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N/A Reports & Reviews (48122)

Victim Location 91208
Type of a scam Phishing

I received a call at my work and they were asking if I was whom I was and also gave my job position. They did not give who they were or where they work. I tried to get additional information from them with no luck and they kept on asking whom I was. Sadly, I said yes, which is not unusual at my work, but then they hung up on me. Beware of this phone number 918 481-4584 and anyone doing this specific tactic.

Victim Location 19406
Type of a scam Phishing

I've received several emails attempting to extort money from me. See below:

"I know fresh2012 is your password. Lets get right to point. You don't know me and you are probably thinking why you are getting this e mail? No one has compensated me to investigate you.

Let me tell you, I setup a malware on the xxx streaming (porn material) web site and there's more, you visited this site to experience fun (you know what I mean). When you were watching videos, your internet browser initiated working as a Remote control Desktop having a key logger which gave me access to your screen as well as cam. after that, my software obtained your entire contacts from your Messenger, social networks, as well as emailaccount. And then I created a double-screen video. 1st part displays the video you were viewing (you have a nice taste omg), and 2nd part shows the recording of your web cam, and it is u.

You actually have two different options. We should study each one of these choices in details:

First alternative is to dismiss this email message. In this situation, I am going to send your actual videotape to each of your your personal contacts and think regarding the humiliation you experience. And definitely should you be in a romantic relationship, exactly how it will eventually affect?

Number 2 solution will be to compensate me $5000. I will refer to it as a donation. In this scenario, I will instantly remove your video recording. You can continue on your life like this never took place and you will not ever hear back again from me.

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

BTC Address to send to: 1M9n68R7gMyQepAnEF1E729c5XQd9DcmEK

[CASE-SENSITIVE copy & paste it]

In case you are curious about going to the law enforcement officials, well, this e mail cannot be traced back to me. I have taken care of my steps. I am just not looking to charge you a whole lot, I simply prefer to be paid for.

You now have one day to make the payment. I have a specific pixel within this e mail, and right now I know that you have read this email message. If I do not get the BitCoins, I will send out your video recording to all of your contacts including friends and family, colleagues, and so on. Nonetheless, if I receive the payment, I'll destroy the video right away. If you want proof, reply Yes! then I will send your video to your 7 contacts. This is a non:negotiable offer and so please do not waste my personal time and yours by replying to this e mail.

Victim Location 22042
Total money lost $1
Type of a scam Tax Collection

Received a robo-call. After I answered, it too about 7 seconds before a recorded (female artificial) voice came online. The recording was very broken and had to make out. It was saying something about I could be arrested and my property confiscated if I didn't pay my tax(?) bills. I was to call back the same number as what appeared on my caller ID: 415-691-4618. I did not call back. This call cost me about 50 cents as I have to pay 25 cents per minute on all of my cell phone calls.

Victim Location 77006
Type of a scam Phishing

Recorded message saying approved to refinance federal student loan, press 9 to be removed from list. Don’t press 9!

Victim Location 87102
Total money lost $2,750
Type of a scam Rental

Tried to rent a home he said he decided to rent it out rather than sell it. It had a for sale sign which we later found out was because it really was for sale by the actual owner. He used a Google number and after we paid the down and security and first two months rent he refused to send the necessary paperwork and documents and keys and that's when we realized it was too late.

Victim Location 39150
Type of a scam Debt Collections

They called and left a voicemail stating they had tried to contact us and could not now they are starting a lawsuit on us on behalf of the United States. If you call the number that was left and it just clicks and hangs up.

Victim Location 67205
Type of a scam Tax Collection

Said they were the IRS and the consumer owed taxes.

Victim Location 44077
Type of a scam Debt Collections

I received a call on my cell phone I feel is a scam. The number that showed in my caller ID was 513-878-0964. I could not tell if it was a person or a robocall. The caller did not give a company name. They were calling regarding a business matter. They gave case number 143896. The woman told me to call 844-401-8920 in regards to this business matter. It is out of their hands. It will be on public record. I did not call the 844-401-8920. I do not call numbers I don't know. I am reporting this phone call. I feel it may have been a scam collection call. I have received nothing in the mail.

Victim Location 27834
Type of a scam Phishing

Yes i have started recieving voice messages that if i do not return the call i will face legal consicuinses

Victim Location 85260
Type of a scam Travel/Vacations

Claimed to be calling for Southwest Airlines grand opening of a new call center in Phoenix. She claimed my # had been selected to offer a free round air trip within the U.S. valid for one year, in exchange for attending grand opening.

