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None given Reports & Reviews (134)

Victim Location 48170
Type of a scam Credit Cards

Do not give your info to this number!~ It is completely automated, they do not state what business they are with other than: "We are calling on behalf of your credit union for recent activity on your card ending in ***.." They got my last numbers right, and I contacted the call back number listed in the voicemail they left. It was another automated voice, asking for your info of the last six digits of your credit card, the security code, your social security number, etc. DO NOT TYPE/TEXT ANY OF YOUR INFO TO THEM. IT IS A SCAM

Victim Location 63367
Type of a scam Advance Fee Loan

Automated voice gave details to decrease student loans or possibly make them go away. Asked to press multiple buttons for more information, but since I don't have any student loans, I chose to hang up

Victim Location 88310
Type of a scam Phishing

Robo call from advising that your Microsoft Windows Key has expired and you are requested to call "1-800-525-1537" to renew your license.

I just hung up as I know that Microsoft Windows Keys are good as you own the computer that they came on or transferable if you purchased a builders Key. A lot of people that are not computer savvy might fall for this scam.

Victim Location 83201
Type of a scam Credit Cards

I received a phone call with an automated female voice informing lower than 6% rates on a credit card I was accepted for. I knew this was a scam straight away, but I wanted to have my number removed from their system. I pressed 9 as requested and kindly asked my petition. The gentleman with a thick middle eastern accent proceeded to berate, harrass, swear, and insult in any manner he could. I remained calm and cordial, asking to have my number removed from records. He informed me that the call was charging me $4 a minute, though his math was off when he described how much he had made from me already. I doubt it. I noticed his reluctance to hang up so I figured I'd run some missing persons past him in case he hears anything and could help, not that it sounded like he wanted to. Immediately he confessed to shooting and killing one individual just last night. I have contacted the sheriff's office and informed them of his actions.

Victim Location 94103
Type of a scam Credit Cards

Robo claimed my apr would increase if no reply. Caller also said repeated calls were made to contact me which is impossible since my phone is always on and with me 24 hours every day.

Victim Location 46319
Type of a scam Phishing

Representative called and would not give name or state clearly the company she was calling from. All she asked was for my birthdate, for me to say yes, and stated she was calling for personal business. I believe the company she claims to represent is synnex.

Victim Location 43615
Type of a scam Tax Collection

We've been receiving several robo calls, though we've never answered them, only listened to the voice mails left. The voice mail starts by saying, "this is extremely time sensitive and urgent. We found that there is fraud and misconduct on your tax which you are hiding from the Federal government." We are then instructed to call the number, as above. Number is then repeated.

Today, the same call happened twice on our land line, as it has across the last several days.

I've called 3 local news stations and we have left the phone number on an IRS website.

Victim Location 43050
Type of a scam Phishing

703-291-8440 The person asked, 'Is this (they inserted my first name)".

I replied, 'Yes', then the person hung up.

I knew at that moment, it was a scam.

Victim Location 21220
Type of a scam Credit Repair/Debt Relief

Received a letter in the mail first class postage with Fi all Notice in red at the top claiming that they have important information regarding our home load and we need to call within 3 days of receipt of the letter. We received no other such letters, and there was no identifying information about the company name. They had our (incorrect) mortgage amount and a pin. My husband called the number and it turns out they are using a third party call center to forward the calls to their company. Still could not get the company name over the phone- the rep knew very little about the company. They asked about what our Apr is, my name, and wanted a copy of mortgage, none of which we provided. They claimed they could refinance our mortgage and drop the mortgage insurance payments. So many red flags.

Victim Location 34758
Type of a scam Phishing

Said my age group is prone to falling accidents. Asked if I could hear them. I believe they were recording my response.

Victim Location 70084
Type of a scam Other

Caller kept repeating "Hello?", "Hello?", "Hello?". Got me to say "yes" and hung-up.

Type of a scam Credit Cards

Repeatedly calling my house, numerous times a day, everyday. No matter what time of the day, they try and call. I've said about reporting the number before and they still call back. They don't always use the same reason for calling.

