Vanessa – Victim Location 13760 Total money lost $4,000 Type of a scam Fake Invoice/Supplier Bill I was contacted for a large order, given references, and a realistic looking purchase order. I called two references and they seemed legitimate. I sent a wholesale agreement, which was returned be email. I sent the product and invoice, …
Deborah – Victim Location 46350 Type of a scam Counterfeit Product This BROKEN Minecraft server has a shop to purchase intangible items and calling it a "donation" than banning people for playing with glitches/bugs. This server owner is asking up to almost 200.00 a package. I have recently donated than my son has been banned …
Sara – Victim Location 65610 Type of a scam Romance I got information from a woman that I recently met via text about this organization. She wanted me to get a cashier’s check and send it to a James *** *** The check would be sent to Portland, Or to a checking account, with routing …
Travis – Victim Location 30086 Total money lost $85 Type of a scam Online Purchase Ordered a dyson hair dryer the site overcharged. The order email was from another domain. The site has no contact us option. Just disputed the charges.
Steven – Victim Location 01108 Type of a scam Government Grant Woman named Amanda called me said Obama was giving out free government grants in the amount $7000.00 and all I has to do was wire $210.00 via Money Gram she even offered to give me the info about how to wire funds at Walmart.
Bridget – Victim Location 27880 Type of a scam Employment This is a stay at home job from 8 am to 2 pm Monday through Saturday. They state that your hourly pay will be 30/hour but 21/hour during training. You will be informed to contact Vallerie Dylan for an interview and then your training manager …
Bryan – Victim Location 33012 Type of a scam Employment I was looking for job since I was recently laid off. They contacted me through text and email via LinkedIn for a logistics manager position, working from home. Logistics and is exactly what I do for a living so it sounded good, too good to …
James – Victim Location 26041 Type of a scam Phishing This number (304-220-8794) called my husband’s cell phone multiple times. I finally answered and the man on the other end asked if I could hear him and that he was from a place called Health Wise. He asked if there was anyone in my house …
Jason – Victim Location 56601 Total money lost $950 Type of a scam Credit Cards Received call from "HP Technical Support" informing me they had found viruses on my computer. They accessed my computer and said they could fix the problem with iTunes gift cards that would purchase the required software. Scammed out of $950 …
Erica – Victim Location 44481 Type of a scam Advance Fee Loan Was contacted by number 844 300 6835 and was told I was approved for a loan but had to pay upfront
Heather – Victim Location 72701 Total money lost $120 Type of a scam Online Purchase I purchased a playset for my kids for Christmas was told it would be 109.00 they took 120.00 on a debit card over a month ago tracked the package on line through there website it says it was delivered but …
Brett – Victim Location 96813 Type of a scam Sweepstakes/Lottery/Prizes Just receive a call regarding that I had won 5 million dollars for paying my utilities on time which was enter in the Hawaii Sweepstake Company. This is a second call regarding this. To make a claim, the telephone number is 1-800-985-4528.
Rebekah – Victim Location 15217 Total money lost $27.98 Type of a scam Online Purchase The scammers advertise on Facebook for an invisible color changing coffee mug (among many other similar items). The mug is supposed to be all black and has nothing but black visible on it and then after one pours a hot …
Oscar – Victim Location 31906 Type of a scam Sweepstakes/Lottery/Prizes They claim that every year they enter over 50,000 names from different lottery databases worldwide, which comprise the shoppers of Walmart, Home Depot and Costco, and their network server indicates that you were selected a prize winner of their quarterly One Hundred Thousand Dollars (US$ …
Nancy – Victim Location 42240 Total money lost $17 Type of a scam Online Purchase I ordered a piece of equipment from this site hacktools.store and was never sent what I ordered. The site looks legit. After the purchase you get a nice confirmation saying the product is on its way and it never comes. …
Todd – Victim Location 30012 Total money lost $600 Type of a scam Counterfeit Product This is there ad, it is a complete scam. They scammed me for $600 worth of products. This is the phone number to the person that came to install the products +1 (347) 452-0405. They were somehow able to activate …
Raul – Victim Location 75156 Type of a scam Phishing Using Kroger Rewards as a front for phishing and offering false incentives like free giftcards/iphones/money etc. BEWARE!
Emily – Victim Location 92376 Total money lost $47.96 Type of a scam Online Purchase I ordered a product from the company on July 7, 2018 ( order number 17039) for $47.97 but after coming across a few unsavory reviews i decided to reach out to the company . The phone number listed on the …
Cole – Victim Location 28217 Total money lost $269 Type of a scam Advance Fee Loan This concerning harvest moon payday loan co. i borrow 150.00 dollar from these guys and they have been taking 69.00 dollar out of my account since January until now 04/06/16 and they still said i own them 260.00 more …
Harvest Moon loan co/La Posta Band of Mission Indians Read More »
Seth – Victim Location 65080 Type of a scam Government Grant Received a call from a foreign gentlemen, by the name of Thomas Anderson told me that my name and number had been selected by the government for a Loyalty Grant from the Government. He said that I was selected because I pay my taxes …
Caitlin – Victim Location 28054 Type of a scam Employment I was contacted via email afterwards applying for a position through indeed.com. I was then called for a phone interview. The following day I received an email confirming that I was chosen for the position. I then looked up the interviewer and found that he’s …
Candace – Type of a scam Other They wanted to use my name to be able to cash in on a life insurance policy in my last name from someone I didn’t recognize as related to me. They said they would make all arrangements that I become the benefishiary if I signed a document agreeing …
Roger – Victim Location 50158 Type of a scam Healthcare/Medicaid/Medicare I got called by these scammers 23 times in 45 minutes. After being polite and asking to stop calling I began getting angry when they began texting too! After a couple calls I started pushing random numbers on my phone to annoy them. Then when …
Aaron – Victim Location 13021 Total money lost $15 Type of a scam Online Purchase I ordered a costume from this site drawn in by the ‘pay shipping costs only’ and should have known better! I ordered on 10/13 and No costume has arrived. I have tried emailing them from the email on the Order …
Christopher – Victim Location 91342 Type of a scam Employment Walmart secret shopper scam. Sent me a check $2965. Deduct $350 and use the rest to buy 5-$500 gift cards. After being purchased I was to take pictures of the cards front and back. Send them pictures and my assignment was complete.
Erika – Victim Location 60031 Type of a scam Healthcare/Medicaid/Medicare I was looking for Healthcare options. My phone rang at 5am three mornings in a row. I finally decided to answer it and find out who it was. They identified themselves as Healthcare.gov. Since I was woken up out of a deep sleep and I …
Taylor – Victim Location 91603 Type of a scam Employment This company contacts the potential employee by email. They claim that they are from Halo Boards company looking to hire a graphic designer. The person Janet Wicker, [email protected], says that they are HR and to contact Milner Smith at [email protected] on the app Hangout for …
Carl – Victim Location 14101 Type of a scam Healthcare/Medicaid/Medicare Asked about my health insurance and asked if I could hear him ok. I said ya but I’m not interested and hung up. This one is new to me.
Sean – Victim Location 54017 Type of a scam Healthcare/Medicaid/Medicare I’m pretty sure this is one of those recording scams. "Hi! My Name is Joe, I’m a Healthcare Provider calling from a recorded line. Can you hear me ok?" I of course hung up at that point. They call multiple times a week from various …
Edward – Total money lost $120 Type of a scam Counterfeit Product During a game my husband was playing online this popup came up to play these other games. It was through a place called hazing.com ( I’m not sure If the _V is part of their name or our bank code. ) It said …
