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N/A Reports & Reviews (48127)

Victim Location 85207
Type of a scam Sweepstakes/Lottery/Prizes

A man claiming to be David W*** called and informed me they had a check for me for 2.5million dollars and a brand new car. All I would have to do is get a $200 Amazon gift card from my local ***. He told me it was a “claims card”.

Victim Location 44312
Type of a scam Phishing

They left a voicemail that was partially cut off. A recorded voice said me and my physical property were being monitored & it is very important that I call them back ASAP before they proceed in any legal manner. No company name was given nor did they say what was being threatened.

Victim Location 54311
Type of a scam Online Purchase

This is my email address, but not me, not my personal address, and I have never ordered from this site. Not the first email I have received.

Victim Location 04401
Type of a scam Phishing

Received a call from woman who said she was from customer rewards, them immediately asked if I could hear her.

Victim Location 24018
Type of a scam Charity

Received a call requesting donations to the PoliceSHERF - When he asked how donations are applied the person said they would have to have someone call him back and then hung up

Victim Location 26041
Type of a scam Phishing

I received a call, Dated 9/28. at 11:00 a.m. and again on 9/22 at 9:22 a:m., I do belive it was one of those" Can you hear me scams". The lady stated. "We understand that someone in your household is having a hearing problem. When I responded "No". You could hear a recorder in the back ground, and she never said anything after that.

Victim Location 63755
Type of a scam Healthcare/Medicaid/Medicare

Got call previously and told them not interested and remove my number. Today I received 6 calls before lunch with each having a different last number. Have been unable to block and can't get on the "no call list" until January 2018. Even though the prefix is St. Louis on the number must be foreign.

Victim Location 53704
Type of a scam Credit Repair/Debt Relief

Scammer calls from 608-332-9816 as well as 608-332-7769 to inform me that he can help me due to my credit line being overdrawn, which is not true. I reported this scam to the BBB.

Victim Location 32836
Type of a scam Sweepstakes/Lottery/Prizes

saying you won a lot of money

Victim Location 60490
Type of a scam Travel/Vacations

The scammer called me claiming to be some kind of free vacation rewards program and asked if I could hear her. I said "yeah". When she kept talking, I knew she was a recording and that I was being scammed. I hung up and called the number back. Someone answered who did not sound like the recorded voice. She seemed surprised when I told her I'd received a call from her number and claimed that she hadn't made the call. I told her to call the police, because someone was using her number to call scam people, and then I hung up.

Victim Location 48038
Type of a scam Phishing

Calls me every three months, for an entire week at less 5 to 7 days and even when I tell them I am not interested they refuse to stop calling. I pUT them on them he auto reject list but only causes them to leAve voicemails instead of dealing with me.

Victim Location 96740
Type of a scam Other

phone calls twice this week saying they have to serve papers to my address and telling me what documentation is needed when they deliver.

If any questions they give phone number : 1-888-314-8369.

Victim Location 24015
Type of a scam Tax Collection

Received a call stating there is a warrant for her arrest and that she needs to call the number to avoid arrest

Victim Location 86404
Type of a scam Tax Collection

Person called and stated they were with IRS. The person indicated she had a tax deficit and they would report her to the federal state if she did not call (929) 773-7093.

Victim Location 11203
Type of a scam Tax Collection

IRS is suing you.

Victim Location 76365
Type of a scam Debt Collections

Threatened legal action if I did not call the number back immediately.

Victim Location 10465
Type of a scam Phishing

they will ask if you can hear them so they can record you saying "yes" and use it fraudulently

Victim Location 43334
Type of a scam Sweepstakes/Lottery/Prizes

On October 6, 2017 I received Facebook message from a gentleman named Amir stating I had woin $175,00.00. I was required to send $193.00 to cover FedEx expenses. I stated my lawyer would be getting a hold of them. I tried to call Facebook but was put on hold for about 20 minutes.

Victim Location 75686
Type of a scam Credit Repair/Debt Relief

If I don't pay this debt it's going to go against my credit and the guy claimed he would hurt my business if I didn't pay it. I have no debt.

Victim Location 87123
Type of a scam Identity Theft

Called asked my name and hung up

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