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UNKNOWN Reports & Reviews (1379)

• Nov 11, 2020

Victim Location 67026
Type of a scam Phishing

got call from 8774210723 saying they had renewed our subscription and debited our account $299. I don't have any subscriptions that I know of for that amount and none of our accounts have been debited that I can find. They said to call back at that number and we didn't do that.

• Nov 06, 2020

Victim Location 20659
Total money lost $125
Type of a scam Rental

I bought three Santa off an add on Facebook. The Santa’s where suppose to be 5ft tall with a tree and very very fancy. Instead, I got a crazy looking Barbie with black feet, a cheap tree, a coat made of plastic. Items were also only 14 inches tall. This company is in China but, have a P.O. Box in CA. It’s a huge scam. The pictures they advertise on Facebook aren’t what you get. I can’t even get my money back. No packing slip no phone number. And you pay via PayPal.

• Nov 02, 2020

Victim Location 45662
Type of a scam Advance Fee Loan

I was sent a text message and asked to call this number regarding a document for ******* ****, which was my married name; I no longer carry. Stated I owed them money for an Advanced loan from 2014, I have never had one. They stated my information back to me and a former place of employment. They stated I currently worked at this place but I have not, for over 10+ years, asked if I was a veteran or Military. Once I started telling them they were wrong they hung up on me.

• Oct 29, 2020

Victim Location 48197
Type of a scam CryptoCurrency

I received this email today, addressed to my email. I was on 3 conference calls yesterday, using this email address. Fully deny sex act - on myself or anyone else.

"Hello. I'll need your attention now. This is the last warning.

You have used Zoom recently, like most of us during these bad COVID times. And I have very unfortunate news for you.

I'll give you some background on what happened.

There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account.

You were just unlucky to be targeted.

And as you can imagine in your worst dreams, I have made a footage with you as a main actor.

You work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation.

Please dont blame me or yourself for this. You couldn't know that the camera was working.

I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues.

You should get this very clear, I will send this video to all your contacts if I dont get paid.

Are you wondering how I got your contacts? Through the same exploit, zoom app allowed me to extract all sensitive info from your device.

So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment.

After I get the money, I will delete the footage and information about you. The amount is not negotiable.

Send 0.15 Bitcoin (about 2k USD at the current exchange rate) to my wallet 1BxU17Z4EeLNm3HRZQvbfCPvktP1mZ19td

Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous.

P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video.

Good luck. Don’t stress."

• Oct 28, 2020

Victim Location 32526
Type of a scam Other

Received (2nd) form letter titled: FINAL NOTICE. It lists 2020 chevrolet equinox addressed to me : THIS LETTER IS TO INFORM YOU: tHAT IF YOUR FACTORY WARRANTY HAS EXPIRED YOU WILL BE Financially liable for all repairs. Our records indicate that you HAVE NOT CONTACTED us to get your service contract up-to-date. You have the option to protect your vehicle beyond the factory warranty. Please respond by 11/06/2020 and mention this letter for a $200. discount. IMPORTANT MOTOR VEHICLE SERVICE INFORMATION PLEASE CALL IMMEDIATELY: 1-855-636-2245. ***EXTREMELY URGENT AND TIME SENSITIVE-THIS IS NOT A BILL. IT Goes on to list different 2/24 3/36 up to 5/100 w/o $ amounts. I am sick and tired of trying to make sure my real account at the auto dealer is on track w/o having to think that something was wrong with my service contract.

I was tempted to call and be mad...but that would not help...unless I say do not send any more (like the do no call) if there is one. But with phone recordings they might be able to splice my words and form a contract.

PISS POOR TACTICS. My car dealer is Pete Moore Chevrolet in Pensacola which I find VERY VERY GOOD.

