Joe – Victim Location 45069 Total money lost $900 Type of a scam Online Purchase Complete scam. Person claims to be a Bryant Okafor. They are criminals! Latoya – Victim Location 32223 Total money lost $600 Type of a scam Online Purchase I saw an ad on the internet for a lovely poodle, named Della. …
Monica – Victim Location 30078 Type of a scam Other It says Mortgage Protection Information with my name & a stranger’s on it. Asks personal halso they list our mortgage company. ealth questions
Monica – Victim Location 44134 Type of a scam Phishing I answered my home phone. The caller said they they were with Home Association. It was not a robocall. I’m not certain. It was regarding home safety. She said can you hear me alright. I answered yes. When I answered yes the call disconnected. I …
Krista – Victim Location 50401 Type of a scam Online Purchase +I was looking for a black female pug puppy for sale so I did some searching on the website and couldn’t find one near where I live at. So i did some more searching and came across Classic Pugs – Home and saw that …
Mark – Victim Location 37912 Type of a scam Employment He has seen my resume on Indeed and e-mailed me he has an opportunity to start a business from home. This job offer was a customer service rep for investment company, which involves with customers’ financial transaction. It states that until probationary period ends, I …
Philip – Victim Location 32003 Total money lost $2,000 Type of a scam CryptoCurrency they offer investments in bitcoins with profits after some days they request deposits take the money bur in the end of the period they ask more deposits to send the money back and then they keep find new ways to delay …
Neil – Victim Location 46123 Total money lost $500 Type of a scam Online Purchase There’s a site called Homesdogs.com which sales English Bulldog puppies, American Bulldog puppies and another breed also. I picked the black and tan female named Nickie. I Google paid $500 deposit to [email protected] the rest of the payment was due …
Preston – Victim Location 89012 Type of a scam Charity Just received this called left a message, I googled the number you can hear the msg on search in the nomorobo site. Charity scam
Kelsey – Victim Location 70118 Total money lost $247 Type of a scam Online Purchase Neither phone #s work; she was unable to speak with anyone.
Adriana – Victim Location 65804 Type of a scam Rental [email protected] posted an ad for a house for rent. Then answer your email saying he won’t show the house because he moved out of state. Then ask for personal information and a picture of the family. Here’s the exact text quoting: "Hello, Thanks for your …
Autumn – Victim Location 85301 Type of a scam Rental I recieved a call about rent to own homes that sent me to lexington law.. this website that they’re using requests a dollar to view listings. when you call back they hang up on you everytime.
Alexandra – Victim Location 75835 Total money lost $1,073.20 Type of a scam Debt Collections I received a call from a man saying that he was trying to collect a debt and said that if I didn’t resolve the matter he could have me arrested. He then gave me a number to call with a …
Shane – Victim Location 61701 Type of a scam Government Grant I was contacted by a friend on Facebook that I’ve known a long time that claimed she just received $150k for a free Government Grant and gave me a fake Agent named Melissa Anderson to contact. I contacted Melissa and she asked me for …
Barry – Victim Location 76301 Type of a scam Family/Friend Emergency My grandparents were called in california by a scammer posing as a lawyer in New York. The scammer told my grandparents that my brother was in jail in New York for hitting a pregnant woman from behind in a car. They informed that the …
House of Conduct Elizabeth Gordon Doctor Johnson and John Palladino Read More »
Jacob – Victim Location 32810 Type of a scam Online Purchase This person or persons advertised puppies for sale and I replied to the add online. The person emailed me and I had some concerns after they asked for personal information like my physical address and phone number so that looked them up and it …
Kristopher – Victim Location 92880 Total money lost $750 Type of a scam Online Purchase I inquired about the puppy for sale. Was told she was available and can be shipped. I paid $600 plus the $150 shipping fee. The day puppy was supposed to be shipped the shipping agency asked for $1800 to be …
Ramon – Type of a scam Charity Contacted me through Instagram to rep their brand, which I suspected was not legit. They claim to be donating a portion of their profits to the ASPCA, but website is vague and they are not listed among the ASPCA’s affiliates. Quickly became clear that I was talking to …
Paul – Victim Location 60091 Total money lost $73.33 Type of a scam Online Purchase This is an online scammer calling themselves: https://www.ihydroflaskshop.com/ They scam people online pretending to be Hydro Flask (hydroflask.com), and do also sell well known brands such as Fjall Raven backpacks. After a closer investigation, the legitimate Hydro Flask company is …
Joe – Type of a scam Credit Cards The card application cam up in a google search for secured credit card for building credit. This came up in a google search. Filled out application as it looked legitimate as did the others on the list of 10 cards from “visa” I received an email in …
Jermaine – Victim Location 10021 Type of a scam Debt Collections Claimed to have ability to sue me for a debt I owed Citibank from a decade ago – retied to settle for $1000 – then $750 then $500 than a one time payment of $400 – the rep – a MISS BANES – didn’t …
Sierra – Victim Location 29153 Type of a scam Rental He says the rent is $250 sends you out to look at the house but you can’t go in you have to look in the window looks like someone stays there then he wants a $50 application fee and he keeps your money and stop …
Marisa – Victim Location 43227 Type of a scam Employment Received email from a colleague on Linked in inviting me to be a secret shopper, noting she had done so for over a year. U reached out to thank her and it took a few days and she replied it was a scam. I was …
Kristina – Victim Location 08638 Type of a scam Debt Collections They called someone named Tonya Johnson called and said they were trying to collect a debt from an old bank account and would settle for for half the debt. They kept calling and harassing me.
Darren – Victim Location 89523 Total money lost $299.99 Type of a scam Tech Support I keep getting telephone calls from Hyperion IT Solutions regarding computer assistance. I cannot figure out if this is a real computer assistance company or a fraud. They definitely have an Indian accent and are hard to understand. Are they …
Brendan – Victim Location 33467 Total money lost $600 Type of a scam Online Purchase Purchased a puppy to be delivered to my door including crate paperwork food etc. sent me pictures and videos and made a date to receive puppy. Received info from transport co, that the puppy would arrive at 6:00 on May …
Jared – Victim Location 15644 Total money lost $12.99 Type of a scam Online Purchase Used google to search for metal frame for hammock chair, hubhyz was one that appeared listing the frame to be on sale for $12.99. Ordered item, paid by credit card. Shipping conformation never sent to me. Tried emailing the company …
Wesley – Victim Location 98122 Type of a scam Government Grant they for bank account,said was from wash dc,they called before
Daisy – Victim Location 07103 Total money lost $1,050 Type of a scam Online Purchase I was researching for a puppy for my son. Found this website www.homechowchowpups.com when I search for chow chow puppies. I received a call from them a few days after I inquire about one of their puppies. Said they only …
Trevor – Victim Location 75932 Total money lost $100 Type of a scam Online Purchase I only lost $100 but I was about to lose another $750. Hulipbullyfarms is a scam! +1 (240) 817-0401 The guy says his name is Andrew Rowe. +1 (240) 817-0401 He texted this to me a few days ago. “Here …
Katherine – Victim Location 01852 Total money lost $3,774 Type of a scam Travel/Vacations My name is *** *** and I want to report a scam. On May 15, 2019, I made a hotel reservations with hotel.com to stay at the Battery Wharf hotel in Boston MA for May 25-26 for 2 nights . Due to …
