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N/A Reports & Reviews (48127)

Victim Location 47131
Type of a scam Phishing

Asked "can you hear me ok". Caller immediately disconnected the phone after my reply "yes".

Victim Location 85018
Type of a scam Tech Support

Called 44 to get an itunes number for support. I was given this number from the initial number that 411 connected me to. The scammer got me to let him remote into my computer. he also took my credit card number, He tried charging to my card. He had access to my computer for 48 hours before I realized I had been scammed.

Victim Location 40509
Type of a scam Fake Check/Money Order

Please do not fall for the Decal where you can ride around with an ad on your Vehicle they will send you a check for 2,000 want you to keep 600 and they want back 1400 this is a SCAM BEWARE

Victim Location 27610
Type of a scam Phishing

I was awakenes by an early morning call that sounded international. When I said hello the caller asked, "Can you hear me?" I answered "yes but you probably have a wrong number, The caller had a foreign accent and called from a noisy background, I been unable to retrieve the callers number. It may have begun 1-566 ............

I believe this is an attempt to use my credit, bank account, or identity. I do not know if money has been taken or my credit was used at this time. HELP

Victim Location 95624
Type of a scam Investment

Cody S*** is a scam artist. He tells you that you will learn something on his Webinar. In fact, all he talked about was himself!! What he did and what his students supposedly made money wise. He claimed he was going to teach us a 15 step system but of course he didn't explain anything to us. All of a sudden while he was bragging he talks about Negotiations with a Seller and completely skipped over anything he said he would explain.

I honestly think its a Bait and Switch scam! To hype up his course of $497, all he talked about was himself and his students. I'm sorry but it was over an hour and Cody did NOT explain anything. People actually was commenting as to when he was going to teach us something. I'm so glad I got off the call!

Victim Location 53140
Type of a scam Phishing

Caller uses your name and ask if this is you to get you to say yes, then hangs up. Had to cancel all my debit/credit cards and have new ones issued. Had to change my cell phone number also. Be careful and never say yes to anyone.

Victim Location 64060
Type of a scam Phishing

Call from Houston, TX. I answered, they said hello is this Ms. _ _ _ _ _ _. I said yes. They proceeded to start talking to introduce themselves but hung up before I could hear the name, like we got disconnected. They never called back. I tried calling the number from my house phone instead of my cell phone and it would ring a few times and then go silent and disconnect.

Victim Location 75237
Type of a scam Phishing

they keep calling when I have ask them to stop more than 10 times please help me tried of these call's every day all day long.

Victim Location 86409
Type of a scam Counterfeit Product

do not buy products from this person diane m***.product falls apart, and made in her house, that is falling apart, mold mildew, demands keys of other peoples property , steals items from people, collects junk, and resells, that is falling apart, the cpaps are made with fabric that has been in moldy cupboards, and water damaged, don't buy, don't let her sell at venues.

Victim Location 65713
Type of a scam Sweepstakes/Lottery/Prizes

Asked if I could hear them and I stupidly said yes and they said I won't a prize so I hung up.

Victim Location 10510
Type of a scam Online Purchase

hi, i used this website to order an etro silk blouse on October 26th. Two weeks later i get a package from China with a cheap cotton T shirt. Durting this time, i had exchanged various emails with customer service at Archietto.com. they kept reassuring me that the blouse was on its way and even gave me a tracking no .

once i received this package , i immediately contacted my credit card company to report the matter and dispute the charges.

I have been shopping on line for several years, and this is the first time i had such a negative experience.

Victim Location 11780
Type of a scam Nigerian/Foreign Money Exchange

Below I copied and pasted the letter word for word.

It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Demion Dodo a Private attorney based here in Lagos Nigeria, Honestly it will be my humble pleasure if we can work together.

I would like you to act as the next of kin to my deceased client Mr. Werner , an American citizen who made a deposit of $22,500,000.00 ($22.5Million Dollars) with a Bank. He died in car accident on the 23rd of August 2010 without any registered next of kin. Several efforts were made to find his extended family through their embassy without success.

I have received official letter from the bank suggesting a likely proceeding for confiscation of the Fund in line with existing laws by the bank in which my client deposited the sum of $22.5 Million Dollars. According to the Government Law here, at the expiration of 8 years the fund will revert to the ownership of the Nigerian Government, if nobody applies to claim the fund.

