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N/A Reports & Reviews (48193)

Victim Location 04255
Type of a scam Phishing

Got a call that first part of message was cut off, said it call to avoid legal action, called back , foreign sounding man answered as social security

Victim Location 76354
Type of a scam Phishing

Called and said you needed call and cancel a subscription unless you wanted them to take $299 from my bank account.

Victim Location 65804
Type of a scam Debt Collections

Calling from multiple numbers a day. Wanting SS # and Case #.

Victim Location 34420
Total money lost $129
Type of a scam Online Purchase

I ordered a craft cabinet from an ad on Facebook. The company sent me a $4. Fuzzy keychain instead of this large cabinet. I could not find a way to contact a live person on Facebook and when I contacted my bank visa refused to refund my money because the thieves sent a tracking number. The bank confirmed the tracking number was for a keychain. I out $129.00 because of the Chinese scammer ad Facebook allowed on their site. And visa won’t stand behind me even though the the bank confirmed they sent a keychain instead of a large cabinet

Victim Location 89502
Total money lost $56.70
Type of a scam Online Purchase

I was looking for cheap tickets to a local concert. I saw on the concert facebook page that someone had posted that they were trying to get rid of a couple tickets. We had a few days of facebook messenger exchange. I had figured they were a real person who intended on making an honest transaction. It was less than $100 so I mistakenly assumed they wouldn't go through the effort just to scam me out of the total amount for face value tickets minus the service fees. They requested that I make payment through Paypal. I rendered payment, they deleted their FB profile, and disappeared. I immediately tried to report the fraud to Paypal and my bank, neither of which did anything about it.

Victim Location 34420
Type of a scam Government Grant

They said I should apply for a grant. But the scammer used presidential candidate Amy Klobachar’s picture. When I questioned it they changed the picture to another government official when I threatened to report them they took all pictures down

Victim Location 17857
Total money lost $600
Type of a scam Phishing

i was told go to walmart get 2 gift cards for 300 ea. but walmart don,t gift card, so I went out store came home and he call me on my cell phone target cards/ I said I don't understand why you need gifts cards this how you check your record we need 2 Taget gift cards I got them he said stratch numbers off and access number too i did and the day he call again let your cell on let go to walmart and get 2 walmart gift cards for 300 dollars my credit deined them so he was still on the line when i got to car. ihe told me he need to gift cards and I said no I am not going do do this again and hung up

Victim Location 92223
Type of a scam Debt Collections

Scammer is using skip trace to call people I know but never called me directly. Stating they need a signature and they will be coming to my home or place of employment. When I called them back they would not disclose any info unless I verified my social and birthday which I refused to do. They said there is a complaint filed against me. No other information was shared due to the fact that I would not confirm my personal info with them.

Victim Location 27127
Type of a scam Phishing

Consumer received the follwing email:

May the peace of God be with you and your family.I know it will be a

great surprise reading from me today but consider this a divine

intervention as a pastor explained to my understanding.

My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing

you from my sickbed because i have been fighting cancer and the

doctors says i have only few weeks left.

I want to entrust my money (1.5 million USD) to your care for charity

purposes to help the less privileged as my late husbands relatives

want me dead so that they will claim all my late husband and i worked


I will tell you more about myself and what you need to do with the

money once your receive it.Please write me soon as my health is pretty

bad and my doctors says I will be moved to the intensive care unit

anytime soon.Have a blessed day and please do pray for me.God bless


Yours Mrs Teresa Stang

Email:([email protected])

Victim Location 12477
Type of a scam Sweepstakes/Lottery/Prizes

Spoke to a thad lawson and said we won 88,000.00 and we were sent a check for 7850.00 and we could cash it, when i told him my age he management was from trenton, ga . said he wanted to talk to his supervisor and call me tommorrow. the letter was from trenton, ga. the check from sysatem transport , inc in Spokane, wa. and mailed in canada.

Victim Location 08536
Type of a scam Employment

I received a check in the mail with instructions on what to do which I attached in the image. Next thing I know I get a text message from a unknown number that tells me that my package has been delivered and that I should read the instructions and deposit the check immediately. I went to my bank and ask them if the check was a good check it took them a day to get back to me and they told me the check was fraudulent. I immediately text the point of contact back to let him/her know and they never responded.

