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N/A Reports & Reviews (48122)

Victim Location 55437
Type of a scam Credit Cards

I had a number I didn't know just call me (sometimes my phone blocks them with the "Scam Likely" filter, but sometimes not). The recording said that I was going to get a lower interest rate on my credit card, to talk to someone about it press 1 or to let the offer expire press 2. I pressed 1 so I could ask them to take me off their list.

Once someone was connected, I said, please just take me off your list. And he said, ok give me 10 seconds to do that. And I waited. Then he said, "Ma'am I really like your voice." I said, please take me off your list. And he said, "That's what I'm doing but I like your voice. My manager wants to talk to you." So he transferred me to someone else and I am dumbfounded why this is happening, and the next person gets on the line and said, "Is this Molly?" And I said yes (I probably shouldn't have), but please take me off your list. And he said, "Why not? Why not? Why not?" So I hung up.

Victim Location 24551
Type of a scam Other

We were sent email notice of our being selected as a best in class business in Lynchburg, VA in religious institution category for 2018. Then we were referred to a purchase page in order to obtain a plaque or crystal award for $100 or more. In checking their website, nowhere is there any address, info about the company, where located, or other info. Scam adviser indicates the site is suspect.

Victim Location 55792
Type of a scam Phishing

Email phishing to use a fake website for auto VIN number lookup/accident check.

Victim Location 04473
Type of a scam Debt Collections

“Feder Student loan collecting” - but I don’t have any loans.

Victim Location 87505
Type of a scam Employment


My name is David Netto and I’m a contributor/writer on Town & Country Mag ( I’m looking for a professional photographer to produce an independent outdoor fashion photo shoot for the magazine.

As the photographer, you will concept, shoot, and produce 50 images, featuring 10 plus size models as selected by the Client. You will be required to work with a hair/makeup artist and a wardrobe stylist, and bring a smart, fun approach and distinctly “Town & Country Mag" style.

If you find this interesting enough, please apply with personal info and samples of your work. Please check the attached PDF for full job description.


Total budget is $115,000 (photographer gets $25,000 and $90,000 for the talents). You will be paid $10,000 upfront plus the talents budget ($90,000) while your balance payment will be paid after sending us proof that the job has been done; usually watermarked images.


Photographers we hire usually take on the responsibilities of coordinating the shoot, selecting location, and disbursing fees. An advance payment of $100,000 will be issued prior to the shoot; this covers your $10,000 upfront and the talents’ fee payable to their manager.

Victim Location 05151
Type of a scam Employment

About two weeks ago, I began receiving unsolicited telephone calls to my cell phone, claiming that they were responding to a job application (I never posted one). Initially I asked the young lady to remove my name from the list, and she politely said she would. She never called back, but a young man named 'Connor' did. At least every day, sometimes every other, he would call with the same 'job offer'. When I ask him to stop calling and to remove my number, he hangs up. Today I received a message actually left on my phone, a voice recording (female) stating that they were responding to my inquiry about a job with (not ".com"). I cannot access that site from work because bogus sites are detected and blocked, which confirmed my suspicions. I have contacted the registry and made a complaint there as well. I also contacted and asked them if this was some subcontractor working for them (which I suspected it wasn't) and they too confirmed my suspicions, having nothing to do with such an operation. I do know that the number is out of Boca Raton, FL. I called the number; it rang six times then went to a voice message (male voice) saying, "We're sorry we missed you," and hangs up.

Victim Location 77979
Type of a scam Sweepstakes/Lottery/Prizes

They are pretending to be from Publishers Clearing House and I have won a Prize under the Sales Venture Promotion for Senior Citizens who pay their bills on time. I have been awarded 950,000 US dollars and an automobile, all I have to do is wire them $950 to claim my prize.. SCAM is written all over this! Fixing to call Bank of America's wire department and alert them of this as well!

Victim Location 40160
Type of a scam Advance Fee Loan

A loan of 1,500 through western union must send 200 dollars

Victim Location 44212
Type of a scam Sweepstakes/Lottery/Prizes

I have received about nine calls from phone number 804-234-1414. It is a Robocall with a woman's voice. It did not give a company name. The recording states Congratulations. You have won a luxury award. Call us now at 804-234-1414. Call now before your award expires. I did not call the number back. I wanted to check with the first.

