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None given Reports & Reviews (145)

- Middle River, MD, USA

Received a letter in the mail first class postage with Fi all Notice in red at the top claiming that they have important information regarding our home load and we need to call within 3 days of receipt of the letter. We received no other such letters, and there was no identifying information about the company name. They had our (incorrect) mortgage amount and a pin. My husband called the number and it turns out they are using a third party call center to forward the calls to their company. Still could not get the company name over the phone- the rep knew very little about the company. They asked about what our Apr is, my name, and wanted a copy of mortgage, none of which we provided. They claimed they could refinance our mortgage and drop the mortgage insurance payments. So many red flags.

- Kissimmee, FL, USA

Said my age group is prone to falling accidents. Asked if I could hear them. I believe they were recording my response.

- Reserve, LA, USA

Caller kept repeating "Hello?", "Hello?", "Hello?". Got me to say "yes" and hung-up.

Repeatedly calling my house, numerous times a day, everyday. No matter what time of the day, they try and call. I've said about reporting the number before and they still call back. They don't always use the same reason for calling.

- Butler, PA, USA

Automated message about my current credit card, not to worry as there was no concerns, this was going to help lower my rates. Press 1 to stay on the line to connect with a representative. I pressed 1 and asked to be removed from their calling list as I do not own any credit cards. He asked me to wait a moment as he was removing me from his list and after 2 minutes the call dropped. I called it back and it went to voicemail. I left a message that I was turning it into the BBB. About 2 minutes later a gentleman called me from that number and it showed RONALD NEBEL on the caller ID this time. This is his cell number thru AT&T. I had called from my landline, an Armstrong Cable phone, and my cell phone that they had originally called to is a Verizon phone.

I received the call on my cell phone. The caller left the following message: "The nature and purpose of this call is to inform you we have ______legal petition notice ____ fraud against you.So before this matter goes to the federal claims courthouse or before you get arrested, please call immediately on our department number 706-223-3830. Make sure you call as soon as possible."

This smelled like a scam. I took the information to the sheriff's department. They too felt it was a scam but could not do anything. So I am doing what I can, warning you and hopefully thwarting the piranhas.

- Huntsville, AL, USA

Received a voicemail on my home phone with the following message: "Hello we have been trying to reach you. This call is officially a final notice from IRS Internal Revenue Service. The reason of this call is to inform you that IRS is filing a lawsuit against you. To get more information about this case file, please call immediately on our department number 215-863-9938. I repeat 215-863-9938. Thank you."

- Bono, AR, USA

Received a call today, June 12, 2017, from a local telephone number 870-932-3141. Caller stated "Hello, my name is Claire and I am a Medical Alert Systems Specialist. Can you hear me okay?" to which I replied "Yes, ma'am..." At that point the line went dead and the call ended. Heard about this type of scam on television news recently and decided it was suspicious and decided to report it.

- Hamilton, OH, USA

This is the we are holding $100.00 in savings you just need to call 1-866-201-8935 to claim it

- Delta, OH, USA

Male caller. He said he was calling to assist with application for Medicare. His records indicated that I was a member of either Medicare or Medicaid and asked if that was correct. He kept asking if I could hear him. He said we just needed to go over a few questions. I told him if he was calling from Medicare, he would already have all the information he needed about me. He asked me again if I could hear him alright. I told him I was very concerned about scammers and asked again why he was asking for my information, since he should have access to that from my Medicare records. He said again, so you do have Medicare? I am sure he was looking for a "yes" answer. I said, who are you? and he hung up. Called the number back to see if phone would be answered as Medicare. It was not. It was answered with simply Customer Service. I got recording to send a message with any

questions to same email as the call I got saying the caller was verifying if I qualified for free walk in tub.

Two calls within two days, different phone numbers from OH, with same email address, different reasons for calls.

- Delta, OH, USA

Mail voice. Said he was calling to see if I qualify for senior funding to install a free walk in tub. Kept asking if I was still there and if I could hear him alright, suggesting to me he may have been looking for a "yes" answer. When asked the name of the company, he ignored and again went into why he was calling. When asked a second time the name of the company he was representing, he hung up. I called the number to see if a company name would be given, but recording answered as senior funding and gave an email address for any questions.

I answered my landline phone, which has NO caller ID. It sounded just like a regular person talking, not a recording and said "can you hear me?" Without even thinking, i said Yes. Then he started talking about a back brace and I realized this was a Medicare scam and I should NOT have said yes. He kept talking and I realized it was a recording. I then said I hope this is recorded and I DO NOT want a back back and this is to tell you NOT to send me a back brace. Call received at 6:41 PM. Normally I would let my answer machine pick up, but I was waiting on a call from my daughter.

My father received a call from 406-522-4940 stating he was being investigated by the IRS. They did not ask him any questions and he said he did not give them any information but they gave him a phone number to call back. I called both the number called from and the number to call back from my work number and got a fast busy. The call back number is 349-737-1738. I advised him to never give any info and to not call them back at either number. My father is going to the Sheriff's department with this information.

- Jacksonville, FL, USA

The caller actually called my employer's phone number and asked for me by name. The receptionist transferred the call to me. When I picked up the phone, the caller asked if I was -------- and I responded "yes." He immediately hung up. I do not understand how the caller got my work number and now I fear my financial accounts may be in jeopardy. I have not lost any money yet (I received the call today), however I will be monitoring my accounts.

- Fairview Heights, IL, USA

I Received a call from phone number 1-253-101-1540. The man only said my first name. I responded "yes". He then hung up. I tried redialing the number and got a recording saying the number could not be completed as dialed.

- Flushing, MI, USA

Claimed they mailed me info about an extended warranty for my car, asked if I wanted to talk to one of their specialist, I said "Sure", they hung up.

- Fairfax, VA, USA

I am on various job boards such as Monster, Indeed and DICE and have been picked up by many others. I receive calls that start out with a recorded message stating a first name. Then the caller goes on to say that they noticed I have been on their website to apply for a job, which I have not. They proceed to pause the recording as if someone is really there, asking for personal information under the disguise of finding me employment. At first I was fooled for a while and then realized what was going on. I did not reveal all my info but some. I hung up and blocked the number but I still get calls. The jerks even leave voice mails. I now know to hang up immediately. WATCH OUT, these calls are looking for your personal information probably a form of identity theft.

- Portland, OR, USA

threatened that hearing was being scheduled and need to call back to set up time.

Caller called and said can you hear me, I, unfortunately, answered yes but then hung up as soon as I realized it was a solicitation or some other bogus call.

- Springfield, MO, USA

I wish I could tell you what they are wanting. They call me all of the time asking for a person that is not me. When I tell them I don't know who they are asking for (they ask for the same person every time) they threaten that person and myself with fraud. Over 2 months ago I asked to be put on the Do Not Call list in house, today they called me again. They are rude and threatening, I am disabled with an anxiety disorder and they are exacerbating my condition by threatening me.

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