Roberto – Victim Location 20745 Total money lost $510 Type of a scam Other i was looking to buy a maltese puppy online and I’ve seen this website .. harveysmaltese.com inquire about their puppy for sale they contact me by phone using these number.. 205-502-2296 and also text me using these number 941-315-7876 and also …
Rosa – Victim Location 45044 Type of a scam Healthcare/Medicaid/Medicare The calls come in with some variation of 513-678-XXXX which is close to my number. They ask if I have trouble hearing and I say no, it hangs up. If I say yes it directs me to what I believe to be a live person …
Dawn – Victim Location 48176 Type of a scam Debt Collections A company calling themselves the Hemingway Collections Agency called me yesterday. They told me that HSBC had sold my old credit card debt to them and that if I didn’t pay them in full during our phone call, a Wayne County Michigan Process server …
Christine – Victim Location 33319 Type of a scam Employment Dear Applicant, Thank you for the response, your email has been reviewed and approved. Unfortunately, the position you applied for has been occupied, so I am offering you another position to work as my Personal Assistant. My name is Bonnie Pitman, Currently working as HR …
Christie – Victim Location 54124 Type of a scam Healthcare/Medicaid/Medicare The scammer asked about health insurance and if the I was wearing socks. They have been relentlessly calling 20+ times per day asking for "Doreen" but keep calling back even if told it is a wrong number. *I called the 920-659-7883 number several times. Each …
Health Insurance Enrollment Center a/k/a SPI Holdings Read More »
Brad – Victim Location 48871 Type of a scam Advance Fee Loan Hector Bridge contacted me via Instagram messaging saying I could get a grant of $100,000 like he did.
Kevin – Victim Location 45202 Type of a scam Phishing From: Steve Siereveld [mailto:[email protected]] Sent: Monday, February 04, 2019 10:18 AM To: [redacted] Subject: [External Email] Invoice External Email Communication Hi, We just processed the payment for your Steve Siereveld account and charged your credit card for $1,497.00. You will see “Steve Siereveld” as recipient …
Felicia – Victim Location 10028 Type of a scam Healthcare/Medicaid/Medicare This app bills you after you cancel subscription and customer service doesn’t return calls and won’t let you utilize their services to the fullest let’s you see doctors but won’t prescribe vital meds. And cancels your subscription as they feel appropriate not fair at all
Angela – Victim Location 99218 Type of a scam Debt Collections Consumer: I receive one or two calls a day in regards to a debt collections, they don’t say that I owe anything they just say they are with Heritage Debt Collection. I think it’s bogus because I don’t have debt and you haven’t received …
Raul – Total money lost $160 Type of a scam Online Purchase This company is the most unprofessional company I’ve ever had to deal with. They said they would send me my order and I have not received anything at all. I placed my order at the end of April and it is already half …
Frank – Victim Location 98055 Total money lost $89 Type of a scam Online Purchase Bought Pure Life Garcinia off of an add from Facebook. It seemed like a safe site. Turns out, they charged the $5ish for the shipping in the beginning and then about two weeks later charged a $89.13 extra fee that …
Natasha – Victim Location 80011 Type of a scam Other I need to know what to do when you hire an estate sale company to conduct an estate sale for you and they end up scamming you and stealing everything that you owned. From the very start this estate sale company that I contacted to …
Jennifer – Victim Location 11703 Type of a scam Debt Collections I received a voicemail from a recording, the message was cut off in the beginning so I don’t know the "company" the message states in male computerized recording: "from the headquarters which will get expired, in the next 24 working hours and once it …
Janelle – Victim Location 10017 Type of a scam Government Grant They created a fake Instagram page of a person I knew. They then contacted me and had a normal conversation with me. They asked if I had been contacted by the federal program for free grant money. They told me to text a number, …
Health and human services compensation appeals board Read More »
Andres – Victim Location 11743 Total money lost $62 Type of a scam Home Improvement I have contacted a garage door repair service, listed on the internet as "Garage Door Repair Huntington Station", www.garagedoorrepairhuntingtonstation.com. I assumed this business is located in Huntington, NY, and operates as a local service. The clerk made an appointment for …
High Touch or Garage Door Repair Huntington Station Read More »
Nicolas – Victim Location 33004 Type of a scam Romance Will exploit you romantically, over time will ask for photo’s, then will hack your phone and then request monetary (i.e. $1,000 iPhone gift card) gain. Incident was reported to the Davie Police Department.
