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N/A Reports & Reviews (48175)

Victim Location 70112
Type of a scam Phishing

Hello!

I know your pass is: ***

I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions.

The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it!

I have also access to all your contacts, I collected everything private from you, pictures, videos, everything!

I MADE FEW EMBARRASSING VIDEOS OF YOU (through your webcam), ONE SHOWING YOU MASTRUBATING!!!

I can send the videos to all your contacts (email, social network) and publish all your private stuff everywhere!

You can prevent me from doing this!

Transfer exactly: 1200$ with the current bitcoin (BTC) price to my bitcoin address.

If you don't know how to get bitcoin, Google - "How to buy Bitcoin", it's very simple for example with credit card.

The wallet you can create here: www.login.blockchain.com/en/#/signup/

My bitcoin adress is: 14VYd5JrPrrXD1qiMxZ5An2VsU5db5ZqS7

Copy and paste my adress - it's (cAsE-sensitive).

After receiving the payment, I will delete everything from you and you can life your live in peace like before.

I give you 3 days to get the bitcoins!

Don't share this email with anyone, this should stay our little secret!

MsgID:

5000823046

Victim Location 41098
Type of a scam Phishing

0I received a call from a number and name I did not recognise on my caller ID and did not answer because I receive so many unwanted calls. I do nor know if this was a scam but it was a bit alarming. The message stated " This is investigator Brady, I need a return call in regard to file number 205927. The phone number, 1-832-678-1885, was left. The business name was not given. The caller used my name and medtioned my husband as well. He is deceased.

I had just received a scam alert from Ky.Att Gen cautioning of a scam for returning a call from a message and being responsible for excessive charges.

Victim Location 01748
Type of a scam Phishing

They told me my name and address were used in a lawsuit and that the person would be tracked down at my residence. They gave me a case number and had specific information about me. They asked for my and my husband’s phone numbers. This was from a toll free number and not a verifiable court house

Victim Location 98391
Type of a scam Online Purchase

I am selling my car on Auto trader. This scammer wants me to buy a vehicle report for $24.00 from https:www.athreports.com

Type of a scam Employment

This scam uses the legitimate company name, website address, postal address, Manager Name (John Holzapfel, Director, Human Resources) of a legitimate company. It has posted for Junior Accountant position on many college and other institutional websites. A Google search of "Aventics Jr. Accountant" brings up two full pages of websites where this posting has been listed. I work at a publicly funded Canadian College and have contacted Mr. Holzapfel personally, together with three other staff to verify that this posting is, indeed, fraudulent. I have provided a copy of the listing to Aventics directly and suggested that their I.T. person post something about this scam on their website to indicate that the posting for Jr. Accountant is a scam.

Victim Location 44041
Type of a scam Phishing

I received a message on my cell phone. The caller said my social security number was going to be revoked. They did not identify themselves as being with social Security. If I did not call them back I would be arrested and prosecuted. I do not have the phone number they wanted me to call back. I called the number back. A message came on that stated this Verizon number is no longer in use.

Victim Location 01950
Total money lost $1,288
Type of a scam Tax Collection

I worked With *** *** ***.

With a woman named Lori ***. She failed to provide me with the total costs of doing business upfront. She also failed to acknowledge to me the fact she also couldn't help regarding my state taxes only federal after I had already paid 495.00 as well as 693.00. I have been scammed a lot of money, time, and effort has been loss due to all this. I have just been on the phone all day with the manager named Devon *** as well as a woman by the name of Brenda *** She argued with me about 3 different conversation's regarding only refunding me 693.00 and not the other 495.00. She was unprofessional, spoke over me, taunted me, as well as refused to refund me my entire refund which I deserve. She hung up on me twice as well. I have never in my life worked with such an unpleasant and unprofessional person. She refused to give me the name of the CEO, as well as refused to refund me my full money I had paid without receiving service. She said the call was recorded, and all of them I was told are. I simply asked her to pull the calls regarding the fact that Lori *** had mislead and did not disclosed money I needed to pay upfront as well as in the future payments. Please just contact me regarding this terrible and horrific experience.

Victim Location 92626
Type of a scam Phishing

An automated call stating that my Social Security number has been breached. That I would no longer be able to receive any of my SS benefits if I didn't contact them.

Victim Location 42602
Type of a scam Other

I was told that my social security number had been used to commit something, and that they were going to shut down my SSN permanently because of what had happened. I hung up on them

Victim Location 40391
Type of a scam Government Grant

Come from a friend through messenger

Victim Location 30316
Total money lost $99
Type of a scam Online Purchase

Dear Sir/Madam: The reason why I am contacting The BBB, is that I purchased, a sample of *** ** from the trial website, earlier this month, and I used the debit card through the bank this company made an unauthorized charge of $99 out of my account. they didn't have any thing online saying that they will charge any amount on my bank account. the trial was $4.95.but what was the charge of $99 for?

Victim Location 45661
Type of a scam Government Grant

I've gotten calls over the last 3 or 4 days from a man. He wanted me to pay $200 using a Google Play Card for a one time $9000 government grant which I didn't have to pay back. He said Google had given money to the government to hand out. There was a government drawing. He sounded foreign. The woman at Dollar General told me it was a scam. 202-994-9098.

Victim Location 33410
Type of a scam Other

This number came up on my phone 1800-674-9778. It was a recorded message which said to call this number asap as the department is investigating me for a criminal procedure.

Victim Location 75703
Type of a scam Credit Cards

A Sierra Leone phone call literally came in when she was hanging up from another call she was on. "Started wanting to talk about her credit card credit" before she hung up on them.

Victim Location 75703
Type of a scam Credit Cards

A Sierra Leone phone call literally came in when she was hanging up from another call she was on. "Started wanting to talk about her credit card credit" before she hung up on them.

Victim Location 19146
Type of a scam Phishing

I waa greeted by Patricia Adams

Badge I.D#SSN4434

Arrest Warrent # A3X33C36

The accusation is: drug dealn and money laundering. They stated that I have 10million in an account in my name...then she gave me 2 options to resolve this "issue". I let her know that she needs to resolve this so i don't get bothered again by tgis nonsence..

Victim Location 85017
Type of a scam Debt Collections

They claimed that they sent us copier supplies and used very realistic looking documents. They are very persistent and have been pursuing this for several months. Tried to access their website with no success (first listing returned in search was the *** site where I found they've tried this with other companies). I also used Google street view on their company address and it's a small strip center in Anaheim, CA with 5 businesses on the marquee but no *** *** ***

Victim Location 94509
Total money lost $474
Type of a scam Fake Invoice/Supplier Bill

Said they had dogs for sale sent me an invoice but no dog

Victim Location 63135
Type of a scam Phishing

Received a message stating I had a refund coming. It did not specify from who or from where.

Victim Location 28306
Type of a scam Identity Theft

This number calls and says they are social security and have been reached out by the local police enforcement. They state your name and ask for your last four of social. I told them and then told them I have to call back. After calling back they didn’t ask my name they said David Jack Foam has died, they are sorry, and can I send money. I said I don’t know what they are talking about and they hung up.

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