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N/A Reports & Reviews (48122)

Victim Location 49080
Type of a scam Counterfeit Product

I had a person call me saying they were calling on a recorded call and asked if I could hear them. I said yes and the call was dropped.

Victim Location 78222
Type of a scam Phishing

I noticed on a lunch break that i wasn't able to send or receive texts. I was still able to access WiFi and realized I was locked out of my gmail and microsoft accounts and bank account. I saw that my entire savings account had been transferred to my checking account. I can only assume this was done in preparation for emptying my bank account. The email used for resetting everything was a .ru account. Hours later I was able to get to an AT&T store where I fixed my phone issue and had att create a code for me to change any information in the future.

Victim Location 94111
Type of a scam Credit Cards

These numbers offer a way to lower your interest rates on a credit card. You are transferred to a foreign call center and then asked for your credit card information to "verify" your identity. Don't give them your information!

Victim Location 97502
Type of a scam Credit Cards

Getting calls from local phone numbers which are actually scam calls to lower my credit card interest rates. When asked they work with all Visa cards. I asked who they were Credit Bureau Experience

One more question and they hung up

This is the longest conversation I’ve been able to get so far. Before they hang up.

What’s new is the high jacking of local numbers. When I call the number it’s just a local person. This week I received a call from someone who was calling the number back and it was mine.

Victim Location 48044
Type of a scam Phishing

received a phone call and asked for me by name and I said yes this is then they hung up

Victim Location 02330
Type of a scam Online Purchase

Looking for a used car for our son, he just turned 16. We find a great deal for a used car, is shown with all kinds of pictures on craigslist. We send an email saying we're interested and asking if still available. This is the email we receive back .

-------- Original message --------

From: Karen Palmer

Date: 7/9/18 7:47 PM (GMT-05:00)

To: [email protected]

Subject: 2009 Acura TL

Hello, the car is still available.

It's a 2009 Acura TL in perfect working condition, no body work or paint ever done, garage kept, no mechanical problems whatsoever.

It has low 95,000 miles, 3.5L V6 engine, runs smooth and the automatic transmission shifts perfectly. The interior is like new.

All regular maintenance was performed at an authorized garage.

It will come with a clean and clear title under my name free from any loans or liens.

If you decide to buy it, you'll receive all the papers(including a clear title), owner's manual, keys and a notarized buy-sell contract already signed by me. The price was reduced to $2,000 because I'm in a hurry to find a buyer.

I need to sell the car before 28th of July, when I will be leaving on military duty with my unit to replace and help the troops scheduled to come home this year.

Hate to sell it but it's not worth keeping insurance and paying storage fees for a year.

I've attached a few pictures of the Acura, let me know if you are interested.

SSG Karen Palmer

Bravo Company, Virginia National Guard

So then we find another car... contact them through email, this email Thomas Woodard [[email protected]] and this is the email we receive back.... unbelievable. Apparently this is just a corrupt site.

Hello, the truck is still available.

It's a 2006 Toyota Tacoma SR-5 in perfect working condition, no body work or paint ever done, garage kept, no mechanical problems whatsoever.

It has low miles(154,500), V6 gasoline engine - 4x4, runs smooth and the automatic transmission shifts perfectly. The interior is like new.

All regular maintenance was performed at an authorized garage.

It will come with a clean and clear title under my name free from any loans or liens.

If you decide to buy it, you'll receive all the papers(including a clear title), owner's manual, keys and a notarized buy-sell contract already signed by me. The price was reduced to $2,000.00 because I'm in a hurry to find a buyer.

I need to sell the truck before 26th July, when I will be leaving on military duty with my unit to replace and help the troops scheduled to come home this year.

Hate to sell it but it's not worth keeping insurance and paying storage fees for a year.

I've attached a few pictures of the Tacoma, let me know if you are interested.

SSG Thomas Woodard

Bravo Company, Virginia National Guard

So I question where the car is coming from.....this is the email I receiveHello again, as I told you in my first e-mail, I’m in the army and right now I am located at a military base in Virginia. The truck is here with me.

We are training hard and getting ready for deployment.

Before leaving, I prearranged a deal with eBay Motors, so my presence isn't necessary. The delivery process will be managed by me. I think I can have it there at your home address within 2-3 working days.

You will have 5 days to test and inspect the vehicle prior to making any purchase. During the 5 days testing period I will not be getting any money.

