Jeffrey – Victim Location 23231 Total money lost $79 Type of a scam Online Purchase Have low price for a TCL 32S305 32-Inch 720p Roku Smart LED TV (2017 Model) for $79.00. send receipt to my email but when i tried to track it i could not. No phone number just an address 5375 Laredo …
Autumn – Victim Location 15220 Type of a scam Phishing Received an email from Mr. Yuto Nagayawa, email address: [email protected], 11/23/2016, 2:10 am: "Good Day, We the IRIS OHYAMA COMPANY (JAPAN) do need your service to be our Representative and Payment Agent to our clients in your region (CITY). Do please forward the information below …
Lindsey – Victim Location 85741 Type of a scam Other "Company" requests that applicants provide their personal information and S.S. info. in order to qualify for their 24 hour loan approval program. The "Company" mentions (above) business address on their website, however, other businesses who have been tenants at this business complex address for 10+ …
Brian – Victim Location 54403 Type of a scam Tech Support I got a call from 844-453-1414 saying that I had to pay $399 to keep microsoft or I could be connected to a person to cancell my service. I think they wanted to get personnel info from me so I hung up the phone.
Chelsea – Victim Location 94941 Total money lost $39.99 Type of a scam Online Purchase The website claims to be a mobile phone unlocking service. I provided the IMEI number on my iPhone and made a $39.99 payment online using a credit card on May 17th 2016. 3 weeks and 1 day later on June …
Hilary – Victim Location 27013 Total money lost $1 Type of a scam Online Purchase Free to look up basic information about a phone number. Says there is more information to unlock for a 0.95c trial, with an automatic renewing subscription if not canceled. After paying the .95, there is no other information available and …
Fernando – Victim Location 77043 Type of a scam Phishing This is a say "yes" scam. Woman asks if you can hear her. They want you to say "yes" to record your voice to use as consent for purchases. Hang up immediately.
Randi – Victim Location 27101 Total money lost $9.99 Type of a scam Phishing This somehow accessed my card information and toke funds from me, without my ok. There’s no way to connect them, they even deny me access to website afterwards. They are a very bad company.
Joy – Victim Location 62221 Total money lost $450 Type of a scam Government Grant My aunt received an anonymous text message claiming that she had won $222,000 from the government. The lady Ms. Alma that was sending the messages said my aunt should get in touch with the Fedex man at *** and follow …
Tyrone – Victim Location 28590 Total money lost $2,031 Type of a scam Other I deposited a check that I thought LAY’S sent for me to advertise on car and now I am out of 1995.00.
Lee – Victim Location 38505 Total money lost $90 Type of a scam Online Purchase they take money and not give the product
Joe – Victim Location 23693 Total money lost $84.79 Type of a scam Online Purchase I placed an order with this company on July 26, 2018. I received an email confirmation and an order number. I never received the product or any communication that the product was unavailable or my order had been canceled. I …
Colin – Victim Location 54129 Type of a scam Sweepstakes/Lottery/Prizes "Tim Peterson" called my cell phone advising I’ve won the sweepstakes. I was instructed to call back this afternoon for further instructions, which I will not do.
Ricardo – Victim Location 72034 Type of a scam Advance Fee Loan It’s not really a loan, they said it was a government entity, that it was a grant. you send so much money and you would receive a grant. there are different levels depending on how much you sent. they were going to send …
Marco – Victim Location 83616 Type of a scam Fake Check/Money Order Received check in the mail.
Julia – Victim Location 75062 Total money lost $600 Type of a scam Employment published their ad in eknazar promising for guaranteed job placement after 2 months training. I contacted person called Sam Mathew But their training ended up with recorded videos .no live training was provided . and after 2 months once I instead …
Chase – Victim Location 33556 Total money lost $100 Type of a scam Online Purchase I ordered a graduation blanket on May 6, 2019 and IMall immediately processed my payment of $99.50. The fake order receipt generated only showed "shipment pending." There was no date, which should have been my red flag warning. After almost …
Katherine – Victim Location 78250 Type of a scam Employment pretty much it it is the same as this one: <span title="http://www.ripoffreport.com/r/SYKES/internet/SYKES-David-L-Pearson-BIG-time-internet-scam-Unknown-Internet-1269486http://www.ripoffreport.com/r/SYKES/internet/SYKES-David-L-Pearson-BIG-time-inte…⇄ /> i received a check from a this fake employer/ hr dept/ etc. i am now being threatened that if i do not do as i am told with the check they sent …
Mandy – Victim Location 46176 Total money lost $66 Type of a scam Sweepstakes/Lottery/Prizes This company promises CASH awards and/or prizes/gifts if you complete certain online surveys or click a certain number of promotional emails. THEY DON’T PAY YOU after you’ve met the necessary requirements for the minimum payout of $50. IT’S A TIME-WASTING SCAM!!! …
Ernest – Victim Location 97389 Type of a scam Tech Support The scammer called from a call center, caller ID names shows V204165859000490 and then cuts off as being too long. They seem to be using spoofing too for the call in, it showed the incoming number as 469-646-1057. They seem to have asked for …
In Part Security Antiversa? Antivirus? Difficult to understand Read More »
Barry – Victim Location 53066 Type of a scam Tax Collection Someone called me from this number and left an automated voicemail that said I had to call them back or face legal action. When I called the number back, a male with an Indian accent claimed to be from the Internal Revenue Service. I …
Ebony – Victim Location 45231 Type of a scam Sweepstakes/Lottery/Prizes Claimed I won a sweepstakes but I had to pay a processing fee in order to learn if I actually won.
Grant – Victim Location 53717 Type of a scam Other Caller claimed to be officer from the WI Dane County Sheriff’s Department and accused me of failure to respond to Jury Duty Summons & I was being charged with misdemeanor & arrested if I didn’t pay two different payments equaling approximately $850. I was told …
Curtis – Victim Location 49015 Type of a scam Fake Invoice/Supplier Bill I get an email that mimics iTunes invoice and literally is warning me that "If you did not authorize this purchase, please visit: iTunes Payment Cancellation (which is a link that I cannot copy paste here). And it takes me to what appears …
Rosa – Victim Location 87031 Type of a scam Employment They told me they wanted to hire me to do data entry for INDIEGOGO.INC. They said they would send me a check to buy the equipment for my computer. When I started asking questions they stopped talking with me nor would they give me a …
Cristina – Victim Location 78240 Type of a scam Advance Fee Loan I received a letter that said "IRS" in huge bold letter with a stamp that looks like its from a government agency. Upon opening it says final notice in clear bold worrying people. Upon detailed inspection and because I’ve fallen prey to this …
Clayton – Victim Location 54113 Type of a scam Tech Support I received a msg on my computer telling me to call an 877 number and a rep would walk me through unlocking my computer.
Kendra – Victim Location 70783 Total money lost $79 Type of a scam Online Purchase This company places real looking ads on Facebook for products they do not have, with stolen videos of products, at very low prices, and from very real looking websites (until you check out the addresses, they are obviously fake) I …
Dawn – Victim Location 97123 Type of a scam Employment Was contacted by a recruiter on indeed saying they for my resume and offered me a job working from home. Gave me a contact to go over details. Said they wanted to pay for all my supplies and send me a check to buy software. …
Geoffrey – Victim Location 79924 Total money lost $350 Type of a scam Home Improvement Contacted them through an external Web source, had an easy time setting up an estimate. Once half of the total cost to do the project was given an invoice for proof of half work payment to but once they received …
