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N/A Reports & Reviews (48128)

Victim Location 32409
Type of a scam Healthcare/Medicaid/Medicare

Free medical gift (Back Brace). Hang up, call back about 10 times a day. Want to send the medical device for free. One call they stated my doctor told them I have a bad back and need this back brace. 2 months and the calls have tapered off. Woman called and wanted to sell me facial cream. I hung up. Fedex called and I hung up. Friday, big box came in the mail with back brace which I did not order. Alex (raghead) told me to be careful that the company will send the back brace then they bill Medicare/Medicaid $1500. I'm sending this box back.

Victim Location 33301
Type of a scam Online Purchase

I posted a car I'm trying to lease on craigslist. Not long after I posted it I got a text from someone asking the mileage of the car to show interest. Then they asked me to do a history check on the car at vinreportscan.com and email it to them. They said once they had the report showing the car was clear of any damage they would schedule time to see it. Once I saw the report cost money I text the person and asked them to come see it before I spent money on any reports. The person, who had been very responsive, was now gone. This is a huge scam to get someone to spend money on the vinreportscan website. They might using the website to steal credit card info if not for just the 20 dollars you pay for the scan report.

Victim Location 91201
Total money lost $4,550
Type of a scam Rental

I found a post for a studio room in Santa Barbara and as a future student, i needed a place to stay so I contacted the "home owner." We had talks about renting and they sent me a renting application so i filled it out and sent it. I got accepted and was told to send in a deposit. After the deposit they said they needed a deposit for 3 more months and that they would give me a free month if i did. I also did that and was told to meet up on Saturday at 3 pm. I went to the location and there was not even a studio there, it was just an apartment. The person never showed up. I contacted the property management company and they said that they had never heard of a Barbara Fox which was who the person claimed to be. I waited for an hour and left frustrated. The number then contacted me and gave some bull[censored] reasons. Then disconnected their phone.

Victim Location 77028
Type of a scam Phishing

I was contacted on my cellphone by an unknown out of state phone number I did not recognize, but an voicemail was left. The automated message stated I was ignoring three criminal defenses and I would need to call them back to resolve this issue with an federal agent. Next, the message states it from the IRS ,Treasury department and they have an legal warrant under my name for tax fraud. This also says this the second attempt to reach me, in which I have never been give any noticed by mail nor phone call until this bogus call came in.

Victim Location 75042
Total money lost $900
Type of a scam Online Purchase

I found this website online while I am looking for the sources to order Korean cosmetic products. He offered me the better price than any order but I have never received the order for more than 2 months. There is only one person in this company.

Victim Location 92867
Type of a scam Online Purchase

Asked to call my number off of a craigslist add. Then sent me a code through google voice. Not sure his intentions but when I declined to answer his call he simply replied through text “ok bye”, to an item which he was “realy interested”.

Victim Location 11203
Type of a scam Phishing

A voicemail was left for stating that I needed to call the number I provided because there was fraudulent activity on my social security acc

Victim Location 98380
Type of a scam Phishing

I’m trying to sell my vehicle. This person contacted me and tried to get me to purchase a vin check from a non reputable site.

Victim Location 47119
Total money lost $69
Type of a scam Online Purchase

I purchased product shown in video. When I got product it was not what was shown in video. Nothing but junk.

Victim Location 33179
Type of a scam Government Grant

Scammer contacted me through Facebook Messenger asking if I heard about

a federal grant program

It's a specifically program for those who need assistance paying for bills,going to school,starting their own business, buying a home,or even helping raise their children with old and retired people.

Victim Location 78108
Total money lost $96
Type of a scam Home Improvement

We just moved to this house and my back yard has lot of crab grass and some on the side and I was trying to dig it out,and this person saw me doing this he came across the street and started talking to me about the company he works for can get rid of the crab grass in 4-5 weeks guaranteed .He also said the person across the street and also another person sign up for their service,it was only $81 when they come out.We went shopping one day when we came home this other person was leaving my back yard with no chemicals in hand no mask or gloves and he said he just finished so I asked him what did he spray and he wouldn’t say:was it poison,will it harm the animals.I waited 4-5 weeks and nothing has happened and then 6 weeks still nothing,so I call to cancel and they told me I owe them $188 for canceling.Show me where it says that they said it is on the contract what contract,I have been waiting 2 months and no contract,they want to turn me over to a collecting agent.I am 76 years old .This is a pest control company,they are scamming people,they need to be stopped.Yes I am paying $15 a month so far I have paid 1 month.

Victim Location 42103
Total money lost $24.97
Type of a scam Online Purchase

On June 5th I placed an order with Avery closet in the amount of $24.97. The order was for 2 swimsuits. Upon placing the order I received an order confirmation text. On June 7th I received a shipping confirmation text. Later I realized that both texts contained dead links. Today is August 26th and I've not received the items I ordered, nor any further communications from them, nor have they responded to any of my attempts to contact them. This site is most definitely a scam.

Victim Location 92250
Type of a scam Government Grant

I have just received this IMessage on IMessenger. I received a message from a good friend saying they missed me. I wrote back and they sent another message asking, “ Have you heard the good news? After I said no, they told me they discovered a government grant and just received $100,000.00. I received something like this before so I knew it as a scam. I have not responded yet, just in case someone would like to help me catch them.

Victim Location 78410
Type of a scam Debt Collections

Phone call threatening to arrest me if I don’t call them back and send money to pay my debt to the IRS

Victim Location 33311
Type of a scam Government Grant

This scammer continues to contact me stating that I was chosen to receive a government grant.I also am to recieve $9000 from the U.S.Government treasury. I am to go to Walmart and pickup my money. These calls are every day and weekends.

Victim Location 75766
Type of a scam Healthcare/Medicaid/Medicare

Several daily Phone calls for weeks claiming have you received braces in the mail.

Victim Location 78028
Type of a scam Debt Collections

Automated Voice: This is Susan Mullins I'm contacting you in reference to legal allegations that are being filed against you. We are requesting a verbal statement from you. Failure to respond will result in the forfeiture of your rights and a process server will be contacted to have you served at your home or place of employment. Press zero now to speak with a mediator or feel free to contact our office at 716-398-4123. You have been officially notified.

Victim Location 71292
Type of a scam Phishing

They have you send your referral link out to get $300 and once I got to it I tried to request payment then it sent me to download apps. I did and still couldn't request payment. I tried emailing them and the email is fake!!

Victim Location 92677
Type of a scam Identity Theft

Wanted me to say the word yes, which I did by mistake and then hung up. Hangup the phone if called

Victim Location 40216
Type of a scam Government Grant

Through FB family member, after sharing my phone number, text messages of approval and they ask me to give from $500-$1000, to receive the grant money the next day.

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