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Unknown Reports & Reviews (1394)

Victim Location 29204
Type of a scam Credit Repair/Debt Relief

i keep getting a robocall about a new program that can reduce or eliminate my student loan debt. i am not,nor have i ever been a college student. i don't have any student loans. i've waited on the line for live assistance and i've told them to remove my number from their data base. i am also registered on the do not call registry. they keep calling,using different phone numbers that they're calling from,but all of their numbers begin with area code 803 and the next three numbers are 381. the last number that called me was 803-381-7807 and it was a spoof number. i talked to the actual person that has this number and it's not the same person that called me. is there any way to stop these calls?

Victim Location 63020
Type of a scam Phishing

I have been called for months now by 314 numbers that look like they are local numbers. I try not to answer the call but the phone numbers are local so I think it is someone from work. They will call me sometimes ten times a day. Each time they call me the area code is the same but the other numbers are different. I am getting fed up!

Victim Location 30752
Type of a scam Phishing

706-400-6608; asked "can you hear me?"

Victim Location 91740
Type of a scam Credit Cards

I was contacted several times by this phone #. I never gave them my name only answering the phone "may I help you". And "what is this in regards to?" The heavily accented Asian spokesperson tried to confirm my credit card info from a Katy perry concert that I went to three years ago. She began to tell me I had

won some product and that's when I hung up.

Victim Location 44903
Type of a scam Advance Fee Loan

I received a phone call from phone number 419-610-9977. It was an automated call regarding reducing debt. I hung up when I found out what the call was about, called the number back and spoke with a lady who had no idea what was going on.

Victim Location 16365
Type of a scam Phishing

several calls from this number threatening law suit/legal action

Victim Location 30236
Type of a scam Phishing

I don't know who this is; I always immediately reject unknown calls & wait for voice mail. This caller did not leave vm, but called me back less than ten (10) minutes later; still did not leave vm.When I called this # from another phone, to see if anyone would say a company or business name, it just went straight to voice mail. When I "googled" the # it showed "unsafe call". I have been getting calls, every few days, from various #'s that all start out with Area Code "770" and Exchange # "885". The last four digits always vary with each call. I put each # on block, but a few days later a different one will call. I think these may be MetroPCS phone #'s. Thank you.

Victim Location 82602
Type of a scam Debt Collections

A man called from 307-248-4145 His name was Mark Bell he was trying to collect a debt from 2008 that has long been satisfied and provided proof. This " Debt Collector" threatened me with legal action and only giving me 24 hours or he signs off and I get served, he also threatened me with calling the police. I gave him the number of who I satisfied the debt with long ago. When asking to speak with a supervisor I was told that they work for an attorney to satisfy debt. I was hung up on. I called back to ask who the Attorney that represented the company was I was repeatedly hung up on. I called again the next day spoke to a man who was rude, he wanted a case number advised him that I had one but wanted to know who they work for, He said I was harassing the company and he will trace my number ( He repeated my number back) And will file harassment charges and then they will see me in court. Then was hung up again eventually called from a blocked number and found out they work for *** *** *** ***. I researched this and there is no such collection lawyer with that name. They called from a local area code.

Victim Location 32304
Type of a scam Phishing

I was contacted and the person who i thought was an actual human said really quickly “hello i am from” then it went fuzzy for a second “i understand you visited our store recently can you hear me alright? And when i said yes a different voice came on the phone and said thank you for registering for something and they hung up

Victim Location 80521
Type of a scam Phishing

There was a voice who asked, "Is this [name]?" I said yes, and they immediately hung up. The voice sounded automated too.

Victim Location 33311
Type of a scam Fake Check/Money Order

Hello I'm an independent jewelery consultant. I sell accessories to many different people and accept different forms of payment. I had a "customer" that had a unique situation and ask me would I accept a check. The payment they sent me was way over the amount of there order and the requested that I send the remaining balance to another Friend of there's. Turns out the person is a scammer and the check was fake.

Victim Location 80534
Type of a scam Tech Support

Logging into a website I use often, I got the pop up below. Voice recording came across my computer says if I close page they will be forced to disable my computer and send copy of report to authorities to file complaint against my IP address.

Victim Location 85048
Type of a scam Phishing

Received a phone call on January 4th. The caller asked me if my name was Richard I said "yeah", then he hung up. I'm worried that he recorded the "yeah" in means to scam my voice.

Victim Location 92129
Type of a scam Phishing

Answered the phone, they immeditaley asked: "Is your car still for sale"? I did not respond as it seemed odd, they hung up after 3 seconds. I am guessing this is the scam where they use your "yes" and record it to make unauthorized purchases

Victim Location 87506
Total money lost $700
Type of a scam Other

We have an iphone and someone used our apple id and took out $500.00 from it we searched the apple fraud number and found this number they told us we had to purchase 2 iTunes card for $100 each so they could refund us through the cards so we did called them back and they took the money out of the card and kept it they are scammers. I called back to complain and he told me to take his name down and dream about him! Now we are out that money because of these scammers this number needs to be closed down

Victim Location 60047
Type of a scam Credit Cards

Scammer phone acting like a credit card employee trying to reduce your interest rate.

To prove they're legit, they tell you that they have the first 4 digits of your credit card, such as 6011 for Discover, and of course they only could know that if they were from Discover. (The "trick" is that that is public info - all discover cards start with 6011). They then try to get other info to verify your account, such as full credit card and last 4 of SSN (they "only" needed the last 4 digits, not like a "scammer who needs the whole 9... of course last 4 is all they need).

Liars and thieves.

Phone the number on your credit card, do NOT tell the stranger anything!

If you phone their number back, then you get just a VM, not even a legitimate company.

Victim Location 16509
Type of a scam Tech Support

Claimed to have refund of 345 because of faulty computer programs I purchased in February 2016 for 699 from “AccoyWeb”. I entered my bank account numbers and the refund amount of 345 but 4345 deposit appeared in my checking account deposit. Brian then instructed me to go to Target and purchase 4-1000 gift cards and call him back with the numbers. I hung up and instantly changed my passwords to my bank accounts. The next morning I cancelled my accounts and opened new ones. The bank informed m

Victim Location 52402
Type of a scam Identity Theft

Received a call from someone saying that they were a data verification company and that the call was being recorded. They asked if my current phone number was still the best way to get a hold of me, and before I could stop and think, and I had already said yes. They said thank you and hung up, which is when it occurred to me that they only wanted to get a recording of me saying yes.

Victim Location 27526
Type of a scam Phishing

Called and asked my wife if her name was Mrs. ***. She said 'Yes' then they hung up. Tried to call the number back multiple time but it was busy then would disconnect.

Victim Location 66109
Type of a scam Phishing

Asked if I would Tell friends about a travel group also other calls asked if I used Certain products or if I used Certain financial institutions. Received 15 calls in 3 hour with varied questions trying to get me to say yes... when I said No or anything the recording continued and then just cut off and hung up..

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