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Unkown Reports & Reviews (23)

• Sep 09, 2020

Victim Location 78539
Type of a scam Healthcare/Medicaid/Medicare

Everyday I get more than 10 calls from the same group. The recording states that it is a health insurance policy and that they will help me keep the policy. Once, I stay on the line for the next available customer preservative the call either drops or does not allow me to speak with someone. I have tried to dial back and the recording says the number is not in service. Multiple numbers are as follows.

518-262-2215

864-721-0934

956-302-1891

325-946-5772

956-306-9110

• Sep 06, 2020

Victim Location 50131
Type of a scam Phishing

Jody, final notice regarding the USPS package 1K94S5 from 08/14/2020. Proceed to m3svc.info/4pKegC9QTl

• Apr 23, 2020

Victim Location 22205
Type of a scam Utility

I received a phone call from Madison, WI (608-662-0575) even though I am in Virginia. The recorded voice said it was from Dominion Energy and they would turn off my power in 30 minutes b/c o late payment. I knew it was a scam and hung up b/c we are up-to-date in payments. Am reporting as scam

Victim Location 28301
Type of a scam Online Purchase

They claim i ordered a computer from them and asked for my bank card to reimburst me. They are looking for bank information sounds like he is from another country

Victim Location 77075
Type of a scam Credit Repair/Debt Relief

These people called me saying they are from the Student Loan Forgiveness Center with the US Dept of Education. I have overdue loans but I am consolidating with the real company designated by the US Dept which I verified. When they called they wanted more and more personal information. When I asked who they were, they simply hung up on me. When I called back and told the "receptionist" that the other person was unprofessional and hung up on me, then she hung up on me. When I called back it went to voicemail to leave a voicemail but the mailbox is full. This is clearly a group of people scamming people on past due student loans and obtaining personal information.

Victim Location 92646
Type of a scam Tech Support

they informed me that my ip address is compromised and were trying to get me a refund for some remote computer repair I had done 4 or 5 years ago.

Victim Location 70126
Type of a scam Other

On May 31, 2018 at 5:00 pm I received a call from a private number. I was expecting a prior Dr.'s call and was not sure who may try to reach me and answered same call. A women (possible Asian sounding) responded by asking "Is this Raymond?" at which time i responded with Raymond Speaking" Who is this? at which time the caller abruptly hung up.

My concern "Is this a known scam"? If so what can I do to combat it? I just recently had my Debit card compromised and if this is a known breech how do i fight it.

Thanks in advance.

Victim Location 70420
Type of a scam Credit Repair/Debt Relief

My business recently had a customer come in claiming to have received a phone call from our fax number. He said he answered the line, because it came up with our business number. He said when he answered the phone it was a "robotic" voice telling him he was selected to be a candidate for debt relief/consolidation. He said he hung the phone up as soon as he realized it was a scam.

Victim Location 32506
Type of a scam Other

Cell phone call from a phone number identified on [my] cell phone as a New York area code. Voice mail indicated that to prevent arrest warrants from being issued I must call immediately to prevent this from happening. I live in Florida and have no legal issues.

Victim Location 34746
Type of a scam Other

two guys came to the door to get insurance information to get windshields on our cars repaired for free. I had to tell them to leave several times before they finally did. They had purple and yellow lanyards with a laminated tag that they woudn't let me get a good look at. walked them away and checked my cars' windshields to be sure they hadn't messed with them. Beware. Nothing is ever free (if nothing else this would be a claim against the car insurance and possibly raise rates).

Victim Location 19803
Type of a scam Other

I don't know who to report suspiscious phone calls I've getting on my cell phone.. Its a male claiming that someone who I don't know has a complaint against and that unknown person will be reported to the "proper authorities". its ben close to 6 or 7 times in 3 days this person has called from 2 different phone numbers leaving multiple messages.

The exact message being left every time is:

"Hello. My name is Michael ***. I am calling in regards to a complaint filed against Janet ***  (pronounced W***e). If you have any information as to the whereabouts of Janet Ouija please contact our office at 833-221-0241 or the next step will be reporting you to the proper authorities."

Please just make them stop.

Victim Location 97123
Type of a scam Phishing

They called me up and was trying to pedal some senior benefits. I had to stop him twice because he ignored my initial question which was "how old do you think I am?" He finally replied 55 "I said that's interesting" (I am not 55) his response was "*** you, you mother ***." I replied in kind and he hung up. Definitely had a middle eastern accent. I tried to call back but got a busy signal. Probably calling some poor old soul who is to old to think for themselves. The vultures.

Victim Location 55014
Type of a scam Tech Support

Caller does not identify their business. Their automated message states there was a security breech now on software they installed last year on my computer.

I was not scammed or taken advantage of but someone could have easily gave access to their computer.

They keep calling. I called them back to take me off their call list and they keep calling.

Victim Location 84118
Type of a scam Phishing

The man on the phone starred by saying hi this is customer service can you hear me. I hung up. I didn't give them a chance to try and sell me anything

Victim Location 16066
Type of a scam Credit Cards

Recorded call about credit card. I requested operator to be removed from list. After a brief hold a live operator, male, poor English answered and when I asked if he would remove me from the list he responded with why, have I done something wrong? Also became increasingly belligerent during call and tried to get me to agree to wining $500.

Victim Location 89507
Type of a scam Phishing

Caller claims to be from "customer service". First words are "can you hear me", If you answer yes, they use this response to claim you purchased a product.

Victim Location 62964
Type of a scam Family/Friend Emergency

I received a call from the number listed above. It came through as a cell phone number on my caller i.d. Once I answered the phone they said "Is this Lorie", before thinking I replied "Yes it is" and they immediately hung up.

I kept calling the number back and finally someone picked up and said they do not know exactly what is going on but they are getting a lot of calls from different people that he has never called. He believed that someone hacked his phone number and he said that he reached out to Verizon but they could not do anything.

Victim Location 55744
Type of a scam Government Grant

I received a call from an Indian sounding male with an Unkown phone number. He said I was to receive a government grant of 14,566.00 because I have paid my bills, my taxes and have no criminal background. He gave me a confirmation number for the grant *** and asked that I call the grant manager at 469-795-7745. I didn't call because I felt it had to be a scam because my government does not give out grants without applying for them.

Victim Location 06705
Type of a scam Healthcare/Medicaid/Medicare

These 2 guys came to my parents house today 9/7/16. He called yesterday and set up meeting said its to go over the new Medicare rules and info. My parents didn't get a business card and can't remember his name but he said they help out with financial future they set up account and use the money to pay for care. He seemed legit told my parents they should have a will and on there life insurance policies and 401K should put another beneficiary in case something happens to one of them. My father never gives his social out but he did and my moms and there date of births. He said my dad qualifies cuz he has copd and it's on list my mom doesn't he would enroll and see what happens and what will help my parents best and come back to show my parents there options. Them he said he would need a check before he leaves for $20,000 and if they decide not to go with them he would have the funds transferred back immediately. My father said absolutely not and we are done here see us. They left but now we're concerned because they have there socials and birthdates. I took a pic if the car got license plate number. What do we do.

Victim Location 63114
Type of a scam Tax Collection

Voicemail stating that I'm having a lawsuit filed against me from the IRS and to call these numbers. (225) 304-7064 and 7058 from Denham Springs LA. As a senior, this could be very harmful to someone else who really thinks this scam is true. I wanted to report this scam and help someone else who falls for this scam. Thank you for your time

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