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N/A Reports & Reviews (48128)

Victim Location 80206
Type of a scam Tax Collection

Phone number called stating that the IRS was after me and looking to arrest me.

Victim Location 23183
Type of a scam Phishing

Automated voice said I have serious allegations against me & I need to call back before they take legal action. Bad english, bad grammar according to transcription of message. It was also an automated call. I did not answer and not calling back! Didn't reference any agency or money on the voicemail.

Victim Location 65742
Type of a scam Charity

They called my phone trying to get money for fallen police officers and fire fighters. They seemed fishy so I didn't give them much time to talk to me.

Victim Location 98802
Type of a scam Fake Check/Money Order

We received a check delivered by FedEx that screams scam. The return address on the envelope was from Wrathell Associates in Coconut Creek, Florida, phone # 516-531-3845. The address was legitimate but the name was shortened from Wrathell Hart Hunt & Associates and the phone # is in Farmingdale, New York with complaints against a Mr Edward who sends checks requesting part of the money be sent to another person. The check was from Revel Wine LLC in Oakland, CA, phone # 800-314-0296. Revel is a wine distributor we've never heard of before. They are legitimate but I could not verify their location. Their phone # is a mobile in India. The bank is Wells Fargo Bank, N.A. There is no logo or address for the bank and the routing numbers are not in correct sequence. There was no formal letter explaining why this check was issued, just an informal note torn from an 8.5x11 sheet of paper addressing 'Dear Sir or Madam' asking to 'verify the authentication of the package you have received...'. by sending a text to 'Head Of Payment Secure Department at 815-506-9675' providing full name, amount on the check, the check #, contact email and alternative cell phone #. We did not call any of the numbers, text them or deposit the check.

Victim Location 03103
Type of a scam Phishing

The guy starts with” hi this is joe from bleep bleep company can you hear me ok” The company name is always bleeped out. There is always a different reason for the call sometimes it is an award or prize sometimes medical or bank related or they claim to be a representative for social security benefits. And they know my first name. They call from a different location and phone number each time but there are the two same people every time. I always say stop calling me and remove me from your list but they still call.

Victim Location 76310
Type of a scam Phishing

I received a call on my cell phone and the message said, "magistrate judge or grand jury for a federal criminal offense my number is 484-259-7650"

Victim Location 49403
Type of a scam Phishing

Well looking online at for a fairly cheap priced iPhone x, I came across one for $600 and decided to reach out and contact the sell. Shortly after contacting the selling I got a reply stating that the phone was his mothers and that he was trying to help her sell it and to contact her at her email. I emailed the mother asking about the iPhone and got a reply saying that the iPhone was listed on eBay and that i could buy it off there. Now this made me more comfortable about the whole transaction as for I know that eBay is a trustworthy website. She sent me the link to the phone and as soon as I opened the page something just didn't feel right, it looked liked ebay though. So without thinking twice i went to "buy now" and started getting questions for my name, address, number, email and credit card information. All of which eBay had previous access too. At that moment it was obvious that it was indeed a scam.

Victim Location 63461
Type of a scam Phishing

I got a phone call today from someone. They only said hello, and I said "yes." I'm concerned that they recorded me.

Victim Location 75462
Type of a scam Debt Collections

They have called my phone and said that law inforcment will be at my work or home within 24 hours and for me to appear in court so I called the 1 885 787 1580 and it says this number is no longer in service they say I have a case number #xxxxxx. They also called my moms home phone saying the same thing. I know my phone has been spoofed because people got calls from me when I had not call. People I didn’t know. I am not sure if this is a real debt call or not.

Victim Location 75048
Type of a scam Phishing

This phone number just called me asked me if I was the business owner at Environmental Air and hung up when I said yes.

Victim Location 63385
Type of a scam Credit Cards

robo-call credit card scam

Victim Location 82414
Type of a scam Credit Cards

Scammer is looking to gather merchant processing information for money laundering. Scammer pretends they need to use your account to run money through and offer to pay a tip.

Victim Location 45405
Type of a scam Family/Friend Emergency

Caller claimed to be my grandson. Involved in an accident, arrested, currently in jail. Asked that I call an attorney:Steve Bradford an 888 225-4459, reference number R2137. I hung up and called my son who assured me the caller was not my grandson. I did not call the attorney.

Victim Location 92590
Type of a scam Online Purchase

I am a member for ed2go and have been contacted by multiple customers complaining that discount codes they obtained from Groupon do not work on our website at We do not currently use discount codes and do not have a relationship with Groupon to offer any discounts.

Victim Location 24361
Type of a scam Travel/Vacations

I've received calls from them after 9 pm EST, once at almost midnight. Last night I decided to answer the call informing them that it was illegal to call after 9 pm. They promptly hung up after I told them this. Hence why I do not know the name but only phone number of the business only know its In Nevada thanks to caller ID. I also did some research on the phone number via google and found out it is in fact a travel agency.

Victim Location 75790
Type of a scam Healthcare/Medicaid/Medicare

A local number is being spoofed and has been calling me every day for travel incentives, healthcare and it's almost like they just want to record me saying "yes."

Victim Location 91941
Type of a scam Identity Theft

I may have been a victim of port out scamming. I received a couple of calls from a number that was very close to mine. I didn’t answer, but I called back as they were from the old area where I used to live. A woman answered and said that she must have dialed me by mistake. This was two days ago.

This morning I woke up to a message on my iPad that my Apple ID has been added to a new iPhone. I don’t have a new iPhone. I immediately called T-Mobile and added a new authentication pin to my account. I also changed my Apple ID password and kicked off all my devices; just in case.

Now I am going to alert my bank.

Victim Location 63376
Type of a scam Government Grant

I got a call from a Jack Murray saying I had received grant money. They told me to receive my money, I would need to go to Walmart and call them when there and get a card for $198 to send them before receiving my grant money. I never applied for a grant. I called a number back that Jack gave me and I also spoke to a woman.

Victim Location 24013
Type of a scam Utility

Received a voicemail with the # -  When you call the # they advise that if you dont pay the bill your power will be turned off -  "To avoid termination please make payment"  She contacted *** and they advised her that her account was up to date and that the call is a scam.  She contacted her local news station and was advised to contact us. 

Victim Location 98057
Type of a scam Phishing

i picked up the phone and a voice said my name, and I said "yes, this is Rachel" and then the voice said it again, so I repeated myself, and after I hung up I realized they were probably trying to get me to say "yes" for a voice signature. after they said my name the second time, they hung up

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