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N/A Reports & Reviews (48127)

Victim Location 45342
Type of a scam Fake Check/Money Order

They ask you if you want to work from home they send you a fake check and equipment to start you job your depositing a check and wiring money to different company and than ur proceeding to continue to do admins roles and sending money to company’s . Awnsering phone handling complaint and processing payment

Victim Location 54601
Type of a scam Tax Collection

I get this call every day on my home phone number and the message is different every day and getting more and more threatening. I think the initial call was that I was investigated for tax fraud. There is a warrant for my arrest and I must calll them now .  The cops are about to arrive at your door. There is a warrant for my arrest and I must calll them now .  The cops are about to arrive at your door.

Victim Location 02879
Type of a scam Rental

I am in the process of looking for an apartment because I am getting divorced and selling my home. I saw an ad on Craig's List for a listing and answered it. I received the attached email as well as several text messages asking me to make a deposit to a Chase bank and then he would send me the key. It had to be Chase bank, and he sent the account number. The phone number is a New York exchange. He repeatedly asked how fast I could get to a bank to make a security deposit and how much I could deposit. I was told I could go by the property and look in the windows, that no one is there right now because they just renovated etc. I got there because something told me to at least see what's up and the actual owner was there working on it. He let me know he's repeatedly asked Craigs List to take this listing down because it's a fraud.

Victim Location 44003
Type of a scam Debt Collections


Victim Location 06107
Type of a scam Healthcare/Medicaid/Medicare

The recorded voice said they were a firm selling knee braces in my area. I only said "yes" when they asked if I would like ot speak to an agent because I wanted to tell them I was on a "do not call list".

Victim Location 97214
Type of a scam Other

Continuous unwanted calls, sometimes 3 in one day, from different numbers, stating that 'there are allegations against you. We would request you to get back to us so that we can discuss about this case before taking any legal action against you.'The number to reach us is 410-844-4167. This company is listed on the internet as Peerless Phone Co. from Baltimore Maryland.

Victim Location 19041
Type of a scam Credit Repair/Debt Relief

I received 3 phone calls within 5 minutes from phone number 925-566-2028. Twice I hung up. Carlos the caller said he was with the credit recovery department but would not tell me what company he respresents.

On the 2nd call, I asked him not to call me again and that I felt it was a scam.

On the 3rd call, he threatened me and said that if I hung up on him again they were going to wipe out my credit.

Please investigate this phone number and the threats so that others will not be bothered. Thank you.

Victim Location 11412
Type of a scam Sweepstakes/Lottery/Prizes

This is one of the companies that keep calling my dad. He is elderly and they say they have a Mercedes Benz and 5 million dollars for him. He has to pay 80 dollars and 2 men will bring the package

Victim Location 32903
Type of a scam Counterfeit Product

Selling 90% off ray bans

Victim Location 08087
Type of a scam Tech Support

These people called me about a "Windows" computer issues, I told them we don't have a computer, to remove me from their list. The guy actually called back and asked me if I had a "*** ***". Please do something about these scammers as they are rude and offensive.

Victim Location 92870
Total money lost $300
Type of a scam Employment

This guy solicited his auto body fix scam at my home. He said he can fix the small dents and paint the car for $400. He explained all the process in detail and it looked legit to me. He had all the required tools to fix the cars body as well. To cover up his work, he applied kind of paste and asked me to leave the paste for 24 hours. After I removed the paste you can see what he had done to my car. He travels with a 13 year old girl who he calls his sister. Please be aware of these kind of scammers.

Victim Location 47586
Type of a scam Online Purchase

Said "she" was selling the tractor that she won in the divorce because she didn't need it and wanted a fresh start. Said the tractor was in North Dakota at Wesco Auto Shippers ready to be delivered. I'd get to try it for five days before having to make payment. Would not let me come get it myself, insisted on using the moving company. Said her name is Alisha M. Briscoe

Victim Location 49058
Type of a scam Phishing

They call and leave this message in a computer-generated female voice... “And once again expired after that you will be taking under custody by the local cops as there are _?_?_?_ serious allegations _?_?_?_?_?_?_?_?_?_ your name at this moment we would request you to get back to us so that we can discuss about this case before taking any legal action against you the number to reach us is 210-714-0998 I repeat 210-714-0998 thank you…”

Victim Location 75766
Type of a scam Phishing

*** called my boyfriend's phone saying they had a package that needed to be picked up. They gave me a tracking number and when I called the phone number they left it was to Publisher's Clearing House.

Victim Location 75708
Type of a scam Sweepstakes/Lottery/Prizes

Request to provide your routing number and account number

Victim Location 20847
Type of a scam Debt Collections

For the past two days I have received a call from Jennifer Russell and the message states as follows....This is Jennifer Russell contacting *insert individual name here*. You are being notified of a claim in our office that is being filed against you. We will be verifying your current address as well as place of employment for delivery of the proper documents. At this time it is your legal right to contact the office directly at 844.324.8822. Again that is 844.324.8822 or press one to be connected immediately. This will serve as an office and final notification by phone.

After this the individual hangs up and will attempt to call you again tomorrow. I haven't spoken to anyone who calls frm the number and will continue to ignore it since I have spoken to the individual who was named in the claim and they said they do not have any claims against them. I was then sent also the actual script that is above from a search that shows it is a scam so do not answer or call back this number.

Victim Location 01887
Type of a scam Tax Collection

A voicemail at 11:39, 8/28/18 with an indistinguishable name claimed that the office had been trying to reach me for 6 months and will need to turn my fraud case over to the courts if I do not respond. I called the number 224-306-8651 (Illinois) at 12:10, 8/28/18. The person answering said 'IRS". The background was very noisy as if a large group of people were making phonecalls. I told him that the IRS usually communicates via US mail. He claimed that he needed to verify my full name and address. I told him that before I give him my name I will need to contact the He immediately disconnected. The voicemail was left on my cell.

I called the non-emergency Wilmington police line and the officer told me that there have been numerous calls similar to this for quite some time. The officer asked if I gave them any personal information.

NEVER give names, numbers, addresses etc to anyone on the phone.

Victim Location 02816
Total money lost $38,030
Type of a scam Family/Friend Emergency

On 7/9/18 at approximately 0900 hours I received a call from an unknown male voice identifying himself as "Terry Parker." This male told me that my grandson had been in an accident and was under arrest in Florida. "Parker" directed me to send two payments, one for $20,000 and another for $18,000 and then my grandson would be released. "Parker" called from what appeared to be phone #1-778-788-2752. I withdrew the money from my account (Ocean State Credit Union) and then wired the money to two separate accounts: $18k wired to a Bank of America account belonging to "Stan Aparic"; and $20k was wired to a Chase Bank account belonging to Michael Andrea. Soon afterwards I realized that my grandson was not in trouble and that I had been scammed out of $38000 plus the $30 in fees for the wiring of money to 2 accounts ($15 for each wire).

Victim Location 44403
Type of a scam Debt Collections

Got a phone call from irs saying i owe money, and i will be arrested. 562-337-3454

Victim Location 21146
Type of a scam Counterfeit Product

Disguised as 90% off Ray bans. Very tempting but fake.

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