I need to know if you are interested so I can ask eBay to send you the details regarding this deal. If you are interested, please reply with your contact info for eBay (full name, shipping address and phone number), so we can get the ball rolling.

I will send your info to eBay and they will contact you and send you everything there is to know about how to close the transaction in the best terms possible for the both of us.

You will find photos of the Tacoma in the attachment.

These pictures are 100% accurate and they represent exactly what you see.

SSG Thomas Woodard

Bravo Company, Virginia National Guard

Victim Location 02903
Type of a scam Government Grant

A person with a foreign accent (possibly Indian?) called my work phone number (caller ID: unknown number) and congratulated me on winning a personal government grant in the amount of $9,200. I had won the grant after being selected from a group of people that pay their taxes, have never filed for bankrupt, and want to pay off a student loan or other debt. I kept the person on the phone for as long as I could to waste their time. I said I preferred to use Western Union for money transfers and could easily reach one nearby. The person then said she needed to confirm my name and details for purposes of the grant. She had my first name correct but used my maiden name instead of my current last name. She asked for my last name, and I refused to give it to her. I then asked her to prove to me that she was from the government and that I had won a real grant. She started to explain, but I cut her off and stated that I thought it was a scam. She then hung up on me. A few hours later, I received another phone call (caller ID #: 207), with the same accent, who stated that he was from the government and I won a personal grant. When I told him that I needed proof, he stated again he was from the government and became agitated in speaking with me. I told him I had already received a similar call today and that it was a scam and I hung up on him. Another call came in a couple of minutes later (caller ID #: 103), but I did not answer.

Victim Location 99205
Type of a scam Identity Theft

Hello:

this is the source code of the email, i have been getting a lot of these emails, all the time

so i thought i would pass this on to you at the BBB

did not know where else to email this to.

thanks





If you would click on the email this would be downloaded to your computer and cause all kinds of problems. really bad yup...



http://196-95mercan.webimhosting.com/~safakbaski/rar/





Return-Path:

Delivered-To: ***@comcast.net

Received: from dovdir3-hoc-05o.email.comcast.net ([69.252.207.79])

by dovback3-hoc-04o.email.comcast.net with LMTP id IGzoF8PBQltbOQAA7ikUQQ

for ; Mon, 09 Jul 2018 02:00:35 +0000

Received: from dovpxy-ch2g-11o.email.comcast.net ([69.252.207.79])

by dovdir3-hoc-05o.email.comcast.net with LMTP id KEAtEMPBQltcIwAA2r8V8w

; Mon, 09 Jul 2018 02:00:35 +0000

Received: from reszmta-ch2-09v.sys.comcast.net ([69.252.207.79])

by dovpxy-ch2g-11o.email.comcast.net with LMTP id 0IYcHr7BQlsxEAAALnngFw

; Mon, 09 Jul 2018 02:00:34 +0000

Received: from resomta-ch2-08v.sys.comcast.net ([69.252.207.104])

by comcast with ESMTP

id cLSifIl4yLwVZcLTefsWky; Mon, 09 Jul 2018 02:00:34 +0000

Received: from 192.168.0.10 ([174.61.88.118])

by resomta-ch2-08v.sys.comcast.net with ESMTPA

id cLTIfjf4fIGvVcLTLfBJbq; Mon, 09 Jul 2018 02:00:34 +0000

X-CAA-SPAM: 00000

X-Authority-Analysis: v=2.3 cv=VpAN/d+n c=1 sm=1 tr=0

a=raY30VnRaUVnb+veVoeZ4Q==:117 a=raY30VnRaUVnb+veVoeZ4Q==:17

a=9cW_t1CCXrUA:10 a=E5nwcu9QDW8A:10 a=khwyK8DuSVkA:10 a=tixwAcDKZAgA:10

a=D05rXRyk5x0A:10 a=fIwI2tFwAAAA:8 a=tclcd6dtLQvEqt9_mmAA:9 a=_W_S_7VecoQA:10

a=udTvpura_4gA:10 a=9QKaE1dlJFCVThfGROhc:22

From: "Chase OnIine"

Subject: Important Notice!

