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N/A Reports & Reviews (48122)

Victim Location 38052
Type of a scam Phishing

I received a phone call through my work directory from a legitimate employee. She works in dispatch and said she had a call for me from "Roy". I took the call and he said something like "Is this _____ CAD Mechanical Operator from thyssenkrupp Elevator?" I kept saying "what" because I couldn't understand his very thick Indian accent. I finally say "Yes" and he said thank you and hung up.

Victim Location 83301
Type of a scam Sweepstakes/Lottery/Prizes

I thought I called JCPenny's to order something and but now I know I was 1 number off. When I spoke to the Middle Eastern man who barely spoke English he wanted to send me a $100 gift card and all I needed to do was provide him with my name, birthdate, address, and credit card info. I said, "no, I just want to order slippers". He became very rude. I kept saying no and finally asked to talk to a supervisor. He kept trying to get my info so I just repeated "supervisor" over and over until he hung up on me.

Victim Location 45309
Type of a scam Phishing

I received a postcard from what looked like my current local mortgage company, telling me to call as soon as possible an "800" number for a mortgage loan I recently closed. However, it has been over 7 years since I took out my mortgage so I called them and they said they do not send out offers like this. In tiny, fine print in the corner, it says not affiliated with, sponsored by, and loan information not provided by (my local mortgage company). I think this is ridiculous that an out-of-state company can look up public records and try to trick you into thinking there is something wrong with your mortgage loan and once you have called that number, they have a legitimate reason to keep calling you or trying to convince you to let them help you! I looked online for information about this company and everything that came up said it was a scam, not to call them, not to sign for anything related to them and that they were being investigated by several states. I may be the only one in Ohio you have heard from but then again, I may the the 1,000th person too! Thank you!

Victim Location 23233
Type of a scam Phishing

Someone called and stated that the warranty on my car was expiring, they then asked if I wanted information about extending my warranty. I said yes and the call ended. When I called the number back, the recording stated the number was not in service.

Victim Location 90293
Type of a scam Phishing

Calls stating that you have four or more allegations against your name and that you need to contact them to avoid being arrested and or warrant being issued against you.

Victim Location 65619
Type of a scam Healthcare/Medicaid/Medicare

A man and a woman drove to my country home, claiming to be with Medicare,, knew my name and that I will be 65 in a few months, wanting to help me celebrate my birthday, and help me with my Medicare options, my son talked with them, I'm already on Medicare disability, I believe this was a scam,

Victim Location 17109
Type of a scam Fake Check/Money Order

First was contaced on Tagged and ask if I wanted to make extra money, then received e-mail from Ronold Jame saying he worked with CARVERTISE: We need great partners like you. Drive with an ad on your car and get paid weekly for commuting around town like you normally do. Then text message, asking if I got the check, if I deposited the check, they I was to wire via Western Union all but $600 to: Joyce Webb 183 Wolcott Dr Hartford, Ct 06106. Called Chase bank and it's not a legal account.

Victim Location 23113
Type of a scam Phishing

I am receiving phone messages daily. This is a recording for me to call Citi Bank to hear a message about my account. "This is not a sales call," the voice says. Please call 866-613-6856 using the personal key code ..........(It is a different key code # on each message). Te calls are about the same time every day about 10:37 A.M.

The # 1-972-655-0117 is the number appearing on caller id. When I dialed that number there is absolutely nothing, no message, no found.

I did not call the 866 number on the message, but I did finally reach Citi Bank. Since I do not have a Citi Bank account of any kind, I had difficulty reaching an actual person because I had no account number to enter. When I reached them and gave the lady the information she immediately switched me over to their Fraud Dept. Upon checking, using my home phone number etc. they determined that no new accounts had been opened in my name. They did tell me not to call the number .

Thank you for constantly reminding us not to call phone numbers left on messages, but to call the actual business!!

Victim Location 79762
Total money lost $5,000
Type of a scam Credit Cards

said I was getting a refund of 360.00 deposited 5360.00 then wanted gift cards to replace the 5000.00

Victim Location 38002
Type of a scam Phishing

Asked if I could hear them when I answered call. Unfortunately answered YES. Don't know if yes response was recorded.

