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N/A Reports & Reviews (48122)

Victim Location 80215
Type of a scam Phishing

This person caught me off guard as I thought it could be my sister calling because she was having car problems, they asked if I was Ms. _ _ _ _ and after I said yes, she hung up. I have not noticed that anything has happened with my credit cards or any additional phone bill charges yet, hopefully she won't be able to do anything.

Victim Location 98001
Type of a scam Online Purchase

I think this was an overpayment scam. Luckily I did some searching and learned about it

Consumer received text regarding their treadmill being sold on Craigslist  Potential buyer offered more than consumer was asking.  In addition buyer asked to include a payment for the mover's in the payment.  Then asked consumer when the movers could come for pick up.

Type of a scam Phishing

I received a call from an unknown number. The voice on the other end asked if they were speaking to Ian. I said yes, and they immediately hung up. I called my credit card company immediately and let them know, but haven't seen any suspicious activity yet

Victim Location 85016
Total money lost $58.30
Type of a scam Counterfeit Product

This website looks similar and claims to be the real "Hydro Flask" water bottle company. Upon ordering, I received a generic email with a tracking number which is what first initiated my suspicion. When I received the product, the water bottles were not the color ordered and although claiming to be stainless steal with the stamp on the bottom, were clearly made from aluminum. The bottles are unsafe for use and are counterfeiting the true Hydro Flask products, including the logo.

Victim Location 92549
Type of a scam Other

Phone message stating that I filed a court case and did not respond to the court, so now the US government courts believe it to be a false court filing and that I tried to fraudulently file a court case. The number they left for me to call back is Listed above, presumably to pay a fine to get out of trouble with the courts.

Victim Location 11219
Type of a scam Tech Support

The scammer called and told me my firewall broke or something like that. Then told me to go to the website and took control of my computer. The he stated he can fix it only if i pay him 600$

Victim Location 08828
Type of a scam Fake Invoice/Supplier Bill

This person keep email me payment needed. They attach an invoice but I don’t open it. I delete the email but it keeps popping up in my junk mailbox.

Victim Location 85032
Type of a scam Sweepstakes/Lottery/Prizes

I got a postcard like this asking me to call the number. I get told I'll get your $100 reward, but I will need to pay a "one-time shipping or activation or processing fee" of $3.95 or $4.95. And then the lady asks me for my your credit or debit card number. TOTAL SCAM!

Victim Location 19711
Type of a scam Family/Friend Emergency

Person called my Dad claiming they needed $20k for my nephew. Said nephew was in an accident and to wire money into account. Nephew knows nothing of this. Only have a phone number for the perpetrators.

Victim Location 77045
Type of a scam Phishing

Answered call, they asked if I could hear? I said yes and they hung up

Victim Location 18017
Type of a scam Phishing

Phone call June 1, 2018 6:10 pm.

Transcription. "Will be taken under custody by the local police as there are four serious allegations pressed on 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 315-307-0909 I repeat 315-307-0909 thank you

Victim Location 24017
Type of a scam Government Grant

My friends page was hacked but there was a government grant to apply for by text by the phone number provided 3252682362 / they were offering to have you pay for a grant which seemed weird but I heard of it before. I provided my name, address, age, and phone number. They said I qualified for the grant but wanted me to pay $700 for $50k which I said no. I just want to report this because it can't be real.

Victim Location 52556
Total money lost $850
Type of a scam Family/Friend Emergency

Son was in Mexico. Unbeknownst to me someone stole his cell phone out of the front seat of his car. The thief started sending me messages in messenger as if from my son. That his car broke down and he needed $850 immediately. After a long series of messages I started thinking it was not my son. I asked a specific question about the name of our dog. Within a few minutes they gave me the correct name! I did approve the money thru payme. With no contact from my son for 3 days I start e to worry. When he was able to contact across me we duscovered the fraud. He attempted to get into FB and messenger and was locked out!