My proposition to you is to present you to the bank as the Next of kin to my late client so that the bank will pay this $22.5 Million Dollars to you as his beneficiary so both of us can share the amount on a mutually agreed percentage of 60% for me 40% for you.

All legal documents to back up your claim will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I will also guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law here or in your country.If you are interested in this transactions, Please do contact me so that I can give you comprehensive details on how to proceed. Your immediate response will be highly appreciated.

Regards and God bless

Advocate Demion

Principal Attorney: Dodo & Co Associates.

Email; [email protected]

Victim Location 45056
Type of a scam Phishing

Person called and asked for me using my first and last name and once I said "yes, how can I help", he hung up. I am worried that this is the scam where he needed my voice to record and use for credit card offers or signing me up for services that I will not pay for.

Victim Location 36106
Type of a scam Sweepstakes/Lottery/Prizes

Called to my home phone in Alabama and said that my mother had won 4 million dollars and a car plus other prizes - she asked me to get on phone with her - I asked who they were through and they said Publishers House - I told them that neither of us had applied and motioned for my mother to hang up as I did also

Victim Location 11236
Type of a scam Sweepstakes/Lottery/Prizes

I was contacted several times from a Jamaican phone number. I did not answer because I did not know the number so the person decided to leave a voicemail. They identified themselves as James Gomez, a CEO for some sort of Mega Million lottery company. I did not call back nor answer any of their other phone calls. I know I did not enter any sweepstakes much less one in another country.

Victim Location 23974
Type of a scam Phishing

I was contacted by someone who claimed to be interested in purchasing one of my pups. He claimed to be in Paris at time and wanted to pay full amount by sending Certifed check. He then wanted all my personal info to mail check and also told me to send money to his shipper from payment. Etc. He is a scammer and please do not fall for these tricks.

Victim Location 75702
Type of a scam Government Grant

I was called by someone named "Shane" claiming to be from the *** & *** ***. They said that I was eligible for a government grant of $9000 and I just had to pay a $300 processing and tax fee by Western Union or Moneygram to receive the check. I said I didn't have $300 and she said that I should just call her back when I do.

Victim Location 89130
Type of a scam Phishing

94 yr old neighbor received scam letter from Gloria stating he must not share info with anyone & was to call or fax the number provided at the top of the letter to conclude transaction. Upon acceptance 40% of money for him, 50% for Gloria, & 10% to an acceptable charity. Amount stated was $26,700,000. Reason my neighbor informed me - he wanted to know how to make an international call from his cell phone. Per Google G*** A*** came up as a scam & informed him of this.

Victim Location 60089
Type of a scam Online Purchase

This is a reshipping fraud that will pull your information from online job sites and will offer $2800 salary with 1 month provision period.

The will provide a link that looks very legit and has all the package tracking information.

http://shiptranstech.com/user/packages.php

Below is the job details :

-------------

We would like to thank you for showing an interest in being a part of our company. *** *** *** *** is pleased to offer you the position of a L?gisti?s M?n?g?r full/part-time). Your duties will consist of: tracking, receiving, putting together, consolidating and sending merchandise. The base salary is $2800 m?nthly, if you ship more than 80 packages you get paid $40 per each extra package ($3200 in total). This is a remote position, you DO NOT pay for shipping and there are no any start-up fees, investment or other costs related to it.

I have attached a detailed Job Description and Application form. Please fill out the application and email it back to me at your earliest convenience.

*** *** *** *** is an international mail and package forwarding company that provides people overseas access to the US consumer market. Using our service non-US residents are able to purchase any item from US store and have it shipped to their home location anywhere in the world at a reasonable cost. To learn more please visit us at www.***.com

Do not hesitate to contact me if you have any further questions. We look forward to welcoming you to our team.

----------------

[email protected]

Victim Location 34691
Type of a scam Advance Fee Loan

A man called Thomas Davidson called me stating that I had a credit line of $5000.00 and wanted me to give him my username and password for my bank so that he could put in $500. After putting in $500, he was going to take that and call Experian and then I would get $5000.00 in my account after 45 minutes. I would then have to pay that back within 60 months at $96 per month, the interest rate would've been 6%.

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