Victim Location 16001
Type of a scam Credit Cards

Automated message about my current credit card, not to worry as there was no concerns, this was going to help lower my rates. Press 1 to stay on the line to connect with a representative. I pressed 1 and asked to be removed from their calling list as I do not own any credit cards. He asked me to wait a moment as he was removing me from his list and after 2 minutes the call dropped. I called it back and it went to voicemail. I left a message that I was turning it into the BBB. About 2 minutes later a gentleman called me from that number and it showed RONALD NEBEL on the caller ID this time. This is his cell number thru AT&T. I had called from my landline, an Armstrong Cable phone, and my cell phone that they had originally called to is a Verizon phone.

Victim Location 28467
Type of a scam Tax Collection

I received the call on my cell phone. The caller left the following message: "The nature and purpose of this call is to inform you we have ______legal petition notice ____ fraud against you.So before this matter goes to the federal claims courthouse or before you get arrested, please call immediately on our department number 706-223-3830. Make sure you call as soon as possible."

This smelled like a scam. I took the information to the sheriff's department. They too felt it was a scam but could not do anything. So I am doing what I can, warning you and hopefully thwarting the piranhas.

Victim Location 35824
Type of a scam Tax Collection

Received a voicemail on my home phone with the following message: "Hello we have been trying to reach you. This call is officially a final notice from IRS Internal Revenue Service. The reason of this call is to inform you that IRS is filing a lawsuit against you. To get more information about this case file, please call immediately on our department number 215-863-9938. I repeat 215-863-9938. Thank you."

Victim Location 72416
Type of a scam Phishing

Received a call today, June 12, 2017, from a local telephone number 870-932-3141. Caller stated "Hello, my name is Claire and I am a Medical Alert Systems Specialist. Can you hear me okay?" to which I replied "Yes, ma'am..." At that point the line went dead and the call ended. Heard about this type of scam on television news recently and decided it was suspicious and decided to report it.

Victim Location 45011
Type of a scam Sweepstakes/Lottery/Prizes

This is the we are holding $100.00 in savings you just need to call 1-866-201-8935 to claim it

Victim Location 43515
Type of a scam Healthcare/Medicaid/Medicare

Mail voice. Said he was calling to see if I qualify for senior funding to install a free walk in tub. Kept asking if I was still there and if I could hear him alright, suggesting to me he may have been looking for a "yes" answer. When asked the name of the company, he ignored and again went into why he was calling. When asked a second time the name of the company he was representing, he hung up. I called the number to see if a company name would be given, but recording answered as senior funding and gave an email address for any questions.

Victim Location 43515
Type of a scam Healthcare/Medicaid/Medicare

Male caller. He said he was calling to assist with application for Medicare. His records indicated that I was a member of either Medicare or Medicaid and asked if that was correct. He kept asking if I could hear him. He said we just needed to go over a few questions. I told him if he was calling from Medicare, he would already have all the information he needed about me. He asked me again if I could hear him alright. I told him I was very concerned about scammers and asked again why he was asking for my information, since he should have access to that from my Medicare records. He said again, so you do have Medicare? I am sure he was looking for a "yes" answer. I said, who are you? and he hung up. Called the number back to see if phone would be answered as Medicare. It was not. It was answered with simply Customer Service. I got recording to send a message with any

questions to same email as the call I got saying the caller was verifying if I qualified for free walk in tub.

Two calls within two days, different phone numbers from OH, with same email address, different reasons for calls.

Victim Location 70003
Type of a scam Healthcare/Medicaid/Medicare

I answered my landline phone, which has NO caller ID. It sounded just like a regular person talking, not a recording and said "can you hear me?" Without even thinking, i said Yes. Then he started talking about a back brace and I realized this was a Medicare scam and I should NOT have said yes. He kept talking and I realized it was a recording. I then said I hope this is recorded and I DO NOT want a back back and this is to tell you NOT to send me a back brace. Call received at 6:41 PM. Normally I would let my answer machine pick up, but I was waiting on a call from my daughter.

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