Victim Location 11207
Total money lost $19
Type of a scam Government Grant

The person called me around 6pm and asked if I had a cash app account, or other banking account. I told him I only had cash app and RushCard. He said he’s was asking because I qualified for a grant amount of 6,000 to use at my discretion. He asked if I had $20 on my cash app card to further process the funds. Once off the phone I noticed that $19.99 was deducted from my account.

Victim Location 43204
Total money lost $10,000
Type of a scam Family/Friend Emergency

On 11.6.19 my daughter received a call from a man impersonating a federal agent. He knew her name, address and bank. He said her identity had been stolen and a warrant would be issued for her arrest. He told her this could be avoided by withdrawing $5000 and going to Target to purchase gift cards in the self checkout line. He told her to leave Target, go to Starbucks, then read him the security numbers from the backs of the cards. She was then instructed to return adn use her credit card to purchase 10 more $500 gift cards. She purchased $10,000 worth of gift cards. On her first visit, a Target employee told her she would have to purchase cards at $500 each. On her second visit a Target employee shared a "Beware of Gift card Scams" white paper with her. But the person on the phone told her to only pay attention to them and to do it as quickly as possible. The incident was reported to Target security and the local police. My daughter is seeing a counselor due to the trauma.

Victim Location 63379
Type of a scam Sweepstakes/Lottery/Prizes

Called my elderly mother who frequently orders from PCH and told her she was a prize winner and would be receiving a check. They said not to tell anyone to keep it a surprise. They would call and let her know when they would show up with the bug check. This was not the official date that was advertised on TV for the big check winners. They were upset that she told me about the prize money.

Victim Location 44118
Type of a scam Phishing

Message said my social security number being frozen . I hung up because SSA would not be calling me to tell me that. I assumed fraud call.

Victim Location 14621
Total money lost $100
Type of a scam Government Grant

Offer a grant but had to pay delivery fee... they got me for my last $100. Please stop *** like this.

Victim Location 75762
Type of a scam Debt Collections

Called me saying I owed money they knew all my personal info and threaten me if I didn't pay

Victim Location 10470
Type of a scam Employment

I was contacted via email from a person who stated that they worked at Premier Health Partners. They stated that they wanted to interview me for an online job offer. The interview was conducted through google hangouts with a hiring manager by the name of Ellyn Case. She stated that I was successful in the interview and sent me a copy of a contract through the email [email protected] Following the acceptance of the emailed contract offer, a check was sent to me in my name which I was to deposit and purchase "home office equipment" as I was directed to by Ellyn. I was very skeptical of this process as in my experience reputable companies do not issue checks to prospective employees. After I deposited the check it was placed on hold during which time i was contacted by Ellyn to purchase the "Home Office Equipment" using my own money and then I would be reimbursed. I was extremely uneasy with such an arrangement and refused. I notice then that Ellyn had been contacting me less and the check never seemed to be clearing. Ten days later I was hit with a charge by Bank of America for a "Bad Check". The check subsequently bounced and I was informed by Bank of America that the check was bad and as such my accounts were closed. I believe this is a scam being perpetrated by a site called "AngelList through offering so called online employment opportunities. They claim to connect people with employers through their email [email protected]

Victim Location 45402
Type of a scam Phishing

Received an email offering a lead list from a recent bridal show that has bogus numbers of attendees.



We have updated Dayton Premier Bridal Expo 2020 Attendees List and we now have a total of 48,821 contacts who are attended Dayton Premier Bridal Expo 2020 event.

Would you be interested in purchasing the list of Attendees with complete contact information for pre-show and post-show marketing campaign, appointment setting, networking and various other post-show Marketing initiatives.

Data fields: Visitors Full Name, Email address Prefix First Name, Middle Name, Last Name, Job Title, Full Mailing Address and Phone Number We only include opt-in contacts in our database.

Thanks & I’ll look forward to your response.


*** *** Head of Event Specialist

Event Date:


Victim Location 76308
Type of a scam Sweepstakes/Lottery/Prizes

I've been receiving emails from this company for three months and now got a letter in the mail saying that I won a prize.

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