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N/A Reports & Reviews (48122)

Victim Location 76877
Total money lost $300
Type of a scam Online Purchase

I had ordered a Capuchin monkey and sent him the money he said he took it to a company to ship it but when I called them they couldn’t give me a tracking number. Not even an hour later they asked for more money and so I sent that sum of $300 they said that would cover everything by this point I had already paid $400 just to ship the monkey. And yet again the next day they asked for another $225 when I asked the people Where the monkey was they said it was at an animal housing while they awaited my payment. I asked him for a number to verify this and he told me it was “against regulations” to tell me how to contact the people in possession on MY animal when I asked about it again the man told me that I had made him mad and the monkey was being shipped back to the original order and I never got the refunds I was supposed to recieve upon delivery of the monkey

Victim Location 68046
Type of a scam Employment

Received a call didn’t recognize the number went to voicemail and received this voicemail:

Hello this is Sarah calling with web store jobs.orc a nonprofit recruitment firm I saw your resume online and I'm calling about an online opportunity working with Amazon you'll be listing products and posting reviews online in your spare time I really pay ranges from $17-$32 an hour we are currently hiring 23 people this month so please register today at web store _?_?_?_?_?_?_?_ or that's _?_?_ store job that oh are G…”

Victim Location 80020
Type of a scam Other

I am selling my car on Craigslist when this email came in wanting me to purchase a vehicle report check with a link to a site. It is already flagged as a scam

Victim Location 76116
Type of a scam Government Grant

Very early this morning I received a FB invitation to be "friends" with someone that I had been friends with for years. I immediately contacted him by email & told him I thought he had been hacked. About 3 hrs. later I received a message via FB messenger saying "Hello". Since I assumed this was my friend, I answered with what's going on with you? His response "Have you heard the message?" Mine "What message?" Then came the spiel about a U.S. government program for poor/elderly folks that would give you $$$. Supposedly "he" had already received $250,000.00!!! A few months back I had received almost the same message from another FB friend, so this time I said "Tell me something that only you & I would know." No response other than "Don't you trust me?" Since I know this fellow to be deeply religious I smelled a RAT!!! I went back to my other friend's earlier message about this same subject (& same amt. stated), & it had disappeared from my FB records!!! BE AWARE & ALERT!!! These CROOKS are EVERYWHERE these days!!!

Victim Location 11550
Total money lost $34
Type of a scam Online Purchase

https://m.facebook.com/mizuapparel/

This website has robbed a lot of people and never given them the purchase. They stole my money and a lot of other people 100+

On their Facebook page a lot of people are mad and want their refund!

Victim Location 45331
Type of a scam Tax Collection

Received a phone call from 224-275-5775. Called claiming they were from the IRS and Treasury Department and if I didn't pay them for back taxes. They were going to the police to arrest me.

Victim Location 15068
Type of a scam Other

Victim was contacted by someone stating their computer company (no name given) has been ordered by the BBB to provide refunds for computer repairs. Victim was asking to provide her name and address to confirm their records (she did not provide). She hung up once they asked for her information.

Victim Location 27546
Type of a scam Government Grant

Contacted through messaging on facebook. They used family member account with their icon picture and typed "hello" I answered hello. She ans. How are you doing? Ans. Ok , back hurting. Response, have you heard the good news? What good news? Response: am sitting here enjoying my green card grant money. At this point I realized I was not communicating with family member. I BLOCKED the cloned account. No information was given, no money or financial information given.

Victim Location 24017
Type of a scam Tax Collection

I got 2 calls today telling me I was going to be arrested by the IRS because I owe back taxes and I know better.

Victim Location 66617
Type of a scam Family/Friend Emergency

Said grandson bad accident needed money.

Victim Location 77573
Type of a scam Phishing

Got a text message with following content:

[DEPOSIT NOTICE] - Elizabeth ACCOUNT #08-96133 - Must Claim $1,000 Gift Card by 5pm. EJoniak8409.pd7.us <-- Stop to Cancel

Victim Location 47803
Total money lost $195
Type of a scam Online Purchase

Ordered a CBD Oil sample from online found on fb ad. When it was all said and done they took 195.00 from my account. Called sent product back as per their instructions on Aug.11, 2018. Several emails sent and answered by a Josh Langlois. All I ever get is we are reviewing. I have heard nothing since August 22, I want my money back. Retired, fixed on limited income, get a real job instead of stealing from retirees.

Victim Location 50325
Type of a scam Other

Received email with my computer password in the subject line the evening of a day I visited pornhub.com. The actual missive had no greeting and claimed I had been hacked and that if I did not send him/her/it $5,000.0 in bitcoin currency within 24 hours that he/she/it would send a video of the porn I was watching - along with video of me watching the porn (YIKES!) - to everyone in my contacts, facebook, et.al.

He/she/it also said that if I wanted proof that these embarrassing videos existed, all I had to do was reply with YUP! and he/she/it would send "my videos" to my "13 contacts." He/she/it, of course then claimed that contacting the police would do no good because "I have taken care of my moves."

The email address he used to send me the blackmail threat is [email protected]

I did not send this [censored] heel any money but I did immediately shut down my computer and then change my password when I rebooted. I checked my back accounts and there was no activity not mine so his threat was/is ***.

Type of a scam Travel/Vacations

Have been recieving same robocall for several weeks from multiple numbers to my work cell phone. Recording that is presenting itself as a live caller "Hello this is Joe, I'm a tripadvisor. Can you hear me okay?" at which point I hang up. Have never responded "yes" or gone any further than the initial greeting. So far the call is always from one of the 3 numbers provided. Has been a nuisance but have not been impacted other than the frustration of receiving these calls sometimes multiple times a day.

Victim Location 67217
Type of a scam Phishing

auto warrant renewal was a robo call

Victim Location 72714
Type of a scam Government Grant

I’ve been getting TONS of calls from these “Washington DC” numbers on a daily bases for a week now. I kept telling them to please stop calling, where they proceeded in hanging up on me. Today, I went along with there obviously fake government grant scam. They then told me I needed to go to the nearest store and load $250.00 onto a giftcard and call them before I go into the store to ensure I get the right card.... so I’m expecting a call any minute now harassing me further to see if I’ve arrived at the store....which to there surprise, I will tell them I’ve reported the fraudulent activity. It’s so obviously fake it’s pathetic! And they all have foreign accents. Yeahhhhh....ok guys, take my money!!!! Hahaha NOT!

Victim Location 44108
Type of a scam Tax Collection

My elderly mother has had several calls from the IRS. One number was a 703 area code. I do not have the entire number. Caller stated we sent you letters regarding what you owe. The numbers are always different. Sometimes I call the number back and it is not a working phone number. I know these are scam calls.

Victim Location 92630
Type of a scam Tax Collection

From the voice mail message: Time is expired, and you will be taken into custody by the local police, you have four serious charges, blah blah blah... call us back to discuss this case before they take legal action against you the number to call 2026979844

Victim Location 27606
Type of a scam Employment

Got a call from the number mentioned, it was a woman calling from a recorded line. Told ne she found my number on their job listing and asked me if i could hear her right. I let down my guard and replied with a 'yeah', which i realized soon after but by then the other side hung up.

Victim Location 67002
Type of a scam Phishing

A recorded call that “sounds” like it starts in the middle of the first sentence saying that there are several serious charges against you and you need to call them back in 24 working day hours or the “local cops” will arrest you. I didn’t call them back but I assume they are either phishing or trying to get you to send them money.

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