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N/A Reports & Reviews (48183)

Victim Location 75756
Type of a scam Sweepstakes/Lottery/Prizes

He identified himself as David Miller and said she had won $25MM + new Mercedes Benz and only had to pay $8000 for taxes.

Victim Location 89434
Type of a scam Debt Collections

Phone call , a woman stated she had received a call from my doctor in order to get me qualified for a pain brace for my back.. unfortunately I gave her my DOB and medical ID BEFORE looking this up??.. after she got my info , the line went dead, when I called back it wasn’t even a legitimate number..

Victim Location 89506
Type of a scam Healthcare/Medicaid/Medicare

Every morning around 8.00 am i will get a call from them. Do you need individual or family health plan? As soon as i say i don't want it please remove my number from your list. They would disconnect the call. They call me couple times a day. They are harassing me s lot. Plz help. I tried calling them back to request to remove my name from the list. But the number is not functional to call. Today i told them this call is being recorded by FBI. He said I don’t care and hung up on me. Please help

Victim Location 92545
Type of a scam Other

On April 25, 2019, I received a phone message from this number. A man claimed to be from the Social Security Administration. This is not a valid number. He said my social security number had been suspended due to suspicious use of the number. I verified with Social Security Administration that this is a false claim, a known scam, and an attempt to extort money. I was warned not to call the number or give out any information to this caller.

Victim Location 99207
Type of a scam Phishing

Claimed they were a BBB representive and offered low interest rate a loan since we had such a good BBB rating.

Victim Location 44851
Type of a scam Debt Collections

called me and told me I have an outstanding loan from a pay day loan company and they are sending out an arrest warrant for me. He told me that I have two warrants for my arrest in Huron county going out today. I told him to send me a certified letter stating what I owe and we can go from there. I never received any mail in the past stating I owed any one money. I my email address and where I worked and that I had a PNC account. called BBB and this number is not listed to anyone.

Victim Location 89701
Type of a scam Online Purchase

We listed our truck for sale on Craigslist and got a response asking if our vehicle had been in an accident. They asked me to respond to their personal email address instead of the craigslist email. I made the mistake of doing that and they immediately sent me the following email. I did not click on the link but Googled vehicle reports to see if it was legit. I found BBB's article about this, so I'm forwarding the email to you.

Forwarded Message -----

From: Fred Sanders

To: [email protected]

Sent: Thursday, September 13, 2018 1:03 PM

Subject: Re:

Hello, I was reaching out to you about your vehicle for sale. Do you have a current vehicle history report for it? If not, I suggest getting one at:

www.vehiclecheck.report

When I was selling my vehicle I got one from there to show people that were interested. It was only $19 which is half the cost of Carfax($40 or more). It will show if there are any issues with it. The peace of mind it gives for such a large sale is a bonus too.

It will verify that it has not been in any bad accidents, that it has a clean title and that it has not been stolen. There are so many scams out there. People are more likely to look at it with a report provided - it will definitely help you with the sale.

Let me know if this helps. Thanks!

Victim Location 34219
Type of a scam Debt Collections

Indian guys, every time. They ask for my mailing address and social security number.

Victim Location 89801
Type of a scam Advance Fee Loan

It was telling me about a company named IFC and how they would send me money but that I would have to pay the shipping and handling on the money they send me.

Victim Location 86351
Type of a scam Tax Collection

Was a voice recording saying IRS is going to stop my Social security. That I had suspicious activity. Press one to talk to an officer.

Feel sadness because old people are going to get ripped off.

Victim Location 56345
Type of a scam Identity Theft

Social Security Number Spear Phishing SCAM for Verification of , Social Security Number, Name, Age/Birth Date, & Address/Zip Code.

Perpetrator Stated that they are working with the TX Better Business Bureau, & the FBI, for and Increased Level of Fraudulent Charges made with my (SSN), wanting to Verify my Information , prior to initiating Legal Actions.

Perpetrator stated that the Phone call was being made on behalf of the Government, was being recorded.

Perpetrator stated that his name was Jason Brown, and his US Badge # 261196US

Victim Location 89431
Type of a scam Family/Friend Emergency

This company called some of my relatives looking for me via my maiden name - three family members called me and told me they are threatening legal action. Report them to the FTC immediately and tell your family members if they call again to let the caller know they have been reported to the FTC and not to call them again.

Victim Location 89521
Type of a scam Healthcare/Medicaid/Medicare

Left message stating my social security was being held due to fraudulent activity and I need to verify identity for it to be released on time and medicare be paid and not cancelled. I tried to call SSA and they are super busy Mondays. After getting disconnected on SSA call decided to call the number called from and blocked my number. They answered right away as Social Security Admin and asked for my name and social security number. I hung up after giving a fake name. NEVER GIVE ANY OF THIS OVER THE PHONE. SCARY how good the scammers are getting. The called from 775-238-4065. They ask to be called at 662-987-0195 to release your check.

Victim Location 89703
Type of a scam Online Purchase

The operators of this site now tend to use some innocuous name, often a feminine name, to make the site appear more legitimate. The inquirer tries to appear very interested in the vehicle for sale, but wants you to invest in their choice of a vehicle history report. They have absolutely no interest in buying your car. If you tell them that you have a CARFAX report, they discontinue any further communication. They tend to periodically change their messaging slightly, but the context remains essentially the same. I tried selling another vehicle over a year ago, and got a very similar text requesting my complete e-mail address. I advised that I was aware of their scheme, and suggested that they would eventually be caught and jailed; no further contact was made by them.