Victim Location 98409
Total money lost $600
Type of a scam Other

I contacted Lisa Beagles after finding the one my husband and I liked best on their page, and we asked if "Jay" was still available. They said he was and asked me a few questions before responding that they were happy to sell Jay to us, and said that they found that MoneyGram through Walmart was the fastest and easiest method of payment. We sent the money ($600 total: $400 for the dog and $200 for the flight) and the next day they said they would be shipping him out. He was supposed to already be insured for the flight to us but then I get an email from the airline (Fly Pet International, part of the scam) saying that their insurance policy has recently changed and the receiver needs to pay $990, but 95% would be reimbursed in cash when the puppy was delivered. This was when red flags raised for me. I contacted my local airport and asked if this was a normal situation. They said that didn't sound right at all, so I contacted Lisa Beagles and said either find another method of shipping or please reimburse us our money. They said that clearly we don't trust them and they'll just pick up Jay and return our money. That was the last email they sent me. Seemed very odd to me that we had three days of almost immediate responses back and forth to just nothing, and it's been four days now. I have made several attempts over these few days to contact them, and not a single message back. The only real method of contact they provide is their email so it's been very difficult. I encourage anyone looking for a beagle to avoid this website.

Victim Location 21054
Type of a scam Tax Collection

Robo call left this voice message on my cell phone that is registered on the DO NOT CALL List. "We have just received a notification regarding your tax filings from the headquarters which will get expired in next 24 working hours and once again expired after that you will be taken under custody by the local police as there are 4 serious allegations pressed on 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 (929)800-4207. I repeat (929)800-4207. Thank you"

Victim Location 40204
Type of a scam Phishing

I have received several calls from numbers in either New York or California. I did not answer the calls but messages were left saying "Four serious allegations pressed on 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 callback numbers left are 929-268-1079 (2 calls from this number) or 518-615-6706.

Victim Location 80503
Type of a scam Phishing

Here is the email I received,

Good morning, (email address)

While you were wiling away the time in front of the screen browsing youporn and masturbating yours handheld computer caught a computer virus through the browser

This program is intended to control your selfie camera, track all your movements and history of your brows of the erotic web site you're ome to.

But the wickedest thing about this hostile program is that it can switch your selfie camera, access your email box and backup your contact files.

Be aware that I also have access to your social media sites profiles.

So, I have photography and videos of you, with your d*** out. Vids where you are tug it.

If you don't want your co workers, and random users to see you masturbating, I kindly suggest you do this: pay me 400 U.S. dollars.

Here is my Bitcoin id 1GkFVANFw8mCHU4HGpvM9LPmh9q6ShbCTU

When I ll have the money, I ll delete all the data and you will never see from me.

If you dont send the money within 25 hours since the moment you open this letter, I will send your dirty underwear through your social media for everyone to see, family, to your friends, to your co-workers, to your colleagues.

P.S. My English isn't very good because I'am not a native, but Iam sure you understand.

Dont reply to this message. It isnt mine and I `am not planning to use it any more.

Victim Location 39466
Type of a scam Government Grant

Person called said I was entitled to a Government Grant and that all I had to do was write down a phone number and a ID number and to call the phone number back and give his ID number and we would be given our 14,000 grant. When we called the number and gave the ID number we were switched to someone who said how did it feel to know we were going to receive almost 15 thousand dollars and I said "Great" He said well we send you your money via Debit Card, Credit Card or Banking information how would you like to get your money? I Laughed and said "By check in the mail Please" the next sound I heard was the phone hanging up.....

Victim Location 01803
Type of a scam Sweepstakes/Lottery/Prizes

Had 2 phone calls from Wash.D.C, I hung up on both thing scam. Then in a short time had another saying the same thing I was a winner of a very large amount. Thinking scam but not sure, I went to police with phone number and name American Sweepstakes. They said yes a scam. Then another e mail which I replied, I believe it is a scam and deleted it. Today another e mail from Microsoft and a phone call on answer machine. Now I am thinking maybe I was a winner. The real Microsoft name was printed in color very official looking and saying I really was a winner, contact an attorney Richard Clegg Chambers, fill out the enclosed claim , send one to attorney and one to Microsoft. Now what, I don't have a printer. So I call the number from Microsoft thinking maybe I'll find out what to do next. His name Joseph Uphymer said he was from the Federal Reserve bank and yes I did win a very extensive amount. He would mail me the information and what to do next. I can't really believe I was a big winner. They are really convincing. If a scam it is very cruel and harassing.

Victim Location 48840
Type of a scam Phishing

Voicemail saying there are charges against me and I should call immediately to discuss.

Computer generated voice, using broken English/grammar.

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