Vincent – Aug 03, 2020 Victim Location 35173 Type of a scam Employment Please be aware. Here is the Scammer’s email instructions after send a $2900.00 check written on a back out of South Carolina named: Rogers & Brown Custom Broker Inc. WHOLEFOODS MARKET EVALUATOR’S INSTRUCTION MANUAL Go through the instruction carefully and perform your …
Cassandra – Jul 15, 2020 Total money lost $5,500 Type of a scam Advance Fee Loan I apply a loan on line. And this company implefinancing replied to me and tell me I am approved for loan and ask me to contact their customer representative his name ***** ****** on May 6. He text me …
Brad – Jul 28, 2020 Victim Location 93230 Type of a scam Phishing I never applied for a loan with Prosper, the email is stating that I did and that I was denied. The email also says what my credit score which is inaccurate. Jerome – Victim Location 38572 Total money lost $1,389.54 Type of …
Ruben – Jul 31, 2020 Victim Location 44105 Type of a scam Phishing Hello, I was trying to contact customer service department at Wayfair. I got an email with my order tracking information and used the link therein to go to the web site. Attached is a screen shot of the home page with link …
Roberto – Aug 06, 2020 Victim Location 11361 Total money lost $100 Type of a scam Online Purchase They seemed like a legitimate business. Ordered several products for my cat over a month ago and still haven’t received anything. Gave me a fake tracking number and won’t answer my emails. Read about other people who …
Carly – Jul 28, 2020 Victim Location 54481 Type of a scam Phishing I received a robocall phone call with a recording saying my social security number was suspended due to suspicious activity. Nathan – Victim Location 77005 Type of a scam Other Received two voice mail messages that said, the Department of Social Security …
Imposter Department of social security administration Read More »
Lisa – Jul 28, 2020 Victim Location 31750 Type of a scam Identity Theft Victim of identity theft through social security, they claim that my social was suspended that I that I had commit fraudulent activities in state Texas. John peterson was his name. Monique – Jun 18, 2020 Victim Location 31210 Type of a …
Russell – Jul 14, 2020 Victim Location 43528 Total money lost $1,500 Type of a scam Employment I applied for a Administrative Assistant/Data Entry Clerk for Concentrix. I got an email a couple days later, I got an email saying that I was being selected for a job interview. She told me to download “Google …
Seth – Jul 23, 2020 BEWARE NOVABAY PHARMACEUTICALS LLC! SCAM Andrea Robinson is the “hiring personnel” and Taylor Coats “HR Officer” first email received: Dear Applicant, Your application appeared the most suitable of all that we obtained, from what we can see out of your resume you actually are just the kind of striving staff …
Stephen – Jul 05, 2020 Victim Location 80917 Total money lost $103.40 Type of a scam Online Purchase The website states it can sale a Samsung Galaxy s20 for 89.99. You can’t contact at the number it’s a fast busy you send them an email and they don’t respond
Jermaine – Jul 20, 2020 I just want to know if this is legit like I really am excited but I don’t want to get scammed Roberto – Jul 09, 2020 I received the employment offer from this company more than a month ago and successfully applied for Real Estate Agent position. The training period …
Gloria – Jul 20, 2020 Scammer’s website ikucin.com Scammer’s email [email protected] Country United Kingdom Type of a scam Online Purchase Initial means of contact Not applicable I ordered a pair of roller skates and it said they were going to come within 2 weeks. it’s been 4 weeks now. I tried contacting them but they …
Sophia – Jul 21, 2020 Victim Location 93611 Type of a scam Debt Collections Received a voice mail from 559-573-8355(caller id) saying I owe $400 to PG&E and if I don’t pay they will shut my power off. The number on the voice message was 800-217-7542. Carla – Victim Location 93730 Type of a scam …
Chad – Jul 30, 2020 Victim Location 06492 Type of a scam Employment I applied for a job regarding an office assistant for Indomitable Fitness in Newington CT. I received a message from the job posting on Indeed.com and it stated to email Mr. Sean Ferguson with a cover letter and resume at [email protected] Minutes …
Brett – Jul 15, 2020 Victim Location 95121 Total money lost $1,500 Type of a scam Travel/Vacations I have a signed contract from a buyers who are Italians temporarily staying in punta Cana because of the rising deaths of Covid in their country. The offered price was over my asking price. I was asked to …
Stacy – Jul 03, 2020 Victim Location 18914 Type of a scam Other I received a phone call on my cell phone from a company called "Inland Empire Industrial Tool and Supply". The salesman said they were reaching out to businesses to try to gain more business in a competitive tool supply market. I did …
Jaime – Jul 25, 2020 Got scammed yesterday. Same message for alleged buyer wanting me to run a report on the bike I was selling. Paid 22.95, got the report and forwarded it to him. Haven’t heard back. Notified the cc company, confirmed the charge and froze my credit in the event this is an …
Dane – Jul 10, 2020 I got contacted by a lady named Elisa and she sent me over 10 emails, when i finally answered she asked if i wanted to be a real estate agent or construction site supervisor. My husband looked up the company and told me it was a scam, i knew it, …
Jacqueline – Aug 01, 2020 Victim Location 36541 Type of a scam Other Independent university online is a scam. None of the phone numbers work nor the email addresses.
