Victim Location 44146
Type of a scam Phishing
I wanted to report a phone number that keeps calling. 440-313-4145. I do not have the name of the company. I answered one of the calls. Nobody was on the line. The message Spam Risk shows on my TV Screen.
Victim Location 44134
Type of a scam Debt Collections
I keep receiving collection calls for someone named Valerie. I do not have the company name. They use many phone numbers. February 11 they called from 844-466-5519. They keep calling over and over. They also called from 216-755-5793. I tried to call the number back. The number could not be completed as dialed. Another number was 215-918-4022.
Victim Location 44060
Type of a scam Phishing
I have been receiving robocalls on my cell phone. A police officer was calling. Someone filed a complaint or report against me. Press one to speak with an officer. I pressed number one. A man came on the line. He wanted to verify my name address and Social Security number. I hung up. I did not give any information. I thought why would a police officer contact me.
Victim Location 44112
Type of a scam Nigerian/Foreign Money Exchange
I just received a letter post marked September 2, 2020 from Portugal. It was from Elena Morato. She is in top management with a Financial Institution in Barcelona Spain. Alfred Mathews with the same last mine as mine died March 11, 2014. He was an American citizen with the same last name as mine. I private investigator contacted me. The entire family died in a car accident March 11. 2014 in Portugal. He had about $27 million in the bank. They will provide additional information once I contact them. Their phone number is 01134 631 702 041. email is [email protected] I receive 40%. She receives 50%. 10% goes to charity in Spain or United States. I am reporting the mail. I did not respond.
Victim Location 44109
Type of a scam Identity Theft
I received an unemployment mailing from the Ohio Department of Job and Family Services. Dayton. It contained a password and pin number. I don’t work. I am disabled. I don’t know what is going on here.
Victim Location 44106
Type of a scam Identity Theft
I have seen the unemployment scams on the news. I just received a letter at my address for a Lisa Meadows. Using my address to get money. Weekly entitlement amount. That person has never lived upstairs at this address. The kicker is that the letter came from the Commonwealth of Kentucky unemployment office.
Victim Location 44107
Type of a scam Phishing
I want to report a robocall I keep receiving. The phone number is 330-362-4076. It is about an extended auto warranty. It does not give a company name. I do not answer the calls or call the number back. I am on the Do Not Call Registry.
Victim Location 44057
Type of a scam Fake Check/Money Order
My husband is a Veteran. He received a personal check in the mail for $1000 from US Bank. A handwritten card was enclosed. Thank you for all you did for our country. It came from two women we do not know. Juanita Bujnocka and Anna Marie Brethun. Juanita signed the check. There is no phone number on the mailing. Their address. is 34200 Ridge Rd. #518 Willoughby, OH 44094-2963. I do not understand why he received this check. The card has The American Diabetes Association on the back. They made a contribution. My husband is diabetic. It looks like a real check made out to my husband.
Victim Location 44094
Total money lost $30
Type of a scam Debt Collections
I have been receiving debt collection calls from phone number 888-689-9091. The caller Amy Marsh is very rude. She would not tell me the name of the company. Stated I owe money on a debt from seventeen years ago. I requested for information to be mailed and she refused. Threatened to take me to court. The call scared me. She mentioned they can get footage of me walking into a bank. I gave my bank card number over the phone. . $30 was taken out of my account. I contacted my bank.
Victim Location 44135
Type of a scam Counterfeit Product
The scammer keeps calling about a car warranty to reinstate it but are cars don’t have warranties and they keep calling from different numbers and I even tried pressing 2 to get off the do not call list but they just keep calling me from different numbers they won’t give a name of there company neither.
Victim Location 44012
Type of a scam Government Agency Imposter
I received a voicemail this morning stating that I had a fraudulent Social Security Number. The woman instructed me to hit "1" to be transferred to an officer.
Victim Location 44130
Type of a scam Phishing
Receiving calls about a subscription that is gonna automatically renew and take $399 from my account.I do not have any subscriptions for anything with that amount.
