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N/A Reports & Reviews (48183)

Victim Location 35619
Total money lost $100
Type of a scam Credit Cards

My credit card was fraudulently used at Store #651 Bed Bath & Beyond with attempted uses following at various stores.

Victim Location 11413
Type of a scam Phishing

The caller said my social security number was blocked and I needed to press 1. I hurriedly terminated the call.

Victim Location 07090
Type of a scam Fake Check/Money Order

I was contacted through Craigslist about a chair I was selling. The person identified himself as Scott Webber. Said he would mail me a cashier's check for the amount plus $30 to hold the item (total $705). However, someone begam contacting me via another phone number: 347 7866 7836.

I received a check via USPS Priority Mail Express (tracking 9470 1102 0082 9017 4494 33) from a Bill Lawson at Deluxe Corporation, 150 Valley View Ave, Monroe, NY 10950. The check I received was in the amount of $1,980. The check looked fake. The bank was identified as Woodforest National Bank in Shelby, NC. However, in one part of the check, "National" was spelled "Nationa". Moreover, the check had Thomas Jefferson's signature (yes, that Thomas Jefferson). The logo of the check is fuzzy, but comes out clear on a mobile phone picture, which makes me think it was optimized for fraudulent mobile deposit.

I texted the guy and told him the check looked off and that it was for way more. He said it was for movers. That was not part of our deal. I texted him back and told him that I was sending back the check and that the deal was off. I did not hear back from him.

Victim Location 29464
Total money lost $46.20
Type of a scam Credit Cards

This is nothing more than a bait and switch scammer. It purports to offer background checks which it does; when the user decides to not pay the fee requested, they offer a lowball number of $1.00. For $1.00, most people, including myself, will agree to the fee and provide the requested credit card info. They charge your card the $1.00 AND an international service fee despite their San Diego , CA USA address! 4 days later, they whack your card for $44.85 AND an additional international service fee of $1.35 with no authorization to do so. It's worth it to them to offer the $1.00 lowball because they will get your credit card information and charge whatever they want! This is scamming at it's absolute worst! Shut them down!

Victim Location 42103
Total money lost $59.50
Type of a scam Online Purchase

bought my car mats, they took money that day. it's been a month, so i went to check progress....

they shut down all there stores, but haven't returned my money!

Victim Location 92708
Type of a scam Debt Collections

They called me from a restricted phone number. Left a message with this phone number, the case number, and sounded very serious that I contact them or else I'll get into some kind of legal troubles. When I called and asked for what kind of business this is and why are they contacting me. The woman, name Shirley Thomas, kept saying they didn't contact me. It's I who contacted them. Saying I'll be served due to a breach of contract with Wells Fargo and she's just trying to provide info. Asking me why I didn't answer the mail that they sent to me? Is the account ending in *** is mine? Asking me for my SSN, and while I was still hesitating to provide her the info she said my SSN and asked if that's mine. And before I could think straight, she said she'd notate the account that I refused to litigate and hung up the phone before letting me finish my sentence that I didn't say that and I don't think the account is mine. I called back again, and this time a man introduced himself as Steve said I owed Capital One and put me on hold to look into the account. All in a sudden I heard that same woman talked to me. I said you and Steve are saying different things, and I don't think you guys are legit. She told me I lie and that Mr. Olsen didn't say Capital One. She's being very rude asking me to go do something productive and not to call her again and hung up. I have read too many horrible stories about this kind of businesses. Please investigate and make sure they do business the way they should and NOT lie, cheat, and trick people. Thank you.

Victim Location 32533
Type of a scam Debt Collections

Received the attached notice in the mail for a resolution of unsecured debt stating your creditor is now willing to negotiate a reduction of your total outstanding balance. Notice indicated the total of the unsecured debt was 19,236 with an offer to reduce the debt to 6,732, but had to call the toll free number of 888-277-6523 by midnight of April 26, 2019.

Victim Location 03903
Type of a scam Phishing

A man, who couldn’t speak English told me that charges are going to filed against me in regards to my social security. I knew that hat the government never contacts us by phone and told him I was hanging up and immediately call the FBI to report him and this phone number.

