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N/A Reports & Reviews (48122)

Victim Location 02806
Type of a scam Sweepstakes/Lottery/Prizes

I called 1-800-567-6789 which was a number I had used in the past for Verizon support. I was connected with an individual with a strong foreign accent who said that I had won a gift card for $100 that could be used at Walmart's. All I had to do to "verify" my address was to give my credit card information that would be charged $1.95. I refused to do this. The individual insisted that the credit card information was necessary to obtain the gift card. I refused to do so and eventually terminated the call. I have since checked the Verizon support number and the number had changed.

Victim Location 24018
Type of a scam Debt Collections

Voicemail from a fellow named Anthony to return his call regarding an unpaid debt.

Victim Location 83202
Type of a scam Phishing

I first received a phone call from a number with my local area code. I was then transferred to a senior associate with *** *** ***, a student loan forgiveness company. The man that I spoke with was named Jonathan M***, his number was 714-912-9282. After listening to him for a few minutes, he told me he sent me an email with a 6 digital verification code. I gave him that code which gave him access to change my password on my federal student loan account. He then asked for my social security number. I would not give it to him. He told me that he could read it to me and I could verify it. He was able to read me my entire social security number because he was on my account. I did not realize this until later that evening when I got an email saying that my password had been changed. Then it all clicked and I realized what happened. He deceived me and accessed my account without my permission. I have put a fraud alert on my social security number, changed my credit card information, put in a scam report, review and complaint with the and made a police report. For now nothing has happened with my account or information but I quickly took precautionary steps to ensure nothing would happen.

Victim Location 44108
Type of a scam Debt Collections

I received a call on my cell phone from phone number 216-232-3154. The number was in my caller ID. The caller did not give his name or a company name. He mentioned something about garnishing my wages. I am retired. I knew it was a scam and wanted to report the call.

Victim Location 34668
Type of a scam Tax Collection

They call and state they are with the and give false EIN numbers and alias, they try and get buisness location as well as the number of personnel in the business. Male and Female that have call multiple times.

Victim Location 96744
Type of a scam Employment


Solar panels,

Car maintenance expiring

Victim Location 85326
Type of a scam Online Purchase

Scammer responded to my vehicle for sale. Posed as a buyer. Set up a time and was ready to meet to buy the car. First he wanted a vin report from the *** before he would meet. Normally I can spot the scams immediately but he led me on with many good questions. I sent him detailed information and photos. I was furious that I had wasted so much time. It was all done over a text response.

Victim Location 24179
Type of a scam Tax Collection

RoboCall about tax fraud charges I hung up before caller asked for personal information or money.

Type of a scam Phishing

I received an email from a hacker stating they have one of my passwords, which was an actual password I used in the past for my ISP router, they also knew my name and email address. The hacker said they installed software on the X videos (porno) web site that I visited, and used that software to gather my contacts for all my social media, messenger and email, as well as video recorded me viewing porno from my webcam. The hacker said if I don't send them $2000 worth of Bitcoin, they would share this recorded video to all my contacts, and coworkers. I know, this is a scam because I didn't have a webcam at the time. However, I don't know how they got my ISP router password, email address and my name unless my router or ISP has been breached/hacked. I didn't respond to the email nor send any money.

Additionally, I consistently get emails from random email addresses requesting to confirm my location and they put my actual current location in the email to confirm it. I don't know what to make of all this.

As I am writing this post, my screen started to flicker fast and I lost control of my pc and could not type anything here for 5mins. I scanned for a virus on my computer but it picked up nothing. I don't know what to make of this.

