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NA Reports & Reviews (109)

Victim Location 23060
Type of a scam Phishing

They called and asked if I could hear them, I've received 3 of these phone calls the past few months, always a lady's voice. My husband also got the same call today. I called the number back and hit the button to be removed from their list.

Victim Location 57005
Type of a scam Phishing

Cell phone call, caller initially said she was "having trouble with her headset" when I answered, then started to tell me I had recently visited one of their resorts and had won a prize. I have not been to any resorts so I hung up. It sounded like a real person talking.

Victim Location 22314
Type of a scam Phishing

This is a scam where the caller was trying to get me to say "yes," presumably to falsely use that statement as an authorization of a fraudulent charge. The caller kept saying, "Hello, Hello" to which I replied, "Hello," and then "yes." After I said yes, the caller (sounded like a pre-recorded voice) went on to talk about a resort I had allegedly stayed at. She said something about an offer, then I hung up. I do NOT authorize any charges based on this or any other phone call.

Victim Location 85712
Type of a scam Credit Cards

I received a text message from an unknown number. The text asked about services and asked if I accepted credit cards. I don't offer the services that were inquired about and said as much in the response. Unfortunately I did not recognize the text as a scam so I provided referrals to other people. I did not answer the question about credit card payments.

2 days later, another small business owner told me he had a similar experience and said it was a scam. Apparently the scammer says they want to purchase services and makes an upfront payment via credit card. Then the scammer overpays and asks for a refund. The credit card in question is stolen.

Victim Location 46163
Type of a scam Other

Answered phone and person on other end said they were from customer service and asked " Can you hear me?"

Victim Location 33410
Type of a scam Phishing

Asked me if I (used my name) was the one who answered. I said yes, then I said, who is this? and they hung up. I tried to call the number back and it says it is no longer in service. I am reporting this because I am worried about the "can you hear me now scam" and that they recorded me saying yes.

Victim Location 85747
Type of a scam Phishing

I have received several phone calls from this robo call today (x4), though different numbers showed on caller ID, two unlisted, one from (210), one from (617). The lady (robot calling itself Jenny Martin) on the other end said I am calling long distance can you hear me and I said various rude things and hung up. One the last received call I said, ""My hearing aid is broken", and the robot said, "I'm sorry", and hung up.

Obviously this is a trend.

Victim Location 90278
Type of a scam Identity Theft

This was one of those"can you hear me I need to adjust my headset calls"

Victim Location 80231
Type of a scam Phishing

My toddler accidentally answered phone trying to bring it to me and a male said "I'm calling from customer service (didn't give name of company) and then said "Can you hear me ok?". I didn't respond but he continued taking and I hung up immediately after.

Victim Location 48103
Type of a scam Identity Theft

"Can you hear me?"

Victim Location 77375
Type of a scam Phishing

I am on do not call registry. Calling cell phone on 01/27/2017 12:09pm CST. Fake lottery win.

Victim Location 77375
Total money lost $200
Type of a scam Other

The scam goes as follows. You park your pickup in a parking lot at a major department store. When you come out, the person that owns the car parked immediately in front of your truck just happens to show up at the same time you do and exclaims that you have parked on top of his car! You look and sure enough, your bumper is just under his. Then he proceeds to say that he would be willing to settle any damages right there. I fell for this the first time and gave the guy $200.00 although I didn't remember his car being there when I first parked. But it happened again tonight when my wife and I were Christmas shopping. When the guy came up to tell me that I had damaged his car, my wife remembered that there was a pickup truck in front when we first parked. Obviously he had pulled his beat up car in front of my truck to the point that his front bumper was under mine. From now on I will always check to make sure what car is in front of me when I park and if necessary, even take a quick photo.

Victim Location 22209
Type of a scam Employment

I answered a job ad (Part Time Organizing/Filing/Record Keeping) on Craigslist by sending my resume via Craigslist generated email address. Got a reply this morning from a name Larry Scott at [email protected] address. He described the position - that I can work remotely, that he himself travels to Quebec, Canada constantly, how I have to buy gifts for foster kids, for example. Then he requested that I re-confirm my email address, and tel no that I provided in my resume. I was suspicious and did not and will not reply. I also found out that his original ad on Craigslist has been flagged and removed already.

Victim Location 72758
Type of a scam Tax Collection

Callers from number listed say they work for "IRS" and are calling to inform you that a lawsuit has been filed against you for tax collection.

Victim Location 28207
Type of a scam Tax Collection

Caller claimed IRS suing

Victim Location 85051
Type of a scam Tax Collection

THEY SAY THAT THEY ARE IRS AND THERE A LAWSUIT IS AGAINST YOU TO CALL BACK 206-336-3449

Victim Location 38118
Type of a scam Advance Fee Loan

Caller with foreign accent stated that I was approved for a loan. I haven't applied for any loans

Victim Location 78414
Type of a scam Phishing

Request for a report on Vehicle being sold by going to a fake website that the scammer provided.

Victim Location 83642
Type of a scam Tax Collection

I received a voicemail from a automatize system stating that there is a court hearing this afternoon and if I do not call them back then the sheriffs department will come and arrest me they said I have 5 allegations against me and if I do not call the number 1-716-200-4948 back then all they can do is wish me good luck. That is all that was on the voicemail. They called me twice from this number and only left 1 voicemail.

Victim Location 46219
Type of a scam Tax Collection

Called and stated that they were the IRS had and pending lawsuit against me. The number that they called from is 18185322017.

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