Tamara – Total money lost $25 Type of a scam Online Purchase I purchased a set of their highly advertised magnetic lashes in October and received confirmation of the purchase and that they were shipped within 24hrs. It has now been 3 months and I have not received any product. I started to email the …
George – Victim Location 84119 Type of a scam Employment They sent me a cashiers check for $2420 told me that $350 of that was mine to keep and I was supposed to take the other $2000 and buy eBay gift cards and then go on their website scratch off the back and tell them …
Robin – Victim Location 93722 Type of a scam Online Purchase Try to pay you to sell stolen packages. Never get paid.
Anna – Victim Location 76078 Total money lost $14,000 Type of a scam Counterfeit Product There was a men name john that has sold us a 2011 dodge ram truck for 14,000 and did the inspection.and the fuel pump was bad so now im stuck with a lone and no car and they never called …
Lydia – Victim Location 76354 Type of a scam Tax Collection Cell Voicemail: It’s from the IRS the nature and the purpose of this call is to inform you that we have received legal petition notice concerning a tax fraud against you. So before this matter goes to federal claim Courthouse or before you get …
Ian – Victim Location 44089 Type of a scam Debt Collections This place repeatedly called my husband and said he owed money for a past payday loan and that he had a court date scheduled. He contacted the court they said it was at and the company that the payday loan was from. The court …
Daniel – Victim Location 57769 Type of a scam Tax Collection Robotic voice. Multiple calls saying that is downloading my file to the courthouse as I have not paid my tax bill.
Kathleen – Victim Location 43344 Type of a scam Employment Very much like a previous scam found here, the initial email read: Dear Applicant, After reviewing your application, the hiring manager’s would like to invite you for an on-line interview for the post of Administrative Assistant. I have scheduled an online interview with you and …
Adrienne – Victim Location 40475 Type of a scam Advance Fee Loan Lisa Thomas from International Processing Company has been calling saying I owe for a payday loan from LLL taken out in 2012. She said she was working for an arbitration firm. She said I had committed fraud and would be going to court …
Andrew – Victim Location 30340 Total money lost $200 Type of a scam Tech Support The employer Brad Sanders Emoloyee number AP19431 said I needed to purchase 150/200 in Apple gift cards to remove a hacker from my phone due to my Apple ID being compromised and disabled. They said they’ll Reimburst me the money …
Caitlin – Victim Location 91101 Type of a scam Employment I recently applied, interviewed, was "hired" and filled out a W-9 for a job posting with Interactive Content Services. The position was supposed to focus on legal news writing. However, after I sent them my W-9 with my social security number, the recruiter never responded …
Morgan – Victim Location 07480 Total money lost $750 Type of a scam Tech Support (International Support Technology Corporation) promised a refund of $300. Since I had paid them $900 for LIFETIME support, I’m still here the company isn’t. I gave them information for a refund & was told to I would be contacted in …
Donald – Victim Location 43050 Type of a scam Phishing Caller says he has a one question survey. Did I vote in the last election? I hung up the phone. Then I remembered the "Yes Scam". I think this is what it is.
Ronald – Victim Location 38119 Type of a scam Tax Collection Phone call from 206-258-7957 at 4:04 p.m. Friday, July 8th, stating that the IRS was suing me and to call that number
Victor – Victim Location 32034 Type of a scam Debt Collections The company came through consumer’s text message and wanted all consumers personal information and claim was trying to collect money.
Summer – Victim Location 29483 Total money lost $71.11 Type of a scam Online Purchase I purchased a 8BB Bearing fishing Spinning Reel—8BB Ball Bearing Spinning Reel —Electronic Fish Bite Sound Alarm Rod Clip On—-4x Metal Fishing Lures Bass Soon C rank Bait Tackle— AND A 6X Minnow Fishing Lures Bass Crank Bass Crank Bait …
Claudia – Victim Location 60302 Type of a scam Travel/Vacations Received call from a man claiming to have an interested party to purchase my timeshare in Mexico for $73,000. (This is the second time I have been called by a supposed timeshare reseller–the first reseller was called Dean Howard Properties located in Oklahoma City.) I …
Patricia – Victim Location 75204 Total money lost $24,000 Type of a scam Romance I met Irene Diane Voss on the seniormatch dating site on june, 2018, we started the romance life and shortly after 3 days she requested for a help which i did to her, i paid off her debts on her credit …
Eric – Victim Location 95122 Total money lost $52 Type of a scam Credit Cards Customer got charged $52.00 from ID Armor address 218 E Bearss Ave #319, Tampa FL 33613. Customer states she never gave them her credit card or ordered anything from them.
Jillian – Type of a scam Travel/Vacations I received a phone call from a young woman who insisted on speaking to my wife. I told her my wife was not available (she was asleep). The woman did not identify herself until I asked her to. She then said she is Catherine from International Travel. The …
Naomi – Victim Location 67335 Total money lost $110.91 Type of a scam Online Purchase I ordered a swing set from this company on 10/10/2018, it states it is still in customs being scanned. Dana – Victim Location 87413 Total money lost $112 Type of a scam Online Purchase Saw facebook ad, selling swingsets, ordered …
Drew – Victim Location 20874 Type of a scam Online Purchase I had request to unlock my iphone and had paid $96 on may 31st. Now its end on August and i am not getting any information about the unlock. I am not able to get any contact phone number . They responded couple of …
Keith – Victim Location 46616 Type of a scam Debt Collections They left voice mail messages on my phone, my daughter’s phone, my ex-husband’s phone and his current wife’s phone looking for me! They did not leave a company name. I called and talked to them yesterday and today. I have talked to a total …
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Kelsey – Victim Location 50634 Type of a scam Tech Support July 2018 computer locked up with link that appeared to be Microsoft support for help. Called and "tech support" unlocked computer and loaded ad blocker and antiviral for "bargain price" of $700. I charged to bank card and when bank called for approval, it …
Ryan – Victim Location 97233 Type of a scam Credit Repair/Debt Relief They keep calling in my phone.
Julian – Victim Location 30038 Type of a scam Other Flyer claims to help you pay bills and put money in your pocket for a fee, you pay them 60% and they will pay the rest (rent, utility, car note, cable, credit cards etc.) When I called the number on flyer to inquire how this …
Sabrina – Victim Location 75460 Total money lost $4,000 Type of a scam Sweepstakes/Lottery/Prizes These people have scammed my elderly mother out of about $4,000. told her she had won various sweepstake prizes, convinced her to send cash money to help people and pay fees for winnings. Her memory is not what it once was, …
Charles – Victim Location 06475 Total money lost $23,000 Type of a scam Other For copy machine toners. Convinece you that they are from your Copier company that your contract agreement is with and ship you out multiple toners which at normal cost is about $89.00 a toner. They have been charging us $898.00 a …
Tamara – Victim Location 83705 Type of a scam Tax Collection Contacted by phone claiming I under paid on Taxes from 2011-2016.The claim officer James Marshall claimed I owed $5,780.00, I could pay now, or a Federal Marshall would arrest me within 45 minutes. Was asked to either pay the money immediately or high a …
Sabrina – Victim Location 49504 Type of a scam Tech Support This company has been contacting me every day wanting to fix my computer. There calls are around 7 a day. I am tired of it, Every day