Victim Location 44103
Type of a scam Phishing
I received a text message from US. It came from phone number 405-446-9139. They are trying to deliver a package to me. I know I should not receive a package. I did not order anything. I have no idea what this is about. It had a link for further information. I did not tap on the link or reply. My friend somehow looked this up and it is about an iPhone 12 scam.
Victim Location 44105
Type of a scam Phishing
I received so many robocalls yesterday on my home answering machine. My caller ID showed phone number 352-648-9565 with the name Roy Carroll. I did not answer the calls. It did not give a company name. I know it is a scam. Lawsuit being filed against me. My name is being used in lawsuit. If I don’t call back they will issue a warrant for my arrest. I did not do anything wrong. I don’t need these phone calls. I did not call the number back.
Victim Location 44035
Type of a scam Utility
I answered a call on my cell phone. The phone number in my caller ID was 440-255-8679. It did not sound like a recording. I can normally tell. Caller stated that it has come to their attention I have been paying too much on my utility bills. It did not give a company name. I would receive $50 back on my electric and gas. Press one to receive my $50. I pressed one and the call disconnected. I tried to call the number back. It sounded like somebody picked up and hung up. Now the number disconnects.
Victim Location 44046
Type of a scam Phishing
Got call from this local number as prerecorded message that my SSN involved in TX in illegal activities and now suspended, and I must return the call or the case it would be presented to magistrate or something this nature. Be aware the scam from the number 4404493506
Victim Location 44106
Type of a scam Government Grant
I have been receiving text messages to get a a $9000 Government Grant. Gradient Grant Beneficiary. They requested $2000 upfront to receive the grant. They also wanted my name and address. They sent a picture of a stack of money. I told them I am not impressed. I know it is a scam. I did not send any money. Why should I have to send money to get money. Their phone number is 505-370-8897.
Victim Location 44118
Type of a scam Phishing
My brother in Chicago received a suspicious call about me. Sarah Neamon with the District Processing Office. My case number was 9065. Stated I had an fraudulent case filed against me. It was unintentional and wanted to speak on my behalf. It was a person not a recording. They wanted my phone number. Their phone number is 470-819-5834.
Victim Location 44110
Type of a scam Debt Collections
I keep receiving scam alert phone calls. I answered them. It is about a student loan they say I am responsible for. They said I am a student and owe this money. Their phone number is 330-304-3461. I am a senior. I told them I do not owe money on a student loan. I don’t know the amount. Don’t call me again. I don’t know if it will do any good. They are trying to scam me out of information or money.
Victim Location 44060
Type of a scam Phishing
Offer for Netflix for 1 year free
Victim Location 44111
Type of a scam Credit Repair/Debt Relief
Caller stated they would be able to reduce the consumer’s credit card interest rate down to zero. The consumer does not have any credit cards.
Victim Location 44146
Type of a scam Debt Collections
I received a phone message . Caller did not give a company name. Stated it was regarding a legal matter. We have been trying to reach you for months. I needed to call them back. I am being sued for $9000. I called the number back that they left. 866-399-2410 X 1905. They said it was regarding a Chase Visa credit card in my name. I don’t even have that credit card. I did not pay any money or give any personal information. They already had my Social Security number.
Victim Location 44119
Type of a scam Phishing
I received another scam text message. It came from 469-949-5470. Did not give a company name. It stated you are paid. Check your credit card for payment. I did not reply.
Victim Location 44130
Type of a scam Phishing
For the last three days I have been receiving threatening calls on my landline. I do not answer the calls. The number in my caller ID is 469-529-7497. The caller gives my full name which is unnerving. The message states we have been trying to reach you. The case will be turned over to an attorney if you do not call back. Action will be taken. The caller gives the same phone number 469-529-7497. It does not give a company name or reason for the call.
Victim Location 44060
Type of a scam Utility
Consumer received a call indicating that their gas & electric provider received a 30% over payment and needs to issue a refund check. Press 1 to be connected to provide your contact information. Consumer hung up and called their utility companies and was told by the utility companies that they are aware of these scam calls but that there is nothing they can do.
