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NA Reports & Reviews (109)

Victim Location 78229
Type of a scam Debt Collections

Company left voicemail asking for me to clear up an insecure credit debt (I don't have any credit cards, nor debts) - likely scam.

Victim Location 32068
Type of a scam Employment

Darren Mclachen texted message my cell wanting to know the make and model of my car to get paid for advertising.

I did a search for the Darren Mclachen and saw some sketchy reports. I didn’t respond to text but I took a picture so others can see what the text looks like before I delete the text

Victim Location 85013
Type of a scam Phishing

Call came in to my cell phone this AM from an adult male with a Middle Eastern accent. He asked if I was (my name). I affirmed that it was by saying "yes" and he hung up. He just tried to call back a minute ago from a number of the same prefix. I hit the send button when it rand and sat there and said nothing this time. He said nothing as well and hung up after a few seconds. Reading up on this I have now learned about this so-called "yes scam." The phone numbers are unusual - I believe this is from another country: 49138376803 and 49135725254

Not sure if this will go further with me later finding I have been scammed through bank accounts, etc.

Victim Location 79938
Type of a scam Romance

Person talk to me on the app OKCupid then asked for my number and we texted for a hour then 2 days later I get a call and a text message from someone claiming to be an investigator and he said I had talked to someone not of age then asked if the parents could call me and when they did they said they would not peruse any legal action it I paid them $1020 for damages.

Victim Location 68130
Type of a scam Phishing

I was contacted from a person of position/influence from my Home Owners Association to go buy 10 $100 iTunes gift cards, scratch off the back, take a picture of them and email them back to him. Sounded unusual, so I contacted the person and he said I was being spoofed. This is a respected person, so I was tempted to help him out, even though it was an unusual request. I initially responded and said I was not adept at taking iphone pictures. When "he" responded, there was a different email address from the "same" person.

Victim Location 85203
Type of a scam Phishing

Called me out of nowhere and claims to offer you a better insurance plan. The gentleman asks if I could hear him, and after I answered under his breath he states if I want my cell phone number removed press 1. I did and the call dropped off. I then proceeded to block the call, but I wanted to report the number also. This hasn't made me lose money, but I didn't give them a chance to further the conversation to possibly ask me for any personal information.

Victim Location 70714
Total money lost $2,200
Type of a scam Government Grant

This person probably originally sent message thru either Facebook and or Messenger claiming to be with a government grant organization.This person required that payment be with ITunes cards that I purchased at store for fees, handling tax, etc. I have sent 2200.00 so far and haven’t receive anything

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.

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