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N/A Reports & Reviews (48122)

Victim Location 78418
Type of a scam Identity Theft

So I get a message saying they need to serve me with some paperwork and I need to call their direct line and if I don’t return the call I’ll miss my court date. Unsure of what it could be I call back. After several attempts & only getting voice mail I finally talk to someone who verified my info & puts me on hold then hangs up. When I call back she states we already talked and I’m supposed to be making phone calls... I right away told her that we had not talked and she hung up and never called again. But unfortunately since I was worried about what it might be I didn’t realize they never stated what company just that they answered “hi this is ___” and put me on hold then verified my info (name & ss#) and hung up

Victim Location 22842
Type of a scam Phishing

I called them back because I'm not the one who social security contacts. When I tried to talk to them and I started to laugh and said what is this business of yours, the man hung up on me. I called back and said listen you didn't have a problem wasting my time I didn't hang up on you so now you listen to me and he hung up again. I called back and he said call whoever you want.

Victim Location 41667
Type of a scam Government Grant

Recieved a call today 9/25/2018, from a person stating that i was getting a $9000.00 government loyalty grant.

Victim Location 92310
Type of a scam Employment

Calling me at 6:08 am in the morning, Said I was looking for employment which is not true. I am on the do not call list. It’s a recording I’m not sure if it’s a actual employment or a scam! But calling me at 6:08 am is not a good idea. I can’t work for medical reasons so I never went online to look for employment.

Victim Location 40219
Type of a scam Phishing

Agent called saying that they trying to serve papers for a bank I never did any business with for civil case but they need to get information from me. I said this is a scam they hung up. I called back the agent tried to give a story the I could tell was a lie being the fact I never dealt with US bank

Victim Location 38401
Total money lost $17
Type of a scam Online Purchase

Purchased an item through this website. They took my money off my card when I ordered it...the end of July...and I still haven't received my order yet. Sent several emails to no avail.

Type of a scam Tax Collection

587-206-6199

called to say i owe money to revenue Canada and to call back right away!

Victim Location 45402
Type of a scam Tax Collection

Received the following the voicemail: "Filing the legal warrant under your name and your tax ID for the tax fraud and the investigating team of our department is investigating you and your family. We had tried to notify you regarding these issue in previous six months, but we had never got response from you. So it has been considered as an intentional fraud and lawsuit has been filed under your name by the United States government. You may call our department number on 512. 565-9230. I repeat. It's 512. 565-9230. Thank you."

Victim Location 46017
Type of a scam Phishing

Transcript of voicemail left; "And once ... after that you will be taking under custody by local com as there are four serious allegations ... name at this moment we would request you to get back to us so that we can discuss about this case before taking legal action against you the number to reach us is 815-581-2008"

Victim Location 35824
Type of a scam Tax Collection

I received a recorded phone call from number 413-232-1537 saying I would be taken into custody by the local cops and there are 4 serious allegations against me. They requested that I call before they would take legal action against me about this case.

Victim Location 83716
Type of a scam Other

There are a couple different variations of phone numbers that have called me and they hang up or a recording that makes no sense. The different numbers include

208.614.3981

208.608.7631

208.608.8157

Victim Location 44134
Type of a scam Advance Fee Loan

I was online searching for loans. I filled out an application online with CashNetUsa. I feel it is a scam. I gave out all my my personal information. I gave the last four digits of my social security number. I gave my bank account number and routing number. I have contacted my bank. Stated I was approved for a $2000 loan which is what I asked for. I realized it was a scam when I called the phone number back. The number was not working. 202-280-1268. I had been speaking with a Sonny Johnson Manager. I feel they were impersonating CashNetUsa. No money was taking out of my account. I wanted to report what happened. I never received the loan last Saturday.

Victim Location 75703
Type of a scam Credit Cards

phone call with automated answering machine says they have made multiple attempts to contact you about your rising credit card interest rates (they’re lying!) asks you to press one to talk to a representative and 0 if you don’t care about rates. Pressing 1 connects you to another person who scams you

Victim Location 92545
Type of a scam Other

He said that they have been trying to serve me court papers for weeks. Asked if I would be home tomorrow between 9 to 4 I said yes that I could not wait to see them and he hung up on me.

Victim Location 44104
Total money lost $799
Type of a scam Tech Support

I received a phone call on my landline from Microsoft. Stated my computer was mirrored They could repair it for $ 799. I paid the money for them to place a firewall so I would not be hacked. This happened about two weeks ago. I paid with my PayPal credit and with a credit card. Their phone number is 888-351-0767. The phone number is no longer working. I also have phone number 888-408-5467. That does not work either. I wanted to report what happened.

Victim Location 40216
Total money lost $400
Type of a scam Government Grant

$400 lost, GONE. ISN'T IT FUNNY FOR EVERYTHING TO HAVE THE DIGITAL TRACEABLABILTY THAT WE DO, YET IT SEEMS AS IF GOVERNMENT IS NOT ON LOSING END...THE EFFORT IN FINDING THESE THIEVES SEEMS TO HALT ABRUPTLY WHEN INFO IS PASSED ON TO THE FIRST INDIVIDUAL THAT WAS NOT DIRECTLY EFFECTED FROM THE ACTUAL CRIME, IN RETURN ENABLING THESE CROOKS HASSLE FREE SCHEME TO USE TO ROB US SO FREQUENTLY. THIS AGENT MICHEAL DONALD PICKNEY IS A well-known athlete in the current news for whatever reason, yet indirectly affected in this scam and will put negative denotes surrounding his good name starting with the very next search for him as soon as I report this, UNFORTUNATELY. SO I was playing games on FB and get a message in message inbox from one of my deceased mother's friends, I assumed since that was the profile picture that was communicating with me briefly before initiating a scam that would have me rushing to send him funds to ensure a delivery that was already in motion and a matter of financial gain that would be the answer I was desperately praying for. From the Department of Human Health Services, Director of FB name on there claiming an empowerment program from FED GOV

Victim Location 78133
Type of a scam Phishing

I recieve multiple calls from the 361 area code every week from the same organization trying to sell car warranty even after requesting to be placed on their DNC list many times. When I attempt to speak with a human they hang up as soon as I ask them why I keep recieving the calls. When I return the call it says the number can not be connected.

Victim Location 91104
Type of a scam Phishing

The Caller I.D. had "Illegal Scam" oicked it up and the male voice asked if my name was..... I said yes and the hung up. Looked online at "5 dangerous phone scams and that one was there and they can get authorization from your bank, Telephone, and credit cards.

Victim Location 44473
Type of a scam Healthcare/Medicaid/Medicare

Robo call- Hello this is Tom and I'm calling from the health care enrollment center in regards to your inquiry for health insurance we know there been a lot of confusion with all the changes happening with health care and we are here to help I just have a few quick questions then I will get you right over to an insurance specialist let’s start with an easy one are you looking for affordable insurance coverage

Victim Location 47542
Type of a scam Debt Collections

I've received multiple robo calls telling me that I haven't paid off my student loans. When I tell them that I haven't been in school since the 70's, they hang up.

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