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N/A Reports & Reviews (48122)

Victim Location 33318
Total money lost $150
Type of a scam Phishing

I looked up for Facebook a help desk so when I put in Facebook help the number came up and I called it it was an Indian young man it didn't start on me at first because a lot of companies are Outsourcing business I'm not knowing that they wanted me to go and get these Google Play cards 2 fix my Facebook account because my page was locked it didn't make sense at first to go ahead and unlock this page they said somebody on their end had to fix it so I'm thinking it's okay but then again you shouldn't have to pay money to fix something and then say you going to return the money back so they said to go get Google Play cards pack of 3 load $25 on them so I just go get one he says the system timed out and he couldn't get my money back I want the page done so I'm thinking it's okay well we end up coming out of the pocket $151 two sets of Google Play cards that you cannot be refunded for or get your money back so this is a good way for scammers to make money off of you you load the cards and you send them the codes on the back we bought six cards $151 I'm sick I can't believe it I'm in Florida on a business trip in AVentura Fl i cant belive it they're posing as it text to get your url information so that's what they say and it's not true and then they say the system X out so they have all this cards and your first name and last name

Victim Location 19111
Type of a scam Tech Support

called to tell me there is a problem with my computer

Victim Location 90036
Type of a scam Credit Repair/Debt Relief

Mailed me a letter stating to create an FSA id and possibly get rate reduction or forgiveness. I am confused at how they could have a .gov site?

Victim Location 27546
Type of a scam Online Purchase

I was contacted about a vehicle that I had listed on Autotrader and asked to purchase a vehicle history report from this site.

Victim Location 38116
Type of a scam Debt Collections

I received a phone call at 10:45 AM this morning. It was a recording and her name was Lisa who stated the law has changed on student loan

repayment and wants to talk to me about it. However, I did have a student loan about 20 years ago but it was forgiven and I have the

paperwork on it. I did not return the call.

Victim Location 24102
Total money lost $500
Type of a scam Sweepstakes/Lottery/Prizes

I got a call from publishers clearing house.  They said I had won over $1 million.  They asked me to get a money order for $500 and mail it to 11269 Dawn Terrace Orville, CA  95965.

Victim Location 45402
Type of a scam Government Grant

Received a phone call from 202-232-3298 a person by the name of Richard, with a foreign accent, claiming they are receiving a grant from the American Recovery and Reinvestment Act of 2009. The consumer started becoming suspicious and the phone call was disconnected.

Victim Location 40243
Type of a scam Tech Support

Caller left message, called back, wanted me to turn on my computer. I said I was not having a problem with windows. What did he want to do?

Hung up right away.

Victim Location 39339
Type of a scam Romance

This guy was so smooth, but I knew he was too good to be true and I was just waiting for him to make his move. He first contacted me on face book through another friend, he then ask me to download Hangout messenger, from there the Whatapp Messenger. This app is suppose to be very secure and I believe the messages only stay up for 24hours and than they go away. He was suppose to be a doctor over in Syria working for the US and someone hack into his account and he needed money for his son that is in the Netherlands. He ask if I could help him out by sending him $400 dollars. When I told him he was a fake he told me to go to hell.

Victim Location 28546
Type of a scam Phishing

Voice recording with poor grammar/English threat "So we discuss about this case before taking any legal action against you" No company mentioned, etc.. Just vague and threatening message. Received one call yesterday and 1 today.

Victim Location 60134
Type of a scam Tax Collection

Robo-caller left voice mail several times today, saying that they (whoever "they" are) have been trying to contact me for the last 6 months and since I have not responded, they are filing a lawsuit in the name of the U.S. Government. I'm supposed to call them back at 209-437-9193, but I am not going to call.

Victim Location 29588
Type of a scam Tax Collection

I have gotten 6 calls in the past week saying I’m going to be arrested if I don’t call back in 24 hours. They claim they are the IRS

Victim Location 95818
Total money lost $750,000
Type of a scam Advance Fee Loan

Wire transfers from my nannas phone

Victim Location 52324
Type of a scam Healthcare/Medicaid/Medicare

Asked for all my information and said I was eligible for a back brace. She said someone would be calling back to get my size information for belt. Sounded like the same lady. Lot of noise in the background. She said they would be calling back in a couple days. I will definitely not answer. I have also alerted Medicare.

Victim Location 44105
Type of a scam Sweepstakes/Lottery/Prizes

I have received several calls stating I won $5 million. I asked how did I win. He said my name was pulled. He never gave a specific company name. He mentioned the government. He said to meet him somewhere. I think he mentioned Walgreens. He said I don't want any money. He will bring $7000. I know it is a scam. I did not give any money. I have entered Publishers Clearing House. I called them about the call. They told me it is a scam. They do not operate that way. I am reporting the phone calls. I do not have their phone number.

Victim Location 80919
Type of a scam Tax Collection

Phone message left 4-17-18 that we and our family now have a lawsuit against us by the "United States Government" for "intentional fraud", that we have not responded to their prior contacts of the past 6 months.Message provided the above 909 area code number to call regarding this. Message did not give our name/s---was a "general" message.

Victim Location 75457
Type of a scam Sweepstakes/Lottery/Prizes

Caller gave a name and said he was with the *** *** *** and that I had won 1.5 million. Wanted to know if I was familiar with them and if I would be available in 45 minutes time frame and if I would have several forms of identification to show. I did not respond yes but that I am and I could. Phone line went dead as though the call had been dropped. When dialed back it went to *** that would attempt to reach the person. I hung up.

Victim Location 33647
Type of a scam Phishing

I have been contacted twice that I know of. Unknown number left recorded message to call back right away. First time threatened serious legal action. 2nd time warned I would be up against serious allegations.

Victim Location 95351
Type of a scam Other

I had a car for sale they called me asking if the car is still available I said yes the voice threw me off because it sounded kinda like a robot then after I repeated yes again the hung up imidiately..I tried calling back and then they said i prefer to tex and started asking odd questions at this point I didn’t reply...I figured out it was a scam

Victim Location 92508
Type of a scam Other

They called and asked for survey for political views, I believe they got me to say yes and then disconnected

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