Victim Location 02720
Type of a scam Credit Cards

They say press 3 to not be contacted, every time you press 3 it repeats the message. press 1 to get connected to operator. They are calling a business number and when I nicely tried to ask to be taken off the list because they are calling a business, they just hang up. Also when they call the caller ID always says a name of a town and state in the US (the town name changes with each call), the person who is the "operator" is an Indian person and when you call back the number is NIS

Victim Location 43845
Type of a scam Phishing

Stated they needed confirmation on my sweepstakes entry. I stupidly answered "Yes" to the spelling of my name. They hung up. 7409511051

Victim Location 92392
Type of a scam Other

Received a call from the above number. A recorded female voice came on and asked if I could hear her. I responded, "Yes," kicked myself in the butt for being so stupid, and hung up.

Victim Location 42351
Type of a scam Business Email Compromise

Claim email has been compromised give similar email address say it has been in last two weeks and it happened in California. When realized what he was trying to do told him internet had been down and he said ** *** and hung up.

Victim Location 75654
Type of a scam Fake Check/Money Order

This person has now sent me two emails. The first one referred to the American Recovery and Reinvestment Act of 2009 (ARRA) claiming I qualified for $134,000. He claims I was on the awardee list but never received a delivery notice and that there was an investigation with the *** going on. (Not an investigation into myself, just an investigation) He attached a copy of his ID card as proof of identity ("to get your trust and I require you keep it to yourself") and told me I could look him up on ***. So I did. The *** looks legitimate, happy life and family correct business name in his employer and every. Then I took a look at his ID card and it was one of the pictures off of "his" *** standing in a library or something. I don't know how they do it in DC but driver license photos and ID card photos aren't taken with a fancy background. The second email he sent me two days later (the first he's from/works in DC, now it's London) claims he's from a law firm again, but now contacting regarding a deceased person (whom I'm not related to or have any clue who he is) and this man has left me the "acquisition of all his personal assets," and he was his personal lawyer and I needed to contact regarding the deceased. I doubt someone I've never met or even heard of (from London) has left all their belongings........ (also, his writing/grammar was the first thing that made sure this was a scam, I'm not super hard on people for their grammar, but if you're a professional, especially a lawyer, I expect better than what this guy did)

Victim Location 24019
Type of a scam Other

Customer said she was approached by a man randomly -  She just made eye contact with him in a parking lot -  there is a Cox logo on the business card that he gave her - the address on the card is for Cox ...but she said this person said he was a 3rd party account manager -  At the same time he told her all she had to do was put $60.00 on a debit card which alarmed her. Said that she wouldnt have to worry about a contract - Had 3 levels/packages - Silver, Bronze, and Gold the name on the card is Ron Freeman 

Victim Location 60613
Type of a scam Tech Support

I received a call from this number claiming they were from the "same company as my windows computer". I asked what computer they were talking about and they repeated "your windows computer". They said I was downloading malicious software and I believe were trying to get me to either go to a website or give them additional information. I hung up.

Victim Location 75494
Type of a scam Government Grant

Multiple calls offering a $9000 grant. She doesn't let these calls get any further than this, so she tells them she isn't giving them any money, etc.

Victim Location 97213
Total money lost $3,900
Type of a scam Fake Check/Money Order

contacted through a professional communication system, Linkedin, so legitimacy was not initially investigated. They send you checks via Priority Mail Envelopes with instructions to go purchase Walmart Merchandise Cards after depositing check in your account, they have you buy x# of cards and load with $500.00 each. (check is for $3900.46 and they instruct to get 7 cards and load each with $500 and keep the balance as payment for the "survey results" you provide after the store visit.

Original check has already bounced, zeroing out all monies which were in our account.

[email protected]

Victim Location 49431
Type of a scam Travel/Vacations

The caller said her name, it was Rhinda or maybe Robin, said I

Had won a trip. She than said itvwas a recorded call and asked If I could hear her ok. I said yes. There was a strange silence and at that pointbInfelt something was not right about this call and I hung up.

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