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N/A Reports & Reviews (48122)

Victim Location 02446
Type of a scam Phishing

Got an e-mail saying I had been recorded watching pornography via my webcam. Asked for money to be deposited to a bitcoin account.

Victim Location 85225
Type of a scam Identity Theft

I have a car posted on craigslist. Someone reached out to me by text so I tried calling them and they said they couldn't talk right now. They told me to pull a history report from two websites, one was gold vinn check and the other was elite vinn check then once they saw the report they would come over for a test drive. I told them I would not go to those websites since I wasn't familiar with them. Then they said they would wait for the report and that they are certain they are going to buy the car (even before seeing the vehicle). I blocked their number right away. Please make people aware of these scam websites.

Victim Location 85541
Type of a scam Phishing

Was contacted by a person interested in my vehicle I am selling through Craigslist. Here is the part of the conversation that stuck me as off and I figured it was a scam. "Wouldplease pull a history report from http://*** - Please email that to me at: ***"

Hopefully this information helps.

Victim Location 80017
Total money lost $40
Type of a scam Online Purchase

I had ordered from this company in early March 2018. I ordered a game console that was supposed to have 600 games plus loaded on it. I did not receive a tracking number. I let sometime go by since the Lovely online Deals said it will take 30 days to arrive. Here and there through my email I was receiving updates that my product was soon on its way. Mid April I decided to contact customer support. Within two days someone responded and said the game console was on back order and that it was being shipped from overseas, and to please be patient. The customer service representative also told me that there would be no tracking number that would provided because it is being shipped from overseas. That was almost three weeks ago from today's date 05/13/2018. I am very upset and want to warn everyone stay away from this website!!! 100% fraud and I am in the works currently to receive my $40.00 back.

Victim Location 81201
Type of a scam Phishing

I received a phone call from a Cragslist item, and the caller asked me if my vehicle is still for sale, ? I said, "YES" and he hung up. and then he texted me, I did not respond to his text. and I tried to call back and no ring, or answer and then he texted me right back and said its best to text not to us phone. I did not respond..

Victim Location 53959
Type of a scam Other

This phone number constantly calls on a daily basis sometimes two times a day. We have told these people that if we were interested in their product we would call them. After telling them this they continue to call and don't stop. These phone calls are very annoying because they call at all hours of the day and don't stop!

Victim Location 11226
Total money lost $2,000
Type of a scam Other

I've spoke to Tokunbo about my personal situation and he had me to send first payment of $270 for herbal treatment he claimed. After I have receive it, he told me not to take the herbal treatment because he had to practice some sacrifice before i drink it and i had to sent him. He pen his name to as Tokubo Osas which he doesn't want people to know his real name in order to use it to scam people for money for so called services. He asked me to send $350 to do cleansing which it is clearly sounded like he's practicing mystical things. After all of that, he kept begging me for more and more money then telling me to send money to three different names (Osagie Kelvin (City: Lagos), Loretta Irenosen Eiremiokhae (City: Benin City), Tokubo Osas (City: Lagos) with the same address 8 Airport Road, Benin City, Nigeria, Edo and one is Godswill Ikani No. 9 Ahoran St, Benin, Nigeria, Edo. To track his location, I screenshot the picture of the package he sent me. He thinks I am that stupid and feel that no one will ever find him since he had been using different names and addresses. He scammed me over $2000

I have his real address which is below:

Tokunbo Osasere

57 Ukpenu Road


Benin City, Nigeria, Edo

+234 903 799 0322

Victim Location 60096
Type of a scam Fake Check/Money Order

I am selling my couches due to them not fitting into my apartments hallways. I then put them on offer up at the price I bought them for $550. Within minutes this offer up account “tony” message me saying his uncle was interested and gave me his email. I’ve never done offer up before so I didn’t think anything. I then emailed him and his “uncle” said he was buying. Mind u when I got an email back it was a females name in the email. Long story short he was saying his movers were going to come on his behalf to pick the couches up and he was going to send a chasiers check for the couches and the rest for this movers. I ended up getting the check after sending him my address and it was for 2,490.00 he then emailed me back very anxious and I just did not feel right about this. I did not cash it. And I just want this to be reportedly before my information that he now has gets anywhere

Victim Location 52654
Type of a scam Phishing

Got calls from these 2 numbers, didn't answer, got a mysterious message on voicemail about pending litigation, along with instructions to call back on that number, called the second time, the person who answered the phone hung up as soon as they were questioned.

