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UNKNOWN Reports & Reviews (1379)

Victim Location 31419
Type of a scam Fake Check/Money Order

Received a text from 757-655-3406 unknown party offering pay to advertise via car wrap. I requested additional information and received a check in the amount of $3850 from Savannah Economic Development Authority. Delivered by UPS, with instructions to deposit the check, keep my first weeks' pay of $400 and contact the agent at 301-678-3429 for further instructions.

Victim Location 47274
Type of a scam Phishing

Caller called and I answered with Hello. They asked, "Can you hear me".? I said hello? They gave some description about some survey. I said "not interested". They said "Hello, Can you hear me"? I said, "yea, don't call me anymore" but before I could even finish it they hung up.

Victim Location 56001
Type of a scam Identity Theft

Received a call that I did not answer and the caller left an automated voice mail message that said "An arrest warrant has been issued in your name for money laundering and are investigating you and your family to get more information about your arrest warrant in case file from United States government. Give me a call at our department number 800-987-1553 I repeat 800-987-1553. Call for more information before we download your case into the courthouse thank you.

They tried calling me twice in the same afternoon just a few hours apart.

Victim Location 92112
Type of a scam Identity Theft

Received call indicating my social security number has been suspended due to suspicious activity. auto/robo call

Victim Location 60564
Type of a scam CryptoCurrency

Received an email on May 7th 2019 in my junk folder demanding bitcoin ($2,400) or else they would send personal/sensitive videos, photos, supposed porn sites visited, etc to all my contacts. They displayed an old password as "proof" they installed Malware and attained everything. The email was threatening in nature.

Victim Location 38002
Type of a scam Other

Getting calls multiple times day and night as part of a ‘one ring’ phone scam. The FCC said the point isn’t to get you to answer, it’s to get you to call back.

The charges come from connecting to a premium number overseas and show up on your phone bill. There is a connection fee of around $20 and a $9 per minute charge.

Here are some tips what to do if you get the call:

- If you get a call from a number you don’t recognize, don’t pick up.

- The FCC says before calling unfamiliar numbers make sure the area code isn’t international.

- If you don’t make international calls, you can ask your wireless provider to block outgoing international calls.

- Report scams to


Victim Location 87501
Type of a scam Credit Repair/Debt Relief

This is a transcript of the very smooth voicemail they left.

“_?_?_?_?_?_?_?_?_?_ is _?_?_?_?_ _?_?_?_?_?_ and this message is concerning your unsecured credit that I need to discuss your consolidation or repayment options with some new _?_?_?_?_?_?_?_?_?_?_?_?_?_ taking effect recently so if you could please be sure to give me a call back my number is 866-915-3232 and um I'm going to go in and give you a reference number if you could just have _?_ seeing you when you a call back it makes things a lot easier your reference number is *** thank you…”

Victim Location 55060
Total money lost $24,000
Type of a scam Nigerian/Foreign Money Exchange

I got involved chatting online with a woman who claimed to be from Wyoming. She said she was an only child & her late father had a gold inheritance in Nigeria. She needed a next of kin to help her get the money. She talked me into helping her as she seemed kind & honest. She claimed to be a Christian in belief. She got me in contact with a supposed lawyer who needed money in the form of wiring money. After 2 months & a lot of money later to try to switch the address of shipping the gold, I figured it out. The lawyer then kept emailing me then calling and texting me. Lawyer claimed the FBI was contacted then I got an email from a fake FBI agent account from a Gmail address. The fake agent threatened me & my family. I am still missing the money.

Victim Location 65402
Type of a scam Identity Theft

"Supposedly" the *** *** claiming to have placed malware on my computer some time ago has my password and wants me to send them $800.00 or they will "send this video to all your contacts (email, social network)! & publish absolutely everything I found on your computer!"

Victim Location 64086
Type of a scam Debt Collections

Calls under the name of Julie Williams ( fake name) Said if I don't call and pay immediately she will call my place of employment ..bla bla. Used a fake case number of 255449.

Victim Location 96782
Type of a scam Phishing

We receive a phone call and the person said her first name. She the ask twice if I could hear her which I replied “yes”. She then asked if we received a notice on the change in utility policy. I answered “no”. She then abruptly hung up.

This is very suspicious. When I tried to call back on that number repeatedly, all I received was a busy signal. The caller I’d phone number again was 808 666 9222.

Victim Location 44121
Type of a scam Other

My 94 year old mother received a call saying she needed to pay $200 or her prescriptions will be cancelled. She did not pay and instead spoke with me, her adult son. She does not get prescriptions from any source other than her local Walgreens.

Victim Location 44011
Type of a scam Other

I've received several calls claiming a company is no longer in business and that I am due a refund. I called the number but was provided no details other than I was owed money. I provided them no information and ended the call.

Victim Location 19380
Type of a scam Travel/Vacations

I answered my cellphone and the caller immediately said "you are on a recorded line, can you hear me". I instinctively answered "yes". I had heard about a scam using this technique and I hung up. I did hear the caller say something about a Caribbean cruise.

Victim Location 98036
Type of a scam Phishing

A contractor contacted me via phone and left a message to say he had just missed a call from me. I replied via text that I had not called him. He sent a screenshot of his phone log with my number having called him. I responded with a screenshot of my recent calls - there was only the one call back from him on my log, and no record on my phone that I called him. We both agreed this was worrisome and should be reported. I am worried someone out there is calling contractors using my phone number!!

Victim Location 32303
Type of a scam Phishing

Was scammed by having my voice recorded saying “Yes”

Victim Location 79108
Type of a scam Government Grant

I have received 2-3 calls from phone number 646-589-5387 and other numbers showing New York is the city they are calling from telling me I won a government grant for $9000 but I never applied for a grant. I just hung up on them before they could ask me for any money.

Victim Location 44001
Type of a scam Debt Collections

I receive threatening debt collection robo-calls saying I need to contact them or further action will be taken. The calls come from two numbers: 773-998-7014 and 773-869-0935.

Victim Location 85719
Total money lost $30
Type of a scam Online Purchase

I was taking an order when someone called me saying they were from postmates and I was being scammed. I gave them my information (they made it seem very legit) and they got in to my account and changed my information and stole money straight from my account.

Victim Location 34685
Type of a scam Employment

I received a phone call from someone claiming to be a job recruiter. The recruiter claimed to be named Carmen. My iPhone indicated that the phone number was from St. Petersburg, Florida. When they mentioned the career center name there was a skip in the call for a beat, meaning the line seemed to go out for half a second as their company name was supposedly given. I was asked generic job recruiting questions and casually gave out information concerning my first and last name, my e-mail address, and my phone number. It was not until 6 minutes into the phone call that I realized I had been talking to a machine. When I asked "Carmen" to repeat a question it did with exactly the same cadence, and then I realized someone was on the other end selecting voice commands. When I became suspicious, I tried to ask it a specific question. By this point I had heard several voice commands repeated enough times to recognize it was a machine. I eventually became confrontational and asked if I was speaking with a human and then the line cut out. I tried calling the number back but this time it was a male voice. I realized it was also a machine. I tried calling back several other times and was given a machine that asked me to press 1 to be put on their Do Not Call list, or to press 2 to inquire about more information about the company (the machine never once mentioned the name of the company), and it mentioned the following e-mail address: [email protected]

Unfortunately this is all the information that I have but thank you for your time.

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