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Unknown Reports & Reviews (1444)

I received a package containing 4 pieces of white plastic items. Don’t know what it is or what it is for. I didn’t order this and don’t know how I received it. Now have I been charged for this piece of trash? Don’t know but will be checking my account.

- Zachary, LA, USA

I received a text message from someone claiming to be a lottery winner and is giving random individuals $50,000. I notified my local media outlet and

Two calls in one day about renewing auto warranty. My car does not have an auto warranty.

- Carmichael, CA, USA

The social security does not call you.

- Newark, DE, USA

Someone called and said I defaulted on a advance payday loan back on 01/31/2015, for $683.55. They said the check provided is from ** Bank. The women I spoke to stated her name is Vanessa Tovar and her number is 1866 313 ***2. She stated that they will send a summons to my address if I don’t pay the amount.

I never had a ** bank account!

I even called TD bank and they stated they don’t have any records of me having a bank account there.

What should I do?

I would like to report this.

- Burlingame, CA, USA

I received a text on my phone stating I have won a raffle for a set of Airpods. It was stated this was due to purchase I made at Costco and my receipt was entered into a raffle. I have not been to Costco for over a year.

- Akron, OH, USA

I was sent a text, reportedly from Mr. Manuel Franco, a Powerball winner of $768 Million in Powerball Millions Jackpot, claiming that he was donating to 200 random individuals, $20,000 USD and I was chosen as one of the "winners". I was directed to only text Jeffrey Steven, calling not available for confirmation and delivery of winning. I investigated via Google and found out it was a scam! I did not respond back or give any information or money.

Received text from 913-634-6673 Informing me my stimulus govt check has been returned . They need me to clear ck a hyperlink to verify its my credentials

Imposter is i directly representing IRS phishing for personal data

- Memphis, TN, USA

Message left on my voicemail. Robo call stating that my SSN might have been used for fraudulent activity and to wait to speak with a representative.

- Bardstown, KY, USA

The woman asks for my address birthday and I told her not to call send info through the mail and she keeps calling from different numbers. She won't tell me her business or the reason of the call she says she need info first.

I Did Not Give Any Money!!


This Scammer person allegedly called for Publishers Clearing House from 8767812577. Said I entered to win 18 million and a Mercedes Benz. And I Won. That they were in Rocky Mt. NC. All I had to do is pay the registration fee of $385. Go to a local store and purchase a Vanilla Visa. Load it with $385, then give them the Number and they would be at my house with 18 Million dollars and the car. They said how long will it take you to get the card. I said an hour I asked if I could call them back when I was done. They said No. They said they would stay on the phone with me the whole time and not worry. Please alert everyone ~!!!!

- Town Creek, AL, USA

Having problems with unemployment. Asked for help on Alabama unemployment Facebook page. Was given the phone number above. They were able to get my ss number, picture of driver license and photo.

- South Windsor, CT, USA

I received a package of clothing today from an unknown source. The only return address is PO Box 6368 Rosemead, CA There was no paper work included and I did not order these items! I am concerned I will be charged for this package. I see by other reports that this is happening to many people What do I do

They called my sister in law and tole her that they had a legal matter to discuss with me

I received a phone call from claiming to be the social security department. I stupidly gave them my last 4 digits thinking its used all the time. They told me my social security number was used to rent a truck in Texas and that the truck was involved in a large cocaine scandal and that 20 bank accounts were opened in my name. They tried to get my bank account and credit card numbers but when i told them I didn’t have any they hung up. It sounded like a large operation as I could hear several other operators in the background. Can these people steal my identity with the last four SS numbers ? I hope you get these guys, I know people who fall for this stuff.

Phone call was from 305-672-3526

A friend of a parent was contacted by a number that claimed to be of the Salt Lake City, Utah legal department. They directed to this number. The phone number appears to be located in Maharashtra, India. They provided a case number that yields no results. They did not identify who they are.

called me and said i was on the list to receive $200,000 us

they said they were from United Stares National Heritage Foundation. and that i only have to pay taxes and processing of $1,000 us. and i did. now they tell me that ineed make 3,000 to receive $400,000. i declined and requested refund. and they wont

- Woodland Hills, CA, USA

Rec'd text msh that I win Amazon's Free Pod Raffle. I did not click on the link. I did research the phone number, which is in Texas. I know this is a scam attempt. I deleted the message.

- Burnsville, MN, USA

I received a call from a number I did not recognize. There was a recorded message telling me that I have an arrest warrant that is about to be issued for me and I need to call the number back. The number is a New York area code, I am in MN and have no legal issues.

- Mc Caysville, GA, USA

Received phone call from 706-521-3221 offering discounted vacation through Diamond Resorts . I accepted, then at the end of the call they offered a special for Keto supplements and drinks. Declined offer. Then received another call from another guy stating he could give me a better deal on the Keto, I didn't need it but I agreed. They already had my card on file from the vacation I bought. Received , didn't open and returned. Cannot location company name, no phone numbers work, 435-418-7847 and 855-206-7703 were other numbers associated with the company, both are attached to scam companies. Be ware of telemarking calls.

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