This is a screen shot of their text message:

Hi,

thank you for answering to my text. I am very interested in getting your car but do you happen to have a report on the vehicle? I would like to make sure there have not been any serious issues with it and I do just feel safer about getting a vehicle with an official report. If you do not know where to buy this kind of report I can recommend you this site: http://insightvin.com/. When I was selling my truck I used it and it works well. I hope this is not a big problem for you. Be sure to let me know when you get a report so I can take a look at it.

Kind regards,

***.

Victim Location 89512
Total money lost $150
Type of a scam Romance

I commented on Facebook one of Just Love Skulls groups. Then one of my comments was commented by this person. Then he said I was cute & he checked out my Facebook profile. And liked what he saw. He asked if we could chat on WhatsApp. I said I would have to install it & I did. It was friendly at first, then he started telling me I'm his queen. I was flattered & I felt special. Everything was fine. We exchanged pictures & he was very good looking & he was in the military in Africa on peace mission. Then he said he wanted me to be his wife. He then said I could make over $1000 with me being his wife. Then it would be the full benefits when he gets back to the states in December. Then he wanted to get a fiancee form so I can communicate with him. I was hesitant at first. I asked if I could pay $200 of the $350 for the form. He had his commander text me through WhatsApp. Hus commander said that he really needs to get the form. He told me how bad it was over there, it scared me. I felt pressured into sending the money through Western Union to Name:-Bamidele Esther olukemi

Location:-Nigerian

Financial officer.

I took a loan out & sent $175. He wasn't too happy but then he said it was okay. By then I had purchased iTunes gift cards twice. First was $15, then $25. He always wanted more but I told him that's what I can afford. From the beginning I told him I was on a fixed income. That's when he said he wanted to take care of me so I don't have to worry. I was taken into that, because I felt he was my soul mate.

Victim Location 60067
Type of a scam Romance

I was lured into a video chat with a woman that I recently accepted as a friend on facebook. This person told me she was a makeup artist and was board and half naked, etc. I don't remember the exact name of the profile but it was something like Adriana Weam. Her profile said she was born in France (Cannes I believe, but don't recall precise city) and currently lived in Oregon City, OR. Casual conversation turned into "her" capturing compromising video of me. This person sent me videos of the exchange and threatened to take them public if I did not pay. I immediately blocked this person on facebook, and deactivated/deleted my facebook account and my messenger app. I'm in the process of deactivating my other social media accounts and deleting my gmail account.

Victim Location 89511
Type of a scam Debt Collections

I received an inquiry that an individual wanted to buy my car on Craigslist. First he called and when I called back, I got voicemail. Then I got a text that he couldn’t talk but that he could text. He wanted to see my car but asked that I run a report on the vehicle at cleanwheelscheck.com. and forward documents to him via email at [email protected] I texted back and told him I would pass and thanks for his interest. If you go to that website it redirects to doctorbeepbeep.com. This is a scam site.

Victim Location 90260
Type of a scam Identity Theft

my husband Epifanio lozano got a call from ssa saying his name has been involved in money laundering and he would be arrested. They left an account number and routing number for my husband to transfer funds to their account . Acct. 391557797 routing number 083000137 it is a chase account and we already confirmed with the bank, is a valid account and needs to be investigated.

Victim Location 22520
Type of a scam Debt Collections

Received a call from American Shoppers Reward, saying they are part of Publishers Clearing House, claiming I won the 6.5 million prize, but I would have to wire $250.00 to cover the taxes to Kelsey Tambell at an address in Wisner, Louisiana. I knew this was an scam and reported them to the BBB.

Total money lost $4,000
Type of a scam Advance Fee Loan

I applied for loan through a private lender company. The company name is *** financing Center. The representative that called her name is Karen *** senior loan officer *** *** *** she called and told me that my loan was approved and she went over the details with my contacts and told me that I needed a co-signer or a collateral payment of 900 for 3 months and it stated on the contract that that’s what I would be doing then later that day. She told me the lender requested another collateral payment of 900 as the contract stated the lender and request additional collateral. So I sent another 900. She told you me I would beg funds into my account within an hour. Waited and nothing. Then she forward me to her manager who’s name is John *** *** *** *** * and he told me that the lender wanted me to buy insurance of 800$ and they will pay the other 800$ totally of 1600$ Canadian. Then I sent it. And told me that it was the final stage and I won’t have to send anything. Then I called back and they told me that the insurance company rejected than I would have to pay the other have to show me stability. So I went on and paid the 800$ then told me it was good to go. Waited an hour then told me.On Saturday, I called and he told me had to pay another 600$ for administration fee and that it would be it. Then I did and sent the funds. - he told me that good news I won’t have to send anymore funds and wait till Monday for my funds to be sent in 1 business day. So I called today on Monday April 15,2019 and he told me now that there is anotet fee ornaments 600$ for a closing fee and that that’s all and I sent that 600$ Canadian and told me that I wait about 1 half hour till i get my loan into my account then will send me final documents to sign stating I received the funds. The company’s own based out *** *** *** *** *** *** *** ** *** *** financing Center.

There Email Is *** Now I’m just waiting for a return call.

The name and I sent funds through MoneyGram are Jeffrey *** Micheal *** ***, Eric *** all in Ontario Canada.

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