Federal Magistrate judge imposter

Cassandra – Victim Location 83686 Type of a scam Debt Collections 2nd notice to appear before a Federal Magistrate Judge. A threat.


Juan – Aug 22, 2020 Country United States Type of a scam Online Purchase Initial means of contact Not applicable I bought 2 VW bus coolers with a handle to pull it along and is big enough to hold 24 bottles. I received 2 metal die cast VW buses. I tried contacting them by email …

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Auto advice blog.com

Molly – Aug 12, 2020 Just received one from… craigslist reply b70e Tue, Aug 11, 11:43 PM (17 hours ago) to b70e82d41eca3e59acffc24cf5413cbc Hello – Any accidents that you know of? Anything major? I have been having problems with messages going through here on Craigslist. If you can, send a message to me direct instead. I …

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Natasha – Aug 17, 2020 Victim Location 45213 Total money lost $57 Type of a scam Online Purchase I ordered what I believed to be a set of adjustable free weights from Auroalr.com. I noticed in my confirmation email that it included my IP address, which is PII. I expressed my concerned about this in …

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Federal government free grant

Clinton – Victim Location 60118 Type of a scam Government Grant This man contacted me as a relative telling me about free grant money and it would benefit us. After many questions and investigating of course this federal government free grant is not real.

Avis Budget Group

Ian – Aug 13, 2020 Total money lost $450 Type of a scam Employment The person gave me a job interview Over chat on google hangouts, I was hired right away. They told me to come back the next day for more info, they said they would send a cheque to buy products for the …

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Attorney Michael Snow

Johnny – Aug 23, 2020 A friend from my past popped up to encourage me to apply for a grant. Simple & easy- this is the information I was texted too. She would not send me details by email. “This is the Attorney private text number (909) 454-3202. His name is Attorney Micheal Snow Phillip …

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Awe Gracious Corgi

Denise – Aug 16, 2020 Victim Location 08060 Total money lost $1,750 Type of a scam Online Purchase On 8/9/20, I went on to the [email protected] with the intention of inquiring about purchasing a Welsh Pembroke Corgi puppy. I received a response from Kevin Steve. I informed him I was interested in purchasing the 10 …

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Fidelity Worldwide

Charles – Victim Location 23970 Type of a scam Fake Check/Money Order I was notified from a job I applied for on LinkedIn the man’s name was Denis Miles and then the hiring manager Alexander Rosemary supposedly affiliated with Fidelity Worldwide Investment. He explained everything the job duties, the benefits, and the hourly rate. He …

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Ayra Rose

Misty – Aug 19, 2020 I ordered the slimming patches on July 6th, to this day, (8/19/20) I still have not received them. I contacted them for an explanation and I keep getting vague responses. They should be more clear in their website prior to any order being placed that the product is coming from …

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First Sight Financials

Ashleigh – Victim Location 19808 Type of a scam Advance Fee Loan They Promised a loan with no upfront money. Gave them all my information and then they sent approval for high loan amounf with good interest rates. Then as a last step i was told I needed to buy a gift card for the …

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Abigail – Victim Location 91307 Type of a scam Identity Theft calls and asked if your want to sell your home ….wants the "yes" answer to use your voice to do id scams

Axel Teacup Chihuahua Puppies

Kurt – Aug 14, 2020 Victim Location 77657 Total money lost $720 Type of a scam Online Purchase I I contacted seller about dog via email. They contacted me back said dog was available for purchase and requested name, address, phone number. I sent information and at that point they begin to send me text …

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Five Star Christmas Tree Service

Charlotte – Victim Location 90245 Total money lost $66 Type of a scam Online Purchase This company is advertising for the consumer to purchase a Christmas tree online, they take the money, and never deliver the item and, never return any money. I received another e-mail from them today soliciting for business. The first time …

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Fidelity Life and Health

Marisa – Victim Location 78748 Total money lost $600 Type of a scam Employment This person is recruiting online workers from low income countries to recruit licensed professional insurance agents to get them to pay an "onboarding fee" of $600++ Then he leaves the agents high and dry. He also did not pay me, as …

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First financial and loan

Mario – Victim Location 40403 Type of a scam Credit Cards Act like my slate visa co and said they had to refund me 3700 for extra payments for the last ten years talk to 3 different people names where Anita Johnson,victor Davis, and tri Chaitanya second number gave to me was 1619-752-6303

Ayden Landon

Kathryn – Aug 13, 2020 Ayden Landon wanted a roof quote and my cell phone number. the address of the house in my town was confirmed. it doesn’t belong to him, is up for sale, and the realtor had not had any calls or interest in the property, and it doesn’t need a roof! Stacey …

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Field View Market Research

Brendan – Victim Location 91362 Type of a scam Employment Received email purportedly from Linkedin advertising a survey evaluator position. Responded to email. Asked for name, email, address and phone number. Sent email saying first survey package coming by mail. Asks you to cash check, take out 350 commission and then go buy amazon gift …

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First Summit Investments

Vanessa – Victim Location 19133 Total money lost $1,032 Type of a scam Advance Fee Loan I applied on line for a long was contacted by phone by Sandra Francis saying I was approved for $8,000 but needed to pay first 3 months of collateral witch made it $516 via western union to a Laticia …

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Felix Esparanza

Tyler – Victim Location 77962 Total money lost $4,500 Type of a scam Online Purchase eBay scammer sent a fake cashiers check after making a deal outside of eBay using stolen DL identity

Financial Approval Network

Hannah – Victim Location 65793 Type of a scam Government Grant I entered my Debit card number (Visa), and a message came up that I could not use a prepaid credit card to pay $1.99 plus $1.79=$3.78 for access to what grants were available.

First class merch

Sophia – Total money lost $26 Type of a scam Business Email Compromise So In December 30 I was in *** checking some stuffs and i saw this promoter page or this website that *** was promoting saying that they had good deals on air pods, so I checked the website and the *** page …

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Feme luxure boutique

Melinda – Victim Location 21237 Total money lost $800 Type of a scam Online Purchase I made a purchase of a Louis Vuitton bag, cost $1000. Initial payment of $200 was made via link of http://calidreaminboutique.bigcartel.com/product/layaway-for-client. For the remaining balance of $800 i made a bank transfer to Sheere Hill 3509 Manchester Drive Charlotte NC …

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First Class Discount Air

Russell – Victim Location 97201 Type of a scam Travel/Vacations You are offered business class but you are bought using miles and you know what benefits and privileges does a miles ticket has which is sometimes at the last of the plane or at worst case scenario you will be placed on the next plane …

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Floren D Josef

Mallory – Total money lost $1,015 Type of a scam Sweepstakes/Lottery/Prizes The name is Floren D Joseph. I have lost $1015 and I have no money for rent, vehicle insurance. loan payments, etc. He has all my money for the last two weeks. I tried to send a copy of the chat,( which is lengthy) …

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First Financial Insurance Group

Jaime – Victim Location 48035 Type of a scam Tax Collection My 85 year old mother received a card in the mail asking her if she wanted to know more information about what social security benefits are available for my disable older sister. She filled out the card thinking that she would be mailed additional …

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