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N/A Reports & Reviews (48122)

Victim Location 91978
Type of a scam Debt Collections

Called my cell phone saying they were going to bring me legal documents on a phony debt. Then called my place of employment and left a message with my receptionist and told her that they need to deliver a summons to me to appear in court.

Victim Location 02143
Type of a scam Tech Support

Received a phone call. The number that was calling looked suspicious so I did not answer the call. The caller left a recorded voicemail that said the following: "This is an emergency call from Microsoft Windows. License key has been expired. All services will be stopped on your computer. To renew that call our toll free number 1-855-426-3666"

Victim Location 85249
Type of a scam Online Purchase

This company was supposed to ship me a puppy I had ordered online. They sent me tracking information and looked completely legit. Neither the puppy or the shipping company are real. 

Victim Location 02538
Type of a scam Employment

I was looking for a part time "work from home" job and found this on a site called Top Hat. I filled out some information and within 2/3 days they contacted me. I was told that the job was mine but I had to fill out bank information so they could do deposit. They sent me a contract that looked legitimate so I filled it out and next the asked for my bank information which I did provide. The service rep called me a few times and I really fell for this. I was told on Nov 16th I would start work and HR would contact me for next steps. Well no one called me back and I became very nervous. I reached out to Amazon and talked to someone explained to them what was happening and she said that they do not have a website or email address that I gave them. I went directly to my bank and closed my checking account and opened a new new. I can not believe that I let this happen. I thought that since it was Amazon it was real. On the contract they have a signature from Jonathan J. Rubinstein and I googled him and saw that he works there. Now the account is suspended and no one answers the phone. I can forward a copy of the contract if needed.

Victim Location 92505
Total money lost $139
Type of a scam Online Purchase

Offers popular musical equipment for insanely low prices. Charges your card, but doesn't deliver.

Victim Location 24012
Type of a scam Tech Support

I keep getting a voicemail of a recording that says I have been overcharged $399.99 for virus protection on my computer and to return the call to receive my refund. 

Victim Location 03431
Type of a scam Travel/Vacations

Received postage in the mail in regards to attend a travel expo in exchange for 2 nights at over 1000 hiltons or hyatt and 2 round trip tickets to anywhere in the United States.

Victim Location 43780
Type of a scam Debt Collections

I received a voice mail indicating I had several charges against me, and I needed to call back 480-530-2083.

Victim Location 98023
Type of a scam Phishing

I received two calls today from this Boston phone number (617) 939-9970. I did not answer the phone call, but they left the following message:

"Orders which will get expired in next 24 working hours and once ___ get expired after that you will be _________custody by the local cops. There are four serious allegations pressed on your name at this moment. We would request you to get back to us so that we can discuss about this case before taking any legal against you. The number to reach us is (617) 939-9970. Thank you!

Victim Location 95776
Total money lost $180
Type of a scam Online Purchase

Product is advertised on Instagram.

Free 2 week trial; after which they bill you $90. (The cost isn’t listed anywhere and there is no notification prior to the transaction).

Limited information on billing invoice.

The product is actually a monthly subscription- which again isn’t listed anywhere.

Billed again with out prior notification for $90 a month later.

The product is non-returnable.

Customer service rude and pushy- kept pressuring me to keep my account.

Am not out $180 for a product that did not work and gave me irritated eyes— and that gave sparse details as to the process.

Victim Location 45827
Type of a scam Tax Collection

I received a call on my cell phone today. I answered and the caller stated he was with the IRS. James Cooper. The caller had an accent. I could barely understand him. Badge number IRM06100. Case # number BC19281. He stated if I did not pay at least $100 today they would arrest me in forty five minutes. Caller stated I owed $5985. From 2012-2016. I said I should not call H & R Block. If I don't pay money they would arrest me and spend forty five days in jail. The phone number in my caller ID was 410-344-2157. Caller stated I hung up the Sheriff would arrest me in forty five minutes. He wanted my bank account number. I would need to speak with his supervisor to set up a payment plan. $100 a month. I knew it was a scam. I know the IRS would send a letter.

