Henry – Total money lost $235.90 Type of a scam Online Purchase I got billed for 115.95 and 119.95 for face cream and eye cream which was suppose to be free and you had to pay shipping only. they keep sending and billing every week. I tried calling them. You cannot get through and they …
Tiffany – Victim Location 85138 Type of a scam Debt Collections I got a letter saying I needed to $1991,00 to them to internationally trade mark my businesss
Ann – Victim Location 98532 Total money lost $2,070 Type of a scam Fake Check/Money Order I didn’t have an account at the time so someone else cashed cashiers check in their bank. Now we find out it was fraudulent and their account is missed up. And I never was able to get any answers …
Todd – Victim Location 99352 Type of a scam Phishing Woman identified herself as Iris Moore. Claimed to be a process server for "Charges filed out against you". She was calling from an Ephrata WA cell phone number. Claiming to be from King County. Wanted personal information. She was extremely rude and confrontive. She gave …
Brittney – Victim Location 78102 Type of a scam Online Purchase idepotmall.com seems like a scam, I’m surprised it came up on Google shopping…..the website asks for personal information including address, phone number, password, email, and credit card
Andrea – Victim Location 37076 Type of a scam Employment I want to alert you regarding a response to an job I applied for thru Ziprecruiter. Mr. Mark Hinman with the contact [email protected] replied to an online job application and resume I submitted. I was instructed to be available for an online interview with Mr. …
Noah – Victim Location 55411 Type of a scam Online Purchase They reel you in with an IQ test. After the test is over they have you pay $8.99 to see your results which they do not tell you about upfront. Then, in the fine print, which many people will not read and my mother …
Haley – Victim Location 77702 Total money lost $290 Type of a scam Credit Repair/Debt Relief they said they would help me settle or consolidate the debt,but they are "Helping America Group" and "321 Loans"..2 companies who have been reported as scammers. I have lost money and need help getting it back
Timothy – Victim Location 75702 Total money lost $169 Type of a scam Tech Support I actually paid this one $169 to clear viruses or trogans on my computer and protect firewall and install google chrome. although listed as a scammer, i had a problem and they did fix it. Told me not to buy …
Jaime – Victim Location 07758 Type of a scam Credit Repair/Debt Relief I was notifid by this company for a loan. They said they would pay off a credit card ehich they did. I figured it was a scam so my credit card reimbursed me the money. then the lending club wanted money because of …
Glenn – Victim Location 46060 Type of a scam Sweepstakes/Lottery/Prizes Unsure if this is a real. Received phone call and had to answer 3 incredibly easy music trivia questions. Was told I won 2 tickets to a cruise to the Bahamas and that they would be reserved under my phone number at www.ice92.com. Googled ice92 …
Mitchell – Victim Location 92342 Total money lost $102.98 Type of a scam Fake Invoice/Supplier Bill This site makes you think that you ordered something and that it is shipped. They give u tracking Information as well. In the end you get nothing, you were only tracking paper with the tracking number and barcode on …
Jose – Victim Location 36046 Type of a scam Online Purchase They called on February 13, 2019, and informed me that I was going to be refunded for the virus protection that I purchased from iyogi.com a couple of years ago. They told me to log into www.refundiyogi.com and I did and they prompted me …
Caleb – Victim Location 11432 Total money lost $118.99 Type of a scam Online Purchase I wish I had done a little bit more research indeed.I thought Lacewigsbuy was a legitimate company thinking it was based in Canada, WRONG! their manufacturers are in Suzhou,China I was shocked! Got my wig and I was very displeased …
Deborah – Victim Location 61571 Type of a scam Other A gentleman name "Robert" from a company called imarc audits called saying that our mortgage insurance contracted his company to ensure that all or our mortgage information was correct. He had some personally identifiable information including my place of employment, which could have been found …
Heather – Victim Location 08753 Total money lost $42 Type of a scam Sweepstakes/Lottery/Prizes I am sending in behalf of Elderly father received letters from this “a.e. Robinette company” promising set of lottery # in exchange for $42check. My father sent one check and never received anything from them but did receive 2 more requests …
Melinda – Victim Location 32087 Type of a scam Other My wife got a virus warning on her laptop with a number to call. The computer was completely shut down. I called the number and asked for a business name and physical location of where they were. It was i NEXT Support at 245 W. …
Scott – Victim Location 29617 Total money lost $50 Type of a scam Employment Got approached via email.It paid good and didn’t ask for any money like other companies so I agreed. Started picking up packages from the apple store.. One day wasn’t able to log back in to the portal. Could not get a …
Barry – Victim Location 93535 Total money lost $44 Type of a scam Counterfeit Product I took an IQtest. At the end of the test it offers the option to buy the results for $1.95. I chose this option. It took $45.95 from my account then said I authorized it. I did not authorize it. …
Austin – Victim Location 30553 Type of a scam Online Purchase Contacted them wanted to get a Persian kitten. After going back and forth with Greg in Texas I was told the kitten could be sent by plane and delivered to my door in Ga. I was told to use MoneyGram at CVS. I was …
Theresa – Victim Location 27292 Type of a scam Employment I was initially contacted via email by a Jessica Baker with the offer of a Project Management training program. The salary would be well compensated at $88,000, which is comparable to what a Project Manager earns annually. I was to be sent a study guide …
Olivia – Victim Location 53207 Type of a scam Online Purchase A man with a heavy Indian accent keeps calling to say that foreign hackers have infiltrated my computer and unless I pay $300.00 to rid it of their malware, they will revoke my computer license ID number and it will become useless. They want …
Leonard – Total money lost $77 Type of a scam Online Purchase I ordered an item online and I kept emailing them for updates on my package and they haven’t replied to my emails they just took my money and haven’t given me my order or any customer service
Rosa – Victim Location 23224 Type of a scam Debt Collections I was contacted by a woman with a Caribbean accent on Monday, January 28th, 2019 . She stated she worked for Integrity Mediation Group and had received my information from *** *** about an account that had not been paid off. She stated that …
Jordan – Victim Location 91101 Type of a scam Employment I applied for a "Data Entry Clerk" position on a website called Upwork.com. I was contacted by a man named Joe Smith saying he was interested in my proposal. He directed me to email Alison Feldman at [email protected] I emailed Alison to set up an …
Cynthia – Victim Location 93012 Type of a scam Advance Fee Loan They try to sell me a refinance loan, ask about credit score s,alway asking me to repeat my answers. I then hung up. Infogrip santa Barbara 805 284 9818scam.
Christina – Victim Location 28209 Type of a scam Credit Repair/Debt Relief I was at my mother’s assisted living apartment when I came back from walking her dog and she was on the phone. I became suspicious when I heard my mother talking about giving her credit card number to this person. I told her …
Caleb – Victim Location 77053 Type of a scam Employment Dear Applicant, Thank you for your interest. I received your resume in response to my recent job posting for the position of OFFICE MANGER ROLE. As you know, we are looking for experienced and motivated individuals to join our pioneering team of skilled experts and …
Jesse – Victim Location 93552 Type of a scam Fake Check/Money Order About 1-2 weeks ago I received an email from a person claiming to be from Infosys. This is a big multi-billion dollar company. Anyway, they emailed me saying to just general information to get the ball rolling. They confirmed the job was a …
Pamela – Victim Location 38122 Type of a scam Fake Check/Money Order After filing a bad review on the Walmart website I received an email about two weeks later asking me to be a secret shopper. I was sent a money order in the amount of $998.00 with instructions to cash the money order and …