Type of a scam Online Purchase

Promised a ( virtual product) in exchange for purchase, went through with the purchase and never received it at all nor would they answer any emails through their “support staff email” extremely disappointed and angry that I wasted my money.

Victim Location 12466
Type of a scam Tech Support

I have had about 20 robocalls since yesterday afternoon, continuing into today, even though I silenced my phone, and have it going straight to voice mail. This is my home phone, via Spectrum. The call indicates that my iCloud account has been breached, and I should not use any Apple device until contacting them. They provide a phone number to call, and also offer “press 2” for further info. I read that this was a scam going around in 2017, but it appears to be back. The calls occur about every half hour. The stopped overnight, but have started up again today.

I entered a few of the caller I.d. Numbers that came up in the field above, and the other Apple names are Apple Store R22; Apple R072 UNIV. I’m ordering what to do next to get them to stop. This is very infuriating...

Victim Location 22554
Type of a scam Tech Support

A screen came up on my computer that blocked out the entire monitor, saying my computer had a fatal error and call Microsoft tech support. I called the number and the man who answered didn’t say he was from Microsoft, but when I asked about it he said he was a Microsoft contractor (I didn’t mention Microsoft). So I allowed him access to my computer and he started running diagnostics etc., and then after beating around the bush for about 5 minutes he stated a notepad document saying what he was going to do to the computer. Another couple minutes went by and he had put a price down for fixing the computer and when I told him I wasn’t paying him he just kept talking and wouldn’t let me interrupt so I kicked him off my computer and hung up.

Victim Location 45805
Type of a scam Phishing

Caller informed me that my daughter signed up at school to receive SAT and ACT testing materials and claimed to want parental permission to send out the materials. Then wanted to verify my address and when i answered yes they hung up

Victim Location 27604
Type of a scam Phishing

Received a phone call stating we noticed you were on our job site. The caller then said, "Can you hear me". You answer "yes" and they hang up.

Victim Location 68132
Type of a scam Phishing

Left a voice message. Said I will be taken under custody by police as there are serious allegations in my name. I need to call them back immediately.

Victim Location 83704
Type of a scam Tax Collection

A computerized voice says that there are four legal actions forwarded to them by the police. I am to call 361-604-9906 to get additional information.

I deleted the phone message and blocked the number.

Victim Location 75482
Type of a scam Phishing

I'm asked if anybody is over 65 years and older. They ask if I have health insurance.

Victim Location 55337
Type of a scam Other

Telephone message threatened me if I did not call them back to discuss complaints against me.

Victim Location 77845
Type of a scam Sweepstakes/Lottery/Prizes

Called and told my husband had won $850,000 plus an AMG Mercedes and $10,000/month for life from Publishers Clearinghouse. My confirmation code is #933145. The man's "name" is James Carter and phone 876-458-5340. They will deliver our prizes after I get a "Declaration Receipt". It costs $500 and I could go to Western Union, Walmart, etc. and tell them I need to send $500 to:

Joan Agner, 143 Polifly Road, Hackensack, NJ 07601. After I get the receipt I am suppose to call him and they will then deliver the prizes. Of course we did not for this as it is obviously a scam and I am guessing there is no way to catch these people but I thought I'd try.

Victim Location 77807
Type of a scam Tax Collection

I have never received a call from this number, but they left this message today:

"Your name and your tax ID for the tax fraud. We have tried to notify you regarding this issue in previous 6 months, but we never got any response from your end. So it has been considered as an intentional fraud and lawsuit has been filed under your name by the United States government. You may call our department number 716-240-1599. I repeat. 716-240-1599. Thank you."

I did not call back.

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