Date: Mon, 9 Jul 2018 05:00:33 +0300

MIME-Version: 1.0

Content-Type: text/html;

charset="Windows-1250"

Content-Transfer-Encoding: 7bit

X-Priority: 1

X-MSMail-Priority: High

X-Mailer: Microsoft Outlook Express 6.00.2600.0000

X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

X-CMAE-Envelope: MS4wfD+8YcDv0iV8zW6EXtCNQBt7wm76UfZY9sax97tzCEikSGcmOB0sEr+qRKn94Lun224lrcap1ihN... />
sDtgRWRtHDUiVyjFb+wrYsmdlTdUDqdkNKywRUdJtyP4k2b+FQotzcoD8/XDohVeAk/2XW2ZsI92CXSP... />
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ammNoPi65g0H8YNirMk4decnCrWo4GGO4J13iQvfeh6UJ+G7tSWlE4xeHt6FiJOuc2Q8wl4LUOhfA5Kt... />
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Victim Location 24018
Type of a scam Counterfeit Product

Meredith called to let us know that she had received a call from "*** ***" to confirm and appointment time for today -  She has never made an appointment and was concerned.  When she hung up the phone she called the correct number to reach Cox and spoke with them -  They had no knowledge of someone contacting her -  Had no record of an appointment for her and the number that was used to contact her was not one they were familiar with.  

Victim Location 85711
Type of a scam Phishing

On the evening of July 9,2018, I received a phone call (home phone) the caller stated he was calling(191)226-4913 from Elk Grove, Ca. he further stated someone was using my Social Security Number (SS#) and my SS# was used in some activities involving drugs. The caller knew my name and repeated my SS# to me. The caller stated if I send $8,000 this would prevent any court involvement. When I told the caller I would contact my lawyer the caller abruptly hung-up the phone.

Victim Location 32256
Type of a scam Debt Collections

They call once a week and leave me a message to call and resolve my arrests

Victim Location 77094
Type of a scam Phishing

I accessed The Great British Being Show web site. I accidentally clicked on one of the ads adjacent. Immediately downloads flowed onto my computer. I deleted all of them, ran malwarebytes then restarted my computer. Since then I've received emails from scammers pretending to be from the FBI which say that my problem will go away if I give send them money. Then yesterday I got an email from Jody Luna [email protected]

"penelopedarcy, you don't know me and you're thinking why you received this e mail, right?

Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.

What exactly did I do?

I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!).

What should you do?

Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).

BTC Address: 1FBQLhK6zNuv7hxEYAQx3JunP2YXLFqwhk

(It is cAsE sensitive, so copy and paste it)

Important:

You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid (after payment, send an email to [email protected]), I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email."

Victim Location 24472
Total money lost $550
Type of a scam Tech Support

** *** *** called and said my Microsoft had expired

I paid $249 and then later I paid $100 two more times.

Victim Location 19446
Type of a scam Tech Support

They call me often asking who I am and say there’s something wrong with my computer. Even admitted verbally to me that they are scamming people using that telephone number.

Type of a scam Tax Collection

Need to call immediately as there is a criminal case being laid against you for taxes. Failure to call will result in being arrested.

Victim Location 24018
Type of a scam Debt Collections

A man from California keeps calling me about a loan that I know nothing about.  He has even gone as far as to call me a ***.

Victim Location 40006
Type of a scam Tax Collection

Every time they call,they leave a message that states "They are from the I.R.S. And they are trying to collect a debt,please call us back a.s.a.p. Before your are arrested"....watchout for this evil crap! Be smart & save out there

Victim Location 32404
Type of a scam Identity Theft

This is a site I thought is like gofundme but for trips. So I wanted to create an account to raise money to take my daughter to Disney. They ask for a picture of the front and back of your ID to verify your a person and I foolishly did it and I haven’t received an email on my account being opened. I have no log in and the website has no contact page information. Which I should have checked but now they have a copy of my drivers license and I have no way of contacting them.

Victim Location 98405
Type of a scam Phishing

This person called stating a legal allegations were filed against my dad, however they were calling my personal cell phone number, which has no connection to my fathers name. They said to call their office back to otherwise allegations would be filed and left a case number. When I called the number back some one answered saying "litigations, ple[censored]d" once some one came back on the line they asked for the case number given to me and stated the name this was filed under and then I was put on hold with a recording eventually coming on saying no one was in the office and stating their office hours.

Victim Location 04038
Type of a scam Tech Support

I was surfing the internet when all of a sudden this support ad popped up. The pop-ups were very furious and I had to quit my internet browser directly through the task manager. These people are not Microsoft, and no matter what the tell you do not call them and give them your money. If you want to waste their time than you should do that to try and get other people from contacting them and giving their hard-earned money away.

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