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NA Reports & Reviews (113)

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

Victim Location 53204
Type of a scam Phishing

Recorded audio - Asked if I could hear her - Scammer used a caller ID spoof

Victim Location 97058
Type of a scam Healthcare/Medicaid/Medicare

I just got a call from this number (541)705-5451 and a lady named Ann was in the other end telling me she was calling in response to my request for affordable health care. I think this is the same number that called me a few weeks ago and was a recording but it sounds very real and she asked me a yes or no question then said she couldn't hear me. I didn't answer her question with a yes or a no and I haven't made any inquiries about any health care affordable or not. When I called the number back, it rang, made some strange noise, and started ringing again. A very young child picked up and said hello twice and then the line went dead.

Victim Location 98107
Type of a scam Tax Collection

Ther person calling called from a blocked number but gave a call back number of 256-434-7238.

In their message, they said, "I'm calling to inform you that there is a legal lawsuit being filed against you regarding tax fraud & tax evasion case. Before the case gets executed to the Federal claims courthouse or before we issue an arrest warrant to a local sheriffs department we want you to call me back on this number: 256-434-7238 I repeat it's 256-434-7238. Please don't disregard this message as the situation unfolds. If I don't hear from you, the best I can do is go ahead and register this case to the local district court and local an arrest warrant to the local sheriff's department. So please call us back as soon as possible. Thank you very much and have a blessed day.

Victim Location 60189
Type of a scam Other

I received a cal from unknown number and leaving a message stating he was from an attorney office and his name was *** ***. His client which he never revealed to me the name of the client but game me a phone number which was 833-887-2799. I called this number and it made the sound that it was disconnected and no one ever answered when i called the number a different day. This Scott person said he would show up at my home and I needed to sign some documents. He didn't say what type of documents or who his client was. He never left his number if I had any questions just the 833 number I listed above. I do not know if he went to my old address as I just moved last May and no one came to my current address. This person has my work phone number and my work cell number, but not my current personal cell number. I do not know who this person is. I also called my local police station and talked to an officer and asked them if There were any scams with people calling and saying they are coming to a persons home and trying to make them sign documents. I also will notify my human resources department to not give out any information regarding me to anyone without my knowledge.

Victim Location 77073
Type of a scam Debt Collections

This number has contacted me repeatedly. Today they contacted me with a spoofed local number of 832-240-3745. The message is from a Jacob Roth who states that documents were sent to me (never received) and that myself or my attorney needs to contact them immediately to resolve this matter. I have contacted the 800 number 800-959-4319 multiple times and asked that they not contact me. It took several tries before I was even connected to a person. They don't state their company name and will not provide an address or any other information I request. They have also called one of my relatives.

Victim Location 32305
Type of a scam Credit Cards

RECEIVED A ROBOCALL POSING TO BE "YOUR CREDIT CARD" COMPANY SAYING I DIDN'T HAVE A PROBLEM NOW & ETC. I DDN'T LISTEN TO THE REST OF THE CALL, II PNLY ANSWERED BECAUSEIT APPEARED TO BE A LOCAL CALL.

Victim Location 79423
Type of a scam Other

Received a phone call from 806 503 3262 on 12-5-17 at 8:00 pm. When I answered it, a voice on the other end said "Mr." and my last name, to which I replied "YES" and they immediately hung up and calls to that # from me would not go through.

Victim Location 60564
Type of a scam Phishing

Phone rang and It was an area code. The person asked if this was my name. I said yes and they hung up. Now I need to call all my credit cards, utilities and bank to make sure they don’t try and steal my identity or money.

Victim Location 95020
Type of a scam Identity Theft

They asked for me....right after I said "Yes" they hung up

Stupid me.

I'm doing this to document the incident in case of future criminal activity on my accounts.

Victim Location 94107
Type of a scam Phishing

Hello, I am reporting again about the same flirtatious wannabe pornstar name "Brandon Winston." He was that same one from that fake loan offering who had sent me an email earlier back at 3:33pm PST only now talking about getting paid $300 by pasting "his" ad on my vehicle in which I never agreed upon and I don't know why this person name "Brandon Winston" has gotten my email for but I know this is just for his little amusement to try and start stuff just to harass me. That is why I had to write another complaint because he has got my email to try to start harassment with me when I didn't do anything wrong.

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