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NA Reports & Reviews (102)

Victim Location 76544
Total money lost $240
Type of a scam Other

Me and my husband were putting gas in and these two guys came and told us a client order a home theater but never got it , they had the receipt and everything they said it was a 3000 dollar system and one of them had a Best Buy shirt, so then my husband said we can do 200 then he was like 220 so we can get some beer then we went to the dollar store because the gas station didn’t have an atm and that’s it . We got scammed. We got home and it wasnt A complete set.

Victim Location 80229
Total money lost $8,600
Type of a scam Phishing

PayPal phising scam page

Victim Location 78216
Type of a scam Phishing

I have received several automated calls in the same day from (315) 743-4316, informing me that my name is associated with several violations and I should call to take care of legal issues before I am "arrested by the local cops."

No action was taken, as it is clearly a scam.

Victim Location 63637
Type of a scam Credit Cards

Some one called me about my credit cards and how to cut down the payment. I was very excited to take the call because I have no credit cards and I wanted to call them out and tell them that what they were doing was wrong. They told me that I have 3000.00 in credit card debit and they used a combination of MasterCard and Visa. They said that they could lower the payments, and I didn't want to lose them so I asked them is this a scam and how can you live with yourself doing this to people!!! THE GUY LAUGHED!!!!!!!!!!!!!!!!!!!! This world is sad...

Victim Location 55726
Type of a scam Other

I received a phone call from an unknown local number, which I have stopped answering due to the uprise in scams. However, this time a voicemail was left making me think it may be someone I know. When I listened to the voicemail the speaker had a friendly voice but it sounded a little unreal. She luckily had my name wrong and then continued talking about how she was “Elaine’s daughter” in the area and they wanted to get dinner later. She then left a call back number, which was different from the caller and from a completely different state. I looked up the number online and it was associated with other scams. I am not sure what happens if you call it back, but definitely a sneakier way than just calling people had developed.

Victim Location 90046
Type of a scam Phishing

I received a voice mail(voice generated) that the beginning was cut off so I couldn't identify who it was from, but they continued to say there were 4 serious allegations against me and I needed to call them within 24 hours or there would be legal action. They left a phone number to call back 914.364.5766. I never called it.

Victim Location 32765
Type of a scam Credit Repair/Debt Relief

I received a robo-call from this number and they were trying to collect my personal banking information.

Victim Location 92115
Type of a scam Phishing

I received a call from a male with an Indian accent. He asked for Kellie Scott. I responded this is her. He said "this is Kellie Scott?" I responded "Yes". He then hung up. I believe he was trying to get me to say yes so he could record my voice saying "yes" so that he can make unauthorized purchases under my name.

Victim Location 83651
Type of a scam Tech Support

This person calls because “my windows computer has been compromised” I kindly asked to put me on their no call list, and no he replied “blah blah blah, Speak clearer ***” I will not be harassed and it’s unacceptable. I should not have to worry about ignorant foreign slums bothering me with fake products to legitimately compromise my life.

Victim Location 55901
Type of a scam Tax Collection

Phone call with automated message, reports "you will be taken into custody by the local police", and there are "4 serious allegations pressed on your name at this time".

Victim Location 60538
Type of a scam Other

Can you hear me scam.

A lady called and asked if I could hear her. I said yes and she hung up. I called the number back and it was disconnected.

Victim Location 34229
Type of a scam Phishing

Caller asked for Michael. When responded no Michael he asked if I could help. I inadvertently responded yes. This seemed to be his objective.

Victim Location 60007
Type of a scam Fake Invoice/Supplier Bill

I received an email indicating that a payment was received, however I have not authorized any transactions with this vendor.

Victim Location 60007
Type of a scam Business Email Compromise

Email discussing easy trick..the email content was blocked and ther was a warning that it may be a phishing scam.

Victim Location 48041
Type of a scam Online Purchase

Has sent me a number of text messages asking me to contact his mother who wants to purchase all of my antiques listed for sale online. When I called the number a man with a foreign accent answered, when I asked him what antiques he wants to purchase he hung up. I'm sure if I would have contacted him via email, he'd offer to pay me with a cashier's check etc.

Victim Location 60653
Type of a scam Debt Collections

_?_?_?_?_?_?_?_?_?_?_?_ be _?_?_?_?_?_?_?_?_?_?_?_ custody by the local cops as there are _?_?_?_ serious allegations pressed on your name _?_ this is moment we would request you _?_ get back to us so that we can discuss about this case before taking any legal action against you the number to reach us is 914-363-4409 I repeat 914-363-4409 _?_?_?_?_?_?_?_?_…”

Victim Location 54302
Type of a scam Phishing

I received a call on my place of business phone, recited my greeting. In the greeting I state both my business name and my first name. The male individual, in broken English, recited my full name with a question - I confirmed with a "yes". Then he asked again with a questions the full name of my company. When I said yes he hung up. I called the number right back and it was the phone company message that the phone I have called was disconnected. I have heard about people asking questions to record your voice when you say "YES. for future use. I believe they are gaining personnel information about me and not my place of business.

Victim Location 80302
Type of a scam Other

Another phone number left a message on my phone that I overpaid for something and to call the *** to receive my refund. I did not call, but felt suspicious of the caller.

Victim Location 77345
Type of a scam Phishing

Male caller said, "You probably should not have done that."

Female caller said, "Cha-Ching!"

The call then ended

Victim Location 64030
Type of a scam Phishing

Called claiming that there was a legal lawsuit. Tried to call back, always busy

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