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N/A Reports & Reviews (48128)

Victim Location 02465
Type of a scam Phishing

I was asked if I could hear them okay after stating they were from my bank (by name), and having just received a new card and account from them, I replied "yes" to which they immediately hung up

Victim Location 10956
Type of a scam Phishing

On Friday, 8/25, I received a call from a local exchange in the area that I live in. I answered the phone as I was expecting a call back from my town government & when I answered the phone, the person said a name that I couldn't understand & then asked me if I could hear them, I said yes. Once I did that, I heard hold music & then eventually the call disconnected. After that initial card, I then received several other calls from a bunch of different numbers but I did not pick up these calls.

Victim Location 80112
Type of a scam Employment

You will receive a generic email from [email protected] The open positions are vague but they are all work from home.They will instruct you to IM on Google Hang out with Christine Mellon email [email protected] She will do a IM interview. Eventually she will either want your credit card number, bank account number or request you apply for a "company card". You will also receive a text from Barbra Follin asking to join her for a interview.

Their is a real CSG International in Colorado. They do hire. However, they do not do work from home and they are aware of the scam. Their website is They do not hire through IM or text.


Victim Location 34604
Type of a scam Tax Collection

recording said they were the IRS investigation team---that I have 4 cases against me--if I do not call 216-755-9836 within 24 hours "you will be taken into custody by local "cops". I hung up because have heard the IRS does not call people. They would send me something in the mail. I hope this will help others & get the scammers caught.

Victim Location 79424
Type of a scam Tax Collection

I received a call from the IRS from officer Melissa T. Stating they had done an audit for my 2011-2015 taxes and that I owed $998. I asked the question of how do I know this is not a fraud and she stated they are not asking for debit card or checking information that I would need to get a tax payer card to pay my total. I stated that I would call the IRS and call them back then she stated if I do not resolve my balance at this time she will have to sign an arrest warrant which is sitting right in front of her and I will be arrested with 24 hours. I said I would call right back and she stated, the officer will be at your door within 24 hours with handcuffs. How do you like that? I hung up.

Victim Location 33062
Type of a scam Phishing

I've been out of the country most of 2016 & about 4 months out of this year. I was contacted by phone, they threatened I was about to be taken into custody by the "local cops" for 4 serious allegations pressed against my name. No other details. I was told to call 727-900-0707. The result was an automated service stating they were contacting my number, all lines were busy. I have been since April, and am currently in England & can be reached at the following US virtual #, ***.

Victim Location 59901
Type of a scam Phishing

Got a recorded phone call threatening to serve papers and to contact employer. Wife is retired so we know this is some sort of scam. We did not answer the call so we do not know what the serving is all about. We have gotten this call about three times to date. The call comes from a 1-877-777-7777 phone number. We checked the scammer did not attempt to take money but we do not know if that was their intention because we did not answer the call!

Victim Location 33414
Total money lost $100
Type of a scam Employment

A man by the name of Michael m*** from *** ***  responded to a job application I sent on ***. His email was [email protected] The website of the company is ***. He sent me a contact and a ***  invitation to communicate in the messenger. He instructed me to make a good faith donation to Charity with a cashiers check. The charity was called *** * *** *** located in Wisconsin. I mailed the check and contacted the charity to confirm they got it and never received a response. The phone number is also bogus.

Michael M*** also told me he was emailing me checks to deposit in my account to purchase office equipment for his new office as he was moving from Arizona to Palm Beach and Jacksonville. I thought this was odd so I let Michael M*** understand I would not deposit checks in my account for business expenses. Shortly after that he stopped responding to my questions. Obviously the job was bogus but is the *** * *** *** *** special needs charity a scam, too? Very scary this job is on multiple credible job boards.

I have screenshots of the conversation from *** messenger. They instructed me about the money. I have screenshots of all our exchanges on *** messenger. We didn't video conference. He used the skype messenger at michelmobley7

Victim Location 86403
Type of a scam Sweepstakes/Lottery/Prizes received a call from a consumer stating her handicapped son received a call from Publishers Clearing House telling him he had won $250,000 and he needed to send them $1,000 for AZ taxes.

