Samuel – Victim Location 62901 Type of a scam Fake Check/Money Order Dear beneficiary, My name is Juan Perez, Chief information officer, united postal service (ups). Note that your delayed payment/ funds in the tone of five (5) million U.S. dollars that was held by IMF and FBI has been finally released because this is …
Andrea – Victim Location 90032 Total money lost $2,000 Type of a scam Online Purchase I payed 925 to breeder for puppy that never made got shippied out. I sent 1,100 to shipping company to get special crate for dog to fly
Devin – Victim Location 78654 Type of a scam Debt Collections I got a call from I.D.E. Notification, phone 321-672-3232 , said they were calling for J.P.M. It was about some bill or court order, something. They said they would transfer me. J.P.M. CAME ON THE LINE AND CALLED THEMSELVES A MEDIATION GROUP. They wanted …
Devin – Victim Location 33704 Total money lost $100 Type of a scam Employment Be aware of this guy,first of all he is an illegal immigrant that drives he’s truck with out a drivers license.his employees are all illegal too.he over worked his crew to massive hours of work for minimum compensation.we talking from 7am …
Kristine – Victim Location 37037 Total money lost $765 Type of a scam Debt Collections I got a call from J&J Solutions. The man on the phone stated I owed a debt from 6 years ago to a loan company that I did not recognize. He said they had contacted my counties police and I …
Morgan – Victim Location 47025 Total money lost $550 Type of a scam Online Purchase My husband and I recently tried to buy a new puppy from justinebulldogs.com. We sent $550 through Western Union to the breeder. We were told through text and e-mail that the puppy "***" would be shipped by plane to us. …
Brent – Victim Location 20782 Total money lost $1,000 Type of a scam Investment I furnished a loan of $1000 to Jeremy Halbert-Harris, the founder of the JH2 Group for a fundraiser dinner in Atlanta, GA occuring in late April. I was provided a contract that stated I would receive the $1000 plus 46% interest …
Evelyn – Victim Location 19522 Total money lost $5,000 Type of a scam Investment This scammer named Lee Snider in Broken Arrow Oklahoma is the owner of JDG INTERNATIONAL LLC, I got an email from him as a business owner looking potential investors, I responded and creditted this person in the amount of $5000. After …
Mario – Victim Location 48135 Type of a scam Employment a man posing as joseph prieto wants to send me a check so I can do various errands for him and shop for children at orphanages. He would pay me 520 up front in cashier check or money order and then I would do his …
Brenda – Victim Location 92570 Type of a scam Employment The website InBoxtoYou.com is listing their services as a freight forwarder under the name J&S Transport. The address that they have listed on their website as their business address is a residence that my family owns. This website is convincing people to send their personal …
Kyle – Victim Location 31523 Type of a scam Travel/Vacations On one occasion the caller said I could get good rooms on a cruise. On 2 other occasions the caller said I was eligible for disability/social security.
Jeremiah – Victim Location 73013 Total money lost $40 Type of a scam Other Contacted business by number listed on Craigslist. Ad was for lawn services and read "bonded and insured". I asked if he had availability for same day service. He came out that day and was supposed to mow the front and back …
Brittney – Victim Location 48221 Type of a scam Fake Invoice/Supplier Bill merchant services, security system, gas electricity ,solar, internet, televisions, wireless services , digital phome services
Calvin – Victim Location 02745 Type of a scam Debt Collections I was first contacted by a fake process server. His name was Marshall Jones probably a fake name and his phone was blocked. Mr. Jones proceeded to tell me to call 214-329-0562 to resolve some payday loan that I supposedly took out years ago …
Jillian – Victim Location 17067 Type of a scam Fake Check/Money Order I was asked to allow them to apply a decal to my car that wouldn’t ruin it to help them advertise energy drinks. I was to be paid 500.00 a week. Sent me a check to cover the expenses of the detailer applying …
Neil – Victim Location 30041 Type of a scam Employment This was a job posting on Indeed. I was contacted for an interview thru gmail hangout, hired, but had reservations then they told me I would need to purchase equipment to work from home until there new office was ready in the north Atlanta area …
Haley – Victim Location 60411 Total money lost $125 Type of a scam Home Improvement I was referred by Total home Protection, they scheduled me *** to do some plumbing work. He Called to scheduled the appointment. And asked to be Paid in advance through PayPal . I Paid jmorgan contractirs $125.00 through PayPal in …
Tristan – Victim Location 32708 Type of a scam Advance Fee Loan I was called about a loan I never received from a company I never talked with. I believe American Cash Net. It was an Indian guy who talked to me. Said he was representing Justin Brown Law Firm and that I had you …
Hillary – Victim Location 79106 Type of a scam Sweepstakes/Lottery/Prizes I received a call from J2Global Community or Committee. They asked me if I was sitting down and I asked who is this. They said you are the winner of $500,000 dollars and HSBC is going to pay the taxes on the money of $65,000 …
Cassie – Victim Location 91011 Total money lost $17,000 Type of a scam Moving Thes people misrepresent themselves by boasting to impeccable reviews and then looting innocent customers, leaving the corporate entities with less loss so as to gaslight the naive customer. with falsified reviews. These people encouraged me to pack my car with personal …
Mitchell – Victim Location 45240 Type of a scam Advance Fee Loan He ask you to verify that you have $200 in your bank account before he release funds. If you disagree with him he becomes very rude and demands oral *** in exchange for the funds.
Diana – Victim Location 43147 Type of a scam Debt Collections Received a phone call at my job saying they were looking for me so they could file a lawsuit saying that I owe money for a bank account I had over 13 years ago. They had my maiden and married name, location of my …
Deanna – Victim Location 41004 Type of a scam Debt Collections On 2/2/17 my boyfriend, *** *** received a voicemail that said: ""This message is intended for *** *** *** *** *** *** *** *** *** * *** ** my office filed under your name and social security number. I need you to be advised …
Samantha – Victim Location 14610 Type of a scam Tech Support I was looking for HP customer service. They implied they were part of HP and said I needed a $249 security system. Their site simulates and HP site and sucks you in
Jacob – Victim Location 30331 Type of a scam Employment The person contacted me about a work from home job and went through the process of sending me start up money that I was supposed to buy gift cards with the money. They contacted me through aim and were very upset when I accused them …
Monique – Victim Location 30903 Type of a scam Employment Found a post on facebook offering a way to make money. I had to pay 25.00 and then send it to others for them to sign up and pay and I am suppose to get paid for each person I have sign up. I have …
Molly – Victim Location 99223 Total money lost $400 Type of a scam Tech Support I contacted this website to activate a new Magic Jack device ( which we have used in the past). Looking back the site did not have any indication of any association with Magic Jack, only indicated was Jack-Phone on the …
Katie – Victim Location 29720 Total money lost $1,011.50 Type of a scam Other I went on the oodle.com website looking to purchase a shih Tzu puppy. I contacted a number that was on the site about shih Tzu puppies for sale for $300. Someone from the number that I had text off of the …
Daniel – Victim Location 48312 Type of a scam Employment Receiving emails about "job offers" that I never prompted to receive. Google search turns up the exact same emails being sent to others who did not want to receive. The companies that these "job offers" are for do not exist. trying to recruit people to …
Andrea – Victim Location 29414 Total money lost $1,050 Type of a scam Fake Invoice/Supplier Bill This company contacted me through recommendations on facebook. Came out both my husband and i met him. Seemed real legit. Gave half $ to start as normal businesses do and he never cane of course got our $. Be …
