Ramon – Victim Location 94539 Type of a scam Online Purchase Will post relatively new RV listings on Facebook Marketplace with unrealistically low prices. Upon first inquiry, you will be referred to a person who is either unavailable for some reason or another (usually military duty). Multiple pictures and more detail will be offered as …
Kimberly – Victim Location 48438 Total money lost $720 Type of a scam Online Purchase Website selling bulldog puppies, they offer to pay shipping, you send money by western union, then after their fake transportation co (www.aacargopost.com) contacts through email and tells you you have to upgrade the puppies crate and add insurance at the …
Jill – Victim Location 06457 Type of a scam Online Purchase using craigslist to wire people thru a fake pay pal account and obtain items. Nicholas – Victim Location 30168 Type of a scam Fake Check/Money Order I was selling a stove and microwave set for $300 on Letgo. The interested buyer and I started …
Lucas – Victim Location 77375 Type of a scam Debt Collections JE Group Scam? Jenson & Evans <span title="https://authorizationrequest.pdc4u.com/SignatureUI/signature?uuid=2a4c8037-ff76-4eaa-9163-41b3f0db639ehttps://authorizationrequest.pdc4u.com/SignatureUI/signature?uuid=2a4c8037-ff76-…⇄ /> link to signature page (expired) text# 589-88 December 6, 2018 Initial call came from (281) 623-0043, (this number had been calling me for days and hanging up) female asked for me by my facebook username …
Jon – Victim Location 93022 Type of a scam Phishing Caller claimed to be with the Janus Fund and wanted our shareholder vote. He asked if we would vote as the board recommended and we said yes. I’m now sure it was a scam to get us to say "yes" so they could record it …
Kelly – Victim Location 95758 Type of a scam Charity I was contacted on Facebook by an old church associate who said that he saw my name on a list of Grant awardees. He Said that he had been awarded $10,000 but had to pay $800 in overnight delivery for a grant aimed at low …
Theodore – Victim Location 63110 Type of a scam Phishing I got a letter in the mail to my deceased husband (who has never lived at this address) saying "according to our records, your Janus Henderson account has been inactive for a significant amount of time. Mail delivered to your address on record has been …
Alexandra – Victim Location 40353 Type of a scam Credit Cards I own a heating & air company, *** *** *** * *** Inc. I previously tried to report a scam and I think I did it wrong. I think I put my company name where the scammers should have been. I was first contacted …
Justin – Victim Location 21201 Type of a scam Government Grant This guy is on Facebook by the name of Gerald Briscoe which is actually a friend of mine who has been hacked by Javen Jackson who is an unknown hacker and could also potentially be someone else behind the page now he has hacked …
Diana – Victim Location 35235 Type of a scam Employment On Indeed looking for a job when see Personal Assistant position Birmingham. After responding get email back saying I have job. That it will pay $400.00 weekly for 10 hours a week! This seemed to be to good. So i email and ask for more …
Kayla – Victim Location 50049 Total money lost $91 Type of a scam Fake Invoice/Supplier Bill A guy named Jeffrey called me telling me he had papers to serve to me,unless I started making payments on my account. I started making payments and then their number was disconnected.
Roger – Victim Location 32040 Type of a scam Debt Collections I keep getting phone calls from 630-358-6496 saying I owe $15,000 for an old credit card from 15 years ago. I have never had the credit card that they claim I owe the funds for. They say if I send $1,000 they will show …
Chad – Victim Location 77092 Type of a scam Phishing Jessica called my company and wanted to speak to me about ScamPulse.com Accreditation. When I asked her if she was with the BBB, she hung up.
Jorge – Victim Location 95401 Type of a scam Rental This individual listed a property on cragslist that he is supposably renting but he is in Texas due to his wife getting chemotherapy. He replies right away and then the next day he tells you, your application has been approve to lease their property and …
Gregory – Victim Location 48304 Type of a scam Sweepstakes/Lottery/Prizes Caller left phone message saying we (name not provided) won $850,000 from Publishers Clearing House. The state of Texas is based on my looking up the phone number. It is a nonfixedvoip number. I haven’t done anything with PCH for a couple years. The message …
Stefanie – Victim Location 15005 Type of a scam Fake Check/Money Order I was selling speakers online got contacted by a lady saying she will buy speakers for price asked and would give me 50 extra for holding it. She later said she was mailing a check with my money plus 1500 for her mover. …
Nancy – Victim Location 97504 Type of a scam Sweepstakes/Lottery/Prizes Caller said his name was Joe from gifting services and asked if I could hear him ok. I said yes, not knowing about this scam.
Shanna – Victim Location 37066 Type of a scam Rental A man trying to rent me a house and to find out he isn’t the man who owns the home
Jasmine – Victim Location 80134 Type of a scam Travel/Vacations Camila Febus Sharon Osovitzki Tom Osovitzki or Tomer Osovitzki Stefanie Montelvo or for any other person associated with them, they are scamming jet charter operators out of hundreds of thousands of dollars. They will give you a credit card which will be denied. They will …
Sierra – Victim Location 48375 Type of a scam Phishing I hang up after the question
Ruth – Victim Location 98611 Type of a scam Fake Check/Money Order I was contacted to be a caregiver for their 2 dogs because she was pregnant and couldn’t groom or walk them. They sent a Cashier check of $2,955.00, I would deposit $300 and take the remaining in cash to a bank of America …
Pamela – Victim Location 80640 Total money lost $49.73 Type of a scam Online Purchase I purchased merchandise on a website I came across, www.jerseyswave.co. After never receiving my order or any shipping information, I attempted to contact them. The only contact info provided was an email address from my order confirmation or sending a …
Olivia – Type of a scam Healthcare/Medicaid/Medicare This was their email! Greetings! I’m sorry for my late response, i was attending a conference, i’m deeply sorry. Thank you so much for your response to my message. I would have love to call you about this, but my work shedule will not permit me at the …
Brenda – Victim Location 33467 Type of a scam Debt Collections They claim they will have my D.L suspended ,registration and plates suspended as well. Complete fraud I’ve never caused an accident
Rosa – Victim Location 49288 Type of a scam Phishing I don’t know this person or how they got my number but at 8:45 this morning they started texting me then they asked if a code was texted to my phone and thank God I automatically deleted it and refused to send it to the …
Barry – Victim Location 18037 Type of a scam Phishing Hi my name is Joel i understand you applied for social security benefits i said no we did not Be said can you hear me clearly I said yes I can and he hung up
Garrett – Victim Location 74818 Total money lost $173 Type of a scam Debt Collections I was called and thretend with a criminal lawsuit and that I must pay a cellphone bill from 2008 that to knowledge had already been paid. I was then asked personal information my social security number as well as my …
Brandi – Victim Location 66212 Type of a scam Online Purchase I located this website upon searching for Shelties after ours unexpectedly passed away. We initiated contact via telephone and they corresponded back via text. They asked that we complete a questionnaire to determine the dog would be placed in a good home. I became …
Theresa – Victim Location 37914 Type of a scam Travel/Vacations All calls start with hello this is Joe from xxx various scams, this is a recorded phone call, can you hear me? calls from Newport, TN, 865-383-7894, Loudon, TN, 865-408-8336, Mascot, TN, 865-465-9409. All in the same day, must be cloning phone numbers to show …
Molly – Victim Location 77611 Type of a scam Family/Friend Emergency Adam Wise call me stating my grandson was in jail for a car accident. He’s going to call you from jail to confirm. A few minutes later a young man called me saying, "Hello Grandpa". My grandson never call me, "Grandpa", which I thought …
