Devin – Victim Location 27282 Type of a scam Online Purchase Received an email via my website requesting a large order of a particular item. After emailing back and forth to try and confirm the legitimacy of the request, Jordan requested that a certain shipper be used and provided the contact. Upon contacting the shipper, …
Jesse – Victim Location 61761 Total money lost $140 Type of a scam Online Purchase He told me he was selling some shoes and I wanted to buy them so i sent him money on Zelle and my money was sent to him and then he blocked me on social media, email, and phone number. …
Stacey – Victim Location 55438 Total money lost $6,500 Type of a scam Home Improvement This Contractor Juan Carlos Iglesias, Took my Money and disappeared. I hired Juan to do Siding, Gutters, Soffit and Facia. I paid him $6,500 after ripping few boards of my house he disapeared. No where to be found.
Rafael – Victim Location 76501 Total money lost $50 Type of a scam Other Julep is an online girl store that sometimes has "free gifts" advertisements but once you do that they start taking money from your card because you actually have to pay for the gift it’s not even free. So I tried to …
Ian – Victim Location 37129 Type of a scam Phishing A filthy e-mail was received this morning from this David B*** calling me an F—— Thief and here is my subpoena with Invoice *** and a thank you. His personal information was listed as Junior Accountant with phone number *** and a fax number of …
Charles – Victim Location 19518 Type of a scam Tech Support This phone number called me and stated there was an issue with my comuter’s firewall and then tried to get credit card and email information out of me to hack my personal information. When I asked "Daniel Henson" suppose gentleman’s name on the phone …
Carly – Victim Location 43619 Type of a scam Employment I was online searching for a work at home offer. I clicked on Super Shopper. I am not certain on the name. I did not fill out the form. It was a Mystery Shopping offer. I received a mailing today from a company I never …
Randy – Victim Location 92503 Total money lost $1,100 Type of a scam Home Improvement Claims to be referred from Home Advisor says he’s a contractor between job proceeds to quote you a price for work how much it will cost and that it will take 5 days at $300.00 per day he will work …
Randy – Victim Location 07065 Type of a scam Government Grant I received a text message via Facebook Messenger. I thought it was my aunt telling me about a government grant. Unfortunately, I sent a picture of my FDNY License and my wife’s NJ State Non-Driver License ID. Here is a copy of the text …
Krystal – Victim Location 83646 Type of a scam Phishing Male said his name with Deputy J Johnson a federal marshal and that I missed a Federal Jury Summons and his phone number was 208-391-6112 Badge # 95401. Said that they sent a summons to not my address and that I would have to come …
Theodore – Victim Location 74368 Total money lost $102 Type of a scam Online Purchase Ordered $102.00 of merchandise on November 25th 2018. Received a confirmation and explained their ordering and printing of clothing and estimated a 2 week shipping time line. 2 weeks came and went and continued to email the company at least …
Jasmine – Victim Location 99587 Type of a scam Phishing My phone caller ID verified that a Justin Fisher called my house at 7:20pm from the number 907-982-7137 claiming to represent CUNA Mutual, the company through which my local Credit Union recently offered a free $4K life insurance policy. He said he was going to …
Audrey – Victim Location 60423 Total money lost $85.49 Type of a scam Online Purchase I searched for a Breville Toaster and in my google search popped up all the stores carrying this product. Jpedy Depot shows that they have this product for much cheaper than every other site. I click on the site and …
Geoffrey – Victim Location 58503 Total money lost $150.83 Type of a scam Fake Invoice/Supplier Bill Hello, I purchased goods online (my daughter requested for a Christmas present), I did not received the goods, those people do not have a phone number on their web site. I have sent them many emails and messages on …
Kendra – Victim Location 95405 Type of a scam Phishing Male, Juan Rivera calls and says: “is this – – – – (my name) I say yes, he says he’s calling about the furnace.
Brittany – Victim Location 14055 Total money lost $71 Type of a scam Online Purchase Just ChicV is a scam company in China. They mail some items from a fraudulent address in California, then if you try to return them, they say you must mail them back to China. Items mailed back to their California …
Kathryn – Victim Location 11103 Total money lost $2,500 Type of a scam Fake Invoice/Supplier Bill I found a golf cart on sale through Craigslist and answered the email. The seller contacted me and set me up with Ebay motors to buy the cart. Ebay emailed me and asked that I pay with Ebay gift …
Crystal – Victim Location 80113 Type of a scam Phishing I received a phone call from "the customer service depart" his next line was "can you hear me alright?" I said yes and immediately realized what I had done. he started to talk about winning a trip to Disney as I hung up the phone.
Kara – Victim Location 33062 Type of a scam Sweepstakes/Lottery/Prizes I won $1,327,940.00. Send $11.89
Ernest – Victim Location 60804 Total money lost $350 Type of a scam Online Purchase The account on instagram had a huge amount of followers, he said he had a going back to school sale and other times had different types of sales, he said he would sell me 3 pairs of shoes for $350 …
Douglas – Victim Location 67211 Total money lost $3,500 Type of a scam Fake Invoice/Supplier Bill found rv on craiglist that wanted to buy, seller wanted to use "ebay payments"for safety and security. bought the cards and submitted numbers, then 2 days later had to send more money for insurance. when they asked for money …
Marissa – Total money lost $850 Type of a scam Online Purchase This a website for online Siberian Husky sales. We communicated through emails and texts to get all the information necessary, paid for the puppy and then started to get the feeling that it’s a scam. Then was confirmed when we didn’t get our …
Melinda – Victim Location 53115 Type of a scam Debt Collections Email threatening legal action. Got suspicious when told payment could be made via iTune cards.
Diana – Victim Location 76249 Type of a scam Home Improvement Roofing company say entire roof must be replace.
Kristine – Victim Location 85375 Total money lost $720 Type of a scam Scholarship Message into computer that it was infected by Zeus. Gave access to fix and paid for a service contract/warranty.
Karl – Victim Location 27549 Total money lost $2,000 Type of a scam Romance First I met him on facebook, he claims to be in the Army, he sent pictures and information of needing a phone card for to call from where he was stationed, then moved to Romania and request money there, then stated …
Hannah – Victim Location 23664 Type of a scam Employment I received a phone call the other day from what seemed like a legitimate HR manager that had found my resume on one of the few sites I have posted it to. She asked if it was okay to email me the details of the …
Nicole – Victim Location 27263 Type of a scam Debt Collections Caller id shows different numbers they call from, ex. 336/387-6679. Says they have legal papers for me. A civil suit has been brought against me. Never tells me by whom. Always leaves messages stating they are coming to my job or my home to …
Luke – Victim Location 44123 Total money lost $57 Type of a scam Sweepstakes/Lottery/Prizes I was a victim of mail fraud. I received 2 letters from this guy claiming to have a book with all the secrets to winning at the casino, and making the slot machines my personal atm. In the letter he says …
Nicolas – Victim Location 91206 Total money lost $180 Type of a scam Online Purchase This website has stolen JCrew photos from the real website and is defrauding consumers. I purchased items from this website only to have my money vanish and emails unresponded. It’s a clever copy of JCrew.com compare the two side by …
