None Provided

Caleb – Jul 09, 2020

Victim Location 70087

Type of a scam Phishing

An automated call from the number above stated that my social security number and driver’s license number MAY have been compromised. Then it said to dial "1" to speak with an operator. At that point I hung up. Presuming this was a phishing call looking to get personal info, I thought I’d let y’all know,

Mark – Apr 18, 2020

Victim Location 37412

Type of a scam Other

I have received numerous calls from these people. Nothing shows on caller ID. This person identified herself as Sidney. She said that I needed to call her back to discuss my outstanding student loans. She gave me reference #** and told me to call (866) 949-5391. She made it sound urgent. However, I do not now, nor have I ever had a student loan. Furthermore, I have told them to stop calling me. I get one of their calls every month or so.

Edwin – Mar 20, 2020

Victim Location 44120

Type of a scam Debt Collections

My company received 2 robocalls regarding a lawsuit for an alleged debt of $33,000 which I know nothing about.

Toni – Mar 20, 2020

Victim Location 44110

Type of a scam Debt Collections

My ex-wife got a call from someone citing a case number for a debt.

Shana –

Victim Location 28409

Type of a scam Credit Cards

Caller said they see that I pay my bills on time and sometimes early. I replied by asking what bills and what name they have in my account information. Response from caller was silence. They came back and asked if I was there, I said yes. Worried this will have an effect on me.

Theresa –

Victim Location 77356

Type of a scam Phishing

“Yes” Scam. Said “Yes” in response to “Can you hear me”. They then hung up.

Joshua –

Victim Location 90038

Type of a scam Phishing

Called to sell me a car warranty on a car that i didn’t own

Johnathan –

Victim Location 35613

Type of a scam Debt Collections

Received a phone call  Asked for my husband and I told them I was his wife. They proceeded to tell me they had legal papers for him and admitted if he would be home tomorrow to sign for them. Was given the number 888-398-2725 along with a reference number. Called (no business name given when they answered the phone only said hello) and said my husband was being sued for a late hospital bill to the local hospital. The date of service at first ward from 2007 then it changed to 2008 or 2009 they didn’t know. Have me his correct birthday and address we loved at back then but not the address we have been at for the past 6 years. Said his legal papers would be in an envelope. 

Michele –

Victim Location 34479

Type of a scam Other

asked my name and when I responded yes was told "you done been scammed" and was hung up on

Kristen –

Victim Location 77346

Type of a scam Phishing

The call came through with an automated voice message claiming to be a company providing back braces in my local area. When the message is finished it asked if you would like to speak to a representative. Even though I know better and that it was in fact a scam I said yes because I love taking up as much time from these [censored]s as I can to keep them busy and not bother someone else. I ran them in circles for about 10 mins or so while he asked for personal information in regards to my social security number, health care provider, home and billing address, email, and even credit card numbers. I revealed no information and as soon as I asked a question in regards to the company this guy works for he hung up immediately.

Maggie –

Victim Location 01236

Type of a scam Debt Collections

Calls saying the he can pay off his debt if he shares his name, address, social security, and other information to help him pay off his debt.

Ryan –

Victim Location 63123

Type of a scam Other

A voicemail was left on my phone with the following message: "…will be taken under custody by the local cops. As there are 4 serious allegations pressed on your name at this moment. We would request you to get back to us, so that we can discuss about this case, before taking any legal action against you. The number to reach us is 925 705 8817. I repeat 925 705 8817. Thank you.

Haley –

Victim Location 60610

Type of a scam Debt Collections

This number has repeatedly called my husband and I saying that I have not responded and I have one day to contact them before my file is turned over the the authorities in my jurisdiction. I have returned both calls only to receive a generic answering message that provides no company name and asks me to leave name, number, and file number. These types of calls seem to happen every 6-8months.

Roger –

Victim Location 46032

Type of a scam Phishing

I was called and a recording stated that my warranty was about to expire. It then asked me if I wanted to talk to a representative. I said "Okay" and then the line went dead. I suspect this is a phone scam to get my recorded assent.

Sheena –

Victim Location 54175

Type of a scam Travel/Vacations

Despite being on the do not call registry, we have been contacted 4 times by a company stating we have won a trip to Florida. They start each call with a pause and then say "can you hear me know". Knowing this is a scam we tell the caller(s) both male and females to stop calling our number. What can be done to stop this harassment?

Cody –

Victim Location 06810

Type of a scam Romance

This person contacted me on Facebook claiming to have seen my photo and wanted to have me be his wife and stepmom to his children. He posted on Facebook on 8/27/16 as UK in the Army and is now on peacekeeping missions in Syria.

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