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[email protected] Reports & Reviews (14)

- Georgetown, TX, USA • Jul 02, 2025
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I got a call and the person acted like it was an emergency. My son is at camp so I thought it maybe about him. When asked if I was who I was I said yes and they hung up. I know there are scammers waiting for the yes comment

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- Naperville, IL, USA
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I Googled the contact information for the Utility Company in Illinois (Nicor Gas). I used the first number which came up 855.990.2676. The person who answered the phone reported to be the utilities company. I informed them that I was in need of my gas to be turned back on as it was locked from the outside (I was away on international affairs and returned to this). She informed me that she needed additional info to reestablish my connection. She also requested the last 4 of my ssn which I thought was weird but provided since it was only the last four. She took my payment via credit card and asked for my address to match. She informed me that my service would be on by the end of day or by early tomorrow. Before ending the call, she provided me with the number 657.300.8371 which was her "direct extension". I questioned the out of state number to which she explained that they were a third party answering service which the calls were dispatched to should the main lines be busy. SUSPECT. Very SUSPECT. We discontinued the call.

I called the next morning and a young boy answered the call (Hispanic or Asian). He informed me that they made multiple attempts to contact me yesterday to no avail so my services were not established. I questioned as to why they contacted me AND why, pray tell, did "Mona" not answer her own extension. He informed me that she stepped away and he was filling in. Ummm... no. At this point, I smelled a stinky rat. He disregarded my hesitation and pushed harder with his questions. Now he wanted my DOB as well as.... the first 5 of my ssn. Did I not provide the last 4 just yesterday? Why would they require the first 5 in order to turn on my gas??? 5 + 4 = 9 = my entire number. NO GO! I informed him that he and his mother were obviously a SCAM and I was contacting their local agent to report a claim. I hung up and contacted the real gas company. I attempted to contact them back twice to inform them of their illegal operation; however, they simply answered then hung up on me.

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- Sunland, CA, USA
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These ppl keep calling for MONTHS after telling them NO put me on do not call list...... still calll tell me website is down.... BS please remove these scam artists

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- Georgetown, TX, USA
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A commenter recommended this company tracksquad rangers to help find my bird. Then i contacted them on messenger and they said they were professional search party rangers and id get my money back if they couldnt find her. It was a $200 deposit, another $100 after they found her. They tried paypal gave me several account emails that had issues going through. So we went to venmo which happened to link back to paypal. After they recieved the $200 they blocked me on social media

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- Hesperia, CA, USA
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So I received the postcard in the mail and it says final notice and it’s under my name says failure to call will result in automatic forfeiting of reward. Please call at once for details claim number 944250901855-638-0239. Our records indicate an unclaimed reward on your account we’re holding $100 in savings for you get at Walmart target and more in your name. Please call with the same number again And the claim number has an expiration date of 85 2024 $100 Monday through Saturday 9 AM to 10 PM Eastern time I went online and started looking for the number to see if it was an actual business name and I came across your guises Information so I am reporting it. Hope it helps people out.

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- Ville Platte, LA, USA
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I was contacted saying I owe a debt to my bank for a previous loan that was paid off they had my last four of ssn and tried to get payment of $8500

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- Mchenry, IL, USA
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I received a voicemail regarding my husband that stated they were a person of interest in an important matter that requires immediate attention. With a call back number. So I googled the number and it came up as a scam/spam

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- Mc Kenzie, TN, USA
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Messaged me with a wrong number text and asked me to add me on WhatsApp then transitioned into WhatsApp. Introduced me to a trading platform in how I can make a large sum of money by first being very friendly. Asked me to download Kraken then install this program on my phone known as "Bybit pro" I first invested $500 into Kraken to invest in Bitcoin and got a $300 profit then she asked me to "subscribe" to this new coin that will hit market but you need to put $15,000 into "bybit pro" to subscribe to the new coin. I pulled out a loan for $15,000 and put it into bybit pro and the $15,000 grew to $45,000 on the "trading platform" She asked me to "subscribe" to this new coin as you will $100,000 to subscribe but I felt very uncomfortable with it and did not want to do it anymore. She later got me to invest in "already on the market" coins to increase my funds where eventually it grew to $116,000. She asked me to invest into this "new coin" that was going to grow. Well it did to $530,342 I tried to withdraw but they said I need to be "certified" for "primary certification" then I needed to pass the "advanced authentication process" this required me to send a picture of myself and my driver license number plus "refundable fee of 20,000" that will be issued back into my account after 30 minutes. Something did not feel right so I did not do anything else and asked my brothers about it which they referred me to report it. A couple days ago, I had another person message me and it also was a wrong number message which later they wanted to talk on WhatsApp then she later went on to talk about "want to my passive income?" I then replied "I don't want to make this sound rude but I really don't want to be scammed" and she didn't reply back and looks like she deactivated her account on WhatsApp.

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- Natchitoches, LA, USA
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On January 16th my son was arrested in Duluth Georgia, I was at home here in Louisiana waiting on the bond hearing, When I received a call from a man saying he was a bail bond mans and he had talk to my son Peter and he even told me what he was charged with and how much his bonds was going to be, So I thought it was real he said his name was Mike and he sound like a much older white man. so I was believing him. He ask me for my email address so he could send me an invoice and payment options. Because I'm in Louisiana I said ok. So he sent me an invoice to my cell phone, and I couldn't sign the second sheet it was blank. But I do have the print out of the first sheet. I call the number back he answered and I told him that the second sheet was blank. He told me let me check something and I would get back with you. He never return the call so started calling him back. He never answered so I call Anytime Bail Bonding and the lady that answered the phone told me that they don't have anyone that works there by the name of Mike. She inform me that some one my have been trying to scam me because a lot of that is going on in Gwinnett County.

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- Pocahontas, AR, USA
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Caller set up a meeting for professional services.

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- West Monroe, LA, USA
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Got a call from Location Specialist David Adams about a claim number and the my name and SSN would be public record. I was to call 8557903444 to get in touch with the company who filed the claim. If not then He would show up to my home and work with papers. The message ended with “you have been notified”. The caller also used a shortens version of my name that I do not put on any official documents and I do not go by.

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This guy called my wife by her name and asked if this was her then the person just hung up. The motive of the call was for my wife to say “Yes”

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- Hastings, MN, USA
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2 different calls. One kept asking if I was there or if I could hear them (didn't realize it was SPAM in time.

The second was z caller that said he was with EMS and had someone with him (I hung up then).

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I got this text on my phone. I have no idea how they got my phone number. I did not respond to it. I’m including a picture of the text. I couldn’t fit the whole thing in one screenshot so it’s in two.

 

Text details (added by BBB): "Congrats! I'm GARY KRIGBAUM the Powerball's Most memorable Tycoon of 2023 From North Carolina, I'm giving the amount of $100,000.00 to 100 irregular individuals..... Assuming that you get his message,then your number was chosen among the fortunate Victor's Seng instant message to the Chief in control MR LARRY SCOTT on his cell Number +1 774-519-9398 Message this triumphant code (FTC/826/TXH) to him for the affirmation and the conveyance of your bundle."

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