Victim Location 44134
Type of a scam Advance Fee Loan
I received a phone call that may have been a scam. The caller mentioned National Debt. Made it seem that they were affiliated with the Department of Education. Calling regarding a student loan assistance program. I could get into it for $99 month for six months. I did not pay money or provide personal information. A relative told me it may be a scam.
Victim Location 44138
Type of a scam Utility
I keep receiving scam calls to lower my electric and gas bill. The man that called was difficult to understand. I said you have no control over my rates. There was a lot of static on the line. When I questioned him he hung up. My caller ID showed phone number 440-555-2954 and name unavailable.
Victim Location 44120
Type of a scam Phishing
I answered a call yesterday on my home phone. The call woke me up. I thought it was a relative. Similar number in my caller ID. 216-859-6645. It was a woman. I could barely understand her. It may have been a recording and something about a car warranty. She kept asking. Can you hear me? I said yes and the phone disconnected. I wondered if it was somebody trying to scam me. My son said sometimes the scammer will try to get you to say yes.
Victim Location 44001
Type of a scam Phishing
I wanted to report a call I received. It was a robocall on my home answering machine. It did not give a company name. $299 would be deducted from my checking account. The number to call back 786-672-0334. I know it is a scam. I did not answer the call or call the number back. I wish they could be stopped.
Victim Location 44108
Type of a scam Phishing
I received a suspicious phone call claiming that my name and information had been used for drug trafficking and money laundering. the representative knew my name address and was desperately trying to get my social security number, or drivers license number. They made several allegations that police would take me into custody, but when I mentioned that I had recently spoken with police officials in my area provided them with all of my information (and that I was not arrested) the representative became irritated and said I was wasting his time, and hung up on me!
Victim Location 44105
Type of a scam Phishing
I received a recorded message on my cell phone. I do not have the company name or their phone number. The message was about a new car and my auto warranty was about to expire. I answered yes to a question. I am concerned I said yes on the call.
Victim Location 44137
Type of a scam Phishing
I answered a call on my cell phone. The caller stated they were the verification office of the three credit bureaus. They needed my credit number, date of birth and the last four digits of my Social Security number. I gave out my credit card number, date of birth and the last four digits of my Social Security number. It sounded real. They needed this information to verify my debt. According to the Consumer Protection Act I could be put into a program to eliminate debt. Their phone numbers are 937-659-7685 and 380-336-3586.
Victim Location 44105
Type of a scam Sweepstakes/Lottery/Prizes
I received a post card in the mail. Urgent notice. I won $100 award. It did not give a company name or address. The phone number on the post card to call is 844-960-0833. I did not call the number. I have received phone calls like this also.
Victim Location 44139
Type of a scam Sweepstakes/Lottery/Prizes
I have received several calls stating I won about $10 million dollars. I do not have the exact name or their phone number. They left a message and I spoke with them also. Wanted me to send $1000 be a Walmart gift card. I know it is a scam. I did not send money.
Victim Location 44094
Type of a scam Fake Check/Money Order
My payment was declined! If you want us to refund your account with $5000.00 click
Top up cash.info/yOJDs7ldg1
Victim Location 44044
Type of a scam Phishing
This was the text message I got with my real name.
Brandon, we found a package from March owed to you. Please assume ownership and confirm for delivery here: l8smk.info/GpuaUOjvHg
Victim Location 44060
Type of a scam Government Agency Imposter
Asks for social security number and says it has a case
Victim Location 44128
Type of a scam Identity Theft
I am on my banks identity alert program. I received an e mail fraud alert from my bank. Someone was requesting information from my Experian Credit Report. Since this has happened I placed fraud alerts on my credit reports. They submitted two applications to open a business Nickerson Poultry in Nickerson Nebraska. I called my bank. The Email did come from my bank. I also contacted the Small Business Administration and the Credit Information Hotline. I receive monthly Emails from my bank.