Ricardo – Victim Location 41017 Type of a scam Fake Check/Money Order Using cars.com to sell my vehicle, was immediately contacted by multiple texts. One said they would pay full price, had a story out of town but would have their company come pick it up. They would send a certified cashiers check and once …
Devin – Victim Location 34229 Type of a scam Online Purchase He responded to a local online classified ad for an item I’m selling. Said he will buy it sight unseen and need my name, address and cell phone number to send a certified check
Luis – Victim Location 30083 Type of a scam Business Email Compromise Here is the message I received: is just your bad luck that I found your misdemeanor. In fact, I actually installed a malware on the adult video clips (pornographic material) and you visited this website to experience fun (you know what I mean). …
Carrie – Victim Location 54724 Type of a scam Fake Check/Money Order Was selling something on Craigslist and got a text message about a girl that was overseas at an important business meeting and that she was going to have her husband text my dad about our name, address and that he was going to …
Wendy – Victim Location 62269 Total money lost $120 Type of a scam Counterfeit Product I was shopping online and came across a website disguised as the "north face outlet store". The website was called nfcoat.com, and looking back I feel stupid for not wondering why the site was called "nfcoat" instead of northfaceoutlet.com. Also …
Barbara – Victim Location 81504 Type of a scam Phishing Keeps calling me saying “Hey this is joe” then waits for me to say something then hangs up I just ignore it now
Brian – Victim Location 90210 Total money lost $100,000 Type of a scam Employment John Aaroe induced me to sign a listing agreement when he was aware the property was actively listed by another broker. Failed to advise of potential obligations to pay two brokerages. The firm contacted me after the property was sold asking …
Jay – Victim Location 71854 Total money lost $150 Type of a scam Online Purchase He advertise on Facebook under the name and page Josephs Retros. selling retro and hard to find Jordan’s, Nikes and other sneakers. He tells you to inbox him and he will send you the info. He uses moneygram and western …
Joseph Retros aka Retro City Sneakers aka Joseph Patterson Read More »
Caroline – Victim Location 33330 Type of a scam Employment You recently signed up to participate in our survey project at Target as a secret shopper. We received your information and I am glad to welcome you on board. I’m assigned to be your supervisor throughout the project. You’ll receive payment enclosed with the assignment …
Laura – Victim Location 48201 Type of a scam Sweepstakes/Lottery/Prizes CONGRATULATION!!! .My Name is Agent XXXXXX. I work for texaco world global freedom promotion in collaboration with the mega millions. We have tried to get in contact with you but all efforts were fruitless. Am glad we are able to get through to you finally….xxxxxx …
Janet – Victim Location 92082 Total money lost $53.70 Type of a scam Credit Cards My daughter and I ordered a bathing suit on sale online. They charged my credit card and now refuse to ship the bathing suit or return credit on my credit card. They said it is our problem with the credit …
Evelyn – Victim Location 31005 Type of a scam Employment Received call from this number as a response to job postings and was told i was on a recorded line. They asked me what kind of job I was looking for, but when I asked for more information about where or which company they were …
Victor – Victim Location 85286 Type of a scam Phishing Dear friend, I am John Wan from the bank of China, I have a business proposal involving the sum of $8,370,000.00 which is unclaimed as the deceased depositor died in testate with no surviving next of kin. I will like you to work with me …
Stephanie – Victim Location 95006 Type of a scam Phishing Sent a phishing link telling me to check out my photos that the link he sent (above) will expire tomorrow.
Rachel – Victim Location 21001 Total money lost $78 Type of a scam Online Purchase Ordered shoes said they were out of California.. paypal was not available even tho it saidnot was, no phone # pr email or address available.. they charged me a foreign transaction fee and sent me an item worth about $5 …
Troy – Victim Location 03848 Type of a scam Debt Collections I got a phone call saying I owed a bill from 2008, and it was put in for collection in 2012, and I’m just getting the call??!!! hey had the last four digits of my social security number. The place that they said I …
Sierra – Victim Location 79347 Type of a scam Government Grant On messenger it said if my name was still on the list to receive 1000.00 from Federal Government HHS I had to sent this to Joseph Schemre Rideout . Romulus, Michigan 48178 . Agent Taylor Geordy phone 269-586-8409 said my name was on the …
Kimberly – Victim Location 95110 Total money lost $399 Type of a scam Business Email Compromise I was offered to join this company network for a promise to lucrative internet income. I was asked to pay a deposit of $399 to be a member, with my understanding that that deposit will be refunded if I …
Janelle – Victim Location 78109 Type of a scam Phishing Individual claimed to want 310 Dollars in Bitcoin or would send videos of me *** *** ** *** ** ***.
Jacob – Victim Location 37814 Total money lost $17 Type of a scam Online Purchase Through an ad on social media, i came across this company Joybii who has a couple different products, including little gadgets, jewelry, and such things. i purchased and item and received and email immediately about my purchase, on 9/18/17 which …
Jermaine – Victim Location 98036 Type of a scam Employment They get information amd wanted us to send this link (http://JobDouble.com/?user=14982) and you will earn easy by using internet. I don’t want anybody to be a victim of this scam. Be aware and more resourceful. Verify first before you commit. Do not get into it …
Tasha – Type of a scam Employment Im applying jobs online and i chose this Johnsons Career, i tried to apply as a factory worker in ireland and they replied to me then asking to submit my documents and other documents that have to download via online like Cover Letter, europass and other documents. Then …
Meagan – Victim Location 63124 Type of a scam Identity Theft He said, " Hi this is Josh from Costumer Service Can you hear me ok?"
Kari – Victim Location 71105 Type of a scam Employment I received a phone call today from Joblur which is a site that email about jobs. I probably applied for a job that they had listed and uploaded my resume. Why they were calling me? She wanted to update my information and she told me …
Jeremy – Victim Location 60545 Total money lost $1,500 Type of a scam Debt Collections I recieved a voicemail from a "process server" indicating that I needed to call this number or I would be served papers. I called the 855 number and was told that I am a defendant for the office for a …
Caroline – Victim Location 08536 Total money lost $300 Type of a scam Romance I met a benefactor on a sugar daddy website who told me that he could be my benefactor. he told me needed iTunes cards for auto cad. 300 dollars worth. in exchange he deposited 840 dollars to my account. He told …
Chase – Victim Location 98030 Type of a scam Rental I’m looking for a place to rent and I found a great deal. 1606 7th St NE NE Auburn, Wa 98002. I called right away and waited for a response. Today I got a text message letting me know that they were the person from …
Erika – Victim Location 60513 Total money lost $220 Type of a scam Credit Cards Called jonnys towing service at 5 in the morning expecting to be helped fast due to the ad on the internet claiming fast response under 20 mins ended up wait 3 hrs! When I first called the overnight worker verbally …
Russell – Victim Location 38017 Type of a scam Phishing Can you hear me ? Scam. I hung up as soon as I heard it. He called my house phone and cell phone.
Nicolas – Victim Location 14218 Total money lost $1,020 Type of a scam Fake Check/Money Order I had put an ad up on Let Go for two different sets of low profile rims for a vehicle and within seven minutes of applying the ad to the website of Let Go, I received a text message …