Donna – Feb 07, 2021 I ordered a workhorse BK007HM7 7 nozzle sprayer boom back in June of 2020. I never received my order so a few months later I said either send me my order or a refund. It’s now February 2021 and I am still waiting. I sent several emails to the company …
Brianna – Jul 06, 2020 Victim Location 80516 Total money lost $19.97 Type of a scam Online Purchase I ordered an item for my dog who has cataracts…it was a sun hat for him to wear outside. I ordered from them on May7th and the first thing I noticed was that they did not send …
Brendan – Jul 09, 2020 Victim Location 53092 Total money lost $1,265 Type of a scam Online Purchase Ordered parts from their fake website and now cannot get anyone to respond, even though they already charged my credit card!
Donna – Jul 24, 2020 Victim Location 34219 Type of a scam Fake Check/Money Order They company contacted my son about a business opportunity for a job. They said they were helping kids at orphans home. He found this company through a job site. Thank goodness my son contacted me to let me know. They …
Martha – Jul 08, 2020 Victim Location 55337 Type of a scam Other Through Facebook ines offered a free intake 30 min session to see if we are able to "connect" energetically. The session went on as phishing for personal info, which i later understood when she told me" you need to trust yourself more, …
Alana – Jul 30, 2020 Scammer’s phone +1 (443) 775-3257 Scammer’s website Packageinspect.com Scammer’s email [email protected] Country United States Type of a scam Employment Initial means of contact Email Was hired as a quality inspector on July 17th 2020, been talking to a “supervisor” that would assign me task but still have not received instructions. …
Colin – Jul 28, 2020 Victim Location 33917 Total money lost $22.22 Type of a scam Utility I contacted what I thought was a number for Comcast Fort Myers I got the number from google 1-855-585-2425 told the lady who identified herself as Veronica Elvis that I wanted to change my Comcast package to pay …
Taryn – Aug 03, 2020 Victim Location 80303 Type of a scam Counterfeit Product After my Facebook was hacked, I sought help, with their help page. There was a link, that took me to a website called Instant help. Thinking that this was part of Facebook, I followed several links, filled out several forma, and …
Carmen – Jul 29, 2020 Victim Location 49646 Total money lost $75 Type of a scam Fake Invoice/Supplier Bill A representative from Industrial Chem Labs called and offered a free sample of a product to aid in breakdown of sewer products. Product arrives with bill for $125. When called about bill, representative became belligerent and …
Nathan – Jul 14, 2020 Victim Location 78738 Total money lost $57 Type of a scam Online Purchase The email on the website bounces back, this is documented via GMAIL. Three are multiple errors on the site after I went back to review it. When I emailed the contact listed on Paypal I was assured …
Jessica – Aug 08, 2020 They said puppies are 11 weeks old names prince and Lily. It’s a scam. They tried to take 4,000 from us. They were draining my entire account but luckily enough my bank knows about it, is putting my money back into my account and is investigating it all. Tasha – …