Female spoke with a heavy accent that I had difficulty understanding through. So initially I said "I'm sorry, but I don't accept sales calls" when she first announced herself because I couldn't understand her in identifying herself.

After her offer, I asked how I would be able to confirm this call was actually from Southwest Airlines & she responded that they would provide me all that information so that I could confirm.

Her next question: As the flight is for 2 people, could she record whether I am married, single, partnered . . . ."

My answer: "I don't really see how that would be of interest to Southwest Airlines?"

Her response: "*** you!" then click (she hung up).

I called Southwest Airlines to report the incident and confirm this was not Southwest.

No such new call center, no grand opening, no free flight, no such number, no interest in passengers' marital/relationship status; calls recorded and screened, unlikely an agent would swear like that & hang up.

Victim Location 44473
Type of a scam Phishing

Robo call- Hello this is Amber calling in regards to your last dominion gas statement please call me back at 216-609-1860 make sure you have your bill with you when you call me back again at 216-609-1860

Victim Location 02770
Type of a scam Utility

Received call claiming to be from supplier of EVERSOURCE with recording offering to enroll me in a program that would reduce my electric bill by 30% as reward for consistently paying my bill on time. I then spoke with man with a very strong Indian accent. He repeatedly requested my name, address, and Eversource Account number, claiming I would receive information in the mail confirming my eligibility. I asked him for details about the company he represented which he ignored. I then asked if he truly represented a legit company connected to Eversource, why didn't he already have my information? He became very aggressive and kept repeating "LISTEN TO ME" in attempt to obtain information. He finally gave up and hung up after several minutes of back and forth.

Type of a scam Other

Received a text from +1 (709) 468-6197 saying "Your Scotia-Online-Banking has been restricted. Verify your information. Verify your information in or to restore access: Tap to Load Preview". Bank of Nova Scotia advised this is a phishing attempt and to report the event to the BBB.

Victim Location 11229
Type of a scam Utility

received call at my place of business claiming they were from Con Edison billing department. Claimed they were turning off my power unless I paid them $1,000 in an express payment that I can make by obtaining cards from a walgreens or Duane reade.

Victim Location 02904
Total money lost $746.70
Type of a scam Online Purchase

I was fooled by this scam because of their official looking event page on Facebook. I've purchased tickets for many events in the past through Facebook and never had a problem. Beware! Not every event page on Facebook is legitimate! The ticket site it took me to was unsecured. If a website doesn't have https but just http, it's not securing your personal information! They sold me tickets that don't exist to a local theater. I contacted the theater and they said they are not affiliated.

Victim Location 68521
Type of a scam Debt Collections

"This is not a solicitation call. There is currently a motion that's been filed to suspend all 2019 federal and state tax returns bearing your name and social security number. Please contact us back and make a payment over the phone so we can resolve this matter immediately today at 1-800-270-9061. Thank you."

Victim Location 78745
Type of a scam Phishing

I received this email. I did not reply to it or interact with them in any way, definitely did not send them money:


I'm a member of an international hacker group.

As you could probably have guessed, your account ##### (my real email) was hacked, because I sent message you from it.

Now I have access to you accounts!

For example, your password for ###### is %%%% (a very old password I don't use anymore)

Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited.

So far, we have access to your messages, social media accounts, and messengers.

Moreover, we've gotten full damps of these data.

We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know..

But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched!

I think you are not interested show this video to your friends, relatives, and your intimate one...

Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R

If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.

I guarantee that after that, we'll erase all your "data" :)

A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.

Your data will be erased once the money are transferred.

If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.

You should always think about your security.

We hope this case will teach you to keep secrets.

Take care of yourself.

Victim Location 44111
Type of a scam Utility

Received VM on my home phone Friday evening, September 28, 2018, from female Chris White with "Energy." She stated that my utility plan had expired which meant I now have a variable rate, and is why my costs now are higher. Until I call her back to have the fixed rate reapplied to my utility bill, I can expect to see my costs go up and down every month.

Victim Location 08053
Type of a scam Credit Cards

Trying to get all my credit card information. Extremely pushy. Saying I qualify for lowest interest rate. My cards had no such promotion. Of indian speaking dialect.

Victim Location 85014
Type of a scam Phishing employee had 20 calls from this number who stated that a person from the employees direct line had requested information about plan tickets. As the employee is the only person to use the number, the caller was informed repeatedly that they were speaking with the and that no one from the line called inquired about airline tickets.

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