Victim Location 25411
Type of a scam Employment

Received a check and a survey to purchase and secret shop an Apple Store, or Walmart if no Apple location within 30 miles of my location which is the case. Asked to buy 2 gift cards totaling $1500 and scratch off code and email pics of the cards along with the survey.

Victim Location 92821
Type of a scam Tax Collection

I received an automated phone call at 10:20am PST. The recording claimed that they were the IRS and that the IRS is filing a lawsuit against me due to tax evasion. They urged that I call them back immediately at +16316358281. They repeated the phone number once more and said thank you.

Victim Location 10009
Type of a scam Healthcare/Medicaid/Medicare

I received call allegedly from Medicare, asking if I received my card. I said , “Yes.” After that the caller disappeared. I am concerned they will use my voice print. What can I do.

Victim Location 84014
Type of a scam Family/Friend Emergency

Man finding last name through local Utah Actors website and writing to me about an inheritance for a late Dr. Giorgia Pengue saying he has been seeking my last name to be the heir of this Dr. in Africa and wanting to split the inheritance 50/50.

Victim Location 92404
Type of a scam Other

So, I've been receiving crazy calls the last week. I've already reported them earlier today. This time it is different!

This time they left a voicemail. It states, "This is an enforcement action executed by the US hire authority stating that your social security number going to be block intending your serious attention ignoring this will be an intentional second attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offence this is the final attempt to reach you to resolve this issue immediately and to speak to a federal agent call back number 972-58-7139 I repeat 972-528-7139 thank you" It sound rediculous! Robot Not a person!

Victim Location 53014
Type of a scam Sweepstakes/Lottery/Prizes

My name is *** *** and I received a phone call from a guy at Consumers Clearing House that I had won 2nd prize in the amount of $500,000 Thousand dollars and that a courier was to deliver the prize on this Friday 4-19-2019 between the hours of 9AM-11AM.The number came up 856-389-7926 from Riverton NJ.

Victim Location 93614
Type of a scam Government Grant

Someone texted me on my friends messenger page, pretending to be her said she had gotten a Federal Grant of $90,000, oh you had to do was pay the filing fee. Kept messaging me back to see if I had gotten my Federal grant yet. Just sounded too good to be true so I went to her house to see her face to face and ask her these questions she said it was not her.

Victim Location 43219
Type of a scam Employment

I received a letter and check in the US Mail to wrap my car for Oral B. It's a cashier's check coming from Atlanta, GA, Georgia's Own Credit Union for $1200. The letter says the funds will be available for withdrawal in the next 24 hours. You will deduct $200 for your first week wage. The remainder is to pay for the decals. Don't forget to email [email protected] as soon as the check is received and deposited. Please email your cell phone number along with the deposit slip.

Victim Location 92404
Type of a scam Government Grant

I've been receiving calls from different numbers with different area codes. Some had caller ID with City and State, others had (UNKNOWN). First time I've answered it was that The person was from Washington, DC of the US Government who wanted to give me $14,000.00 grant! Next, it was a $12,000 grant. Unfortunately, today it went down to $9,000.00! Woohoo! lol!

They explained that you do not need to pay back. They read a long script and then they explain this is not a mortgage loan, student loan or anything.

To mess with them I complimented on their reading skills then asked for Identification Number. Shes like, What??? I asked again then shes like double G 2 L !? LOL!!! Anyway, don't be fulled!

Victim Location 28786
Type of a scam Debt Collections


Victim Location 95826
Type of a scam Rental

Received a reply email following up on inquiry about rental property .... I do not recall ever inquiring about said property on 1200 44th St sacramento California

I replied telling a little about myself which they asked for.

Then I received an email response talking about Airbnb handling things and that they the landlord would arrange the showing through Airbnb only cost deposit etc.... I checked the listing online but the house was just recently purchased

Victim Location 95330
Type of a scam Employment

Re: CareerBuilder: About Your Resume :




7:42 AM (1 hour ago)

to me

We are considering you as the new Quality Control Manager for our company.

Key responsibilities include receiving goods and packages via mail, processing and checking them, working closely with the supervisors and making reports of work done.

We are paying $2800 per month and all applicable bonuses.

***USA Residents Only.

Reply to this e-mail your name, phone and we will get in touch with you.

Hiring Manager

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