Ian – Victim Location 80212 Type of a scam Online Purchase This was interesting to me because the City of Wheat Ridge did not have a business registration for ‘Have Salon Will Travel’. The people of ‘inrecognition.org’ have set up an entire website in order to look ‘official’. They claim you are selected as ‘The …
Donald – Victim Location 06029 Type of a scam Employment EMPLOYEMENT SCAM FOR IN HOME INSPECTING OF GOODS AS A THIRD PARTY INSPECTOR BETWEEN CONSUMER AND AMAZON. COMPANY CLAIMS TO HAVE INDIVIDUALS RECEIVE PACKAGES FROM CHINA AND OR SMALL BUSINESSES. CONDUCT INSPECTION AND THEN SHIP FROM HOME ADDRESS.
Evelyn – Victim Location 94517 Type of a scam Employment Initial contact was email. Employment application for mystery shopping at walmart. I completed application. Then a week later received a text message saying that task was sent to my mailbox. I recieved a priorty mail flat rate envelope with a letter with instructions enclosed. I …
Theodore – Victim Location 79912 Type of a scam Employment This is the employment e-mail I received from the scammer: *** From: Michelle Turner, Ingram Transportation Network (U.S.A) Co. Sent: Friday, October 19, 2018 3:25 PM To: [email protected] Subject: Project Manager Position Dear Cesar, My name is Michelle and I’m writing to express our interest …
Albert – Victim Location 31404 Type of a scam Counterfeit Product Saw an ad on facebook for a skin care product. Started to fill out information for free trial. Did not finish it. Got a phone call from a local phone number asking me to finish the process. I gave them my visa account information. …
Ashlee – Victim Location 23456 Type of a scam Sweepstakes/Lottery/Prizes I am 86 years old, and received a letter stating I won a European sweepstake lottery in the amount of $1,950,000.00usd in the form of a certified check. All I had to do was call the overseas number in the letter.
Dane – Victim Location 89704 Total money lost $100 Type of a scam Advance Fee Loan Got a call from this heavy accented.woman asked me my name i confirmed it and she went on asking me about how she can be of assistance so continued i need a 1000 dollar loAn. She asked me what …
Nicole – Victim Location 93306 Type of a scam Debt Collections This company is stating I owe Kingston Marketing LLC. For a payday loan. They constantly kept putting me on hold. I told them this was a Scam company. I didn’t do any loans from them so I told them to send everything on file …
Glenn – Victim Location 75081 Type of a scam Tax Collection I was called and a message was played saying that i was in trouble with the IRS and that i needed to contact them, so when i called i asked for the name and location of the establishment which the phone operator just continued …
Gina – Victim Location 98155 Type of a scam Tech Support This is a fake company setup to scam. They claim to be Intuit/Quickbooks resellers and I believe that they have the ability to do that (as does OfficeMax and many other reputable businesses), but they use that as a means via fake "tech support" …
Julia – Victim Location 46143 Total money lost $89.99 Type of a scam Online Purchase I got a link to the InstantElixir and ordered the product online. It was marketed as the product that had rave reviews on Shark Tank and backed by the sharks. The screen clearly stated that I could recieve a free …
Brandon – Victim Location 85013 Type of a scam Phishing Scammer Called to "clarify" address on Record because they were going to mail out some letters. Caller never identified themselves or who they were calling on voicemail. I did call back the number out of curiosity from a blocked line, and it went to a …
Jamie – Victim Location 91737 Total money lost $56.17 Type of a scam Online Purchase this is not a real company the site is fake sells a fake product and never delivers, mike wall on facebook is the owner and his family they advertise on social media and provide a link to this promising nutrition …
Nathan – Victim Location 37029 Type of a scam Debt Collections I received a call from imr or inner mitigation recovery saying I took out a payday loan in 10/2010 with an address I haven’t lived at in years. They had all my personal information told me that they would have me charged with fraud …
Ruben – Victim Location 03874 Type of a scam Sweepstakes/Lottery/Prizes I received a check for $6,995.00 from *** *** ***. I was going to deposit it into my bank but called the BBB first to check it out. The letter said I had won $500,000, and to deposit the check and then I would receive …
Rodney – Victim Location 44132 Type of a scam Debt Collections I rec’d a call stating something about Payday loans and fraudulent check. That there were two charges against me for fraudulent checks. They have my name, my address, my social security number but had the wrong email. When I expressed confusion because I didn’t …
Trisha – Victim Location 29040 Type of a scam Employment Islandwide Courier, or IWC, is sending out emails to solicit for employees. They offer monthly compensation of $2500/mo in exchange for the person agreeing to receive packages at their homes. Based upon my research, these items have probably been purchased with stolen credit cards. By …
Renee – Victim Location 91790 Total money lost $650 Type of a scam Tax Collection Received a phone voice message stating that I would be arrested if I didn’t pay tax money today. I paid $*** with Google cards not realizing it was a scam.
