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N/A Reports & Reviews (48122)

Victim Location 65705
Type of a scam Credit Repair/Debt Relief

Received a letter, with no identifying information regarding where it came from, indicating an unsecured debt which does not exist, and the opportunity to reduce the debt.

Victim Location 27549
Type of a scam Credit Repair/Debt Relief

I receive calls about my credit cards needing help but the caller ID states that they are calling from my own house the phone number they use my home for the caller ID

The first time they called and my family members were home alone when they saw the home number as the calling number they were afraid the second time my husband answer the phone they hung up after trying to say something was wrong with our credit card account when he said he was a law enforcement officer they ended the call

Victim Location 77876
Type of a scam Government Grant

They called stating the were from the federal government and that I was chosen to receive a grant of $10,000 but in order to receive the money I needed to pay a fee of $250. The number that called me was (936) 666-8723 the number that I was asked to call was (206) 855-5564

Victim Location 55594
Type of a scam Tech Support

I get the calls telling me they are from Microsoft and my computer needs repair. Right away he tells me he can help, these calls are from foreign people. I just tell them thanks but no thanks and hang up. I have also received calls from: 1-320-255-5623 which shows up as ST. Cloud Hospital but when I try calling it back it is a bogus call. I have also been receiving calls that show up as my own home phone number calling myself.

Victim Location 38018
Type of a scam Utility

The fraudulent business claims to be a local utility company who is requiring payment on a "supposedly" delinquent account. They use an automated recording of the actual company. They insist on payment and inform the individual that utility services will be terminated within a few hours unless they receive the full balance.

Type of a scam Nigerian/Foreign Money Exchange

hello,

this organisations contacted me on facebook threatening my life and social life if i didnt donate 1000$ to his charity i am afraid they might of gotten some of my personal stuff that was on my computer he wants to send money via moneygram by noon or else

Victim Location 35950
Type of a scam Tax Collection

They said this was my last notice.

Victim Location 79702
Type of a scam Phishing

Cable One sending out email phishing for information from customers. Asking for email address and password, and to verify their name and address, and in some cases social security number.

If the consumer does not give out this information they will lock their account and potentially cancel service.

Victim Location 29689
Type of a scam Sweepstakes/Lottery/Prizes

We received an e-mail saying we won a large sum of money from FaceBook. We did not enter any sweeptakes on facebook! Also saw this scam on your website.

Victim Location 83735
Type of a scam Tax Collection

IRS calling you need to immediately call 2020-864-1197 or you will be arrested.

Victim Location 96863
Type of a scam Tax Collection

Received two (2) telephone calls from an individual with accent stating that this was a final notice from the IRS Legal department that they were going to file a legal suit against us and that we needed to contact their office number at (240) 979-4118. or (240) 345-9091.

Victim Location 23233
Type of a scam Tax Collection

Caller claims that the IRS will be suing me and I should call this number, 1-509-346-6039.

Victim Location 83709
Type of a scam Tax Collection

IRS is calling we will file a lawsuit if you do not call us.

Victim Location 15238
Total money lost $1,900
Type of a scam Fake Check/Money Order

Facebook, Steven Deanalee. Told her about a job but he didn't have the funds because he was in Africa and he would send her a check. Just to deposit it and send him the money back through western union

Victim Location 35811
Type of a scam Government Grant

Got a phone call telling me I won $5000 government grant. I knew this was a scam.

Victim Location 63010
Type of a scam Tax Collection

I received a call stating the IRS is suing us and to call 314-449-9340. The same # was on the caller ID. I did not respond.

Victim Location 35801
Type of a scam Tax Collection

The caller stated the IRS(Internal Revenue Service) was filing a lawsuit against me and I was to call this number back to find out all the information. I did not answer the call or return, because I know it is not correct, but I wanted to pass this information along to you.

Victim Location 80645
Type of a scam Government Grant

Received a call that said that I was to get a $9000 grant. Call and give them a code number GS104. When I called 2536564757, an Asian lady answered the phone and said I had to pay $230 registration fee and I would get $9,230 back. I was told to Western Union or MoneyGram to her and in 15 to 20 minutes you will have $9,230.

Victim Location 35898
Type of a scam Tax Collection

They called me and said they were IRS.

Victim Location 68304
Type of a scam Tax Collection

A voice recorded message from 6465831829. Threatening lawsuit from IRS via local channels. Need to call them back. Not returning call.

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