Olivia – Victim Location 95953 Type of a scam Healthcare/Medicaid/Medicare I have received many rerouted calls for health care from all over, they are using local numbers. I spoke with Desiree who said she was in Florida, she needed my personal info to get started, address, birthday, SS#, phone number (she already should have had), …
Sean – Victim Location 08401 Type of a scam Government Grant Contacted by new facebook friend about receiving government grant. Said to call number 707-520-0048 if i was interested in getting money. Called number and left message. I was then contacted by text message and asked to provide personal information. To which i did not …
Kellie – Victim Location 75028 Total money lost $850 Type of a scam Online Purchase English Bulldog Puppies for sale scam. They also use www.grandaussiepuppies.com as another site with same TN / contact info to scam for puppy adoption.
Ricky – Victim Location 78640 Type of a scam Healthcare/Medicaid/Medicare I continue to get robocalls from different phone numbers stating that I have been approved for a medical grade Brace, multiple times throughout the week, it is annoying.
Jermaine – Victim Location 62221 Total money lost $830 Type of a scam Online Purchase Went to adopt a puppy paid for the little guy through Western Union, then they asked for more money something to do with a different crate…. we did not give them the money. He said he was going to do …
Jamie – Victim Location 04666 Type of a scam Fake Check/Money Order I thought I was finally getting paid to do something I figured it’s easy to have a wrap on my car and get paid for advertising. I should’ve known it was to good to be true! Once I started looking it did pass …
Cristina – Victim Location 57078 Total money lost $94.67 Type of a scam Online Purchase I saw an ad for CBD oil which offered a "free trial". I started to fill out the online form, however, after typing in all of the information I noticed a link to further details, which mentioned automatic future shipments. …
Carlos – Victim Location 90034 Total money lost $34.94 Type of a scam Online Purchase I made an online purchase with this company for 1 t-shirt $34.94 on April 15, 2016. I have not received my merchandise and the only way to contact anyone is via email: [email protected] I got 1 response to several of …
Kristy – Victim Location 38301 Type of a scam Sweepstakes/Lottery/Prizes Consumer was contacted about a $625,000.00 loan if he can pay $6000.00 to send it to him.
Walter – Victim Location 54896 Type of a scam Healthcare/Medicaid/Medicare This person has never assisted me with choosing a health care provider through the Healthcare.gov website. Last year he sent me a thank you for assisting him and this year he sent me another letter stating that he is renewing my Cigna Health Insurance. I …
Victoria – Victim Location 11216 Total money lost $212 Type of a scam Online Purchase I purchased tickets via debit card on 10/31/2017 for a show scheduled on 11/22/2017. I believe I visited the site or got an email that venue had change and date to 11/21/2017 at Stage 48. Upon arrival there were a …
Stefanie – Victim Location 66062 Type of a scam Other After moving to new home, received a "2nd notice" about a parcel that couldn’t be delivered. No first notice ever received. Note attached. Research online shows multiple people getting the same message. See http://800notes.com/Phone.aspx/1-913-768-0848
Ann – Victim Location 10075 Total money lost $5,600 Type of a scam Employment Contacted by email by someone purporting to be representing HCR Manor care, offering me an at home computer job. I was sent a check for $5600 and told to deposit it and subsequently send money to the computer vendor. I was …
Veronica – Victim Location 26164 Total money lost $73.99 Type of a scam Online Purchase Purchased a Braun electric razor for with a price about 10% below market price. Never shipped and now the website is unavailable. Paid using paypal. Havent received the item and cannot get a refund from a defunct site. Site was …
