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N/A Reports & Reviews (48122)

Victim Location 40353
Type of a scam Other

On Sept 28,2018, I received phone calls and 5 voice mails that said the following - Some legal enforcement actions filed on your social security number. we have got an order to suspend your social security number at this moment because we have found many suspicious activities on your social. before we go ahead and suspend your number kindly call us back on our number which is 308-872-7733. I never returned their calls knowing it was a scam.

Victim Location 58049
Type of a scam Other

In my phone messages I received a message that the IRS is looking for me and that they are going to monitor me until I call this number (540) 491-4373. I this number and they put me on hold. Then I tried calling again three more times and they didn't answer me.

Victim Location 83201
Type of a scam Tax Collection

The cell will ring and you answer, there is a recording from a lady's voice it will then tell you to call this number back because of the IRS needs to speak to you. If you dont call back, it says the law/police will be notified.

Victim Location 44146
Type of a scam CryptoCurrency

I received fraudulent emails from two different emails ([email protected] and [email protected]) . They were threatening to blackmail me with video of me watching pornographic videos unless I paid a certain amount of money though I have never watched these kind of moves in my life.

Victim Location 21701
Type of a scam Online Purchase

Do not believe these people!

I also fell for this bs!

The email said:

Hello, the car is still available.

It's a 2004 Honda Accord EX-L, in perfect working condition, no body work or paint ever done, garage kept, no mechanical problems whatsoever.

It has low miles (68,770), 3.0L V6 24V MPFI SOHC engine runs smooth. All regular maintenance was performed at an authorized garage.

It will come with a clean and clear title under my name free from any loans or liens.

If you decide to buy it, you'll receive all the papers(including a clear title), owner's manual, keys and a notarized buy-sell contract already signed by me. The price was reduced to $800.00 because I'm in a hurry to find a buyer.

I need to sell the car before 06th October, when I will be leaving on military duty with my unit to replace and help the troops scheduled to come home this year.

Hate to sell it but it's not worth keeping insurance and paying storage fees for a year.

I've attached a few pictures of the Honda, let me know if you are interested.

SSG Melissa Palmer

Bravo Company, Virginia National Guard

I was so happy to have found an affordable and reliable car in my price range. But luckily I have heard of how many scams there are on Craigslist so I look it up. When I seen another person posted an email word for word as this one but new name, car, and price. This is so sad.

Victim Location 74112
Type of a scam Fake Check/Money Order

Somebody sent me a fake check and contacted me via text message. I told the person that I did put the money in the bank and I would send him the money. I did neither, I have names of individuals he wanted me to western union the money to aslo an email that he wanted me to use at first for PayPal, he also gave me a bank account to deposit the money once the check cleared. I would like to help and stop these scammers if possible.

Victim Location 27605
Type of a scam Employment

A person calling himself Matt, left a long voicemail, soliciting me for employment for a 7 figure salary. I ignored it. The next day I received a text message.

Victim Location 75785
Type of a scam Sweepstakes/Lottery/Prizes

My brother received a text from somebody claiming to be the CEO of Facebook saying that he had won some money. They wanted him to send a picture of his ID card.

Victim Location 97601
Type of a scam Online Purchase

Address

GreatMall6.ru

79# HaiTu Industrial Zone

Putian, Fujian, 351116, China.

Office Hours: Monday - Sunday 8:00am. - 0:00am. Email:[email protected] Skype:live:greatserviceforyou Manager: Daniel Chan Phone: 08618806936599

He changes his last name and phone number with each new scam. He takes your money and never ships your stuff. People are being warned about him on this website https://www.scamwarners.com/forum/viewtopic.php?t=87526 which has all of his previous sites as well.

Victim Location 33542
Type of a scam Employment

This number called at 12:39 am! They said they had gotten my resume which is not possible, they said they were hiring for a work from home position from $17-32 an hour.

Victim Location 49024
Type of a scam Credit Repair/Debt Relief

This is (fill in any name) calling on a recorded line.

Victim Location 40207
Type of a scam Government Grant

Contacted from a facebook friend on instant message stating they were given a grant of $150,000. They asked my name and address. It looked like my friend with her picture. then they said they would give me, at no payback a grant if I paid the tax an clearance fees of anywhere from $500 to $2000.00 for the $150,000.

Victim Location 44120
Type of a scam Utility

I received a call yesterday from a man with an accent. He did not say what company he was with. He said they could lower my electric rates. I said I already have a dealer. He said they are making my rates higher. I did not know what he was talking about. I hung up on him. He called right back. He wanted to continue talking about a cheaper rates on my electric. I said send me something in writing. He said he did send a letter. I did not receive a letter. He did not sound professional. I could not understand him and he spoke very quickly. I do not have the phone number they were calling from. I wanted to report the call. I was very annoyed. I have not received any of these calls today.

Victim Location 33708
Type of a scam Sweepstakes/Lottery/Prizes

This email is from Christopher A. Wray of the FBI stating that I have an ATM credit card waiting for me that I’m untitled to for $12.5 million dollars. That if I fill out this information that I need to pick how I want to receive this atm card. If I select fedex it will cost me $295, if I select DHL courier it’s $255 and if I select USP express it will be $197.

Victim Location 90002
Total money lost $1,000
Type of a scam Charity

This person message me that i won a raffle ticket in a tv show then he calls me to claim the reward that i can claim the reward by giving him a *** load

Victim Location 86404
Type of a scam Debt Collections

The scammer called and mentioned that the consumer had a collection and they were working with another company to handle the collections. They mentioned that he had a certain amount of time to call back. The scammer left another message stating he did not respond in the allotted amount of time and therefore, the collection will be turned over to an attorney.

Victim Location 43040
Type of a scam Phishing

My phone has been hijacked and I am receiving many 100's of callbacks. The hijacker is making many robocalls using my number. I'm a small business owner. I have contacted my phone service provider and the only thing I can do is change my number which is a problem for a small business.

Victim Location 76272
Total money lost $100
Type of a scam Phishing

Sends a message saying you won 10,000 weekly giveaways, then directed to Fedex_delivery980. Agent John Bryant message you to go get a 100.00 Itune card ,then you are to go get a 200.00 Amazon card to update your tracking # to receive your money. It’s Maviswancz858 & Fedex_delivery980 on instagram.

Victim Location 46540
Type of a scam Debt Collections

Initially got a voice mail saying me or my lawyer needed to contact them over a debt. Called them back even though they had the wrong number as soon as i said they were listed as scammers they hung up on me 2 ive been a victim of identity theft before so doing my part

Victim Location 80247
Type of a scam Phishing

I received an voicemail today, which is transcribed below. It was text-to-voice.

“We have received orders and notices from law-enforcement agencies to suspend your Social Security number on an immediate basis as we have received suspicious trails of information in your name the moment you receive this message I need you to get back to me on my department division number that is 240-200-5639 I repeat 240-200-5639 verify the last four digits of your Social Security number when you call to better assist you with this issue now if I don't hear a call from you we will have to issue an arrest warrant under your name and get you arrested so get back to me as soon as possible thank you…”

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