Christopher – Victim Location 45304 Type of a scam Advance Fee Loan He contacted us from a website I was on Modification loan promised us a 2% loan on our mortagage for a fee of 3,900 over 5 months. told us stop paying mortgage that we are current on. it would take 5 months and …
Christie – Victim Location 58554 Total money lost $10,000 Type of a scam Nigerian/Foreign Money Exchange How are you doing ? Its been a while we heard from her please kindly message her and tell her to come down to the company for we have some vital information to help her concerning her problem thanks …
Rose – Victim Location 33436 Type of a scam Travel/Vacations My husband received a cold call from sales rep of Holiday Sands International of a package deal for all inclusive vacations: He chose Grand Oasis Sens in Cancun, Mexico, then we can go on a cruise and then another all inclusive hotel in Puerto Vallarta, …
Jorge – Victim Location 53919 Type of a scam Investment Fake information to get people to buy or invest money they get nothing back from multi-websites with this same name that requires you to give e-mail address to and than this person uses it for other pyramid scams
Pedro – Victim Location 79412 Type of a scam Debt Collections Received letter claiming overdue monthly payment because financial institution declined credit card. We have never heard of Hughes…….and we don’t even own a computer to get internet!!!! I called the number on the letter and she would not give me any information, but kept …
Amelia – Victim Location 98577 Total money lost $200 Type of a scam Tech Support They called to tell me my computer was full of viruses and spyware and needed fixed immediately. After several hours and $200.00 my computer was working again. I paid with a check routing number. Today they called to tell me …
Tasha – Victim Location 54217 Type of a scam Nigerian/Foreign Money Exchange My business received the attached letter via fax, claiming that someone with my last name died in a tragic car accident seven years ago. Since no one had come forward to claim the $10,900,000 life insurance, he was asking for my consent to …
Evelyn – Total money lost $75 Type of a scam Online Purchase They claim to be a US company, but they’re not, they’re Chinese, selling all kinds of products under false pretenses. The products are cheap knock offs, shipped separately, and tracking is only provided for one item. They provide no useful information about returns …
Ian – Victim Location 76485 Total money lost $102.40 Type of a scam Online Purchase http://fancy-clothing.com/contact-us.html is a fake website and steals your money
Rachel – Victim Location 92131 Total money lost $50.99 Type of a scam Online Purchase Do not order anything from Home AC Store online. This site is a scam… The online address is homeacstore.com I ordered a white Adirondack chair for $50.99 using PayPal. The site looks good but as soon as I placed the …
Carl – Victim Location 30546 Type of a scam Government Grant Posing as Facebook friend whom they hacked, said I could get 35,000 for a fee. Conversation thru messenger sounds like a nornap conversation making me thing she took advantage of benefit and it was legit. Finally got suspicious and blocker imposter. Also said fee …
Brad – Victim Location 36272 Type of a scam Online Purchase Was asking for western union transfer for a pet delivery to my door. Complete scam. They also have a facebook page: https://www.facebook.com/Siberian-Husky-Puppy-Breeders-1540819892653751/. His name is Victor Adams, his facebook profile: https://www.facebook.com/Asbjorn.Jorgen.80 Feel free to contact me. I can forward an email also if need …
Abigail – Victim Location 77092 Type of a scam Charity Lady called from 281-820-8058. But left call back number as 281-820-8013, I called her back and she said she needed us to donate money to shop for cop program with the Houston Metro Police. I asked what the program was for and she said sending …
Kathryn – Victim Location 84129 Type of a scam Fake Invoice/Supplier Bill Claimed to have received information considering purchase of vehicle.
Dustin – Victim Location 98664 Total money lost $54.95 Type of a scam Online Purchase Order a sweatshirt. Came after a month with the pocket sewn on back of sweatshirt. Website says refunds no problem no questions asked but the number they give is fraudulent and not associated with the company.
Amanda – Victim Location 90505 Total money lost $56.76 Type of a scam Online Purchase www.hydro-flask-bottles.com is a scam/fake website selling water bottles. Purchases made on this website are fraudulent.
Bethany – Victim Location 32444 Type of a scam Government Grant My friend from FB sent me notice through Messenger about a government grant. I believe this is a scam and her Messehger account has been hacked. Her name is Betty Clements.
Roberto – Victim Location 90039 Total money lost $430 Type of a scam Other Cleaned our property for a few months, eventually they overcharged us over $400 and all our bed linen went missing. Refunds were promised then they stopped answering the phone. There are many Yelp reviews against this company.
Charles – Victim Location 55106 Total money lost $22 Type of a scam Online Purchase This is the email conversation via Paypal that I had with the seller. After continuing the case with Paypal, I also looked on their site for reviews and saw that EVERYONE who ordered from them were going through the same …
Brett – Victim Location 38128 Type of a scam Employment I was texted by Daniel Needham the hiring manager of Hiro energy drinks. He said I was selected to represent his company . He sent a check in the amount of 1959.00 to me. He said to keep 300 in my bank and send the …
Dominique – Victim Location 14304 Type of a scam Rental I emailed through Craiglist on a house listing, this is the inital email: I am sorry for my late response to your email as i have been busy lately, It gives me great joy to know that you are interested in my lovely house, its …
Tracy – Victim Location 78606 Type of a scam Employment My sister who lives in France received those emails. She had spent one month with us in the US, bought and reviewed a few times on Amazon. She asked me what I thought about it. It looks very much like a scam. The name is …
Billy – Victim Location 64114 Total money lost $90 Type of a scam Rental My roommate and I applied to rent his property in good faith based on his listing on Craig’s List quoting $950/month and his verbal confirmation of that price in person on Saturday, September 9, 2017 at our appointment at 10:00am. We …
Candice – Victim Location 49442 Type of a scam Phishing Man called and said I’m calling for Home safety Health Care Can you hear me?I just got out of the hospital and I did check box at hospital for 3rd party people calling for insurance etc.Don’t know if this is where it came from.Now I’m …
Ryan – Victim Location 30252 Type of a scam Advance Fee Loan They called me and said I was approved for loan. I had to pay 3 months of payments up front. They wanted me to send via western union to an individual, not a business. When I kept asking questions about why it was …
Carmen – Victim Location 92653 Total money lost $2,500 Type of a scam Online Purchase I was selling an IPhone X and "Hung Hai" messaged me on Facebook wanting to purchase it along with other phones I owned that had no use for. He claimed to be from seal beach and we ended meeting half …
Mario – Victim Location 93065 Type of a scam Utility Offered energy savings assessment.
Jacob – Victim Location 98387 Type of a scam Fake Check/Money Order I was sent a check in the amount of $2,850 from a company called *** *** *** ***. I believe it is a bogus check.
Eugene – Victim Location 49015 Type of a scam Home Improvement The lady said she was calling from a home improvement company about her call went like this "Hello my name is ???? I am calling about work on your house, can you hear me ok, My respond was Yes and I am not interested, …
Jay – Victim Location 85295 Total money lost $55 Type of a scam Online Purchase I ordered 2 hydro bottles on 4/9/2018 this website offers free 2 day shipping with tracking number. I haven’t received any tracking or any information in regards to the order. When I tried calling the numbers it sounds busy.
