Reviews

Travis – Victim Location 77484 Type of a scam Tech Support Hp tech support called me last night and hacked into my computer. I tried calling hp with no help. They told me they were aware i had an infection on computer

Andre – Victim Location 95111 Type of a scam Online Purchase I was selling a purse on an app called "Bump", and the scammer messaged me saying she wanted to buy my purse via "Cashiers Check"

Jenna – Victim Location 77845 Type of a scam Phishing I received a call on my cell phone and the person identified as a person from a credit counseling service, stated that she sees we have been interested in purchasing a new home or car – then said "can you hear me clearly?" I replied …

Home Purchasing Read More »

Hillary – Victim Location 90027 Type of a scam Other The House Of Hope Is a non profit organization transitional program that accepts people who are either on a government assisted program such as SSI/SSD or General Relief and Welfare. They Advertise A bed, 3 meals a day, cable TV’s in every room,for only $450 …

House of Hope/Burning Bush Inc Read More »

Caroline – Victim Location 23518 Type of a scam Government Grant Fake government grant scam company called Human Help Services from (206) 712-1464. Saying that I was granted a government grant $14,000 and I will have to pay processing and taxes by Walmart gift/debit card.

Alana – Victim Location 27856 Total money lost $283 Type of a scam Online Purchase I was supposed to be purchasing a siberian husky puppy for an agreed upon fee of $250. Then they were supposed to ship me our new dog. Then a company by the name of Delta-pet-relocator.us contacted us and said they …

http://www.hopesiberianhuskies.com Read More »

Marcus – Victim Location 38637 Type of a scam Government Grant I was contacted on Instagram by someone who claimed to be an old classmate . She started off with small talk then she asked if I had gotten a message from her earlier. I said no so then she said she sent me a …

Humanright Empowerment Read More »

Audrey – Victim Location 35773 Type of a scam Debt Collections The caller wanted you to call their number but I called Huntsville Hospital and they were not the ones calling.

Barbara – Victim Location 31220 Type of a scam Phishing Been texted on phone numbers 888-804-8345 and 888-226-8906 stating my Housing Assistance Application is due immediately. Error in processing Housing Assistance, fix immediately to Claim Funds. I did not response to either text messages.

Rosa – Victim Location 85345 Total money lost $400 Type of a scam Home Improvement he came to do the bathroom floor and the porch and ask us 400$ to get materials and gave us hid phoe number 602-579-0845 and never heard from him again his name is Wayne Reese we keep calling and no …

handyman Read More »

Hillary – Victim Location 58785 Type of a scam Phishing This scam is using many different numbers and then immediately ditching the numbers. I believe they are using some kind of technology that picks random numbers from your local area that aren’t in use.

Ruth – Victim Location 24076 Type of a scam Other This is a fake site that wants money orders for shipment of puppies they use addresses that are homes that are abandoned or for sale it’s a scam

Eduardo – Victim Location 83651 Type of a scam Phishing I have been barraged by calls of this nature and it’s just another one of those "your car’s extended warranty is about to expire and I’m here to help."

Kelly – Victim Location 33345 Type of a scam Online Purchase Phone call from 9895750319 after seeing ad on autotrader , Is car still available then hangs up on hearing yes. Floods with text messages below 13 hours ago +19895750319: Hey sorry about that, my cell phone dropped but I was calling about the 2004 …

http://authenticvinreports.com Read More »

Lauren – Victim Location 93240 Type of a scam Sweepstakes/Lottery/Prizes was told I had won $750.000 but needed to send them 1 percent of that for taxes before they could mail my check. .I said I didn’t have that kind of money they said they could help me threw their financial department just needed a …

holliday sweepstakes Read More »

Renee – Victim Location 98445 Total money lost $634.49 Type of a scam Debt Collections They called and said I had a hospital bill from 2007 and to avoid being served and garnishment I could clear the bill up today, pay it and avoid garnishment and being served. That they were the mediator between the …

horizon recovery solutions Read More »

William – Victim Location 78412 Type of a scam Tax Collection This was a recording saying it was the Internal Revenue Service and to call back or they were having a Warranty for my Arrest issued and other threats. I laughed because I am a valid IRS Tax Preparer and owe no taxes to the …

Hugh Alvara Read More »

Andrew – Victim Location 63135 Type of a scam Government Grant I get multiple emails everyday saying a different person’s name & that they are trying to reach me. They all say "did I know I could receive a grant for 5,775.00 for college. They have an opt out link that does not work and …

http://allthedegreechoicesonline.org/mf.php Read More »

Bridget – Victim Location 91724 Type of a scam Travel/Vacations This website is collecting funds to reserve a campspace for the eclipse viewing aug 21 2017 and they do not have any campground affiliations and no contact info after they get your credit card info.

Jonathon – Victim Location 54301 Total money lost $111 Type of a scam Online Purchase Used a reputable website logo on the top of their website to make it seem as if it was them

Lydia – Victim Location 95603 Total money lost $200 Type of a scam Government Grant He posed as one of my friends saying that God answered her prayers and have I heard the good news I said no then proceeded to say that the department of human service are helping the retired, youth, sick, old, …

Humanitarian program department of health and human services Read More »

Pamela – Victim Location 47834 Type of a scam Phishing Trying to sell Jerseys but is an identity theft . Says they’re Jerseys but when you go to pay they redirect to a different website. Had been reported to Facebook as well.

Marc – Victim Location 22602 Total money lost $46.80 Type of a scam Online Purchase I ordered from herthinx.myecomshop.com . My credit card was charged. I never received any further notice about my order. I’ve tried emailing them and contacting them from the website numerous times, and have gotten no response.

Eduardo – Victim Location 94028 Type of a scam Phishing A pop up offering phone reward from google. The screen looks like s real google screen. Complete scam. http://track.jaczrev.com/click http://google.com.membership-reward.com/en_apple_iphone_google_survey_win_st/ind…⇄

Suzanne – Victim Location 91030 Type of a scam Phishing Promises free Disneyland tickets

Monica – Victim Location 23224 Total money lost $47.98 Type of a scam Online Purchase Purchased a Steelers jersey from this website and received a strange email back. Phone number and email address are not valid. I need to get my money back.

Samuel – Victim Location 69341 Total money lost $6 Type of a scam Online Purchase I purchased 3 nail polishes from this company on March 4th. It is now June 5th and I still have not received them. When I email them all I get is the runaround asking me to wait 2 more weeks. …

Heavengeek Read More »

Rosa – Victim Location 84341 Total money lost $120 Type of a scam Online Purchase This website sells sports jerseys but doesn’t actually ship them.

Anne – Victim Location 89403 Total money lost $250 Type of a scam Online Purchase This company, states that your item is on its way. Even provides you with a pre-shipment tracking number. However, they never actually give your order to the USPS. I’ve sent several emails no response, I can not find a phone …

http://www.yourstrulyforever.com/ Read More »

Jonathan – Victim Location 78213 Total money lost $50 Type of a scam Online Purchase Order some dvds from this website and never received them.