Victim Location 68107
Type of a scam Government Grant

Left message they had won a grant. Call 855-998-2677 and give code #BBA08

Victim Location 91103
Total money lost $1,960
Type of a scam Fake Invoice/Supplier Bill

Hello I’m a person who was scammed by so called David Wolter Capitol record VP Ar scouting for new artist I am an upcoming artist and was told to pay for a pr to go forward with my music career

Victim Location 85251
Total money lost $500
Type of a scam Online Purchase

I contacted a "breeder" online regarding Maltese puppies he had for sale for $500. He responded a week or so later indicating that his wife was in the hospital with cancer. I choose a puppy from the online pictures; he instructed me to go to *** and wire the payment to him. A few days later he said he was on the way to the airport to ship the puppy to me, then about an hour later said that there was a problem and that I should check my email. The email was from *** *** and indicated that there was a $950 fee for special shots and a special cage and that the charge would be fully refunded when the dog arrived safely. I did not feel that this was legit and refused to pay it; I, of course, asked for my $500 back but to no avail. A painful lesson learned.

Victim Location 40203
Type of a scam Phishing

I and 19 other people were sent a group text to click on to this website. I have no clue of who the other numbers belong to. So that alone violated my privacy. It was a multimedia text i started getting responses from the other numbers as if I sent this. I explained to all 19 that it was not me and im reporting this. Its like the scammer knew our numbers and have them on speed dial or something. When you text the word STOP it doesnt generate a message like official sites do.

Victim Location 40513
Type of a scam Other

I received a call from this number and ignored it, the voicemail advising me that my social was flagged suspicious illegal activity and that it would be suspended unless I returned their call. I did not return the call but the social security office would contact me directly via mail.

I kept the voicemail and I felt i should advise you .

Victim Location 77070
Type of a scam Phishing

Today I received a text message as follows--


SUBJ:%MSG:Important notice issued on your account!

Please check

This looked very suspicious to me. I did NOT click on the link. I am going to my banker to report this what appears to be a security issue.

Victim Location 40514
Type of a scam Other

i received a call on December 3, 2018 at 12:57 pm. They left a female sounding automated voicemail stating that they had received an order to suspend my social security and various other assets due to suspicious activities on my social security. The voicemail stated that it was very time sensitive and needed an immediate response and to call back right away.

Victim Location 60438
Total money lost $76
Type of a scam Online Purchase

November 16, 2018 I ordered a pair of women Nike running shoes size 9 and paid $76.00. The pair of running shoes that I received are fake Nikes also, were totally different in shoe and color from Beijing China. Return policy states that they will pay for return shipping of item if it's their mistake. They have corresponded through several emails to offer discounts for future purchases and for me to keep the shoes because they will not pay for return shipping. They are not refunding my money. I made it clear in my correspondence that I chose to never do business with this website ever again and that I am reporting fraud. The attachment: the left is what I ordered and the right is what I received. Your help will be appreciated to obtain my money back.

Victim Location 83704
Total money lost $80
Type of a scam Online Purchase

Online merchant that false advertises products at a discount, then sends incorrect items. Lists money back guarantees, warranties, and hassle free returns. However, they do not honor what they advertise.

Victim Location 85286
Type of a scam CryptoCurrency

Received email in spam folder. Sender has obtained an old password of mine. He writes a false accusation against me and threatens exposure of this accusation. Here is the threat of extortion. I will ignore it and delete the spam. I will also report this scam to as many other sites that I can find collecting such info.

COPIED from SPAM Email

You get a pair of options. Let us explore these types of options in aspects:

First solution is to neglect this message. Consequently, I most certainly will send your tape to just about all of your personal contacts and think concerning the disgrace you will get. And likewise if you happen to be in an important relationship, just how this will affect?

2nd solution would be to pay me $947. Lets name it as a donation. In this scenario, I most certainly will immediately delete your video. You could carry on with daily life like this never took place and you will not ever hear back again from me.

You'll make the payment through Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).

BTC Address: 1DyRi1QJQrifDLnBCjsH8oryi5GjqX5gGy

[CASE sensitive copy & paste it]

Victim Location 06111
Total money lost $2,400
Type of a scam Online Purchase

these people were suppose to deliver a beagle puppy to me. Asked for additional money for a temperature control crate. dummy me, it was urgent wanted puppy safe. Sent the money. I reported it the bank and via paypal. I am very upset Im usually smarter than this. but they got me, they got me good. Im submitting another one for the puppy place, they are in it too. They got me good.

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