Juan – Victim Location 28098 Type of a scam Tax Collection Persons called saying they were from the IRS and that mr. Sean Mudd owed over $4,000.. he also said that if we didn’t pay the money that he would have him arrested. They said that they would send the police right then within minutes. …
Darryl – Victim Location 64119 Type of a scam Other "Emily" called and asked if I had a hearing problem and if anyone if the family had hearing problems. When I said no twice she hung up. I called the number and asked for Emily and was immediately disconnected. When I called the number back …
Cynthia – Victim Location 85615 Total money lost $449.85 Type of a scam Other I have had 5 unauthorized withdrawals from my account from a company listed as www.halstenhealthnow.com. I called the 1-800-251-0646 and explained to them that they are taking money from my account and it is fraud. We have never ordered anything , …
Lindsay – Victim Location 92071 Type of a scam Healthcare/Medicaid/Medicare They call 4-5 times a day starting at 6 or 7, claiming to be insurance. Every time they call, I tell them to put me on the DNC list, then they hang up before i can finish. They call me from different local looking numbers …
Kelly – Victim Location 30144 Type of a scam Healthcare/Medicaid/Medicare Live person on the phone with varying reasons/companies they represent. Call 3-4 times within 5 minutes. Have blocked 15-20 numbers and just redirect to a different one and keep calling. Today claimed to represent some type hearing aid service couple days ago was a bathroom …
Monica – Victim Location 20602 Total money lost $3,171 Type of a scam Other HPA contacted me via postal mail identifying as a third party modification attorney. I responded via phone and all future communication was only via phone or email. They claimed my lender was notified of my modification request, and that they (my …
Leah – Victim Location 80020 Total money lost $100 Type of a scam Healthcare/Medicaid/Medicare JAMES *** 3/26/2018 4:20 PM To [email protected] Quick reply allReplyForwardDelete Good afternoon, I just received two pair of men scrubs from your company, However, the size that was received are to large. Would like to know the return policy on these …
Dawn – Victim Location 80113 Type of a scam Government Grant Caller was contacted by person claiming to be from HHS overseas. They offered a $7400 grant with the condition that the victim give them a bank account number with at least $300 in it.
Jordan – Victim Location 37118 Total money lost $101.99 Type of a scam Online Purchase I had paid for training 52 classes per snap shot i saved for Hedis.works advertisement and used a $50 off on that same purchase. Which I also have snapshot of. I was able to only 1 time to log in …
Jake – Victim Location 10001 Type of a scam Employment Dear Applicant, In reference to the submission of your resume by our Job consultant, we glad to inform you that our recruitment team found your resume impressive and thereby offering the opportunity of being part of our productive team. Attached to this mail is the …
Theresa – Victim Location 34105 Type of a scam Online Purchase The scammer was selling mini dachshund puppies for $1,500 at 50% off a price is to good to be true! Wanted me to do only WesternUnion as a receiver pickup, did not want me to do a online WesternUnion cause it took to long …
Mitchell – Victim Location 74055 Type of a scam Employment Email is for an employment opportunity to work for fake humanitarian company but asks you to prove your honesty by providing personal information so they can send you a check so you can donate it to a charity.
Douglas – Victim Location 11220 Total money lost $60 Type of a scam Online Purchase This website advertises model kits for sale. I purchased an item and paid immediately. My checking account as well as paypal account confirmed and show that the payment was received and process, yet I received an email stating that the …
Claire – Victim Location 79706 Type of a scam Phishing Attention Beneficiary Email ID, 1 message Mr. Richard Wahl Sun, Aug 5, 2018 at 7:16 PM Reply-to: Mr. Richard Wahl Attention Beneficiary Email ID, I am Mr. Richard Wahl the current winner of $533 million in Mega Millions jackpot on march 30th 2018 Draw, I’m …
Carla – Victim Location 01867 Type of a scam Fake Check/Money Order This company sent me a cashiers check with instructions to then buy gift cards, scratch off the back and send them the info.
Alejandro – Victim Location 27054 Type of a scam Advance Fee Loan The so called number used was private,voice mail was left but no number from caller only this +null was in place of the number they sounded legit,I needed to western union for 648.24 dollars as collateral and then my transfer of 8000.00 dollars …
Carmen – Victim Location 97123 Type of a scam Tech Support I get calls from unknown about 10 to 15 times daily as early as 6 am. Cassandra – Victim Location 21140 Type of a scam Phishing called with the "can you hear me" scam.
Jake – Total money lost $46 Type of a scam Online Purchase I bought a Herchel bag from buyherschel.online. Because it was cheaper than I expected, it grabbed my attention. I paid for it with my credit card and there’s also a charge for a shipping fee. After 6 days, there’s no email about it …
Emmanuel – Victim Location 71037 Total money lost $46.90 Type of a scam Online Purchase I ordered a sweatshirt from this website, they sent an email confirmation and invoice were it was paid in the amount of $46.90 on December 6, 2018. The contact information is a text now phone number and the person who …
Scott – Victim Location 14048 Type of a scam Rental Scammer tried to get victim to send money as a deposit for moving in a home. Home was supposed to be for rent.
Eric – Victim Location 60657 Type of a scam Counterfeit Product Email and text sent to me. Then received a check in the mail
Cory – Victim Location 76308 Type of a scam Fake Check/Money Order Contacted me through craigslist/ email , wanted me to do a paint job, said they would send payment of $2250 and i take my $1000 payment out and to send the rest through money gram to an agent who will fly down here …
Cole – Victim Location 55432 Type of a scam Other Received letter addressed to my deceased father stating a foreigner with the same last name set up an investment account, worth $9,800,000.00, in 1990, which has gone dormant. It asked for my dad to send documentation so the money could be turned over to him.
Rebekah – Victim Location 60120 Total money lost $60 Type of a scam Counterfeit Product I purchase a product from hatvat.com back in November. They promised to ship within 72 hours and never arrived. I contacted them several times and they either do not respond or give me the round-around. No solution as of yet. …
Taryn – Victim Location 14051 Total money lost $4,700 Type of a scam Online Purchase SCAMMER WARNING 100% SCAMMER: MELISEE PRUDENT JEAN MUTE HYBREEDCATS.COM WHATSAPP: +3319621631 [email protected] IBAN BANK WIRE INFO: FR*** FROM: PARIS, FRANCE [email protected] USES FAKE REFERENCE: 208-803-0479 "DOUGLAS SIMPSON", FROM ‘IDAHO’, REALLY GUY WITH CHINESE ACCENT WHO DOESN’T KNOW WHAT STATE HE …
Ebony – Victim Location 11217 Total money lost $20,000 Type of a scam Investment I was contacted by the scammer through a startup platform that entrepreneurs use to build their businesses and find resources. He approached me saying that he wanted to help my company and after several interviews we agreed to hire him. Once …
Natalie – Victim Location 07628 Type of a scam Fake Check/Money Order I’m assuming this is a scam and that the check sent for $2440 is a fake. I am not cashing the check and obviously not purchasing ebay gift cards.
Tyler – Victim Location 36109 Type of a scam Rental He takes rental application that says zillow and then says he has been having trouble finding an agent to show home.
Leonard – Victim Location 30157 Type of a scam Sweepstakes/Lottery/Prizes I received a letter that Ihave winning numbers from me shopping at Walmart, Costco ect. And I can get a transfer ect.
Brianna – Victim Location 18045 Type of a scam Employment I applied for a data entry job online through Indeed. Ii received a notification back through their site that they were interested in me and to forward my resume and salary requirements to another email. Once I did that, I received an email back from …
