Emmanuel – Victim Location 94124 Total money lost $1,870.49 Type of a scam Debt Collections They are a law office but when you call it’s a collection agency, how are they both and they sent letters to my job to garnish my wages without even serving me notice about anything on a case that they …
Tony – Victim Location 45014 Total money lost $3,450 Type of a scam Other Said they could cancel timeshare, used other companies name to run invoice through, then got financing at bad bank, who still made me pay even though I told them of scam
Deborah – Victim Location 06010 Type of a scam Utility I have been receiving these calls for like a month now. I block them and they call from a different number. I have put my number on the do not call list from every number that they call from and they still manage to call …
Ricardo – Victim Location 68401 Total money lost $246.37 Type of a scam Other Dear SUSAN T***, Thank you for applying for limited benefit health insurance, underwritten by Companion Life Insurance Company. Once your application is approved and your initial payment of $246.37 is processed, your coverage and benefits will begin on the corresponding effective …
Johnny – Total money lost $500 Type of a scam Online Purchase Heartland Media group looks for any ads that are placed on Auto trader etc and an sales representative will call you and say that they have 3 or 4 bidders that are looking for exactly what you have for sale ( in my …
Henry – Victim Location 33324 Type of a scam Employment I applied for a customer support role at this company a year ago and never heard back. Suddenly, I get an email saying how impressive my application and experience are and ask me to complete a project they attached to be eligible for interview if …
Jack – Victim Location 14411 Type of a scam Healthcare/Medicaid/Medicare called and said that they represented a company that gave provided free hearing aids. Asked me if I could hear him twice and hung up. Now watching my credit cards
Brittany – Victim Location 29341 Type of a scam Debt Collections Called saying they were Health Management Associates regarding a civil suit for an $8,000 debt at a hospital I have not been to. Said his name was Robert Wood. Very rude. Same person always answered calls to the inquiry phone #. Refused to give …
Lindsey – Victim Location 90007 Type of a scam Healthcare/Medicaid/Medicare These people have called me over 75 times. If you block their number they’ll use a very similar number but one digit will be different. I have had it with their calls and their automated messages. The company doesn’t even care they keep calling and …
Abigail – Victim Location 20722 Total money lost $250 Type of a scam Other They have puppies for sale. Ask you to western union the money. then they say the shipping company want you to pay insurance. We are offering a 7 days 50% discount which that is why are prices are low. The puppies …
Cody – Victim Location 25841 Type of a scam Fake Check/Money Order We received a cardboard postal envelope in the mail. Inside, there was a money order for $1000 and a sheet with instructions for a gift card secret shop “job”. In return for purchasing $1700 in gift cards and sending pictures and PINs for …
Heartland Payment Systems Inc/ Sean Garvey/EvaluationsSurveyTeam Read More »
Ernest – Victim Location 23229 Type of a scam Employment This was a job offer to my e-mail address and I need to know if this sounds like a scam or whether it is a good job possibility.
Clayton – Victim Location 48386 Type of a scam Phishing Female voice (don’t remember name) said "according to her information, someone in your home has a hearing problem.". I said "yes, but it’s my husband and he already has hearing aids". She then said" sorry, I didn’t understand what you said’ and I did not …
Manuel – Victim Location 70345 Type of a scam Tax Collection I received a phone call that went to voicemail on my personal phone. A computerized voice stated that it was the headquarters of the IRS and that there were 4 serious allegations against me. It stated that I would be taken under custody within …
Amanda – Victim Location 16803 Type of a scam Healthcare/Medicaid/Medicare hello, I received today (Oct.2) a call in the morning from (978)7039117 claiming that they are from Highmark which is my insurance provided by *** ***college. They knew my name and asked me to answer yes or no whether it is true. I answered YES …
Ashleigh – Victim Location 19808 Type of a scam Employment I took surveys for 2 years. in beginning they sent catalog an said I can get different rewards. for points. I got thousans of points now they deserted me an wont answer my email2 years.evry time I ordered that did not send.
Regina – Victim Location 45405 Total money lost $104 Type of a scam Debt Collections Bogus,no contrac,not lagitt.when I called they disguised voice playing games
Ashleigh – Victim Location 80262 Type of a scam Debt Collections A robocall with an electronically generated substitution of my name in the correct spot. The message is to call them back at 855-589-0614 to "confirm my mailing address to send important legal correspondence." They also ask me to call them if I know the …
Alison – Victim Location 93309 Type of a scam Fake Check/Money Order Hello We like to bring to your notice that our representative have mail out payment to you and we have been informed that Payment of $2400 was sent. Payment covered the decal expenses and your first week payment for our "Tropicana" Auto wrap …
Hawaiian Punch and Crissroads School for Arts Sciences Read More »
Tyrone – Victim Location 57718 Type of a scam Employment So I found a job opening on Craig’s list stating for office assistant and upon them turning down my resume they later said that they had a personal assistant job opening. Upon applying with my full name, address, and phone I was accepted. He replied …
Alicia – Victim Location 89120 Type of a scam Employment I was recruited to a company called "Hikma pharmaceutical group". Upon later research on the website I found out that it was a scam. I got a text to go to a Google hangout in which I conducted an interview which was the first sign …
Olivia – Victim Location 38002 Type of a scam Healthcare/Medicaid/Medicare I saw the business "Health Insurance Help Line" listed in the YellowBook for the Bartlett, Arlington, Cordova areas and when I called I got this fast talking man and asked him the name of his company & he told me it was "I Can Benefit …
Ryan – Victim Location 11779 Type of a scam Sweepstakes/Lottery/Prizes I was randomly selected for the Heineken Lottery Sweepstakes in the UK$859,0000. A pin number was provided and personal info. was asked to provide. The "contact person" is Sylvia Pieterse.
Amy – Victim Location 32081 Type of a scam Phishing Ask you to say yes so that they can get you on a recording.
Kristine – Victim Location 79938 Total money lost $680 Type of a scam Online Purchase Hilly-Top / Hill-Top Huskies is a scam / fraud website designed to fool potential customers into purchasing a puppy but this is not a real business nor are their any puppies. I found this website two days ago and filled …
Philip – Victim Location 38111 Type of a scam Employment Donald Trump has announced his support for HomeCashCode. Stating this work-at-home business can net you as much as $6-8,000 a month! Wow, he states everybody can be wealthy and that research has been done to support that this really works! That it’s no secret how …
Marisa – Victim Location 27295 Total money lost $25 Type of a scam Counterfeit Product I ordered 2 IN 1 MESTAR IRON PRO – but received something totally different. This is a scam. Do not order anything from this website. You will not get your money back unless you ship the item (that you did …
Melanie – Victim Location 66048 Type of a scam Yellow Pages/Directories Received a voice mail from Mary, working at Hometown Productions from 309-271-7521. After a round of phone tag, I told her I was not familiar with this as one of our advertising relationships and asked who they were representing. She said they are working …
Sean – Victim Location 58201 Type of a scam Online Purchase They advertised online as Paradise Maltese. I was looking to purchase a maltese puppy and I googled maltese puppies. They answered me and when they started asking me to wire money, I started thinking this is not real. I did some research of other …
Neil – Victim Location 07712 Type of a scam Employment First got contacted through text for a health job. Then they asked me to move to google chat. From there it was most behavioral questions, they asked for my full name sex what bank do I use and address.
