Benjamin – Victim Location 90260 Total money lost $380.62 Type of a scam Rental Hired the company (AKA Rocstar Photo booths)for my daughters wedding six months in advance for $*** they confirmed the event two weeks prior twice and on the day of the event they didn’t bother to show up or even call. When …
Charles – Victim Location 21777 Total money lost $2,642.67 Type of a scam Employment Sofia Francesca Baldi of Investicerto SRL contacted me on the possibility of employment and subsequently extend a cordial congratulations on the occasion of acceptance for the position of Realtor Assistant. "We are looking forward to a beneficial cooperation with you." Sincerely, …
Kristen – Victim Location 07760 Total money lost $25.16 Type of a scam Online Purchase I ordered a Storm Weather Glass from the company Item Hunters Group in November, 2017 and never received it. I have the original shipment order and my follow up notes to the company. The item never arrived. I put a …
Neil – Victim Location 78717 Type of a scam Tax Collection Prerecorded phone call that "tax audit lawsuit with your name" need to call 214-200-4898. An app I use on my cell phone identified the number as a Bank of America number. When I called, I gave the man my name. He found my address …
Natalie – Victim Location 43082 Type of a scam Tech Support I looked for a phone number for Time Warner Spectrum for help with my phone line because it was down. A man with an Indian accent answered. I gave him control of my computer. He said for $300 he would solve the problem; drivers …
Cheryl – Victim Location 63125 Total money lost $200 Type of a scam Tech Support I was working on my laptop when it froze, and a screen opened saying to call the number shown. I couldn’t get my computer to do anything … shut down or anything, so I called the number. The person identified …
Nikki – Victim Location 84078 Type of a scam Sweepstakes/Lottery/Prizes A company called icc global financial contacted us and wanted money for shipping insurance on a prize of $519000.they even sent paperwork to my email.which i have. I have sent it through my banks fraud dept and contacted the local pd along with the bbb.
Eric – Victim Location 12160 Total money lost $88 Type of a scam Online Purchase Purchased a TV box online. It did not work. They gave me an address to send it back and said they would refund my money, however they have not and will not return my emails. There website does not mention …
Alexandra – Victim Location 70056 Type of a scam Tax Collection Received 2 phone calls on August 11, 2016 from someone claiming to represent the IRS. Said that IRS was filing a suit against us. We hung up and then dialed *69. The following two phone numbers were given as the originating phone call locations: …
Grace – Victim Location 80132 Total money lost $277 Type of a scam Online Purchase The https://irs.tax-filing-forms.com is masquerading as government associated service by using IRS name and is charging exuberant amount of money for services that are provided by IRS.gov for free. The https://irs.tax-filing-forms.com is hosted by tax-filing-forms.com domain name that belongs to Name …
Angel – Victim Location 29161 Total money lost $150 Type of a scam Debt Collections Civil Case# OT3015M $150.00 Prosecutor called stating papers would be served the next day for debt collection. I was then transferred to an attorney and then another transfer to Ivan Roberts. Then asked for 150$ money order to be sent …
Veronica – Victim Location 92584 Type of a scam Identity Theft I typed in dmv and I was taken to an ID.ME website. I unknowingly provided my information including my social security number. I thought I was providing information to the California DMV website. The website shows up as dmv.org. They could be stealing hundreds …
Sara – Victim Location 23430 Type of a scam Online Purchase iscooteri.com will ask for your payment info (which is NOT encoded as stated), then say "your bank declined payment". Tried 2 different cards, both with enough money to buy item. Pulls up "PAYPAL" page for payments, but PayPal is not in the address bar. …
Joel – Victim Location 96789 Total money lost $3,845 Type of a scam Fake Check/Money Order I applied on line for job and was sent an email asking if i wanted to be a mystery shopper for Kmart. I was told a sent would be sent via USPS along with the instructions. I was sent …
Mitchell – Victim Location 78218 Total money lost $198 Type of a scam Employment Do not go to high paying jobs.com or is a and global employment.com or universal employment limited.com they are all the same website and all under one scam to get you to send them 198 dollars for a bogus back ground …
Jeffery – Victim Location 53140 Total money lost $99 Type of a scam Online Purchase I ordered a Omnibrush on line taking 5 to 8 business days to get my order. my order never got to me on that time so I got the number of the company from my credit card. I called the …
Levi – Victim Location 34465 Type of a scam Employment I received an offer for interview by email from up works which is a freelancing work sight. The offer didn’t appear on their website though. It was in the email to interview at google hangouts from [email protected] with a verification code. the interview was basic …
Ivan – Victim Location 72019 Type of a scam Debt Collections A woman called me to ask if I would be available the next day to accept papers for a court date summons. She gave me a phone number with the company handling the details so I called. John Edwards with Integrated Services answered and …
Tina – Victim Location 62522 Type of a scam Employment I was contacted by email offering a position as Procurement Purchasing Clerk. Then the next job offer was the position of Procurement manager. I only was contacted by Kevin Gump HR Manager. I was told I would have a supervisor by the name of Brust. …
Colleen – Victim Location 53185 Type of a scam Tax Collection I have received this call about 15 times and always hang up but finally decided to engage the caller just to see what he was up to. The person had very poor English and claimed to be from the IRS. He was VERY threatening …
Charlotte – Victim Location 73127 Total money lost $153.60 Type of a scam Debt Collections This collection agency it’s been employed by ipayment inc. Payment card company doing fraud and charging fees for no reason and sent to creditor collector as a threat
Kristine – Victim Location 63468 Type of a scam Phishing I was given this number by my daughter to call Amazon which was online. I contacted the number, and gave information to them and they started taking money out of my accounts. The people I spoke to were foreign. I realized a red flag when …
Leonard – Victim Location 30021 Total money lost $175 Type of a scam Online Purchase The company poses as a Music Public Relations company based out of Atlanta, but I think they are really in France. I had to do a $1 start up fee to do the initial interview. After that 30 days is …
Martin – Victim Location 22309 Type of a scam Tax Collection He called saying i owe 11,800 and if i don’t pay it, I’m going to jail, and would loose all my assists, than said i would be deported even though i’m a U.S citizen and have been here for 40 years. I told him …
Alexander – Victim Location 91701 Type of a scam Debt Collections They called me snd stated I owed delinquent taxes for two previous years and would I be willing to pay and not hang up the phone because I was being transferred , and I will be arrested so guess what I hung up the …
Jessie – Victim Location 07960 Type of a scam Employment The person sent an email saying that found my resume online offering a position. They first get you interested in the position, give you a link for the fake company. After that they asked for an interview via phone, then contacted again by another email …
Blake – Victim Location 28602 Total money lost $200 Type of a scam Government Grant Called consumer and stated they could offer them a grant , consumer sent $200 via itune card and are now asking for another $500/.
Amber – Victim Location 25425 Type of a scam Other It is a website that claims to sell hundreds or thousands of baby items at really deep discounted prices. Requires customers to input their personal information and only accepts paypalkcy payments. Products in cart remain pending and no confirmation of sale is ever sent to …
Haley – Victim Location 96784 Type of a scam Sweepstakes/Lottery/Prizes Consumer reported receiving letter from International Securities International in NY (address matches a file under that name in CIBR), informing him he won $4 million and would just need to pay a processing fee in advance.
Micah – Victim Location 91913 Type of a scam Fake Check/Money Order the scammer contacted me via the offer up app. I was selling a pair of shoes and the scammer sent a fake cashier’s check for the product through FEDEX and he overnighted the check and was very eager for me to deposit it …
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