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N/A Reports & Reviews (48122)

Victim Location 75791
Type of a scam Identity Theft

She said & asked to whom she was speaking and her SS#. Because our caller didn't tell her, she immediately hung up

Victim Location 47150
Type of a scam Debt Collections

812-625-3903 is one number they use it's been a different number every time, they have called me everyday for a year saying my car warranty will expire, yet first question they ask is year make model of my car.... They have over seas accent

Victim Location 44473
Type of a scam Credit Cards

Robo call- This is Rachael at cardholder services calling in reference to your current credit card account there are no problems currently with your account it is urgent that you contact us concerning your eligibility for lowering your interest rate to a little as 6.9 percent your eligibility expires shortly so please consider this for final notice please press the number 1 on your phone now to speak to a live operator and lower your interest rates

Victim Location 78264
Type of a scam Debt Collections

A company going by the name of "*** *** ***" or "*** *** *** ***" is somehow obtaining information regarding student loan balances and preying on individuals via postal mail. When you call them, they ask you for the benefit ID # on the letter and then they ask you to verify your personal information (DOB, SSN and address) to be sure your are who you say you are when they are really only trying to collect the information. They then tell you that you need to take immediate action to keep from defaulting on your student loans. They put you on brief holds as is to verify what programs your qualify for and then they tell you that you are qualified to have the entire balance of your students loans forgiven if you pay them installments immediately to handle your document preparation. They entice you into providing additional personal information to include your bank information and to have you create a new account on the *** *** *** ***  website at *** site. Once they get your information they try to get you to sign with a virtual signature an agreement to pay them. You may receive more them one letter than look slightly different but when you call, the people you talk to are all the same individuals.

Victim Location 92672
Total money lost $40
Type of a scam Online Purchase

I ordered a pair of shoes from the website called *** and paid extra to have them received within 7-10 business days. It has already been 10 days since I placed the order and I haven't received any shipment confirmation. I saw the add for the shoes originally on *** but after becoming suspicious and reading reviews I believe this company is a scam. There are lots of other people who have not received their order and there is no way to contact them besides an email.

Victim Location 04064
Type of a scam Healthcare/Medicaid/Medicare

Medicare has recently changed the ID number from SSN to another number. Caller stated he was calling from Medicare. He had my name, birthdate and address. He was requesting my new Medicare number so that they could send me a plastic Medicare card. I have received two phone calls.

Victim Location 18960
Type of a scam Government Grant

I just received a message on my voicemail stating that I was offered a government Grant for $11,300.00 and to call (202) 683-7591.

Victim Location 45402
Type of a scam Travel/Vacations

I received a letter in the mail saying I was eligible for this company to purchase my time share and make me some money. I don't have a timeshare. The number they listed to call them back is also linked to a scam reported by the Federal Trade Commission.

Victim Location 98663
Type of a scam Phishing

I am not sure if this even qualifies yet or not. But I had someone call my office and ask me questions about the company.

Full company name

Business address

Owners name

Number of employees

On my caller ID it' shows up as Oak Harbor, WA phone number (360) 499-2988. However when I call back it rings once and goes to an automated voicemail telling me it busy and to leave a message.

Victim Location 60659
Type of a scam Debt Collections

Hello yes I received a phone call somebody left me a message asking me to call him with the reference number that stays they is debt against me and my family that's still would like to collect and if it wasn't collected I'll be sued. I have no idea what they're trying to do. I'm sharing this The Business Bureau so they can alert other people.

Victim Location 60707
Type of a scam Identity Theft

3 voicemail left in 2 days- unknown number / robo voice -

" suspend your social security number because we found suspicious activity - if you want to know more about this case press 1"

Victim Location 27606
Type of a scam Phishing

I receive phone calls on my landline showing the landline number in the caller I’D window. I do not answer them.. I have received 12 today alone. My service is with AT&T.

Victim Location 49009
Type of a scam Phishing

Left a voicemail stating that I was being investigated by the Government for fraud and to call 682-257-1392 immediately.

Called 2 days in a row and left voicemail both times.

Victim Location 45211
Total money lost $1,499.99
Type of a scam Tech Support

my computer was slow and un-responsive. a pop-up window came up and displayed a warning about my pc being high jacked. the pop-up window would not close. the pop-up showed a number to call for help. ***. when i called that number they gave me another number to call to get my computer fixed, ***. they said i had a virus that needed to be cleaned. i asked how much it would cost, they said they would tell me the amount after it was cleaned/fixed. they said it would be clean for 2 years for $599 or i could do 5 years for $1499. they were very pushy and demanded that is pay the $1499. they tried to get me to sign a agreement/form online, but i insisted not to. I was not aware of what i was doing and they scammed me out of $1499. I paid them with my debit card and would like to know if i can get this money back.

Victim Location 55113
Type of a scam Fake Invoice/Supplier Bill

Our administrative assistant called our printer and toner company to order more toner. As she was waiting for a return phone call from the service department, she received a phone call from this company (Frontier Business Solutions) asking about her request for more toner. She had then placed the order with this company not realizing who they were. They sent us the toner (similar but different supply box) and an invoice for $500. I called the company and was immediately transferred to a voicemail by an automated system.

Victim Location 44811
Type of a scam Healthcare/Medicaid/Medicare

This company has called 20-30 times daily trying to get me to order knee braces. I firmly denied and asked to be removed from their call list. This company then send me 2 knee braces totally nearly $2000.00 with paperwork for me to sign saying that I had a prescription for this braces (which I do not) and giving them permission to bill Medicare. I have called them and told them I refuse to sign the paperwork and I will be returning the braces. They are supposed to sent a return label for the return.

Victim Location 45223
Type of a scam Phishing

I received a call a few days ago from Yakima, WA 509-955-1706 3-8-19 10:28a.m.EST. The message stated that this is an identity theft situation the judiciary department we are cancelling your social security number, for more info and to avoid judiciary action 509-955-1706.

Victim Location 35214
Type of a scam Fake Check/Money Order

I received a cashier check in the mail of $2,350 asking me to cash the check. Keep $350 for myself and then go purchase $2000 worth of Walmart gift cards. I will be shredding this check and blocking all contacts. Please do not fall for this scam.

Victim Location 27055
Type of a scam Government Grant

I was contacted by someone claiming to be my aunt and she had gotten money from this grant by paying a delivery fee. Found out it was not her and was just trying to get my money!

Victim Location 32505
Type of a scam Sweepstakes/Lottery/Prizes

Received a call from Jim McGill claiming I won 750,000.00 but in order get the prize I would have to pay 2350.00 for transport insurance.

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