Russell – Victim Location 77355 Total money lost $100 Type of a scam Online Purchase Had previous charges to my account from iTunes called itunes and they told be to buy 100$ gift card so they can use it to find my “actual” scammers and I would be refunded then they asked for more and …
Taylor – Victim Location 75081 Type of a scam Phishing Caller called stating he was adding the company to a list to avoid telemarketing calls. He asked for my name and i gave him a made up name. He then asked me questions and i was saying that is correct and he got upset and …
Kayla – Victim Location 54915 Type of a scam Phishing A warrant has been issued for your arrest regarding legal case #PL400078. Consumer hung up.
Jeremiah – Victim Location 15937 Total money lost $3,000 Type of a scam Counterfeit Product I was foolish enough to believe this was a legitimate company. They did not give me any information they had promised and told me information I already knew. I do not recommend their services for anyone to use and I …
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Donald – Total money lost $650 Type of a scam Tech Support It was pop up virus. Said my husband had a virus on his computer so he called the number on the pop up. He did and they went into his computer and "fixed" the issue. However they charged him 499USD for $150 in …
Deborah – Victim Location 37419 Type of a scam Phishing International Financial Services Commission London-United Kingdom From the Desk of: Dr. Matt Puright Position: Executive Transaction Director Email: [email protected] / [email protected] Phone: + 44 792 455 3094 Fax: + 44 844 589 0281 Ref: – IFSC/ Doc/EU/320KCP/2018 Hello Good Morning, This is my second email …
Nikki – Victim Location 54895 Type of a scam Sweepstakes/Lottery/Prizes Wanting money from checking account in order to win 2 million Bridget – Victim Location 30904 Type of a scam Sweepstakes/Lottery/Prizes Received call from a James Lewis claiming to be from Publishers Clearing house informing consumer won 3.5 million dollars and a Mercedes Benz. Consumer …
Valerie – Victim Location 16602 Total money lost $75 Type of a scam Online Purchase Placed an order. Revived tracking info. Shipping currier does not exist and not intersockstore website does not exist
Jodi – Victim Location 23059 Type of a scam Employment Posted a modeling job on Backstage.com, which is a legit casting call site. A photographer named Issac McKay reached out to me stating he send more details yada, yada, yada. Well I only became suspicious when he emailed me saying my check was on its …
Brent – Victim Location 07430 Total money lost $1,000 Type of a scam Identity Theft There was an Instagram account – investa.center that reached out to me unsolicited stating that they would provide me with stock concepts and knowledge for a fee. They tracked me down for weeks until I decided to try it. I …
Morgan – Victim Location 29203 Type of a scam Tax Collection The caller stated something about a warrant and taxes really couldn’t understand what she was saying.
Julian – Victim Location 55372 Total money lost $500 Type of a scam Tech Support A pop up ad with voice stating my computer had been harmed and to call the toll free number. I called (1st error) and was routed to a "Robbie" guy who wanted access to my computer. He then showed me …