UNABLE TO SCAN LETTER received today 10/28/2020

• Oct 17, 2020

Victim Location 90245
Type of a scam Phishing

Claiming to be interested in buying my car, which is for sale, online. Asks for report from

• Oct 13, 2020

Victim Location 32792
Type of a scam Other

Received a recorded call on 10/13/2020 at 10:45 AM. Recording stated that there were unusual banking transactions in my name and that there is a federal investigation going on. That I am going to be arrested for the transactions and to press "1" to speak to an officer. I stayed on the line to write down the phone number in case it would go away after I hung up. Because I did not press "1," the system automatically hung up.

I did not go any further into anything for fear of being scammed.

• Oct 12, 2020

Victim Location 06812
Type of a scam Phishing

Caller asked that I return the call otherwise legal action would be started..1st part of the conversations did not record properly

• Oct 08, 2020

Victim Location 91752
Type of a scam Tech Support

I received a voicemail message stating that my debit card would be charged $399.00 and that I needed to call the phone number 951-438-7025 to cancel my subscription. I called the number and the man I spoke to said that the computer protection service I had was no longer being supported and he wanted me to subscribe for there new service. I told him I never paid $399.00 for any computer service and that I would be reporting this phone number to the BBB.

• Oct 06, 2020

Victim Location 79108
Type of a scam Credit Repair/Debt Relief

A person called and said they were going to lower my credit. I asked if it was legitimate and the caller hung up on me. I called back and I asked the question again and he said "a little bit". I said I was the sheriff of Texas and he said he was in the Mexican mafia.

• Oct 01, 2020

Victim Location 81201
Type of a scam Phishing

Appears to be attempts at identity theft.

• Sep 30, 2020

Victim Location 89052
Type of a scam Credit Cards

Message stated to call above # due to inability to serve legal docs. Three messages recd. I called and was told that I have credit card debt in the Amy of $800

Court date scheduled for next week but if I paid today there would be no legal costs amounting to $2 000- $3 000

• Sep 24, 2020

Victim Location 63379
Type of a scam Identity Theft

Automated message stated my SSN was used in unlawful activiy in Texas and I was being contact to avoid prosecution - was told to select #1 for more details on the case - I hung up

• Sep 14, 2020

Victim Location 66762
Type of a scam Phishing

They called saying there was to be legal action against my social security for fraudulent activity and to "click 1" to talk to them about it. As soon as I told them to take me off their call list, they hung up.

• Sep 10, 2020

Victim Location 63114
Type of a scam Counterfeit Product

Artificial intelligence robocall for medical insurance.

• Sep 09, 2020

Victim Location 45240
Type of a scam Tech Support

I received a call about 11:00-11:30a.m.EST on 9-9-2020 and I also received a similar call about a month ago it went to my voicemail. On the voicemail it said his name was Richard Thompson and he was calling about virus protection, and that I was going to be charged $399 and he said call if you want to cancel this call 715-600-6965. I think the call was local. I didn't call back because I thought they were trying to get account information.

• Sep 09, 2020

Victim Location 76120
Type of a scam Phishing

Male caller (local area code, 18177615452) stated "three allegations" had been filed with the Tarrant County Court, case # 442802. We needed to call 844-463-9549 before 5:00 pm to take care of this. If I didn't call, police would be sent to my home or to my job. No details on "allegations" available. Did nothing but hang up.

• Sep 06, 2020

Victim Location 50322
Type of a scam Phishing

“_____ we found a package from July pending for you. Kindly claim ownership and confirm for delivery here:“

This was the exact message I received. The blank contained my name. Then the end part was a link. I never did click on it.

• Sep 05, 2020

Victim Location 92677
Type of a scam Phishing

I am keep receiving daily these phishing SCAM Text messages on the iPhone. "Phishing" SCAM text ,it is very dangerous. I have taken several copies of these SCAM text messages on my iPhone screen shots and reported these SCAM text to Verizon carrier sent via text to 7726. In addition, I have blocked each SCAM text number and deleted the SCAM text immediately.. What else can I do?

These phishing TEXT messages keep coming daily on my cell iPhone..

• Sep 03, 2020

Victim Location 78724
Type of a scam Fake Check/Money Order

Xxxxxxxxxx new Venmo deposit received: $500.00

Claim your $500.00:

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