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N/A Reports & Reviews (48122)

Victim Location 40023
Total money lost $190
Type of a scam Online Purchase

I clicked on a link to read about bad news for the Royal Family and this website comes up with Kate Middleton talking to celebrities about this face cream. The website said that you could try it for free just for the shipping costs. They ask you for your credit card info to pay for shipping costs and said no other charges would be charged. On the next page after you give the info and are charged for the shipping costs then they tell you that if you don't cancel within 12 days then you will be charged. I then called and tried to cancel and they said it was over 12 days and that is why all the charges on the credit card. This was not explained on the page asking for the credit card info. Also they said you could return it within 12 days but you wait for it to come in the mail and they count the 12 days from the time you order not the time you receive. The lady screamed at me on the phone was very rude and said that there was no way I was getting my money back. She then yelled you ordered it didn't you? Didn't you? I said yes but...and then she butted in and said see you said you ordered it and I have it on tape. I then just hung up realizing it was a total scam.

Victim Location 10461
Type of a scam Phishing

This is another phone call that starts with no response from the caller and then hands up when you say "yes." Please watch out.

Victim Location 46222
Type of a scam Sweepstakes/Lottery/Prizes

Consumer got a call, doesn't know that name. The person on the phone said she could get a $100 gift card for Walmart or Best Buy. She just needed to pay them $2.00 first to get the card. When consumer told them she didn't have any money she was yelled at and was called a bad name.

Victim Location 40213
Type of a scam Utility

Guy called in here saying he was on his way and he is with LG&E to cut our power off. said we need to go to our local Rite Aid and get a money pac card and that it is $5.99 and we need to put $498.76 on the card and call back and pay over the phone. Told us to go to Rite aid at *** *** *** ***...

Victim Location 92116
Total money lost $63
Type of a scam Online Purchase

I ordered cologne for $60 and found out they were illegitimate per fake tracking number and dishonest communication with them via email.

Victim Location 06483
Type of a scam Sweepstakes/Lottery/Prizes

My 88 years old father with Alzheimer's and lives in assisted living facility just told me he won 2.5 million from publishers clearing house. Please warn others

*BBB recommends verifying a company identity before money is transferred or personal information is given.  scams may use large company names and use names of people within the company to appear credible. 

Victim Location 75859
Type of a scam Credit Cards

I received a message via text to my phone stating: Notice-xxxxxxxxxx from: Chase-Bank-Support. Code: Visa-Debit-Card temporary locked. Call us now at 201-642-2117 to unlock.

I had literally just been to the car dealership which used my credit card which was not typical so in the moment & without "thinking" I called the number & followed it's instructions to get my card unlocked. About 5 minutes later I thought this very well might be a scam so I called Chase at their legit number! I told the representative the number & what happened & she assured me it was a scam & thanked me for catching this quickly. My cards were cancelled immediately! I am always telling my older mom to be careful - who knew that "I" would be tricked so easily. Thank goodness I had a gut feeling right after I hung up the phone from these slugs!!!!!!

Victim Location 45331
Type of a scam Phishing

I received a mailing I am questioning from a company regarding Vehicle Document Alert Notice.I called the phone number 877-814-2329. They answered the phone Protect. It was a recording to stay on the line for the next representative. Nobody answered and I hung up. There was no address on the mailing.

Victim Location 32091
Type of a scam Family/Friend Emergency

Scammer sent an email to several people in my office. The email appeared to come from me. It said "Hi there, are you in the office?" One of my employees asked "what do you need?" The scammer said I was busy and unable to send a gift card that I had promised someone I would do. They asked them to buy iTunes gift cards and scratch the label off the back and text a photo of the back of the cards to Sandra at 631-533-5595. At that point, my employee phoned the office and discovered that it was a scam.

Victim Location 23234
Type of a scam Phishing

Beware and contact your local to make sure that the people

calling are who they say they are by allowing to check first.


Victim Location 92116
Total money lost $63
Type of a scam Counterfeit Product

I ordered cologne for $60 and found out they were illegitimate per fake tracking number and dishonest communication with them via email.

Victim Location 53227
Type of a scam Credit Cards

Keep recieving robot robo calls to my personal mobile device, every other day, usually in the mornings and sometimes in the early to late afternoons. Electronic female voice begins speaking after approx. 2-3 seconds of silence prior to answering the call. The voice sounds urgent telling me that there is vital information that I need to know and very important information regarding my credit account. At which point I hang up. I have ZERO credit card accounts and have not had ANY accounts in over a decade. The caller ID shows a number somewhat similar to that of my mobile devices number. The number the calls appear to be coming from is 414-975-3255 but it is probably an innocent person's number that is being used by scammers which has been stolen.

Victim Location 99206
Type of a scam Family/Friend Emergency

I received a call stating the person was my grandson, but when I asked him questions he was very vague and eventually hung up.

Victim Location 95076
Type of a scam Sweepstakes/Lottery/Prizes

Replied with 'Stop' to txt, but they are still texting me. This all started happeneing after I called a betting phone number a fewe years ago. Now every few weeks, some person will just start harassing me with texts to place bets, even though I opted out 3 years ago.

Victim Location 92563
Type of a scam Phishing

Contacted via text about car listed for sale on Craigslist. Aggressively, insisted I send him a report from

Victim Location 93955
Type of a scam Identity Theft

10 phone calls is 5 hours. stating "we have got an order to suspend your social and very right moment, because we have found very many suspicious activates on your social. Before we go ahead and suspend your social, call us back".

Victim Location 35217
Total money lost $1,375
Type of a scam Other

*** ***'s posted on social media about money flipping and fake checks they are depositing in people's account I was told I could flip my money by turning 600 dollars into 6000 dollars and to send the money western union and when I paid the first money they came up state fest and transfer fees.and also *** ***

Victim Location 37922
Type of a scam Government Grant

I was contacted "friend request" from an old high school friend. He then proceeded to tell me that his life had turned around due to receiving a GOVERNMENTGRANT.He told me that he had 3 friends who had also received $250000 government grants. I could receive oe too if I would call an "agent" who would take care of the application details. I told him that I didn't want to fool with all the application nonsense and to just send me a check.He said the application process was necessary and he gave me a number to call. He said there were no upfront fees when I asked him. He then said that the agency was the FEDERAL GRANTS ADMINISTRATION when I asked him. I then told him again to just send me a check. He said this was not possible. I then asked him if the agent could forward me some lottery winnings also. He said yes. I then asked him if this government agency is now communicating through facebook instead of US mail. He said that is correct. I then said I thought that taht government grants were a long involved process and that they don't fall into your lap through facebook messenger. He cut off all communication and the messging was deleted from facebook messenger

Victim Location 75766
Type of a scam Government Grant

I received a call saying I was approved for a government grant, but they need a $199 gift card before the money would be sent to me.

Victim Location 15701
Total money lost $13
Type of a scam Online Purchase

Bought a car seat over 2 months ago. Have not seen it

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