No name

Victim Location 38632

Type of a scam Sweepstakes/Lottery/Prizes

Got a call from someone but she would not tell me where she was calling from. Told me that I was to recieve money but i will need to call a number and give them HQ645-01confirmation when i call them back and that will qualify me for 1.5 million dollars. Did not call back but she has called me two times saying they are waiting on my call.

Victim Location 80226

Type of a scam Healthcare/Medicaid/Medicare

Called our landline number, even though it is listed on the Do Not Call Registry. Identified themselves as Medicare Advisor. Asked if I can hear them so I would say "Yes". I had forgotten that I heard about such scams awhile ago. I automatically said Yes, so I’m praying nothing comes of it for me. It just happened about 10 minutes ago. I am also reporting to the FCC.

Victim Location 63379

Type of a scam Phishing

We were selling wingtips for $400 and we listed it on either Craigslist or Barnstormers. Someone contacted me and said they would pay $400 plus extra and wanted our address. He said he would send his mover and we were to pay the mover the extra money that the buyer was giving to us.

Victim Location 55117

Type of a scam Phishing

I received a text two days ago saying “ I have your attention, I gave your contact lists, facebook lists and my spyware was triggered and have footage of pornagraphic images they will send out to the entire lists of contacts”. This was all if so didn’t send them $1,000 to the website which they provided. Continued on to day think “Think I’m joking?” “You have one day to do so and then let’s call it that? I will then vanish and never contact you again and you can live stress free”.

+1 (832) 981-5131

That’s the number they used. I turned off all my location devices and did not respond.

Victim Location 68506

Type of a scam Credit Repair/Debt Relief

They claimed I had contacted them for student loan debt forgiveness. I have not tried to contact anyone for student loan debt forgiveness. They called from the 531-213-1626 number but wanted me to call the 888-231-7089 number back before 6 to let them know if they could take me off the list or to complete my application. I did not do either since I know it is a scam. I also reported the number to donotcall.gov and I blocked the number. They call me several times a day and several times a week. It gets old, I keep my phone on silent praying I don’t miss an urgent call from friends and family or work due to having to avoid these calls. It’s rather annoying.

Victim Location 78621

Type of a scam Debt Collections

I am getting these calls to call back this number – at the end of the voicemail "it says this is a debt collector" I have no idea what debt they are trying to collect.

Type of a scam Phishing

Left a message claiming my social insurance number was being used in fake loans and credit cards

Victim Location 78410

Type of a scam Phishing

Different numbers call me and have told me that I have a warrant for my arrests on my social security number

Victim Location 90745

Type of a scam Phishing

“This message regarding our location _?_?_?_?_?_?_?_?_?_?_ _?_?_?_?_?_?_?_?_?_?_ it’s imperative that we speak to you in regards to their whereabouts if you cannot verify contact information for this individual please contact at the the way so that we can update our records and remove your number from _?_?_?_?_?_?_?_?_?_?_ our number is 877-262-0887…”

Victim Location 59401

Type of a scam Phishing

I received a voicemail today from a female at the phone # listed above. She told me that legal proceedings are about to begin against me due to fraudulent use of my SS#. She instructed me to call the phone # listed above for advice. I knew this call had to be a hoax, but I called to see if I could learn more in reporting them. My call to the # listed above resulted in a recording stating that the # isn’t set up to receive calls!

Victim Location 38059

Type of a scam Phishing

I received a computer phone call telling me that my account will be charged $300 for a computer package I did not order. I first suspended my debit card then called the number back. I told them that I never ordered a package and my account better not be charged.

Victim Location 33611

Type of a scam Phishing

Phone call from 800 number, automated machine told me that my social security number had been suspended, (which isn’t possible) and that I needed to talk to one of their representatives. No business name or anything.

Victim Location 76179

Type of a scam Phishing

Received a text stating that a sum of money had been withdrawn from my Wells Fargo Account and that I should check my account @ http://loginwellsonline42b3boc.ga

Victim Location 45230

Total money lost $29.90

Type of a scam Phishing

I believe this is a scam. I accidentally dialed the wrong phone number to check my card balance. I actually dialed 866-259-2955. They said that I won a $100 walmart card and it never came to me. I called them back and they said I provided the wrong address but he would never give me the address that he had for me. He then said he was going to charge me for providing the wrong address. This gentleman keeps call ing me now from 203-347-0550. He has called me at least 6 times. I have since cancelled my credit card co to close the account. I have disputed the charges with my credit card company.

Victim Location 91607

Type of a scam Tax Collection

I received a call on my cell phone from the above telephone number – the message was a threat: If I didn’t respond by calling back, I could be arrested for failure to appear before "….a magistrate judge or exam jury for a federal crimminal offense….." I did not return their call.

Victim Location 92058

Type of a scam Credit Cards

There said important info on my credit card terms, when you push 9 you go to a person who I ask to remove me from there call list.

"NO" then he told me to "Shut Up’ and again I said to please remove me & again "NO".

I have now block them again, they call 4 or 5 times a day using different numbers.

Victim Location 37996

Type of a scam Phishing

I have no clue who they are they are calling from Ladonia, TX the voice mail only picked up part of it but it says if they are not contacted to discuss some matter about 4 matters I was going to be arrested by federal officers. They didn’t even use my name so how do they know they contacted the correct person, and I have never had a arrest record in my life. I blocked their call, but most of them have several numbers and keep calling back. I am sure they are wanting money, but I didn’t talk to them. I tried calling them back to get a name of the company to put in this information, but know one answered.

Victim Location 44130

Type of a scam Other

 Consumer stated she keeps receiving phone calls from 512-565-5355.

They leave a message stating that her social security number has been suspended.

Victim Location 59105

Type of a scam Fake Check/Money Order

Posted a dishwasher on Craig’s list. 3 different numbers out of state texted me. All of them reading from the same script. First asking if I would except a cashiers check. Knowing it was fishy I said sure just to see where it goes all of them said there will be more added for their movers. And now I am waiting for all 3 of them to send me these checks which are sure to be fake but they are being over nighted to me I am gonna look up these banks numbers if they exist at all. Beware literally the first reply was a scamer and all I am trying to do is sell my dishwasher people suck and I think these people should have their fingers cut off tongue ripped out and their eyes removed with rusty spoons. There is nothing worst than lying thieves.

Victim Location 78221

Type of a scam Phishing

Get calls and leave message saying….’Im a private carrier contacting you in regards sealed documents your required signature from you to be delivered and presented to you at a place of employment or home within the next 48 hours between 12 noon and 5 PM please make sure to have two forms of ID dropped off of the document if you happen to be at a place of employment you will need a supervisor or HR representative to sign off as a witness? if you have any questions or would like to please stop what on the service please contact the filing party immediately at 855-200-5630…”