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N/A Reports & Reviews (48122)

Victim Location 44131
Type of a scam Other

I received a call this morning on my landline. My Caller ID did not show a specific company name. It showed Ohio Call with the phone number 216-455-5645. I answered the call because it showed a local call. The caller said they were calling regarding extended warranty on my Kia automobile. I stated I did not want it. The caller called me a smart [censored] and hung up. I received the call at 10:11 this morning. I called the number back at 10:34. A short message came on we're closed. I am reporting the call.

Type of a scam Phishing

Called and left an aggressive message twice threatening that they are filing a lawsuit against because of unpaid dues, and if not paid they are going to resort to elevated measures.

Individual feels scared and confused as to what is going on. No idea where it’s coming from. They did not ask for individuals name so thought it’s wrong number.

Victim Location 32256
Type of a scam Phishing

I was contacted via phone told that I had one a complementary stay at the Marriott hotel due to a recent stay I had. I was asked are you at least 18 or older and once I said yes they hung up. I called the phone number back and it was disconnected.

Victim Location 65738
Type of a scam Tax Collection

I got a recorded message on our phone saying that we owed tax money. That if we didn't respond, they would come and lock us up in three days.

Victim Location 45133
Type of a scam Phishing

I usually ignore phone numbers I do not know. This time I had been asleep and when my phone rang I answered and the guy said his name was Joe and could I hear him. I said yes and now I'm super paranoid that my account is at risk : \ there has to be away to stop these calls. I have blocked AT least 90 numbers.

Victim Location 43315
Type of a scam Tech Support

Message said the my Microsoft Windows would be shut down unless I called phone number 8445974111. That phone number was also the one that appeared on my phone's caller ID.

Victim Location 97132
Type of a scam Phishing

all of the calls coming from these numbers claim to be with Citi bank, the only difference if the real Citi will say Citi cards.

DO NOT ANSWER, these are fhishing calls. they have been calling me since oct 5-2017, they call up to four times a day and have called 355 times so far. They recently have added a new twist, the calls are now saying that they are from Jacksonville, Florida, they called yesterday four times, and the out of area calls they called at 08:30 this morning, they normally start calling at 09:00 give or take a few minutes then call every two hours.

They are claiming that you have a over due bill and aske how you are going to pay, THE ANSWER TO THAT IS HELL NO.

Victim Location 40214
Type of a scam Government Grant

I have received multiple calls (upwards of 25-30 calls) from the numbers listed within the past week. I even had the same person call me twice! They are trying to offer some form of Government grant and are giving me three options for money dispersement.

Victim Location 91405
Type of a scam Advance Fee Loan

Calls at 7 am. Received 9 calls in one day

Victim Location 90025
Total money lost $20
Type of a scam Identity Theft

Teenager came to door selling fundraising cards for 20 dollars allegedly for his basketball team at Venice High School. Said he took credit card, check, or cash.

Victim Location 63052
Type of a scam Government Grant

Scammers with foreign ancient! Offering grants with a fee!

Victim Location 92861
Type of a scam Credit Repair/Debt Relief

On my cell phone I got this message: Dear User, Your credit card is debited with 99.99 USD for 3Month P C Tech Support. If you wish to cancel the subscription, please Dial on 18447842888. (This is exactly as written on my phone.) It appeared to come from phone # (402) 749-2327.

When i called the #, I was asked my neame and tyold to go on the computer by a "gentleman from India". I refused and asked how he got my phone number and credit card. I told him I woas going to report him to the Federal Government and he hung up.

I do believe that most people, certainly seniorts would have done as he asked and then would put all of their private information on the site.

Victim Location 85745
Type of a scam Phishing

Basically when you call them back, Officer Peterson answers but cant tell you what Police Dept. or Judicial Dept of Justice that he works for. He comments that is none of your business then hangs up.

Victim Location 12401
Type of a scam Tax Collection

man said his name was Dexter Cruz , ID# 25061, and that there was a lawsuit against me. I've never had any trouble with taxes or owing, etc. I got the same exact call last year threatening me. I told the guy that he was a cam and that I was calling the right now to report the #. I'm on to them!!

Thank you!! 

Victim Location 83402
Type of a scam Tax Collection

They called and said I was being sued for tax evasion.

Victim Location 44135
Type of a scam Government Grant

I received a call on my cell phone today. Caller stated he was from the government. Told me I passed for a $1000 Government Grant. I figured it was a scam but I wanted to check with the The caller did not ask for money. Caller asked for my address and phone number. The number in my caller ID was 414-622-0350.

Victim Location 16923
Total money lost $19,000
Type of a scam Sweepstakes/Lottery/Prizes

Lost $19,000 to sweepstakes scam after receiving several calls saying I was the winner. Larry Davis, Bill Goldman and John Mitchell contacted me on several occasions with the offer. After not getting money I contacted BBB, FBI and other agencies to report the scam.

Victim Location 63017
Type of a scam Tech Support

My husband called Microsoft to fix our computer. They transferred us to a company called Plexus, which they helped us fix our computer. We paid them $330. We got a call yesterday from a company claiming the company had to break a contract because they were moving to a different country and they had to return the money. We told them to send us a check. They said they couldn't do that. They claimed they put the money in my account, but accidentally gave us $3300 instead of $330. They told us we could send them money back using iTunes gift cards. I told them if their was any money that was put into my account, I would send it to them if they gave me an address. They gave me an address to somewhere outside of the country.

Victim Location 38134
Type of a scam Employment

Person called out of the blue saying my application had been approved. Started to ask for personal info and after she was able to retrieve it, she then hung up.

Victim Location 12472
Type of a scam Credit Repair/Debt Relief

I received an automated call telling me I could lower my credit card's interest rate to lower than 6%. It told me to press 9 to speak with a representative. I pressed 9 and was transferred. I asked what account they had for me, they told me "Visa or Mastercard", I responded "My Visa card?"

Them: "Yes, ma'am"

Me: "What about it?"

Them: "You are eligible for lower than 6% interest rates."

Me: "Oh, no, thank you"

Them, mockingly: " 'Oh, no, thank you', piece of ***." And then hung up on me. It was really that last part that spurred me to report it.

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