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N/A Reports & Reviews (48122)

Victim Location 11553
Type of a scam Phishing

I repeatedly receive phone calls from this company indicating that my social security number is being used for fraudulent activities. The callers clearly have accents and they request information. I did not provide any information and informed them that I would refer them to my attorney. They immediately hung up. When I called back again to gather more information. They hung up. I called a third time and informed them that I’m reporting them to the the gentlemen responded whatever and hung up.

Victim Location 10468
Type of a scam Government Grant

Got a call from 202-620-9023 at 1:55pm from DISTRICT OF COLUMBIA, Mr. Owen Spring. He said, "I won government grant of $9,000.00 for free and was selected by random telephone number". He gave grant number DC199 and to register to get secure fund and go to nearby walgreen and get activation card from them and paid a $200.00 fee that is refundable so I get $9,200.00 moneygram with 15 minutes. I called 2:07pm I spoke with Mr Jose Fernandez 202-854-1162 Ext 502 from Treasury of New York. I ask if they have email address so I can google it and see if it legal and he assist me where to look for and verify that it was legal but I know something was not right and I found a site about scams for government grant and I investigate. He explaining the same story that Mr. Owen Spring explained to me on the first call and he added not to talk to anyone because then its be legal issues that I will be facing. I say that I don't have any money and he say that he will hold it for a week and I say ok.

Victim Location 05661
Type of a scam Phishing

Was cooking when the phone rang. Man said something about motor vehicle and asked if I could hear him. Without thinking, I said yes. Now I have to change all credit cards and accounts.

Victim Location 75604
Type of a scam Phishing

I received an email saying they would bill $3,136.91 to my account if I did not respond with my credit card number. I contacted my credit card company and they confirmed it was a scam and to not respond to the email.

Victim Location 30458
Type of a scam Government Grant

Stated she won 9,000.00 but had to pay 500.00 to get the grant.

Victim Location 76131
Type of a scam Tech Support

Tried to get me to log on to my Microsoft computer that I reported that I had problems with in the past. I only have Apple. He told me I had some problems and was at risk, so I would need to log on so he could control remotely. I played along and then finally told him "I do have a Microsoft computer and I think you're trying to scam me." He replied with *** *** *** *** *** * *** *** *** ** *** *** *** *** *** * *** *** *** *** "** ** * *** *** *** ** ** *** *** ** *** *** *** *** ** *** *** *** and hung up.

Number is active and you can call it and they will try and do the same.

Victim Location 45150
Type of a scam Identity Theft

They call me about a social security disability claim . They say I had contacted them for information about it pretending to be the social security office. I said I had not contacted them. I said I already draw social security. Phone number 513-434-1884

Victim Location 19143
Total money lost $200
Type of a scam Government Grant

A women named Kim Johnson called me bout getting 14,566.00 . First she asking bout student loan how every tax season student loan takes it . So they needed all my info my ssi address card number etc . They told me to go to Walmart in purchase 500$ worth of gift cards i only got 200$ and that i need to send pics of each card and scratch da numbers. They told me i needed the gift cards for registers to get the money.That was the finalize of the trans action so the money can b transfer to my account.

Victim Location 76244
Type of a scam Identity Theft

A voice mail left saying legal action would happen if I did not call back.

I did not call back.

Victim Location 75936
Type of a scam Tax Collection

Said I would have arrest warrent. Asian person really hard to understand. For my property. I do not have Any property and I live on $8,080 a year. I don't make enough to fill forTaxs but my phone said last week that I had been hacked after applying for a loan online and I'm wondering if this got something to do with this,

Victim Location 07604
Type of a scam Phishing

"can you hear me ok?"

Victim Location 84005
Type of a scam Phishing

I just had a phone number the one I listed, 929-800-4183 that my caller ID said was from New York. I didn't answer and it went to my vm, which the first part was cut off so I didn't hear where they were calling from, but it was a computer program for sure. The message said something about calling them back before they have to take legal case/court action against me, and then told me to call that same number back. No hours, nothing.

Victim Location 53206
Type of a scam Tax Collection

I rec'd. a phone message stating I will be arrested and need to call then back, which I did not do.

Victim Location 24153
Type of a scam Tax Collection

I have gotten several calls from someone saying they are the IRS and they have a federal warrant out for my arrest. They called 15 times from 1:08 pm to 6:57 pm.  These are the numbers that called:

Victim Location 48067
Type of a scam Tax Collection

Get a robot voice saying I will go to jail for not paying taxes. When i called the person responded by saying they were the internal revenue service. I asked to be removed I was told "Fxxx Yxx". I called again and and a different person said "Who the fxxx are you said my name and then said again "Fxxx Yxxx"

Victim Location 62062
Type of a scam Government Grant

I got two calls from these people claiming to be agents of the federal government. They said that I had won a loyalty grant. I needed to go to Walmart to send a Western Union $300 credit. They would send back $9000 plus the $300 I spent on the Western Union transfer.

Victim Location 98042
Type of a scam Phishing

Received a voicemail from 281-940-8324 where they say, (Voicemail Transcription) "___ call is made to inform you that your Social Security number is going to be suspended for committing some suspicious and fraudulent activities in the state of Texas so before we move forward with legal procedure contact us as soon as possible at 281.940.8324, I repeat it 281.940.8324.

Victim Location 32225
Type of a scam Credit Cards

A phone call was made saying that my credit card agency had been trying to contact me and this was a final attempt. The scammer was attempting to retrieve my credit card information presumably to steal my credit card.

Victim Location 47909
Type of a scam Phishing

This number calls and threatens you with imprisonment by local authorities if you do not respond.

Total money lost $700
Type of a scam Employment

A person named Sheri Li has posted job opportunities under the company name: "Tommy Hilfiger - Recruiting Department" on the "Careers" job board at Camosun College. She posted twice (Feb. and Mar. 2018) under the job title 'Store Clerk.'

A student who engaged with this fake employer was asked to deposit a $700 cheque in their personal bank account, cash it, then meet someone claiming to be from the company, to give them the cash as a business transaction. The deposited cheque then bounced and the student was on the hook for the money missing from their bank account.

I'm * *** *** ** *** *** *** *** *** *** *** *** and the student relayed this message to me. I encouraged them to contact the police.

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