Victim Location 77657
Type of a scam Tax Collection

Got a call from a recording stating they are the IRS and I should call them back right away for my back taxes.  If I don't call them back, they are going to have me arrested.  Well I'm 84 years old, they don't scare me! I haven't paid taxes in years and I'm not about going to start now with scammers!

Victim Location 19720
Type of a scam Nigerian/Foreign Money Exchange

i decide to pay him 380EUR via *** and he will pay me 470$ via *** (exchange)

but after i sent him he do not answer any more and he did't pay me anything and my *** do not want recover my funds from him !

and the scamer closed his account in *** transaction ID : 586215248

his *** account : *** please answer me via email about any news for the complaint !

i need recover my money !

all screenshot uploaded hero

***

Victim Location 85042
Total money lost $15
Type of a scam Fake Check/Money Order

I signed on as a construction agent, they sent me checks to process, I processed one but it got canceled luckily my bank caught it before I sent it, I was still charged $15. They sent me another one, I am keeping it until I can confirm this isn’t a scam, from I heard from my bank and my boss, i believe it to be a scam, they emailed me saying there are expanding in the USA and now they are threatening me to pay for “damages” and file a suit if I’m not able to process it

Victim Location 80917
Type of a scam Debt Collections

So this morning, I received a call but it was from a Louisiana number so I let it ring. They left a voicemail saying that some company were trying to get in contact with me but haven't had much luck and I needed to call ASAP. I called the number back and a lady answered saying this was an attempt to collect a debt and that the call was to be recorded. She said her name was Marilyn Long - I asked what this was about bc someone left me a message but didn't explain for what or why. So she asked me for my social (not sure if I gave the whole or just the last 4) but I did give her some or all part and went on to tell me that they were reaching out due to a company requesting to put charges on my record for 2 felonies. She said something about the State of Colorado wanting to take me to court. I asked her what for because she told me that they sent info to my previous address and I told her I didn't live there anymore. She said that since I had a clean record that she didn't think I was doing that deliberately to fall behind. I told her that whatever it was for, it wasn't me. She said that it could have been for a payday loan or title loan. I asked her what company and she told me to hold and see if she can find out more info. I waited and she came back and said that since I had a clean record that they would dismiss the charges if I were able to take care of the fee of 980$ today. She asked if I would be able to take care of it and I said I didn't know. She then told me that if I didn't they would send out a warrant for my arrest and have me picked up and taken into custody if I didn't. I became anxious and scared and told her that I didn't have anything that I owed. She said that I clearly did. She asked if I needed to call her back and I said yes. So I called every company that I could think of that would possibly do that and they all told me that I didn't owe anything to them. One in particular told me they wouldn't go to that length to get a loan back. And she also said they would subpoena you instead of calling. I called the number back and saw that it was a mobile number and it just kept ringing.....no answer.

Victim Location 18656
Type of a scam Credit Repair/Debt Relief

Calling claiming to have my social and an old address that I owe 6000 dollars

Victim Location 02128
Total money lost $119.55
Type of a scam Online Purchase

The website https://www.timberlandgroveton.com/ seems to be legitimate and well presented and will fool the average person. It is a fraudulent company based in China who is not officially related to Timberland. They will send you fake (non-timberland) shoes 3 weeks after your purchase. To make it even better, they will charge your credit card more than what the price was for their fake product.

STAY AWAY!

Victim Location 16505
Type of a scam Identity Theft

Calling saying your social security number is going to be inactive if you dont pay them money

Victim Location 24179
Type of a scam Phishing

Phone call from Wells Fargo of a recording saying for more information press 1. I called Wells Fargo and they said it was not a number of theirs and they had not tried to contact me.

Victim Location 53233
Type of a scam Other

I received a call at work this morning from a phone number attached to the San Bernadino, CA school district. The call also appeared to have been transferred to my number by someone within my organization. I answered the phone as I usually do, giving only my first name. The caller asked if they were speaking to me using my full name, to which I responded "Yes." The caller immediately disconnected, and I realized my mistake!

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