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None given Reports & Reviews (135)

Victim Location 44224
Type of a scam Tax Collection

The beginning of the call is cut off and doesn't connect until it seems like the persons name they are calling for was cut off the message: "Call asap or you will be taken under custody by local law enforcement. There are currently four serious allegations pressed against your name at this moment we would request that you get back to us so we can discuss this case before taking any legal action against you. The number to reach us is 516.303.8301. Thank you."

I did not answer the phone...this message went to voicemail.

Victim Location 45002
Type of a scam Online Purchase

I recently placed a "mechanics special" car for sale on Craigslist and immediately got a call from a phone number that came up Pennsylvania. He said he was having problems with his phone and proceeded to text. He wanted me to send him a report on the car using the VIN# through a website called http://vinlookups.net. He wouldn't give me even his first name. He basically didn't even know what the price of the car was. As soon as I started to look up the website the scam information came up. I realized quickly this was not right and decided to report it.

Victim Location 77546
Type of a scam Healthcare/Medicaid/Medicare

Offering relief for chronic back pain, they call multiple times a day from multiple numbers. I have told them to stop calling me multiple time and yet they still call. When they called this morning I asked for there business information, she replied with "do you have Chronic pain, I asked again what is your business information, I was met with an "ummm" click, she hung up, this is beyond annoying and very harassing.

Victim Location 92592
Type of a scam Phishing

They ask you your name and get you to say yes to confirm it.. The phone number used was 951-222-5342

Victim Location 38632
Type of a scam Tax Collection

Automated voice used broken grammar in English to state I needed to resolve an IRS issue or in 24hrs I would be "locked in custody". I hung up shortly after because the irs does not communicate through phone calls or text messages about anything.

Victim Location 91214
Type of a scam Credit Cards

Received an auto call with a special offer to “lower interest rate” on my credit card.

“Press 1 tospeak to a representative...”

I gave them no information

Victim Location 33541
Type of a scam Fake Check/Money Order

I received a cashier's check for $2,900. $2,500 of it to be used to purchase e-bay gift cards and evaluate the shopping experience, and $400 to keep for myself as "commission". They followed up the email with a text message making sure I had received my packet. I have signed up to do mystery shopper programs before so I tried to rationalize this in my head even though alarm bells were going off. I googled it to find a news report out of Los Angeles with almost the identical scenario and official looking documents.

Victim Location 43074
Type of a scam Debt Collections

Tara Wilson called and stated I was to appear in court 5/11/2018, that certified documents were returned undeliverable, and that I needed to contact 844-336-2572 to work with a mediator to settle the debt. I did not received any notice from the post office about certified mail, and the Delaware court she referred to has no records under my name. She did not give any kind of address.

Victim Location 60608
Type of a scam Debt Collections

Business threatened to send consumer to collections. They (business) had the consumers' social security. Business has called him, his wife and daughter. Alternative numbers for business 678-335-6484 and 360-208-1034

Victim Location 46168
Type of a scam Phishing

Asked me if I was selling a vehicle. I answered yes and then they hung up the phone immediately and I am unable to call the number back.

Victim Location 08512
Type of a scam Employment

This seems to be identical to the scam reported on March 22, 2018. Received a blank USPS money order for 996.00. Told to cash it at my bank and keep 150.00 as my "commission", go to Walmart spend up to 17.00 keep 15.00 out for transfer fees and send the balance of 814.00 to Carl Norwitz at 201 Pearl st. Cleburne Tx via Walmart-2-Walmart Transfer.

Victim Location 85629
Type of a scam Tax Collection

Have received several calls in the past few weeks on this scam. We do not answer the phone if the number is not one which we recognize but the message is always the same: that we have committed a fraud in our tax payments and we are about to be arrested and to call the number provided above 202-545-6474

Victim Location 62236
Type of a scam Debt Collections

These people called my father first and told him that my ex husband had filed a judgement against me and I have one hour to call them back. When I called them back the man asked for a case number which I gave him. He then asked for my birthday and when I told him no he told me I have your full name full SSN and your DOB already so you may as well just give it to me. He told me it was a debt for an energy company and the address was an address I've never lived at (but my sister did) the company that provides energy in IL is Ameren and you can't get anything else around here (they have the market all in their court). I told him that when I left my ex husband in 2013 that I paid the final bill for my electric and they were wrong. He told me the bill was totaled almost 2,000 and that I did not answer the letter they sent. I told him I never got a letter and asked if they could resend said letter so I can fight this because I know I paid. Continued to threaten to sue me and put leans on me so that I couldn't do anything to refinance a house or car and if I did they would get their money first ect. I finally hung up on him after he told me I had till today to get back with them or they would file suite.

Victim Location 44657
Type of a scam Phishing

In the past month, we have received three voice mail messages from a computer-generated male voice, stating in a very threatening manner, that we need to contact them immediately to avoid prosecution for a crime, and that the police have been contacted. All three messages were identical. A neighbor has received the same voice mail message.

Victim Location 30004
Type of a scam Debt Collections

Actual message read as follows: " demand has been prepared on (my home address). Plz complete request www.weyiqksa.com/2HNKDN "

I searched the px #, came back Colorado. I don't know what "demand" means as far as my property is concerned so I went no further.

Victim Location 37737
Type of a scam Counterfeit Product

They just told me that it was for magazine subscriptions and that I could cancel the subscriptions if I paid them $199.00 to cancel the account and I would not owe the remaining $400.00. When I objected he said fine then I would owe the remaining $400.00 plus the $199.00 for a total of $699.00 when I objected to owing that he said I will send the account to collections and hung up on me. This 415 691-4280 phone number has been reported with by multiple other individuals as a scam as well.

Victim Location 80907
Type of a scam Tax Collection

Received a call from a robotic voice that did not identify me by name nor provide a company name, just the contact phone number 469-480-8857. The message indicated that my family and I had committed tax fraud and that the company had tried to notify me about this matter in the past 6 months.To date, I had not received any notification via a phone call or mail prior to this ONE call. A lawsuit was going to be presented to the U.S. government and I needed to call the phone number provided. The IRS would have contacted me long before now to advise of any issue and they do that by mail via the U.S. Postal Service.

Type of a scam Phishing

Voicenail left telling me not to disregard this call and to call back but if no call returned by me or my attorney(????) then he wishes me bad luck and that bad that can fall on me!

Victim Location 40444
Type of a scam Debt Collections

Caller quickly stated the call could be recorded then asked for Bradley. I said there is no one at this number with that name. She asked if Bradley was there, I told her she had the wrong number. She stated again that this call could be recorded and said that my number would be placed on a do not call list. Then she said that again and I said thank you. The call lasted 26 seconds.

Victim Location 45601
Type of a scam Phishing

Called my work as asked if I was ___. When I said yes, they hung up.

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