Victim Location 94591
Type of a scam Phishing

At about 10am today, a guy called me but I did not answer the phone. I called back and a guy answer saying "Internal Revenue Service". I told him that IRS seldom call and they write letters. Then he said " You owe Eleven thousand and blah blah blah dollars, and what is your name"? I said, what is your name and your IRS Badge Number?. Then he hanged up!

Victim Location 24017
Type of a scam Tech Support

I got a call from a company in Florida saying there is a problem with my computer.

Victim Location 75703
Type of a scam Tax Collection

Told me I was going to jail today, if did not make payment.

Victim Location 45619
Type of a scam Phishing

I received a call asking "may I speak to glenn toppins?" As soon as I said "yes" they hung up. No one answers this nimbercwhfn I call back. I am concerned this is the scam that records your voice and uses your affirmative answer to make fraudulent charges.

Victim Location 94304
Type of a scam Phishing

Caller said call being recorded and said they have record of being on one of their work sites. Then ask if I can hear them. I replied I can hear you but they hung up. No mention of company

Victim Location 65802
Total money lost $1,000
Type of a scam Rental

Hello. I don't have a tv right now, but I have heard about a lot of scams going around, specifically with rental properties. I was scammed out of $1,000 recently. I found an ad on Craigslist for a house for rent. The "owner" said he had just moved to Indiana and wanted to sale his house in Springfield, but it wasn't selling, and he didn't want to sell it. So, he decided to rent it out. It was a great deal: a two bedroom, one bath house with all utilities included in rent.

Long story short, I fell for it, but was leary about everything, especially when the guy wanted me to money gram the money to "his wife" in Nigeria. But, I gave them the benefit of the doubt because they claimed to be Christian people who worked with a well-known ministry. I contacted the ministry and they confirmed that it was a scam. I know I lost out on a lot of hard earned money that I couldn't even afford to give them. I just want to make sure people learn about this and don't fall for the same thing.

Victim Location 54202
Type of a scam Phishing

Caller asked for my first name and because voice sounded familiar, I said yes. Then The caller hung up.

Victim Location 65201
Type of a scam Phishing

Called my cellphone asking for the name my dad goes by (We share the same first and last name, not middle). Claimed that they were returning a call about private matters and demanded* to know if I was said person. I ran them in circles and didn't confirm it. After asking "Carlos" the person who called me 5 times who he was calling for he said something like ECCS? Not sure was difficult to understand. I hung up. I later called the number back to see if it was disconnected and because I called my dad to ask and he said he had no idea who it would've been. They immediately demanded to know how i got the number. Then they figured out they called earlier (Also i'm pretty sure Carlos answered, but said a different name). When I asked where they were based he (or she I hard to tell....) said Massachusetts, yet the area code for this landline is St. Louis Missouri. I mentioned reporting the number to the state and they said, we'll take you off the list..

Victim Location 24179
Total money lost $5,500
Type of a scam Government Grant

my sister and her husband where contacted by phone and was told that because she payed her property tax for over thirty years that she was eligible for a grant she has now payed them over $5500.00 and has not received any thing she was told she was going to get over a half a million

Victim Location 44202
Total money lost $250
Type of a scam Government Grant

I received a call on my cell phone yesterday. Giving away $9000 Government Grants. If I purchase $250 in i Tunes Gigt cards I will be reimbursed $225. He instructed me to go to Dollar General. I purchased 4 $50 iTune cards and 1 $25 card, I called him back and gave the numbers. I do not have their entire phone number, I remember it was a 202 area code. I will report it to iTunes. I still have the cards. I reported it to my bank.

Victim Location 45502
Type of a scam Sweepstakes/Lottery/Prizes

I get DOZENS of these robocalls a day. Always from the same recorded voice. Always from a different number. When I block one, they change one number and call again. If I don't answer, they just keep calling. They also call my work. Something needs to be done about this!!!

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