Jerry – Victim Location 77656 Type of a scam Employment The scammer is needing my name address etc & age so the construction worker could get his company to pay me..they are needing me to clean their apartment & the estate manager can send the key before June 11th & the people will only be …
Julian – Victim Location 76054 Total money lost $600 Type of a scam Employment I was offered a job through indeed and the man sent me a fake check to get started.
Ana – Victim Location 34452 Total money lost $2,980 Type of a scam Online Purchase My Husband contacted Jessica Cady through an ad on Craig’s List for a 2004 Ford Explorer Sportstrack. Husband sent $1980.00 around 3pm on Feb 9, 2018 via Walmart to Walmart. We rec’d email stating they received payment (picked up in …
Marc – Feb 12, 2021 Scammer’s phone 3104474106 Scammer’s website home advisor.com Scammer’s address 928 N. San Fernando Blvd. suite J number 176 Burbank, CA 91504 Scammer’s email [email protected] Country United States Type of a scam Home Improvement Initial means of contact Website Yes my name is John Holden and I am the owner of …
Roger – Victim Location 77062 Type of a scam Advance Fee Loan I received a call from 713 247 5475 saying that they were from the city houston civil court and thy said that I have a pending lawsuit and give me the number 888 6912869 I call the number and they told me that …
Evelyn – Victim Location 29180 Type of a scam Employment The scammers were soliciting job applicants for independent contracting and requested ss#, copy of drivers License, registration and 10 year drivers record. After submitting this information about 2 months ago, I never heard anything else from them. The telephone numbers they provided, when called, goes …
Brittany – Victim Location 11577 Type of a scam Debt Collections 646-760-5384 the person at this number states they are going to have me arrested for money i owe they are very intimidating and scary.
Claudia – Victim Location 45387 Total money lost $215 Type of a scam Debt Collections These people called and said were going to send me a summons and have me arrested if I didnt settle a debt." They claim they are "investigators" with the "fraud department" and they told me I had civil and criminal …
Nikki – Victim Location 98372 Type of a scam Online Purchase I was promised free samples of Eye Serum and Skin Cream for just postage and handling. After I received the product I was billed in full. In addition to this I am advised that I now have a subscription and will be billed every …
Erin – Victim Location 98003 Type of a scam Sweepstakes/Lottery/Prizes Received a phone call asking for my partner by name just before 7 am Monday President’s day. Said we won a $950,000 certified check from Bank of America, $95,000 cash and a 2017 white Mercedes-Benz.it would be delivered to our home address which they gave …
Cynthia – Victim Location 77539 Type of a scam Online Purchase This is a puppy scammer. Saw his ad and contacted him on the phone number he provided. The puppy is supposed to be located in Dallas TX and I am in Houston TX. The man says he will only accept payment via money order. …
Tasha – Victim Location 95825 Type of a scam Employment I recieved this following email from my school: Good Day, Career builder is looking for a part time worker across the US, to help evaluate their customer service and sales performance. · You can earn as much as Two thousand dollars and above a month. …
Jaime – Victim Location 84010 Type of a scam Employment He emailed me telling me my franchise kit was in the mail. I just figured it was junk mail. Then I got a letter with a check for almost $3,000. It told me to put it on the bank them go buy reloadit packs from …
Rodney – Victim Location 07107 Type of a scam Debt Collections Every time I Google it say scam
Ramon – Victim Location 85262 Type of a scam Sweepstakes/Lottery/Prizes I found an ad in So Scottsdale claiming that Jo Paris, or Jo Ouaknine, won the ‘2015 best of scottsdale’ for hair color excellence. I googled this company and can not find any information about the organization. I have asked around and found that another …
Robyn – Victim Location 23450 Type of a scam Other I have been searching for a boston terrier for 2 months now. I have done my research on the breed and what to ask breeders. This person was very quick to respond and hound me for information. After searching the internet with the information I …
Meagan – Victim Location 04240 Type of a scam Debt Collections Called from 346# claiming to be notifying my husband of a civil act against him. Provided the 844# to call for more information. Claimed to be Jenson and Evans and allegedly was collecting debt from an old US Cellular bill that went from $50 …
Brandy – Victim Location 38117 Type of a scam Sweepstakes/Lottery/Prizes I got a text msg saying i was selected to win a prize. It asked me for my email. I was curious so i gave them an email address i dont really use. I got an email asking for more information about the "prize" i …
Janet – Victim Location 07083 Total money lost $2,000 Type of a scam Online Purchase On 6/19 19 I contacted Johnson British shorthair kittens first by the website, received a call from them in regards to their kitten Rina,which I was told in order to receive the kitten I had to send $500.00 for the …
Stefanie – Victim Location 75115 Type of a scam Online Purchase Scammer said he had concert tickets for sale requested pay via quick pay with Zelle I sent $50 ‘ he disappeared
Mary – Victim Location 29445 Type of a scam Debt Collections This company is reaching out to family members stating that there is a warrant for my arrest for a payday loan i had
Jonathan – Victim Location 78413 Type of a scam Debt Collections i recieved a call from someone named sean mccumskey claiming to be a lawyer and that io had a old bank account that i had never paid a balance on and that i was going to be sued in court if i didnt pay …
Mallory – Victim Location 72903 Type of a scam Debt Collections Caller claims to be attorney. Explains to me he’s trying to collect on a payday loan that I secured with a check in 2012. The loan and debt are legitimate and was for $100. He’s says I now owe $2000 and am being charged …
Logan – Victim Location 33020 Type of a scam Debt Collections Received letter from this company indicating newspaper subscription has expired and this company has been hired to collect debt that I owe, and if I don’t pay they assume the debt is valid. I called them up, and they indicated "it was a mistake …
Frank – Victim Location 72301 Type of a scam Employment Applied for shipping and receiving job on indeed. Received job offer by email, filling out paper work and began work. I was told I would receive packages, email photos and reprint label and ship. Jeremy – Victim Location 32571 Type of a scam Employment I …
Gerald – Victim Location 71105 Type of a scam Counterfeit Product Thought this was a call from a local number and caller identified himself as Josh, the named of the service tech at our car dealers shop. My husband replied "yes" to "Can you hear me? You’ve been selected for free vacation…". My husband immediately …
Eric – Victim Location 75482 Total money lost $780 Type of a scam Online Purchase I contacted an individual about a bengal kitten named "Nancy" the contact number provided belonged to a person claiming to be "Thomas Chi Elbourne" and requested that we send 760.00 within an hour after receiving a tracking number from homelandshipping.com. …
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Kristen – Victim Location 80305 Total money lost $1,050 Type of a scam Employment This woman hired me to be her chef for her october 2017 retreat. Not only did she refused to reimburse me for $145 in groceries and flowers I paid for her workshop, she has been refusing to pay for my labor …
Anna – Victim Location 77006 Type of a scam Credit Cards Looks like a credit card skimmer. Happens once or twice daily and usually at the same time of day. Takes same amount of $1.29 each time.
Adrian – Victim Location 30022 Total money lost $82.99 Type of a scam Online Purchase Made an on line order on the 12 of nov .it has never shown up . They contacted me on dec 12 telling me there’s no product available. . Tried contacting copany nagain and again no response repl. Finally after …