Victim Location 20910
Type of a scam Fake Check/Money Order

My husband and I received a cashiers check from a scammer from Craig's List while trying to sale a set of tires.

When I received the check it was addressed with the incorrect spelling of my last name and incorrect amount. The issued credit union has confirmed the check is not valid.

Victim Location 78336
Type of a scam Tax Collection

Got a phone call saying I was going to jail because they say I owe the IRS when I do not.

Victim Location 38112
Type of a scam Phishing

I received 3 calls that only displayed '409' on my phone. The caller left a voicemail on the 3rd call stating ... This information is intended for Anthony.... claim number 534353 this is Dan Hoffman contacting you regarding an order that was submitted to my office this morning. I need to verify your address for service of process at your residence and place of employment. Anthony you have a claim that was filed against you and at this point you have one opportunity to contact the firm handling your claim to discuss this matter immediately. They can be reached at 8554043395 you claim number again is 534353. Anthony you have been officially notified.

Victim Location 44128
Type of a scam Tech Support

I have been receiving calls on my home phone. My caller ID showed 216-378-1420. They call from different numbers. Caller does not give a company name. They are tech support with Windows. They are receiving bad message from my computer. They wanted to go on my computer and fix it. He asked if I was on my computer. That's when I knew it was a scam. I said I don't want you to do anything to my computer. Then he started to threaten me they would shut my computer down. I said I'm going to call the He said if you do that we will shut your computer down. He hung up. I am aware of this scam that they would charge me.

Victim Location 36207
Type of a scam Credit Repair/Debt Relief

Recorded message from a woman calling herself Lisa that inquires about credit.

Victim Location 45458
Type of a scam Phishing

phishing phone numbers with recording: this is your last chance to save money on your student loans; this is your last chance to save money on your insurance, etc.

937-686-5742, 928-212-4253, 937-469-3656, 937-225-0525

937-877-2781, 937-469-9169, 937-375-3061, 937-508-9536,

938-580-5348, 224-310-6753

Victim Location 77067
Type of a scam Phishing

I get a recording saying I have to call them ASAP that my social and account number have been compromise they been calling every day twice a day.

Victim Location 44126
Type of a scam Healthcare/Medicaid/Medicare

Called cell phone - October 10th - 10:15 am......using a 216 area code with a 280 exchange....robocall offering medical 1 to connect, press 2 to remove ( I did ).....number is spoofed.....

Victim Location 36360
Type of a scam Government Grant

They want me to go to CVS or Walgreens .Walmart get a gift card from the store.give them the number and they sent me 9000.00 dollars.really!!!!! Grant money they call my phone off the hook

Victim Location 44130
Type of a scam Utility

I received a call from phone number 800-429-5708. Caller stated they were with Nordic. They offered a lower rate as a supplier for my electricity..Caller requested my customer and account number and I gave it out. They could offer a fixed rate. They stated I currently have a variable rate with Verde. I agreed to the offer. He told me keep saying yes or it would cancel. When I called the phone number 800-429-5708 back it was disconnected. I contacted Verde and they will keep me on. I also reported the call to the PUCO. They stated the phone number I had was to an exercise equipment company. PUCO gave me the phone number for Nordic 877-808-1022 and reported the call.

Victim Location 23227
Type of a scam Family/Friend Emergency

This group called my 89 yr old Grandmother pretending to be one of her Grandsons who had been involved in an automobile accident. He called her crying and saying he had some injuries to his jaw that required medical attention but had been drinking and there were charges being brought against him. He would need her to bail him out and provided a case number. Luckily my Grandmother knows not to give any personal information out over the phone. She called me hysterical because she actually thought her Grandson had been involved in an accident and potentially had some legal problems. I took the information and when I called the group back they were rude, threatening, aggressive and then hung up on me. These are bad people that there is a special place in hell for them. This is just disgusting that someone would do this to elderly folks. I just feel bad for the folks that do end up being scammed.

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