Eugene – Victim Location 78218 Type of a scam Fake Check/Money Order They start by stating they are looking to hire Military Administrative Assistant for the company Harmon on linkedin. They contacted me a day after applying for the position and only form off communication is through an app called hangout. They overnight a check …
Hector – Victim Location 47022 Type of a scam Phishing Received a call that sounded legit. Hearing administer saying can you hear me? Being unaware of this scam I answered yes prior to this call. Googled after call and read about this scam. Beware! Lauren – Victim Location 80228 Type of a scam Phishing Woman …
Erik – Total money lost $1,750 Type of a scam Home Improvement I initially contacted Hank Caverhill on Kijiji in May 2018. He was helpful, curtious, and cooperative. He stated he could obtain a used but new Silkirk chimney, extras, and labor for $1750. I advanced him cash to purchase the product. Hank began giving …
Blake – Victim Location 77060 Type of a scam Phishing My sister received a phone call asking for me. They said that they were calling from Harris County Processing Center and that there was a judgement filed against me and that they have been trying to reach me. They never called my phone personally, but …
Stefanie – Victim Location 75218 Type of a scam Home Improvement A friend of mine sent this guy to my mothers house saying he’s a roofer contractor looked at our roof damage said when you get a check just give it to me and I’ll do the work made my mom sign a contract with …
Danielle – Victim Location 98409 Type of a scam Fake Check/Money Order Some people sent me a check and a letter that claims to be from publishers clearing house that i won 600,000 dollars and that i had to call this number to verify my information and for them to release the rest of my …
Alexandra – Victim Location 76180 Type of a scam Employment Initially I received an email from this person talking about an administrative assistant position, I had applied for a few so I assumed it was one of those, so I contacted this person through Google Hangouts, and she led the conversation for the first half, …
Jodi – Victim Location 02019 Total money lost $99 Type of a scam Online Purchase I ordered a Heartwatch on 7/29th. They charged my credit card immediately. This company has no phone number and will only communicate by email.
Kurt – Jan 19, 2021 Victim Location 94805 Total money lost $1,500 Type of a scam Advance Fee Loan I received a text message from 727-302-1029 stating I had been approved for a loan; I called the number and spoke with a person who identified herself as Ida Jones, at Hi Tech Capital, LLC She …
Ebony – Victim Location 29161 Type of a scam Employment This place doesn’t file insurance at the time of the service being rendered. They collect the money but don’t file your insurance until weeks later which means you could potentially go to another place to be seen with your benefits. They charge you more then …
Evelyn – Victim Location 64804 Type of a scam Online Purchase I am selling my SRT Jeep Grand Cherokee and was contacted by text reguarding it and he requested a LT Report and when I asked what that was he said I need to go to Loanandtitlereports.com and I then replyed that I have never …
Patricia – Victim Location 93940 Total money lost $64.99 Type of a scam Counterfeit Product Hundreds of us honest customers were taken in by fraudulent company selling on line product but never sending item, once a month sending fake tracking number, and Worse, Pay Pal has ignored all these hundreds of good folks complaints choosing …
Virginia – Victim Location 81401 Total money lost $650 Type of a scam Online Purchase Purchase a Boxer Puppy advertised on this website. The dog was not provided and all attempts for a refund of $ 650.00 were ignored.
Krystal – Victim Location 95125 Type of a scam Fake Check/Money Order This morning, I received a FedEx Express 9*12 envelope containing a letter envelope. The letter envelope contained a check for $2500, probably forged, and a letter. The FedEx envelope: The sender return address is David Bryant of Henry Schein, Inc, of Indianapolis. I …
Donald – Victim Location 30274 Type of a scam Online Purchase This company that goes by Little Tykes Play Big, claims to sell little tykes items but people keep going onto Little Tykes real Facebook page and asking why their items haven’t been shipped or because they’ve been charged wrong and haven’t received their items. …
Cory – Victim Location 83341 Type of a scam Government Grant Facebook grant scam.
Kara – Type of a scam Romance To Whom it may concern, To clarify a question below, I am an individual with a business. Here is a situation I thought you should be aware of. I made contact with someone on one of the dating sites as a personal and business connection. But there are …
Tracy – Victim Location 49740 Type of a scam Sweepstakes/Lottery/Prizes It is our pleasure to inform you that [YOUR COMPANY NAME] has been selected for the 2019 Best of [YOUR TOWN] Awards in the category of [YOUR INDUSTRY]. For details and more information please view our website: 2019 Best of [YOUR TOWN} Awards – [YOUR …
Jonathan – Victim Location 36830 Type of a scam Online Purchase i have try to buy African grey parrot this website i come across is https://hassanbreedersfarm.com he has GA phone number so i called and guy said i can not talk with you at this time but he send me pic and video of parrot …
Trevor – Victim Location 75901 Type of a scam Debt Collections Guy by the name of Richard with Hewitt Capital called and said I had a pending case against me and in order to resolve the case I would need to pay $724.99 otherwise I would be prosecuted.
Mary – Victim Location 60056 Type of a scam Fake Check/Money Order This lady messaged me on facebook asking if I wanted to make cash, no money needed. I knew it was a scam right away but I asked a few more questions and played along for a little while to make sure. This lady …
Jacqueline – Victim Location 20603 Total money lost $2,900 Type of a scam Advance Fee Loan I was contacted by phone from a private number by Melissa Harvey from Haven and Chase Financial stating she is calling because I’ve been declined loans online. I had been applying for personal loans online and was desperate because …
Raquel – Victim Location 93552 Total money lost $16,000 Type of a scam CryptoCurrency They stole $16,000 having me purchase bitcoin and depositing into a private wallet then they blocked me and the website has no customer service no contact information Gina – Victim Location 93552 Total money lost $16,000 Type of a scam CryptoCurrency …
Lawrence – Victim Location 10314 Total money lost $700 Type of a scam Employment I gave Ashley Hoff over $700 in exchange for a Medical Billing & Coding courses and a paid internship after completion. I was skeptical the entire process because there were things about her that seemed off for a business owner. She …
Mindy – Victim Location 30068 Type of a scam Online Purchase Looked up hoka one one to purchase athletic shoes. This website was representing themselves as such to gain credit card info…my credit card was declined by my bank for fraud purchase. Please shut this thief down
Jenny – Victim Location 68310 Total money lost $90 Type of a scam Online Purchase Ordered this product from an add on Facebook on 8-11. In the process of checking out, was given the opportunity for upgrades in which there was a "no thanks" option. I agreed to two of these upgrades which were expedited …
Wesley – Victim Location 13212 Type of a scam Phishing I got a series of called from the above number and did not pick up the phone because I didn’t recognize the number. After four rings it goes to my answering machine and they never left a message. But then, two minutes after one call, …
Chase – Victim Location 91706 Type of a scam Identity Theft I applied for the position of Guest Host on the Homesie website that I discovered via this craigslist posting https://austin.craigslist.org/fbh/d/austin-member-host-week/6961158162.html . On the Homesie website I was asked to submit my social security number and to upload a photo of my driver’s license. I …
Keri – Victim Location 46410 Type of a scam Other Phone call number was a local number. A girl on the phone said she was it from a home safety company and asked “can you hear me “? Then they hung up.
Clayton – Victim Location 76017 Type of a scam Counterfeit Product These scammers use brand name companies and products. This particular one is for Walmart. They use the ruse of hiring you to be a "secret shopper". They send an email stating that they want you to be their secret shopper, and you will be …
