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N/A Reports & Reviews (48122)

Victim Location 48088
Type of a scam Credit Cards

Telephone number is one digit off from wow internet and cable. They come on saying you have won a free $100 gift card but you have to pay the $1.95 postage with a credit card. The person was very pushy once I refused. Have possed as a wow operator saying he would connect me to the service dept once we were finished.

Victim Location 32407
Type of a scam Government Grant

Calling repeatedly

Victim Location 10013
Type of a scam Phishing

Company claims to have a password that is in fact a real pwd that was used years ago. They claimed that it was used on compromising sites that simultaneously hacked my camera while i watched pornography. Asking for .7 Bitcoins to not send out my recordings to my entire contact list of friends, family and colleagues.

Victim Location 75766
Type of a scam Tax Collection

*** call and he owes $3000+ & if he didn't pay it, there would be a warrant for his arrest

Victim Location 44139
Type of a scam Tech Support

The recorded message said that Microsoft isn't supported on my computer & call 866-978-5621 to fix

Victim Location 32407
Type of a scam Government Grant

4 calls in 30 minutes

Victim Location 35010
Type of a scam Online Purchase

Texted me wanting an estimate on purchasing a storm shelter from my business.

He gave me a address of his house.

after going back and forth it sounded like a scam.

I told him he paid at the time of delivery, but he wanted to give me $2,200. 00 down payment.

Then I looked up the address he gave me and called the realtor and the house had not sold.

Victim Location 23832
Type of a scam Government Grant

The caller said that I qualified based on a survey to receive a $7,000 loan from the federal government.

Victim Location 60177
Total money lost $300
Type of a scam Counterfeit Product

On a craigslist add, Nicholas Friedman was selling lollapalooza tickets- I sent him *** through Zella/chase bank and never received tickets

Type of a scam Fake Check/Money Order

I sell Tupperware, and I have an ad on Kijiji. I was contacted by a "lady" named Ruby Dylan who wanted to purchase Tupperware for her daughters wedding at the end of August, she claimed to be def and was hoping i would treat her like any other. I entered her order and it came to around $350, I told her i do not submit until I have payment, she said she only deals in certified checks, I said not a problem. She emailed me when the check had been sent but told me her financial adviser accidentally over paid, and asked if I could send the remaining funds to the wedding planner and I said sure, I assumed it was a small over payment, when I of the wedding planner, she said deposit and when it clears she will send me the information (another red flag) I took the check to the bank to see if I was right that it was a fake and they told me it was. The person told me they were from Ryley Alberta, and wanted the product shipped to Airdrie as Ryley is only PO boxes. There was no money or product lost.

Victim Location 32407
Type of a scam Government Grant

4 calls in 12 minutes

Victim Location 75703
Type of a scam Sweepstakes/Lottery/Prizes

Individual was to receive $3.75 MM and caller was coming to collect $2500 for tax purposes for Texas

Victim Location 02128
Type of a scam Debt Collections

They are calling my cell phone, work place, and family members phones and leaving message saying I have a fax order delivery name given is Rebecca Johnson and part of the message left is live person or not and robot also for part of the message.

Type of a scam Credit Cards

This number keeps calling with a recorded voice saying I am having a problem with my credit card

Victim Location 46516
Type of a scam Online Purchase

Person called then hung up as soon as the phone was answered then sent a text asking if vehicle was stiff for sale asking for price and mileage which had been in the ad then asked for a vin check and included a link to use. When I checked the link name online it states it could be a scam I sent a message to person that we would get our own report and send to him if he wanted to see it. He Never responded to message

Victim Location 23223
Type of a scam Fake Check/Money Order

The scam claims to pay people to drive around with advertisements for Dr. Pepper Energy drinks for $500 /wk. They ask you a series of questions that isn’t very personal which make you a little more comfortable. They send you a cashiers check in the mail before you even get the advertisement decal in the mail. Then the text start with the person badgering you about when the check clear and asking for a picture of your deposit slip. Once the person realize that they were busted, the text stopped. The calls came from a google voice phone number.

Victim Location 24060
Type of a scam Employment

I received a check in the mail made out to me to purchase ebay cards and rate the transaction with $400 as a fee for shopping. I have no way of knowing the validity of this offer or why it was sent to me. The used the US postal service express mail as well as email

Hello Shopper,

You submitted your information to one of our recruitment agency Via a Referral to work as a Kroger secret shopper..Your details have been verified and you are shortlisted as one of our representatives. Here is your unique I.D number MS6953, your details have been stored in our database.

Our company has recently been contracted to do a quality survey on Apple, Walmart stores, best buy, CVS, and Target, we have shortlisted few representatives from various states and cities to visit any of those stores listed randomly, to buy merchandise and share their experience via our feedback assessment form.

You will receive an envelope containing funds, Instruction Letter and Assessment Form soon.Please check your mailbox daily.This is to notify you that your envelope will be delivered today

Best Regards, *** ***

Victim Location 24060
Type of a scam Sweepstakes/Lottery/Prizes

I got a call from the area code 876.  He said he is Dave Sawyer with Publishers Clearing House, he gave me his badge number and said I was going to win $5,000 a week for life.  He wanted me to go to Walmart and send $299 to Dorothy Ott in Thomasville, AL for a state to state tax note.

Victim Location 55443
Type of a scam Phishing

Name: Janette Degreeff

Has one of my passwords listed

Claims to have proof of me visiting a porn site and showing that and me from my camera.

Demands $7000.00USD or the alleged activity will be distributed to my contact list.

Never visited a porn site.

Phishing scam... see a copy and paste below:

"one of your password. Lets get right to point. You don't know me and you're probably wondering why you are getting this e mail? Absolutely no one has compensated me to investigate you.

Well, I placed a software on the 18+ videos (pornographic material) site and there's more, you visited this website to have fun (you know what I mean). While you were viewing videos, your browser initiated operating as a Remote control Desktop that has a key logger which gave me access to your display screen and also cam. after that, my software program obtained every one of your contacts from your Messenger, social networks, and e-mailaccount. Next I made a video. 1st part displays the video you were watching (you've got a nice taste omg), and next part shows the view of your webcam, yea it is you.

You have got a pair of choices. Shall we study the options in details:

1st choice is to skip this email. In this instance, I will send your actual video recording to every bit of your contacts and also imagine about the disgrace you will see. Furthermore in case you are in a committed relationship, how it would affect?

In the second place solution should be to give me $7000. We will describe it as a donation. Subsequently, I most certainly will asap eliminate your video. You can carry on your life like this never happened and you will not ever hear back again from me.

You'll make the payment via Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).

BTC Address to send to: 14F5nWz9Z5guTiXFg3qwZh55XECbqH3fQq

[case-SENSITIVE so copy & paste it]

In case you are wondering about going to the police, anyway, this email message cannot be traced back to me. I have dealt with my actions. I am also not attempting to ask you for a whole lot, I wish to be paid. You have one day in order to make the payment. I've a unique pixel in this e mail, and now I know that you have read this mail. If I do not receive the BitCoins, I will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nonetheless, if I do get paid, I'll destroy the recording right away. If you want proof, reply Yes! and I definitely will send out your video recording to your 11 friends. It is a nonnegotiable offer, and thus do not waste my time and yours by replying to this email message."

Victim Location 24018
Type of a scam Credit Cards

A female by the name of "Ashley" called me claiming to be from *** *** *** and was asking to update my personal information in order to get me a better rate.  I do have an account with them but I checked and they have not made any attempt to contact me or lower my interest rate.

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