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N/A Reports & Reviews (48122)

Victim Location 49770
Type of a scam Credit Repair/Debt Relief

Received a letter in the mail containing vague information about a 19,000 credit balance that does not exist on my account, saying they can “restructure” it to a new “plan” and settle for 9,500. Gives no mention of where this debt is from, has no identification or real address, only a P.O. Box. The fine print of the letter leads me to believe this is an aggressive way to get business for debt consolidation through fear tactics which is not nice!

Victim Location 37766
Type of a scam Phishing

Received a call to my cell so I answered, it was a female on the other end with lots of background noise I said hello, she replied my saying my first name almost like to address me. I said yes then immediately they hung up. I am assuming they recorded my voice saying yes to possibly accrue charges or transactions toward me.

Victim Location 46755
Type of a scam Healthcare/Medicaid/Medicare

I received phone calls from the following numbers: First Call came from 212-565-6889. Person claimed to be from medicare and he knew some of my medical information. He offered a free back and knee brace through medicare. He gave my phone number to pain management so they'd contact me get additional information. The fake pain management person called from this number 404-220-9931. The person said his name was Daniel and he wanted to go over my information.I asked him to call back later since I was busy. Another call came from this number several times throughout the day which is possibly associated with the other numbers listed- 773-645-1338. This was another number that called and I didn't answer. 616-504-1447. Within an 8 hour period I received 11 phone calls, 6 calls came from 404-220-9931 and 1 came from 212-565-6889, 3 calls came from 773-645-1338 and 1 call from 616-504-1447

Victim Location 86314
Total money lost $25.99
Type of a scam Online Purchase

I recently bought a bra from the company ***. But after 1 month, I haven't heard a thing. They only had a email address, and of course they aren't answering that either. It wasn't that much, 25.99 but when does this stop????? I shouldn't have to worry about what I pay for

being sent to me right????

Victim Location 29485
Type of a scam Phishing

Received a postcard regarding factory warranty soon to expire. Just purchased vehicle so it seemed reasonable. Company offered amazing coverage and even "discounted" the payments. I was told it was a one time offer for this phone call only. Floor supervisor hung up on me when I stated how ridiculous that was.

Victim Location 17870
Type of a scam Credit Repair/Debt Relief

Please see attached image. I never received a “First Notice” from this company. Their information regarding my credit balance is also wildly incorrect.

Victim Location 77657
Type of a scam Sweepstakes/Lottery/Prizes

Anber King called me stating I won a sweepstakes for Reader's Digest/Publisher's Clearinghouse.  He said I won $1 Millions Dollars, just fill out some forms and you'll get your money.

Victim Location 49453
Type of a scam Sweepstakes/Lottery/Prizes

Mom has received 3 calls from people 1st claiming to be Publishers Clearing House. This time they didn’t say that , but told her she won $500,000 because she won second prize. He asked what income tax brAcket she’s in. She didnt give that information.

Victim Location 23113
Type of a scam Phishing

Phone call said we had been charged a $299 service charge to our account and to call back if this was a mistake. Supposedly the only way to remove this charge was to go online to their website and remove it. We did not have any account, so it was obvious this was an attempt to get into my computer or email once we logged into theirs...unfortunately, we did not go far enough to get their website address

Victim Location 94066
Type of a scam Phishing

I've received 4 or 5 of these types of emails claiming that someone has hacked my router, computer & camera and placed malicious code on it and asked for money to keep quiet. I was at first worried and quickly realized it wasn't true because of the sites the email claimed I visited... also, it used an old phone number. I didn't report it initially but just received another and thought it would be important to share to help others.

Victim Location 44089
Type of a scam Phishing

I received a call from the above number stating we had an appointment today. Attempted to get information such as address and other personal information. Did not even have the correct name.

Victim Location 52623
Type of a scam Employment

I received the scam in the mail. It states that everyone gets $10 per envelope that you stuff. You are required to send money in order to get started. Depending on what income you would like to make. To make $5,000 you are required to send $399.

Victim Location 85373
Type of a scam Government Grant

I received a Facebook Private Message from an old neighbor of mine. She just asked how am I and that she is excited. When I replied and questioned what she is excited about she told me she was just sent a large sum of money. The rest of the conversation had to do with how she got it and that she saw my nae on the list and for me to text Attorney Greg Wilson and she gave me his cell number. I did and had a reply when I woke up from this Greg Wilson. He told me where what site to go on to see if I was eligible and then to submit a verification form which I did. The only personal information on there was my name, telephone and address. When I found out that the I needed to select the amount depending on how much money I was able to pay in taxes and wiring, I knew this was a scam.

Victim Location 55414
Type of a scam Phishing

Offered a car for sale on Craigslist. The scammer requested, via text, to have me to file a car history report on their preferred website: which is clearly a phishing site to obtain. I replied with a CarFax report and suggested they provide their email address for me to send as an attachment and received no response.

Victim Location 01864
Total money lost $72
Type of a scam Online Purchase

This business appears to be a scam in its entirety. Their website popped up as one of the first vendors that had the desired merchandise that I wanted to buy on google. The site appeared reputable, however i never received my merchandise and the amount charged was in excess of the amount I was invoiced. Additionally, the vendor that showed up on my bank statement was not "Sports Garment Shop" but Jia Ji Son Electron.

Victim Location 91506
Type of a scam Rental

Saw a rental listing on the app. This is the email I received


Thanks for getting back to me. We bought this property for our daughter during her studies there, but now she finished the studies and we do not plan on selling the place. That`s why we decided to rent it.

Unfortunately, it will be a bit difficult to meet you personally now because I am unable to travel right now, but we can make the arrangements for an inspection through Airbnb, an international company that mainly deals with rentals.

Through them, you will inspect the property before to sign the rental agreement. They will organize the inspection and will also assist in managing the payment and the rental contract. I am paying Airbnb fees, so there will be no extra cost for you.

First of all, I`ll have to make the booking registration for you with Airbnb, and they send you the booking confirmation containing all the rental information along with payment instructions to secure the booking.

You will need to send a down payment of 1 month of rent to Airbnb in order to confirm the booking.

After the down payment will be done and after they will receive it, an agent will be assigned for your booking, which will contact you to schedule the perfect time when you can inspect the place. Can be even the same day.

If you like the place, you`ll sign the lease, you`ll get the keys from the Airbnb agent and you can move in right away.

The down payment is a simple formality and by paying you are not obliged to rent the apartment.

After the inspection, if you do not like the place and you do not want to continue, Airbnb will return your down payment immediately.

If you want to proceed, I`m going to need your details (full name, current address and phone number) to can make the registration for you at Airbnb.

Please let me know if there is any other information you would like.

Thank You !

Brian & Lisa Connell,

Victim Location 31322
Type of a scam Debt Collections

I was contacted by Community Bank Financial. Apparently they were using this company name. I checked and it was scam. Be where!!!!!

Victim Location 85212
Type of a scam Charity

2 young men approached us outside our home asking for donations and offered a flyer. Claimed to be part of Teen Challenge

Victim Location 41017
Type of a scam Online Purchase

Sends text message Anne Demoss [email protected] FtMitchell 41017 KY: Your WALMART application has been approved:

Victim Location 64154
Type of a scam Tech Support

Received a call from 1 855 421-6111, indicating the name of the company was geek squad. They wanted to refund money I paid for their service since they are going out of business. They ask me to get on the computer, go to homepage and open google chrome type They then ask you to type in name and gave me a code. Mine was 107727604. At that time I told them I had not purchased anything from them.

This is the third scam I have had this week. Something must be done.

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