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N/A Reports & Reviews (48183)

Victim Location 13903
Type of a scam Employment

I recieved a text message that I was selected for interview for a work at home position with *** ***. It would be administrative/data entry at the pay of $18-$22 an hour. I was informed the interview would he conducted over Google Hangouts. After about 45 minutes of "interview" I was welcomed to the company, without ever accepting a job. I was informed a check would be mailed to me for office supplies and the remainder petty cash. I'm very skeptical, but then the check arrived for almost $4700!! Now, I'm skeptical go actually cash it because of check frauds. I was assured of the legitimacy of this, but cannot find anything online to verify this opportunity and cannot locate the email addresses or names of those I'm in contact with. Included is a snap of the conversation I had with the individual. Personal information has been blocked out.

Type of a scam Identity Theft

Pretty much similar to this one. />
I noticed one of the attachments was an rtf file, which may have been used for malicious intents.

Victim Location 75117
Type of a scam Government Grant

This lady contacted me saying she was from the ncns and that I was one of a million approved for a non refundable free grant of $80,000 I almost believed her until she ask for $500 up front to pay fordeliver fee then I told no thanks she continue yo ask for $25 amazon gift card and insisted on it she also told me that it is 100% realand that the FBI is aware of it and involve I woyld reccommend y'all check it out

Victim Location 60025
Type of a scam Other

Beware, they do not identify who they are or what the call is about but threaten legal proceedings unless you call.......They leave hotline numbers. They are also calling my cell and not leaving a message. Calls came from Pima, AZ and Grand Prairie, TX.

Victim Location 49855
Type of a scam Credit Repair/Debt Relief

Calls from student loans of America requesting contact to rectify student loan debt, of which I have never had any. When I called the 866-743-9898 from my work phone, and indicated I did not have a loan, (no info given from me except # I called from, which was a U.S. gov't installation) robot said my number would be removed from system.

Victim Location 24179
Type of a scam Fake Check/Money Order

Mystery shopper. Company sends a check you deposit in your account and go buy something. Give you a salary and the you have a second job to do. I called bank check was drawn off of and they said it was a fake. Destry it they said.

Victim Location 77090
Type of a scam Phishing

The caller spoke quickly, mispronounced my name, then asked me to confirm I would be available for document drop-off between 9 and 5. I said "sure, I guess" they immediately hung up.

Victim Location 67217
Type of a scam Phishing

It asked if I could hear them right after I picked up.

Victim Location 80130
Total money lost $723
Type of a scam Debt Collections

I was working with a legitimate federal loans servicer to consolidate my student loan debt. This scam company somehow found out my information and reached out to me about it. I was under the impression it was the same company that I was originally working with. They set up auto payments and have been withdrawing since September. A total amount of $723. FedLoans later contacted me to say I was in debt to them, as my payments were going to this scam company and not to my loan balance.

Victim Location 78626
Type of a scam Healthcare/Medicaid/Medicare

Asking for ss info

Victim Location 49319
Type of a scam Online Purchase

tried to send picture using Google voice code, words " do not share this number with anyone" asked to send code back, got phone number

Victim Location 24630
Total money lost $2,700
Type of a scam Online Purchase

I sent him $500.00 thru Zelle to [email protected] I then was told I had to pay $1,200 for a refundable deposit for temperature regulated crate and $700.00 for a refundable amount for insurance. Well I was told my puppy would arrive on Friday 04-19-19 I then received an email from delivery guy saying the dog needed one more immunization before the state of Ohio could fly him to my state. They wanted $1800.00 and said it was refundable too. We did not send them anymore money. This has just about killed me. I trusted them and know people who buy dogs like this all the time with no issues. I just wish I could get my money ior at least some of it back.

Victim Location 99503
Type of a scam Tax Collection

the message was I have not taken any action against unreported income and violations of the tax code and to contact them immediately.

Victim Location 24102
Type of a scam Sweepstakes/Lottery/Prizes

They called to say they were from publisher clearing house. That I had won after about 45 min then they wanted $615.15 for taxes. Phone no.1 434 373 7484 and 1876 408 1242 pkg no. 203413Za-Us

Victim Location 75647
Type of a scam Healthcare/Medicaid/Medicare

I received a call saying they were going to take $299.99 out of my checking account for insurance.

Type of a scam Phishing

I received a text on my cell phone announcing I had a refund coming to me it looked like it might be from my bank, to which I have recently reported some suspicious activity on my account which my bank was/is still looking into, so I opened the text and quickly realized it was not from my banking institution so that’s where I stopped. I grabbed a screenshot and immediately looked it up online and found a few reports of other people getting a similar thing on their phones so I just left it at that. I feel like if I would’ve continued on with that thing when I opened it like it asks me to pick my banking institution then of course it’s going to ask for my password and all that I think that’s how they get your info and take money right out of your bank account.

Victim Location 86406
Type of a scam Online Purchase

I bought a dress and it seems very unofficial

Victim Location 83687
Type of a scam Identity Theft

Female voice on recorded call stating that this was the office of Social Security calling to advise that my social security number had been compromised. The phone number 844 820 4850 was given with a statement to call immediately.

Victim Location 10467
Type of a scam Phishing

I received a call from the above number saying they were the social security administration and that my social security number was invalid. I did not give them any information but they did have my name.

Type of a scam Phishing

Netflix email : Netflix payment was not authorized.

Dear Netflix Member 

You last payment was not authorized. We have put your account on hold until you have completed a validation process in order to verify your billing and payment details.

(faked url has been removed by BBB)

We will automatically attempt to charge your card again within 24-48 hours.  Failure to complete the validation process will result in a suspension of your Netflix membership.

The red link takes you to:

The Netflix logo appears requesting account sign in Email & Password

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