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N/A Reports & Reviews (48127)

Victim Location 53217
Type of a scam Other

I recently received a very disconcerting voicemail, in which a strange, robotic voice said I would be "taken into custody by the local cops, as there are four serious allegations pressed on her name at this moment."

The number left was 562-295-6500. I did some searching and found the origination of the call was Southern California. I also found an article from the BBB that mentioned a similar scam with different numbers.

Victim Location 92225
Type of a scam Debt Collections

They called consumer multiple times and multiple days, telling the consumer they were trying to collect a debt. They told consumer not to act like she does not know why they are calling. When consumer refused to answer their questions they became frustrated with consumer and hung up on her when she called them back they hung up on her again. They never gave a dollar amount, and when asked to speak with a supervisor they used first names instead of last names.

Victim Location 30101
Type of a scam Debt Collections

I received an automated voice message that said I had 24 hours to call or I would be taken under custody of local cops and that I had four serious allegations against me. The message urged me to call and discuss before legal action was taken against me. I did not call back. No money was mentioned on the message. No business name was mentioned.

Victim Location 32837
Type of a scam Other

Robocall blocked and reported as scam

Victim Location 75703
Type of a scam Other

I received a letter from *** *** *** *** *** saying I qualified where an insurance company will pay my family up to $20,000 tax free in the event of my death. I had 15 days to fill out the application and return.

Victim Location 24091
Type of a scam Healthcare/Medicaid/Medicare

I got a call from 8032250309.  They said it was Medicare and they wanted to set up my insurance plan.  I asked "Who is this?" and they hung up.

Victim Location 23503
Type of a scam Sweepstakes/Lottery/Prizes

I was contacted via instagram by high school friend who told me she saw my name on winners list of publishers clearing house and sent me the link. I checked and there was my name. clicked on it and entered my email. they told me to go pay $1000 at Walmart to GLORIA LALLA aDDRESS: FRAMINGHAM ma ZIP CODE 01702

"High school friend" urged me to follow through.

Victim Location 26170
Type of a scam Sweepstakes/Lottery/Prizes

My 89 year old mother received a sweepstakes letter from Publisher's Clearinghouse International Sweepstakes saying she had won $600,000.00. A check is included with the letter for $9000 on a Kroger account. The letter says not to deposit the check, but to call 1-347-377-9381, claims agent Robert Gomez. The letter is signed by Executive Vice-President Deborah Holland. The return address on the envelope is Publisher's Clearinghouse USA/Canada, 101 Pleasantview. NY.

Victim Location 85003
Type of a scam Debt Collections

*** *** calls my work cell phone once or twice a week and tells me that I owe them money. I've never taken a loan from Castle Credit nor heard of them until I got a new work phone number. Now, they call weekly telling me I owe them money. If you ask them any questions they usually hang up. Additionally, co-workers are experiencing the same calls from *** *** 

Victim Location 10019
Type of a scam Tech Support

A guy with an accent, maybe Indian, called from "Windows" about my computer.

When I asked him to take me off of his call list, he would not take no for an answer and complimented my voice.

The caller ID said Lawrence Byrd and the phone number was 951-672-6016.

He called me at 12:50pm EST on Nov 13th, 2017.

He said his name was Alex, but I could tell he was lying.

Victim Location 33711
Type of a scam Sweepstakes/Lottery/Prizes

I received something in the mail that I was entitled to 1 million dollars and all I had to receive the money was to pay them $17.50 for taxes and fees, and sign an order release form.

Victim Location 80027
Type of a scam Other

They stated I have serious allegations against me and will be taken to jail by local authorities unless I call this number back: 831-250-8937

Victim Location 96817
Type of a scam Tax Collection

Received a voicemail claiming to be IRS Tax Fraud department advising me a lawsuit will be filed against me unless I called them back immediately at 202-552-5150.

Victim Location 90001
Total money lost $2,270
Type of a scam Fake Check/Money Order

Hi i am danish from oman some people scam with me he told me i send you a box here a full of money then he told me need money to take a antilaundring and international clearnce i am poor guy my father is a heart patience and my brother also in this injury i need your help please help me

Victim Location 63146
Type of a scam Other

I received a piece of mail with a scratch off card. I scratched it off; got a number to call. They wanted me to come to the Marriott in St. Peters to claim various prices that I may have won.

Victim Location 44473
Type of a scam Phishing

Got a email from Paypal saying that my account has been suspended. But it started out saying - Dear Customer and a big blue box at the bottom click here to confirm your account. Knowing better I sent this really fake to the real people at Paypal

Victim Location 90291
Type of a scam Phishing

310-589-3519 calls again and again. Robo call with an option to speak with someone. FAKE Google. Phishing for account info and passwords.

Victim Location 56570
Type of a scam Phishing

Can you hear me?

Victim Location 96786
Type of a scam Sweepstakes/Lottery/Prizes

Received a phone call claiming to be Publishers Clearing House informing me I won $2.5 million and a brand new car, but I had to first go to Walmart and wire money to them as a processing fee. Call from 876-490-6043. 

Victim Location 85712
Type of a scam Phishing

Last week I received 2 phone calls in one day about a criminal law suit being filed against me. Case # Irhart (??) 4517. He said it was time sensitive and to call 646-491-9933. Said not to disregard this message and if he didn't hear back from me or my attorney, all he can do is wish me well as the situation unfolds on you. Language was very stilted like someone who is not too familiar with American English.

Today I got exactly the same message. I know it is a scam but am concerned that some people might be scared to get something like this so felt I needed to report this.

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