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N/A Reports & Reviews (48122)

Victim Location 80477
Type of a scam Sweepstakes/Lottery/Prizes

I received a phone call from a caller with a very foreign accent advising me that I "may qualify of up to $9,800 in cash." I immediately hing up. They called back again an hour later, but when I answered they hung up.

Victim Location 55779
Type of a scam Phishing

i am not real sure on how to answer some of your questions "above"--- because this is a bit different---i do have an account on craillist--but i have never received a texted problem before--(always been an emil--if anything) so being a text with a phone number--i did a reverse number look up on --and the number came up as an individuals number-(not a business number) -but the text wanted me to click on a link and provide personal info---with-of coarse--i did not do--and after looking up the number and seeing the number beonged to a "steven" i texted back-" i will get right on that " steven"-----i have included a link -out of my local newspaper this morning--that i feel might be part of this same sceem-scam-fraud---but i am not sure --but thought i would report it to you in case it helps---and the number that my text came from is (1-816-690-2944)

Victim Location 83445
Type of a scam Phishing

They try to get you to say yes on the phone.

Victim Location 27549
Type of a scam Tech Support

The scammer(s) stated that their company was heading towards bankruptcy and they needed her PII (personal identifiable information). A colleague of mine was scammed into giving bank information and SSN. Afterwards, they took control of her computer, and threatened to lock her out if she does not fulfill their requirements. This is the first time this has happened. They are continuing to harass her as we speak.

Victim Location 38651
Type of a scam Debt Collections

I received a phone message from this number saying I need to call because there are outstanding legal issues against me. Untrue. It was from Rochester NY.

Victim Location 76384
Type of a scam Phishing

several charges are pending on me and I need to call them to get these taken care of within 18 hours or charges will be filed and the police will come and pick me up This went on for about 3 hours and I blocked their number and then every hour on the hour I would receive voice mail notices and it was from this number and also used the same call back number 1-585 633 4206

Victim Location 30043
Type of a scam Government Grant

My wife received a call from 202-640-7693 (caller ID stated Washington DC) on 03/13/2018. The caller stated to my wife that she is eligible to receive free government grant money since she is unemployed and paid tax on and a good citizen. As a result of random selection, she was selected among 1,700 other "Good citizens". She told them she would need to call them back and I (her husband) would them back. So, they give her phone # 518-418-7941 (New York area code). They also gave her activation code # SS1142. I called the phone # on 03/14/2018 and talked to a guy name Jason Walker (did have an accent tried to cover up the accent though) sounded like Asian. He stated and confirmed the why my wife was selected to receive the Free Grant money from Government in the amount $9,700. And I can claim it on behalf of her by going to Walmart. All I need to do is to buy an Activation card for cash $200 and they will be refunded to me back total in the amount of $9,900 and he will stay with on the phone the whole time. I made an excuse and told them I will call him back during my break. Absolute Scam. I truly wish these people get caught soon. Good to everyone and please beware of these kind of scams.

Victim Location 10901
Type of a scam Sweepstakes/Lottery/Prizes

It said that I won a free vacation package from Marriot and I just needed to pay for the hotel room.

Victim Location 75762
Type of a scam Tech Support

They called about 6 times with the same message. One time she talked with an individual (a man) and he asked her if she had a computer and when she told him she was outside he hung up. She was told her "*** had been compromised".

Victim Location 95033
Type of a scam Phishing

I received a call and voice message from (786) 372-8115, which registers as a Miami number. The message left was a computer telling me I had 4 "validations" or accounts against me and they'd be taking legal action against me soon. I called back and the guy who answered sounded like he was in the middle of a huge telemarketing office. He would not provide the company name or reason for calling my phone. I hung up, but I recommend DO NOT CALL THIS SCAMMER BACK.

Victim Location 56303
Type of a scam Tax Collection

Left a message saying that the US government filed a lawsuit against me for back taxes and tried to contact me over and over for 6 months with no response. When I called them back they wanted all my personal info, called them out on their scam and they hung up on me.

Victim Location 18403
Type of a scam Debt Collections

A horrible recoding is left with voice interaction of your name telling you if you do not response the local authorities will be notified to arrest you. They call several times a day on cell and home number. Now they are using a different number to call with same scam 833-280-5187

Victim Location 38018
Type of a scam Phishing

Pre recorded call from Turkey. First question was “can you hear me” then the rest went on about a sweepstakes.

Victim Location 72753
Type of a scam Employment

When you click on the link it requires you to give your information to continue. It is asking to hire you as a mystery shopper for Walmart or other businesses.

Victim Location 40162
Type of a scam Government Grant

On 3/12/18 early in the day. I received a call from Rose Cooper (obvious thick indian or pakistani accent) She hesitated before giving her name. i heard pages flipping in the background before she did. I was guaranteed a free (9,000.00 dolllar grant) a survey was done in your city and state and you qualify for the grant. You have a clean record for the last 12 months. are you close to a moneygram or direct deposit and how long will it take you to get there. for personal expenses, home improvements, and educational expenses

Victim Location 70072
Total money lost $5,100
Type of a scam Tax Collection

A man called me claiming to be an irs agent and gave a badge number, said I was being charged with tax evasion and said I owed $3600 and if I paid right at that moment it wouldn’t go on my record, otherwise a deputy was on the way to arrest me and I would be help with no bail and it would be days beforehand I could speak to a lawyer. He kept me on the phone the intire time while instructing me to go to Walgreens, dollar general, Winn Dixie , target, etc to purchase iTunes gift cards which he said the government had a special deal with them or something. After I gave him the codes to $3600in gift cards he said I needed to make sure my bank accounts were under a certain amount or the money would be seized, so he made me take out another $1500 in gift cards for him to hold and then I would be reimbursed via certified check. All this time, which was about 3 hours, he was mean, scary, and verbally abusive. He would not let me off the phone to call my husband to get my kids from school because he said if any third party found out about this special deal to keep my record clean, it would be void and a felony charge would be on my permanent record and I would never be able to get a job again. He said he sent a deputy to my kids school and he was going to arrest me in front of my kids if I didn’t cooperate. He also claimed it was all being recorded to be played in front of a jury if needed. Finally my husband found me and told me to call the police which he did for me while I kept home on the phone. The police confronted him and he just insisted he was the irs and kept asking for their badge number. All in all they took $5100 which I will never get back and that was all I had. I filed a police report, reported it to the irs, now I’m reporting it to the Too bad they will never get caught. Horrible horrible people.

Victim Location 98117
Type of a scam Phishing

Male caller phoned on 3/13 at 2:13pm (caller ID indicated "Steve Clemens"), male caller asked if person associated with phone number was available, person replied "sure, may I ask who's calling?" and male caller replied "certainly" then hung up. It seemed very suspicious. Online search indicated that calls like this can record your voice saying "yes, sure etc." then use voice to sign up for services.

Victim Location 10005
Type of a scam Tax Collection

I got a voicemail saying that tax money was owed and if not paid I would be taken into custody.

Victim Location 42367
Type of a scam Phishing

Called me at work 2X to tell me that they were going to serve papers on me. When I called them out on it, they threw out some personal information they got from my secretary, thinking they were going to scare me. Were sooooo abusive on the phone.

Victim Location 32407
Type of a scam Tax Collection

Irs scam keeps calling

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