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N/A Reports & Reviews (48122)

Victim Location 33625
Type of a scam Credit Repair/Debt Relief

I was contacted and they told me they could help lower my apr. Asked for date of card, along with card number and other information.

Victim Location 19734
Total money lost $25
Type of a scam Online Purchase

Made a purchase for a nursing jacket back in September, it is now December and my package has not arrived. They provided an email address for questions but do not reply to it. They have no phone number to be reach at. I try to go back to their website and it is now no longer available for viewing.

Victim Location 97322
Type of a scam Travel/Vacations

Called and said “This is [name] from Trip Advisor. Can you hear me?” Then hung up after I answered yes.

Victim Location 92131
Type of a scam Phishing

Answered phone. I answered yes to my name, because I was expecting a call. They then hung up on me

No money lost - yet

Victim Location 75672
Type of a scam Sweepstakes/Lottery/Prizes

I receive a phone call from 202-765-0574 claiming to be ***'s *** saying I had won 2.5 million dollars and if I gave them my bank account information I would receive $25,000. As of now, money has not been deposited or taken from my account. I'll be contacting the Federal Trade Commission, Social Security Administration and bank.

Victim Location 65803
Type of a scam Fake Check/Money Order

$880,000 winning; customers of retail stores. Check was from the Bank of America in Canada.

Victim Location 60440
Total money lost $39.95
Type of a scam Online Purchase

They scammed me

Victim Location 48808
Type of a scam Credit Cards

I get phone calls from numbers starting with 862 almost everyday or every other day when I press 1 an someone picks up as soon as I ask to be removed they hang right up its talking about a credit card an how I need to lower my interest rate they call me non stop an never give me time to talk when I ask to be removed from list when they call it talks about a credit card that I have which I don't have any then how I can pay to lower my interest rate an to press 1 now to be connected to a live person then when they hang up an I try to call back each number says the number you have tried to call is temporally not in service

Victim Location 45505
Type of a scam Sweepstakes/Lottery/Prizes

I received a letter and check in the mail from this company. The check is for $6588. It states I am a second place winner. One million Dollar muti state lottery association. Please contact claims manager. Peter Brown Chief Financial Officer. There are four phone numbers on the mailing. 365-773-4974, 365-773-1714, 365-773-1688, 365-773-4969. the mailing mentions Publishers Clearing House and Readers Digest. I did not call them or do anything with the check.

Victim Location 60640
Type of a scam Phishing

This phone number and many other similar Chicago-based numbers call stating a version of "Hi this is (Name), I'm a wireless service advisor calling on a recorded line. Can you hear me okay?" If no response is given, the phone hangs up. If the call goes to voicemail without picking up, a 3-5 second voicemail is left with no audio. I have received dozens of calls from dozens of different Chicago-based numbers with multiple different versions of this robo-call (male voice, female voice, different supposed occupations, etc.), but all function the same way. This seems to be part of the "can you hear me" scam attempting to get a verbal "yes" or "OK" response and then using that to forge an approval of something else. I receive anywhere from 1 to 5 calls per day, each from a different number that I block each time.

Victim Location 44313
Type of a scam Phishing

Just asked if i was there by name and I responded yep this is her and they hung up. I tried to call them back but the number was out of service

Victim Location 10005
Type of a scam Credit Repair/Debt Relief

Calling, asking for personal information. Asked for them to remove my number from their calling list, and they asked for my information. When I wouldn't provide my name, they promptly told me to "*** ***

Victim Location 21226
Type of a scam Phishing

Called and I answered. Autocaller asked if I wanted to speak to representive. I wanted to in order to ask them not to call me. Hung up right away. So great. Now they have recorded my voice.

Victim Location 43224
Type of a scam Credit Repair/Debt Relief

I received a call saying there was a federal program to reduce my student loan. The caller transferred me between calls. They wanted to charge me $200 to reduce my student loans to $25 starting in February. The caller had reset my password to FAFSA, and that's how they had so much of my information. I had been speaking to Ryan. I heard another person in the background talking.

Victim Location 43611
Type of a scam Phishing

I received a call on my cell phone a short time ago. The caller did not give a company name. They are a debt relief company. If I owe $10,000 in taxes they will help. I was transferred to other people about four times. They never gave me a company name. He was asking me questions. When I asked questions he said I'm not going to help you, used profanity and hung up on me. He had asked me how much money I owe. I did not answer.

Victim Location 35215
Type of a scam Fake Check/Money Order

They send me a check telling me to cash it and send them 2,285.00 in 24hour I can keep 200.00 of it the check is out of Topeka , Kansas the bank is Capitol Federal The remitter of the check is Oscar Davis

Victim Location 90068
Type of a scam Phishing

Someone called me from a Los Angeles number. I usually don't answer unknown numbers but I live in LA and happened to be waiting for a call, so I did. They asked if it was NAME and I said "yes" and they hung up. I've heard of this scam before so I googled it and stumbled upon an article linking to this website. I changed a lot of my online passwords and I'll monitor my bank accounts. Nothing has happened yet but I don't want anything to happen to anyone else!

Victim Location 45440
Type of a scam Phishing

My daughter received a call from 937-533-5541. Please leave a number and we'll call you back.

Victim Location 24014
Total money lost $100
Type of a scam Sweepstakes/Lottery/Prizes

Customer received a call stating that if she sends $100 by western union to Home Land Security then she would received $3000.  She paid the $100.00 and then received a call stating that the UPS truck was stopped by the IRS and has held up her $3000.00 payment. 

Victim Location 04086
Type of a scam Online Purchase

I placed an order for two fingerling interactive monkeys and I did not receive an order confirmation or delivery date and the website will not let me log into my set up account to check status of order. I have sent numerous emails to them with no response. I have not been charged yet but they have my credit card information and I called the credit card company to put a flag on the charge

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