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None given Reports & Reviews (135)

Victim Location 38117
Type of a scam Phishing

Beginning 11/20/19 I have been getting calls on my landline leaving a voice mail that the "Administration" is suspending my Social Security number for suspicious activity.... and if I do not return the call to 813-517-9402 "they" will proceed with a lawsuit agaimst me for fraud. Says the FBI will be investigating me. It's a male robotic voice and very threatening. This voice asks that I call that number and speak to a Social Security agent. Every message the identical and says that "This is the last time we will be contacting you." I just received another call this morning, 11/21/19.This makes four calls so far and I'm sure there will be more. I am saving the messages on my phone in case needed, I suspect this is an attempt to get SS# and then demand money to "prevent a lawsuit"....

Victim Location 32211
Type of a scam Other

I recently changed internet provider. These people had my name, phone number, and the duration of my contract. They said I had been picked to receive a deal to get my new services for half price for 2 years if I would pay the first 4 months now. The payment was to be $240 in Best Buy Gift cards. I was to get the cards & then call the number they gave me &. give them the information off of the cards. The game me the No. of Billing as 888-703-6818. The No. on my caller ID was 877-551-6762. I told them as soon as I called ATT & the BBB, and they said it was not a scam; then I'd run right out and do that.

Just hoping no one falls for this scam. They hung up on me.

Victim Location 55311
Type of a scam Other

Called and asked me if my name was and then said my first name and when I said yes they hung up. Tried calling back and went straight to voicemail.

Victim Location 53012
Type of a scam Debt Collections

I declined a cell phone call then received a voice message indicating that I should call back regarding payment options due to urgent changes to my student loan requiring my immediate attention. The message gave a name of the caller, "Stephanie Carmichael"; her agent ID, "6103"; also a reference number "00928". To emphasize urgency, the caller said she would "extend the this matter to remain open on the account through Friday". The message had no foreign accent. The number given to return the call was 888-398-3816.

I have no student loan.

Victim Location 63701
Type of a scam Identity Theft

this number called stating someone was opening up bank accounts with my ssn in TX

Victim Location 90210
Type of a scam Counterfeit Product

TV Commerical is states "Get yellow or blue pills for $3. Just call us at 800-451-2391." No company name, website, business address, no nothing. I attempted to Google search the telephone number and only found this:

Thank you for looking into this matter.

Victim Location 41179
Type of a scam Debt Collections

Asking if my mom wants a leg and knee brace and that she needs to verify her Medicare number. Initially he talked to my mom. Asked if she had additional medical insurance. Ie. Humana.

I told him that Medicare would already have this information and wouldn’t ask my mom to give it out over the phone. He hung up.

Victim Location 90012
Type of a scam Phishing

When you answer the phone, an automated message says that your school loan is seriously delinquent. If you press a number (5) you can talk to a representative about your loan. This has been going on the all the month of March, 2019.

The first five calls I received I hung up because my school loan has been completely paid for decades.

The last two calls, which are the latest (March 20 and March 21) I pressed the number. When the "representative" came on he said some words I could not understand and finished his sentence with a clear "student loan". When I asked him to repeat the name he hung up. The accent is Asian-sounding (Chinese, Taiwanese....).

Victim Location 32507
Type of a scam Phishing

Caller stated she was Chloe and that I had recently searched for employment and could I hear her okay. I said yes and the line clicked dead.

Victim Location 70458
Type of a scam Credit Repair/Debt Relief

I received the attached letter regarding “RESOLUTION OF UNSECURED DEBT”.

I have no past due debt.

I this a scam?

Victim Location 91107
Type of a scam Phishing

Called multiple times (6 in 3 hours), with a computer voice saying the same thing, that there is "legal actions filed on your social security number.." and I should call them back at 720-603-1973. A full voice mail transcript is attached in the image below.

Note: I have not called this number, I have only let the call go to my voice mail.

Victim Location 97477
Type of a scam Employment

I sent a resume to an ad on Craigslist for a personal assistant/errand runner. They wanted me to get a "climate controlled" warehouse to receive "coffee products". They offered $700.00 per week salary. Said the owner was in CA getting ready for surgery. Upon receiving a application for employment and website address in my email, I mapped the location in California and it came up as a vacant lot with semi trailers and chicken coops on it. The telephone number for the "store" rejected calls. They wanted me to send in an application for employment, and set up a bank account to receive funds. Did not participate with this, Red flag.Dont do it.

Victim Location 32534
Type of a scam Phishing

Scammer requested a wire transfer of funds. Scammer posed as president of a non-profit organization requesting wire transfer by treasurer to a bank in Washington. Scammer provided a name, bank name, account number, routing number and address.

Victim Location 06010
Type of a scam Fake Invoice/Supplier Bill

received voice mail from unknown company stating that if i did not call within 48 hours a renewal fee of $349 would be charged.

Victim Location 33614
Type of a scam Phishing

I kept getting calls from the number above. I would answer and not say anything and then they would hang up. On the 4th call I got fed up and called back after they hung up, as usual. The person who picked up literally had no idea who he worked for said it was “probably” for Adobe stock. And when I pressed for why I was being called he said he “worked” for several companies and didn’t know which one called me. Asked him for HIS company and he again refused to answer, just wanted to verify my information, which included my full name, phone number and company name. I refused to say anything of my personal info. Told them to take me off the call list & he kept saying the system they had was hard to use and to look me up I had to provide my company name (very adamant about my company info) after several attempts to get me to say this (told him I didn’t own a company, that the company I worked for would never do this, etc etc.) he said he had no idea how he got my number and said he could send out an email to not call me, as if it was a negative thing. “If you don’t provide me the info I can only send out an email” like.. ok?? Go ahead. I know you can figure it out buddy. And then I hung up on him.

Victim Location 60616
Type of a scam Debt Collections

Received a phone call from an unknown number, let it go to voicemail.

It was an automated message (the beginning of it was cut off). Blips from the conversation include:

"We are contacting you regarding your tax filings, you will be taken under custody by federal officers. There are four serious allegations pressed on your name at this moment. Please call us at 5737589044."

No business or personal information provided from the caller, they did not know my name. Cleary a scam due to the lack of details.

Victim Location 61752
Type of a scam Other

Text msg on my cell phone - Car Alert your eligibility to extend your Auto Warranty is set to expire Call now to avoid Coverage Termination. 800-272-0149 Txt STOP to optOut

Was very forceful in trying to convince me to pay for warranty now could not call me back cause they could not reopen my given to me was Timothy Wheeler financial advisor

Had different payment options if working or retired

I was shocked at the information he had on me and my car---not sure how he obtained this

I just told him I could not take without consulting my husband and that I would call him back and hung up

I called where I had purchased the car and asked them if this practice was used by them They said no and it was a scam to call and report.

Victim Location 33770
Type of a scam Government Grant

This place has been calling me at least three times a day for the past week. I have tried calling the number back and it says it's not available. I keep receiving voicemails saying I'm eligible for a granted loan.

Victim Location 44067
Type of a scam Tax Collection

Received an automatic electronic voice message phone call representing the IRS. The caller ID came up Prestonburg, KY. They said I was in violation of 4 counts of something and that if I did not call back the police will be at my door in 24 hours to arrest me. You could tell it was fake by the way the way the electronic voice was recorded.

Victim Location 99208
Type of a scam Healthcare/Medicaid/Medicare

Caller introduces themselves as Amanda and offers free brace for knee and back pain. They state they are working in the spokane, washignton area. Asks if I would like to speak with a authorized medical representative, and when I ask what their business name is, they hang up. They have called multiple times.

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