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N/A Reports & Reviews (48122)

Victim Location 79424
Type of a scam Sweepstakes/Lottery/Prizes

I received a call from *** *** with Publsiher's Clearing House stating that I won 1.5 million dollars and that I need to call another number and give them the code he provided and then call him back with the details. I Googled the numbers and there are several listings that came up that it is a scam. Things like this need to be shut down.

The number that he called from was *** and the toll free number he instructed me to call is ***.

Victim Location 54135
Type of a scam Sweepstakes/Lottery/Prizes

Received a call from phone number 876-843-6014 on Monday, 6/29. The caller ID indicated the call was from Jamaica. The male caller who appeared to have a Jamaican accent said I had won Publishers Clearings House in the amount of $10.5 million. He then asked if I shopped at Walgreens. I then ended the call.

Victim Location 44672
Type of a scam Tax Collection

Was called and told I had back taxes. If I didn't pay, they would prosecute. 

Victim Location 78039
Type of a scam Other

usps holding a check that won over a million $, coming from las vegas, need to pay stamp for 185.00 gave package code. 


Victim Location 03874
Type of a scam Sweepstakes/Lottery/Prizes

Received a letter *** *** *** . They said I could win up to 12 million dollars. They wanted me to send $5.00 to start the process. Didn't sound legit. I called the BBB.

Victim Location 79756
Type of a scam Government Grant

Typical government scam


Victim Location 23059
Type of a scam Tax Collection

There was a phone message for my daughter, 31, which said that if she did not pay $1,500 within 24 hours they would report it to the IRS and they would come and arrest her. The number was 718-404-9289.  I called that number and it sounded like a call center . My daughter does not owe any Federal or State taxes. In fact, she received a refund. The return was done by a professional tax service in Richmond. 

Victim Location 99004
Type of a scam Tax Collection

phone call "from irs" about pending suit.

calling @ 202 864 1122

Victim Location 02447
Type of a scam Sweepstakes/Lottery/Prizes

Received a scratch-off sweepstakes claim in the mail. I am apparently entered to win a new car, or a TV, or a cruise. My numbers matched on the card, so I had to call a phone number and reference my winning numbers. I did not call the number. Figured it was a scam because I have never signed up for anything like this before.

Victim Location 48190
Type of a scam Debt Collections

I recieved a phone call on my cell phone stating that I had money due from a payday loan from 2011, that there were 4 counts against me with the state of Michigan and my county. They knew my name, former address, place of employment, and last 4 of my Social security number. The number they called me from was 734-720-4080. When I asked where they were located and the address of the business they became argumentative and refused to give my info. Stated they would locate me at my job.

Victim Location 43657
Type of a scam Employment

Consumer called in to inquiring about a company that wanted for about $550 to set her up in a web based business.  She knew after she had given them all her personal data and last 4 of her soc sec that she may have made a mistake.

Victim Location 23060
Type of a scam Tax Collection

A man called stating a lawsuit has been filed against us and he's from the local police dept., so I called back knowing this is un-true. A man did answer to my surprise and stated that he is officer whomever from the IRS. I responded, no you're not, the IRS does not call taxpayers they communicate strickley by mail. He responded, "ok mam". I also stated I was reporting him to our local authorities.

Victim Location 78738
Type of a scam Tax Collection

Victim Location 85301
Type of a scam Advance Fee Loan

Customer called in to BBB that he gave company $2200 last year for them to assist in helping with his home mortgage. They had called him and got all his information.  Now he can't get them to respond to his calls or emails. The company has scammed him, he said. 

Victim Location 23112
Type of a scam Tax Collection

Female left message on my phone service stating the IRS needed to get in touch with me concerning a pending lawsuit against me. She left the following phone number: 202-864-1317. I did not call this number. Two hours later when my phone rang again, I answered, and this same woman said the IRS wanted to contact me. I hung up.

I called my tax attorney who stated it was a scam in the Richmond, VA area. Nevertheless, thought I should report this to you.

Victim Location 44652
Type of a scam Tax Collection

Contacted consumer by phone left message on answering machine stating that it was his last chance to clear up a matter with the IRS or they would be filing a suit against them.

Victim Location 44372
Total money lost $450
Type of a scam Counterfeit Product

I had contacted a guy in regards to Cavs tickets he was selling. 3 upper deck tickets for 150 each. Sure it seemed too good to be true maybe but knowing a lot about tickets I figured this was around face value and things seemed legit as he mentioned Google pay and the ticket transfer via cavs flash seats. Of course the money went through and the tickets still have not come my way. I have him til midnight to return the money or have the tickets and I have nothing. I am devastated and my money is gone.

Victim Location 79769
Type of a scam Phishing

unwanted calls. usually when i answer there is no sound. once before, its kind of like a phishing operation. they say i have a problem with windows. 

Victim Location 47035
Type of a scam Phishing

Calling and saying I have a social security claim

Victim Location 48166
Type of a scam Tech Support

This phone number keeps calling twice it was a man and now it's a woman claiming to be from a tech support for *** comes up as a cell phone and I'm pretty sure *** wouldn't have a person call from a cell phone. I've been dealing with this for the past week or longer, now I just pick the phone up and put it back down... I really want this to stop....they have a foreign accent, and they ask for people in my family by name including one that has passed away but I didn't tell them that....I don't let them talk for long usually as soon as they start I hang up but they just keep....

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