Veronica – Victim Location 70726 Type of a scam Advance Fee Loan We have been calls saying my husband owes money for 2 payday loans that was done on line they refuse to send any information to us. The address they have is an old address we have tried to get some kind of info …
Eddie – Victim Location 71854 Type of a scam Family/Friend Emergency Stated he was calling for our friend who had been in accident and injured his mouth and couldn’t talk. He needed to be bailed out of jail and needed 1500.00 sent to Santo Domingo to bail bondsman.
Darren – Victim Location 60004 Total money lost $400 Type of a scam Credit Cards Instalyft and Hydresence both offer trial size face cream, ypu just "pay shipping". They then proceeded to charge my debit card 4 times for over $400 worth of products that i never asked for or received. They will not return …
Omar – Victim Location 98390 Type of a scam Sweepstakes/Lottery/Prizes They said the euromillions world sweepstake international lottery program, held on the 19th July, 2018. Due to the mix up of numbers and names, the results were later released on the 24th July, 2018. Your name was entered as an alternative number attached to the …
Andres – Victim Location 38762 Total money lost $1,800 Type of a scam Employment The president of this company is a fraud. After the work assignment is completed all of your earnings are first sent to him instead of being paid out to you direct deposit or other methods of payments. He will give you …
Priscilla – Victim Location 91203 Total money lost $21 Type of a scam Online Purchase I ordered a charger from intellibargains over a month ago and never received it. After doing some searching on Google, it seems I am not the only person this has happened to. The site appears to be a fake website …
Edwin – Victim Location 89012 Type of a scam Debt Collections They call from a local number, a robo voice identifies you by your first name and middle initial. A human, male or female, then proceeds to say that your social security number is involved in a case, and if you do not respond by …
Tanya – Victim Location 27265 Type of a scam Phishing This was either a phishing call, or a scam. I do not know which because I did not let the call continue for very long. A man called using a spoofed local phone number and company name that does not appear to exist, asking me …
Antonio – Victim Location 90250 Type of a scam Government Grant Lady named liliana medina contacted me an advised I had won a grant to Insitucion Latinoaméricana to study engineering. She said all I needed was to pay them $450. That I had to give the money order to a "fedex" guy that was going …
Levi – Victim Location 27707 Type of a scam Government Grant Received a text from a former neighbor I grew up with about money he received from a fund to help people who are having a hard time. Since FEMA provided money earlier I thought tbis mifht be similar until I contacted his contact who …
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Kristin – Victim Location 17847 Type of a scam Fake Check/Money Order Received a cashier’s check for 2900.00, wants me to text them and let them know I got it. Withdraw 400.00 for my commission, and a extra hundred dollars for gas. Send 800.00 to jolly mcphail/ marfa Texas 79843 and 800.00 to the same …
Jasmine – Victim Location 30815 Type of a scam Government Grant The Scammer hacked my Facebook profile and retrieved my picture and messaged Facebook friends as if I was telling them about grant monies received from government, stating I had received $60,000.00 for paying $300.00. I reported this to local Police Department. Ashley – Victim …
Nicole – Victim Location 46301 Total money lost $300 Type of a scam Travel/Vacations *** *** *** *** Waynesboro VA. They want me to purchase pet life insurance to insure the safety of shipping a pet to my home. They said they have to have or she can’t fly at all. The have emailed and …
Patricia – Victim Location 92626 Type of a scam Debt Collections This company has filed a collection on my credit reports saying they are collecting on an old debt from HSBC bank which I dont have. They did a hard inquiry as well and have destroyed my credit. They have never sent anything in the …
Meredith – Victim Location 80487 Type of a scam Employment The Scammer initially texted me pretending to be Mr William Scott from Intellectsoft. They said my resume that i had posted on craigslist had been approved and asked for an interview. They explained that it was an online job from home making $25 an hour …
Mary – Victim Location 78249 Type of a scam Tech Support Second time this guy calls and says he works for Itechgeek. He says his name is bob johnson. He has a foreign accent. Said my computer has been jeopardized and that Microsoft asked him to contact me and I must go to my computer …
Haley – Victim Location 33027 Type of a scam Employment I am not sure if this is a scam. I have just received an offer to work from home re-shipping to Amazon, packages received from new sellers after verification. This offer appear to have the characteristics of re-shipping job scams shown in your web page. …
Nina – Victim Location 95816 Type of a scam Tax Collection I received a phone call from the phone number 512-518-8558. The scammer left a voicemail claiming to be calling from the IRS and informing me that a lawsuit had been filed.
Zachary – Victim Location 46320 Total money lost $2,600 Type of a scam Investment They have been calling for months. Telling me My Auto Warranty was about to expire. To add the extended warranty it was $2600 but it’s supposed to cover everything up till 100,000 miles. Good deal right?? WRONG. My ball-joints are shot, …
Colleen – Victim Location 53218 Type of a scam Employment I received an email on my job emails at work, saying "if you’d like to make extra money while working as a Survey Agent, you’re paid to shop and evaluate businesses around you, payment varies between $550/$650 for each survey completed". So, I sent my …
Lauren – Victim Location 06513 Type of a scam Sweepstakes/Lottery/Prizes I called after I got the post card, It said I would receive 100.00 from walmart and target.
Erika – Victim Location 29349 Type of a scam Phishing An auto voicemail was left claiming that I and my physical properties were under investigation, and that a warrant for my arrest would be issued unless I immediately call back.
Juan – Victim Location 98272 Type of a scam Employment WE have Great,Fun Work & No experience required . Pls note that this is a part time job. You will Get $_355/assignment, at least 2 assignments/week will be assigned. > JOB DESCRIPTION : .You wiII be assigned to visit the store, bank, etc. .You have …
Amy – Victim Location 37421 Type of a scam Phishing Received a call on 12/13/2016, at 6:11 PM on home landline phone. Female (Debra) told my spouse it was a personal matter and she would not talk to my spouse about why she was calling. I called the 615-988-3234 number on 12/14/16, and ended up …
Andrea – Victim Location 22046 Total money lost $75,000 Type of a scam Romance This alleged psychic lied to me and took a lot of money from me with failed promises and guarantees. I don’t want to post this, but Claire Whittman and her sister Charlotte Evans took advantage of me.
Nancy – Victim Location 75243 Total money lost $800,000 Type of a scam Employment I was trying to get employed by this person that goes by the name of Darrell Pruitt that said they worked for a company called Interpipe Group. As they told me I’d be hired on as a full-time employee and that …
Natasha – Victim Location 48227 Total money lost $60 Type of a scam Online Purchase I ordered 2 pair of gym shoes in October and it’s now December and no merchandise and the seller keep telling me it’s coming please be waiting. No approximate date was given and it is now 3 week past the …
Dane – Victim Location 74010 Type of a scam Online Purchase I noticed on my checking statement that I have been charged $6.99 from a place called Iron Shield Warrenty for months now and I have no clue who they are or why they are charging me. No one will answer the phone and it …
Wesley – Victim Location 85251 Total money lost $36,000 Type of a scam Employment UNPAID WAGES, PURCHASES, AND COMMISSION He messaged me through a Facebook group inquire about getting direct contact information to Arizona Off – Market Real Estate House Sellers List. I was able to assist him and before the call has ended. He …
Rebekah – Victim Location 32134 Type of a scam Government Grant Text him on this number telling him you want to apply for the CCC government grant and let me know once you text (765)505-6548
