Megan – Victim Location 37803 Type of a scam Healthcare/Medicaid/Medicare This is the fifth time I received these calls. Initially I’ll receive phone calls when I answer the phone it’s silent for approximately 30 seconds and then disconnect. A few hours later I will receive a second call from the same number but this time …
Beth – Type of a scam Fake Check/Money Order Attn: , The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash …
Brent – Victim Location 39046 Total money lost $110 Type of a scam Online Purchase I was looking for some tennis shoes on line and found some New Balance 574 USA Pig Leather Blue/Orange Mens Sneakers. I paid $101.17 for the shoes out of my checking account to this company. The shoes arrived that were …
Adam – Victim Location 19953 Type of a scam Healthcare/Medicaid/Medicare Phone call claiming to be from Medicare Department; thick foreign accent. When I asked several times "what?" they hung up
Chase – Victim Location 54913 Type of a scam Tech Support Keep getting calls that they are microsoft and there is a problem with my computer. I do not own a computer and I have told them that several times.
Priscilla – Victim Location 81428 Type of a scam Healthcare/Medicaid/Medicare Will not stop calling calls every day. Say anything that is not answering their question and they just hang up on you.
Raymond – Victim Location 70053 Total money lost $400 Type of a scam Counterfeit Product This company is scamming people in Metro New Orleans and surrounding areas. They say they are a school that helps people to earn and obtain diplomas; however the school is not accredited. They ask people to pay hundreds of dollars …
Ryan – Jan 23, 2021 I canceled my Metrofax account upon the end of my trial period. Never used it. Despite a cancellation confirmation number (111366924) and an associated email from their customer support department, they keep sending billing statements. A review of complaints against Metrofax filed with the Better Business Bureau clearly demonstrates this …
Gregory – Victim Location 01906 Type of a scam Healthcare/Medicaid/Medicare This call comes from a number that has same area code and first 3 digits of the town I live in (being 781-231-5397). They are trying to pitch medical devices that are alike the Life Alert brand, though they mention no exact brand in their …
Medical Call Devices (not exact business name given) Read More »
Ebony – Victim Location 39325 Total money lost $9.97 Type of a scam Online Purchase I placed an order and never received a product. I emailed the company several different times to get a tracking number or to find a solution. Never got a response.
Kenneth – Victim Location 21216 Type of a scam Employment I was emailed to become a mystery shopper and would be sent a cashier check. Once receiving the check to deposit it into my bank account and give it 24hrs to clear. Once the check clears I was sent an email which had a list …
Angel – Victim Location 84050 Type of a scam Sweepstakes/Lottery/Prizes My name attached to ticket number 01890419 with serial number 9912 drew lucky numbers 4-13-21-27-36-38 with bonus ball 45 which consequently won the 3rd category and I am the winner of 4,500,000.00 United States Dollars. I need to contact the claim agent Dr. Jacob Creek …
Natalie – Victim Location 85032 Type of a scam Home Improvement ON Monday, this couple came to the door. about greenway and 32 st He: Hispanic, 6"2, about 180 lbs, tattoos on neck She: Anglo about 5-6, 140 lbs, natural middle blong hair, wears glasses, oval metal rims, Knows about Tucson At Door, He asked …
Christian – Victim Location 21218 Type of a scam Debt Collections Michael Graley of Goldman, Graley, and associates, email address is [email protected] Claimed to have legitimate debt collection business. Individual signed contract, received three files, and haven’t heard from him or his agency since.
Anthony – Victim Location 95054 Type of a scam Other – Created Date: 09/13/2016 22:23:47 – Description: My sprint Samsung Galaxy S6 with free Mcafee Security was suddenly locked by Mcaufee with message to call my two buddy numbers. I also got gmail with PIN number my buddies My daughter or my brother should enter …
Manuel – Victim Location 98168 Type of a scam Fake Invoice/Supplier Bill Mr johnson..you won 5, 500, 000.00 pls remit 2500.00 asap.Mr bauiltimore has called us over 18 times plus 7 calls from Jamaica. We have led them to think we are going to do it so as hopefully you can catch these low life …
Natalie – Victim Location 71105 Type of a scam Tech Support Subject: Important Microsoft message: You have 6 pending messages Importance: High Message is from Microsoft trusted source. Your email account and***@shreveport.bbb.org has Undelivered messages. To avoid termination of mails to Andyfisher at shreveport.bbb.org . Office 365 Andyfisher Action Required Recipient Unknown To address Blocked …
Morgan – Victim Location 22079 Total money lost $405 Type of a scam Advance Fee Loan I went online to apply for a loan to pay bills. Received a call from loan officer Linda Phillips. Said I was approved for loan of $3000 but need to put a collateral in order to get loan. First …
Theresa – Victim Location 89431 Type of a scam Government Grant I was contacted by someone posing as my friend, Mike Wolford. He was telling me how he got a grant. He told me about it and gave me the contact number for the "agent" who would help me through the process. He was being …
Donald – Victim Location 53090 Type of a scam Tech Support I was called by a person with a middle-eastern accent (she would not give me her name), claiming to be from Microsoft HP Computer Support, she said they were contacting me today because of some reports of errors being downloaded from the internet & …
Adrian – Victim Location 21756 Type of a scam Debt Collections Initial contact was from a private number saying that I was going to be served with papers and if I wanted to know what it was regarding that they could give me a number to call. The number was a toll free number and …
Amelia – Victim Location 15220 Type of a scam Tech Support This guy claimed to be calling from Microsoft Security Tech Support. Said that they had fixed a problem with my computer last year. I informed him that I did not have a computer and that I knew that this was a scam and to …
Nathaniel – Victim Location 33016 Total money lost $700 Type of a scam Travel/Vacations I received a fax at work with deals and the young lady advised Friday I had to buy if not the deal was off. I called in Friday morning and and processed the payment for the trip I had been saving …
Leonard – Victim Location 77449 Type of a scam Tech Support Man with heavy Indian (India) accent said they wanted to refund money we paid in July 2015…$179.76 for Tech Support…we went along with the scam because they knew our names and we had purchased a new computer and tech support at around that time …
Gary – Type of a scam Employment *** *** *** Our company is pleased to inform you that you have been selected as the most suitable candidate for the position "Assistant Property Manager" The core responsibilities for this position: 1. Performing functions of an assistant 2. Performing functions of a secretary (calls receiving-forwarding, registration of …
Clinton – Victim Location 63031 Type of a scam Tech Support I was on Facebook, scrolling on my page. There was an ad about this woman in her seventies. The ad only showed a picture of her from the shoulders upward. The ad instructs viewers to click on the ad to see the amazing body …
Drew – Victim Location 93637 Total money lost $600 Type of a scam Online Purchase The website is selling mini schnauzers, they initially ask for $600 and then request an additional $100 and even send out documents for you to sign from an email that is black listed on the IPATA Scam report [email protected]
Robin – Victim Location 80524 Type of a scam Tech Support The scammer calls from the phone # (909)234-3812 claiming to work for Microsoft Network Security and saying that you computer has a virus. The scammer will have you check some things on your computer and then will ask to gain access to your computer …
Microsoft Network Security (claims to work for this company, but does not actually) Read More »
Louis – Victim Location 75134 Total money lost $49.90 Type of a scam Online Purchase Complaint Trying to contact company in regards to a return, however, unable to get company to reply to emails and phone number listed is just a recording. Ordered T50 Bluetooth Android Smart Watch for $49.90 on 11/22/17 which I paid …
Kristi – Victim Location 73071 Total money lost $317 Type of a scam Tech Support Froze my computer and would not allow the fix without payment. Adchrome
