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N/A Reports & Reviews (48122)

Victim Location 60013
Type of a scam Debt Collections

4 arrest warrants out for the the guy. They are calling telling people that their are arrest warrants out for them.

Victim Location 24054
Type of a scam Counterfeit Product

They posted on instagram and my mom showed me

Victim Location 65037
Type of a scam Government Grant

I received a call, but did not answer. I instead a day later decided to call back to see who it was (recently I had surgery wanted to make sure it wasn't like a medical bill office). A young man with a thick accent answered the phone with just "Hello?" So, I then said "Hi, I received a call from this number, just trying to see who this was and what you needed."

He then told me that I was chosen, because I'm a good standing citizen who has never filed for bankruptcy and have no criminal record, to receive a Government Grant of $7000. No strings attached, as long as I don't use the money to gamble or things like that. He just wanted some information from me first. The minute he asked for just my zip code, I hung up.

He gave me a call back asking why I hung up, he is legit giving me $7000. I got his name, it's Sabatian. So, I explained to him that I already know that this was a scam. I had a few choice words with him before I hung up the phone.

I did not follow through with the entire scam, so from where I got to with the conversation he did not ask for any money....I didn't have the patience to make it that far. So please if you receive these calls, it is 100% not legit and please just hang up the phone.

Victim Location 38125
Type of a scam Sweepstakes/Lottery/Prizes

i won $50,000 plus a car, after I asked what company they worked for they refused to tell me so I hung up.

Victim Location 34243
Type of a scam Credit Cards

They have called me a plethora of times. Every time I ask to speak to a manager to be removed from the list that hang up on me. When I asked the name of their company they told me something in Arabic. This is getting very annoying and I cannot stop them from calling me.

Victim Location 83634
Type of a scam Phishing

phone says we have 24 hours of local law enforcement will lock us up call 646 396 7357

Victim Location 60655
Type of a scam Debt Collections

I received a robocall message stating that I had pending legal case and I was at risk for further legal action.

Victim Location 83686
Type of a scam Tax Collection

I did not answer this phone call. The message left is:

Evidence that you have failed to actually income tax which is higher than what it was supposed to be for the same visit released on your name to resolve this case please call us back immediately on our number 831-200-0746.

Victim Location 04002
Type of a scam Fake Check/Money Order

I initially received a message from a friend on LinkedIn, who appeared to be sharing a financial opportunity to participate in a consumer research study.

After following the hyperlink in the message, I signed up to be a participant, and was contacted by a person named Joe Budden. Joe explained that he would be sending a check in the mail, and I would be depositing this check at a check cashing location, and responding with feedback on their customer service.

Once I agreed to participate, I received an email with more information, which made it clear that this was a scam. He was actually asking me to deposit the check into my bank account, then quickly go to the check cashing location and complete the task. Obviously their check would have not cleared in my account before I completed the wire transfer. In his email, he made it clear that the operation needed to be performed very quickly.

Joe was also texting me, to confirm that I had received the check, and was prepared to make the deposit.

Victim Location 95341
Type of a scam Tax Collection

I received a "phone call" on my cell phone, BUT here was NO showing of the call... no ringing ... and there is no record on my phone that it ever came in!!! What I did get was a voice message that said: "This is your final notice. The IRS has filed a lawsuit against you. Please call 718-473-0627 immediately to file money directly with us."

Victim Location 06516
Type of a scam Phishing

They leave a pre-recorded message to call back within 24 hours due to four serious allegations that are held against you and will be reported to the authorities if you do not contact within 24 hours. I looked it up online and this is happened in other states it's a scam.

Victim Location 84790
Type of a scam Healthcare/Medicaid/Medicare

person with hispanic accent posing to be representative of Blue Cross Insurance wanting to update my information. their phone number was 1-305-818-5223 from Hialeah, Florida

Victim Location 63628
Type of a scam Credit Cards

I got a call from this number saying they had been trying to contact me about lowering my credit card interest rate. It was an automated message that didn't even say what company they were from. I hung up and tried to call the number back and there was nobody there. I believe this to be a scam.

Victim Location 10704
Type of a scam Employment

Got a message from a contact in linked in saying a company was looking for secret shoppers. They sent a check the check cleared and they said to go buy 5 $500 gift cards but the check was put on hold and didn’t actually clear

Victim Location 83709
Type of a scam Tax Collection

this was a voice recording saying I was being sued by the internal revenue for tax evasion. I am 76yrs old and have ALWAYS filed my taxes each year very early in the year, therefore there was no doubt in my mind what kind of call this was.

Victim Location 73071
Type of a scam Healthcare/Medicaid/Medicare

I received a phone call on 4-5-18 from a woman with a foreign accent. She mentioned medicare and back pain and I hung up. Call was from Ocala, Fl. Ph #352- 414-2017 I did not replly "yes" at any time.

On 4-6-18 I received a call from a man with a foreign accent. He asked if this was (my name). I answered "yes".He mentioned medicare and

I hung up. I don't ordinarily answer calls that I don't recognize but I don't see well and was expecting a business call.

Victim Location 32701
Type of a scam Sweepstakes/Lottery/Prizes

I was advised that I am a Publishers Clearing House $500,000 winner and all I have to do is submit $582 to start the IRS tax payment file.

Victim Location 97404
Type of a scam Phishing

Received a voicemail with this information ““For working hours and once again expired after that you will be taken under custody by the local cops 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 929-800-4991 I repeat 929-800-4991 thank you…”

Victim Location 32526
Type of a scam Sweepstakes/Lottery/Prizes

Received phone call from a man claiming to be David Ross, a verification officer at the unclaimed prize department of Publishers Clearance House wanted to verify my identity and to notify me that I was a winner in the Pch sweepstake and that I had won 2.5 million dollars and a bonus of $50,000 in cash. Said the PCH Prize Patrol was in my city and wanted to know if I would be available for presentation of the certified check today. Then he said the certified check was written on the Bank of America and ask who I banked with and how far away they were. Then he ask how far away from the post office I was then said that he needed to fill out a form because the amount was over $10,000 and I was require to pay taxes on the winnings. Then he said I needed to go to the post office and send via overnight Express mail $800 to the accountant, Julliano Rozzelli, 53 Pennsylvani Ave 1st floor, Long Beach NY 11561. Once done and I have the tracking number they will meet me at the house for presentation of the certified check and then he would go with me to the bank to count and deposit the $50,000 cash. He indicated the sweepstakes was targeting people over 65. I called the sherriffs office but did not go to the post office. Was advised to comtact the ScamPulse.com and they advised to file this form out.

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Victim Location 40391
Type of a scam Government Grant

Dorothy Smith is claiming to have received $200,000. From the Government, originally it was stated it came from Health Department, giving to poor, elderly, deaf or low income. Later, the money comes from the Federal Government. I do not believe it & know it is a scam. Lady has no profile on FB. She claimed it came to her through UPS. I'm not ignorant & am going to block her.

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