a scam Online Purchase

Found on criagslist Denver.They said they moved to Mansfield Ohio in the last tow days.That they were free.I just pay shipping fee of 350.00 and will be delivered to my doorstep.Eonted me to pay by zelle or cash app to [email protected] Gmail.com.Then would give me shipping information.It was for purebreeds huskey.They had pictures of pure white ,red and white,black and white and grab and white.Wonted my address and phone number.

Victim Location 43204
Type of a scam Tech Support

I received a partial phone message from 1-888-343-9735 telling me they are renewing my subscription to Apple Support. I returned the call and pointed out that I have no Apple products and the heavily Indian accented "Sam" switched it to Windows Support. They said that they are going to take the renewal out of my bank account. I told them that they have no authorization to do that and, if they do, I will sue them. "Sam" became argumentative and told me that they are a big company and I am just a small person.

I have no idea if they even have my account numbers -- or from where they would get them -- but will be watching carefully. Other web sites have identified this as a scam number.

Type of a scam Romance

Contacted on the Zoosk dating website on April 27, 2019. He asked to exchange emails and phone contacts.

Presented himself as the Director/Owner of Braymore Wines. Claimed he just sold the business and was finishing the final paperwork.

He wife had passed away from cancer 3yrs ago and he had one daughter 17 years old. She suggested he go on Zoosk to find a partner.

He was finally retiring after 33 years of building the business. We were to meet in person but he had to go to Fort Lauderdale Florida for

2 weeks to finalize paperwork for the business. He sold his condo in Fort Laurderdale and was purchasing a new home there. In that

period of time we exchanged emails, texts and personal photos. He sent a photo of him and his daughter , himself on the airplane, himself

on the beach and himself driving his car. Upon arriving in Florida he shared with me that he went to the ATM and his card was rejected, but he

had enough money till the bank opened the next day. May 7, 2019 he said his daughter was needing $1000.00 immediately and he had no way of helping her as his card was still inactive. He would try to find someone to help him out. May 8, 2019 he asked me to go to the Bank of Montreal and deposit the $1000.00 in his daughters account, he gave me the account number and transit for the deposit. I said no , he claimed it was all a test and I had failed. Then immediately said to forget all of our talks about us meeting and any future. I did go to the BMO in Barrie on Bayfield St. After giving them the information given to me via text regarding this account they confirmed that this was a real account and it was in the daughters name. I asked if she was a 17 year old teenager and they shook their head no, I asked if she was possibly my age, meaning in their 50's and they shook their head yes.

Victim Location 46408
Type of a scam Employment

These scammer send you a check and ask you to send money back after you deposit a fake check into your account

Victim Location 85351
Type of a scam Online Purchase

I was trying to order a prescription I emailed the prescription to the address above, they emailed me back and told me the price and asked for a credit card number, so I provided a card number, the code, experience date, zip code, and my address for delivery. After several hours I called the number again and the person who answered, said they did not know me or ever heard of my perscription. I quickly called the credit card company and canceled the care before they could make any charges, nice scam but didn't get me

Victim Location 85351
Type of a scam Online Purchase

I was trying to order a prescription I emailed the prescription to the address above, they emailed me back and told me the price and asked for a credit card number, so I provided a card number, the code, experience date, zip code, and my address for delivery. After several hours I called the number again and the person who answered, said they did not know me or ever heard of my perscription. I quickly called the credit card company and canceled the care before they could make any charges, nice scam but didn't get me

Victim Location 94536
Type of a scam Sweepstakes/Lottery/Prizes

I have a cell phone on "Do Not Call List" but I got a call from 925-592-6327 then I answered it. The robocall saying "Can you hear me?" and I agree. There was a $200 gift card scam and then I told them "No! I do not want to give out personal info!!!" and never scam people. Then, they appreciate for taking their time and hang up.

Victim Location 85032
Total money lost $10
Type of a scam Online Purchase

Hello,

I bought two books from Amazone books and I am pretty sure it was amazone.com although now I can't find them anywhere. The website had Amazone in the address, rather it was .com or something else I am not sure. There is an equipment company called Amazone. It was on my phone that I bought these books. I was able to find the business on my phone but not on my laptop about a week after I made the purchase, but now I can't find it anywhere. I hate to change my credit card but I'd better.

Victim Location 92260
Type of a scam Other

Find unclaimed money. They ask you to fill out a form and then state they found a big dollar amount but need to be paid a fee upfront in order to deliver the funds by UPS.

My unclaimed funds were $400,000 and my fee was $2500 to have the funds delivered.

I then knew this was a scam and fortunately did not fall for this scammer activity.

Victim Location 75237
Type of a scam Romance

She was trying to solicitation me for a relationship in order to start scamming me for money.I am aware of these types of scams.I have blocked them on google,but google is not blocking and they is still being allowed to come threw.I do not know how to contact Google so I can speak with a live agent. I have some more emails like this that I will be sending behind this one.

Victim Location 91301
Total money lost $300
Type of a scam Online Purchase

Concert tickets for the Ariana Grande concert were advertised on Craigslist. I was sent a photo of the tickets and told the tickets would be sent via ticketmaster to my email as soon as I sent money to their apple pay account. As soon as I sent the money $300 they stopped responding. Please find this criminal. I bet they're making thousands of dollars per day. I tried to call and stop the payment but apple cannot- which is probably why they requested this form of payment.

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