Taylor – Victim Location 96704 Type of a scam Phishing I didn’t take the bait. This company is claiming to be able to give Hawaiian Kingdom Citizenship to people who pay even though the Hawaiian Kingdom doesn’t exist. They ask for personal information and does not explain what they do with the information or with …
Cory – Victim Location 94404 Total money lost $50 Type of a scam Online Purchase I made the initial purchase on Nov 28 through an ad on social media for a personalized dog sweatshirt. Within a day or so I received a few options for what the sweater could look like. I replied with my …
Carly – Victim Location 33647 Type of a scam Online Purchase I contacted this website in search of a dog for my family. Everything seemed legit when I was contacted by email. I received photos and a short video of the dog. However, when looking up the contact number other websites came up with different …
Tony – Victim Location 08402 Total money lost $3.50 Type of a scam Fake Invoice/Supplier Bill Health special report spent my 89 year old Father an Easy Exercise for Core Fitness book with an invoice for $28.90. He did not order. No phone number is listed on internet. This is a total scam. Please shut …
Laura – Victim Location 54303 Type of a scam Phishing My friend contacted me online said he saw my name on a list and to call and they would send me money. The # he gave me was 1-703-276-0100 I had to use my cell # and I received a list of things I was …
Darryl – Victim Location 60402 Type of a scam Other A guy called and said he was from home advisor pro and were promoting wireless door bell systems and asked if I was a home owner. I replied yes to his question without even thinking it could be a scam. He hung up as soon …
Bridget – Victim Location 37027 Type of a scam Online Purchase Trying to find a yorkie for my family I came across this site. AKA registered apparently for $500. Ship within 24 hours. No references or customer reviews provided despite being asked twice. I asked why their telephone number was a landline from North Dakota …
Mindy – Victim Location 70811 Type of a scam Employment Harassment-level calls from a suposed hiring agency looking to help me find a job. Probably got my number from Indeed or Zip Recruiter. They described driver jobs where I would get paid every day and other bull[censored]. When I asked to be removed from the …
Nicolas – Victim Location 73034 Total money lost $65 Type of a scam Rental I am the legitimate owner of 1113 Butternut Lane in O’Fallon, Illinois 62269. This property management group out of San Antonio, Texas has listed my home on their site and on Facebook as a property they manage. They are charging a …
Drew – Victim Location 69130 Type of a scam Fake Check/Money Order Sent email stating approved for job interview. Lexx Rowland would be contacting for the position. They wanted the consumer to contact Lexx via google hangout to conduct an interview. Wanted to send a check to buy materials. Consumer didn’t cash the check.
Valerie – Victim Location 61920 Type of a scam Credit Repair/Debt Relief Calling about student loan forgiveness
Sierra – Type of a scam Business Email Compromise email was received that indicated it was from Harvest Inc. Email address did not conform with url. poor grammar and they mentioned a credit company not related, too. Rose Credit. There is an attachment that is supposedly an invoice.
Omar – Victim Location 23231 Type of a scam Other I have received multi calls from Tyler or Will from the same number. They indicated that they just sold a house in our neighborhood. That information is false. They said they want to pay us cash for our house.
Molly – Victim Location 71854 Type of a scam Debt Collections Called and stated that I owed the hospital $ and that account had been sold to them. Told me the amount owed the original claim number and the date services were issued. Said to call the hospital and talk to them and that they …
Marissa – Victim Location 02886 Type of a scam Phishing A woman calls and states this is the Home and Fire Safet Agency. Can you hear me? When I respond yes, they hang up
Jeremy – Victim Location 79413 Total money lost $30 Type of a scam Online Purchase Ordered in June and have never received my order. They do not respond to emails or phone calls. Total scam!!
Virginia – Victim Location 61115 Type of a scam Employment They prayed on me to fill out an application then come to find out they are not a real buisness Nothing at all
Cassandra – Victim Location 11693 Type of a scam Online Purchase Hi! I was getting ready to send my money via money gram as requested by Mike Scott, who contacted me via text. He’s using the following email and phone. From: Mike Scott [email protected] He texted me via # +18472382466, and sent me pics of both …
Nikki – Victim Location 43713 Total money lost $249.99 Type of a scam Online Purchase This website sends google pay invoices via email and does not send the product you order. There is no name, address or phone number for the business. Emails to their customer service address are not answered. Google pay will not …
Cody – Victim Location 89031 Type of a scam Debt Collections I found a craiglist post stating that this man was looking for someone to rent his home for 1200.00. So I contacted him via email. He told me right away he just left for Texas and he really wished he could have showed me …
Levi – Victim Location 55328 Type of a scam Other Phone call from local area code, I answered with "hello"… response was "Hi, I’m Hannah a prerecorded hearing administrator. Can you hear me ok?" I said "yes" and the call disconnected. At which point I googled "Hannah hearing administrator" and found to be a scam. …
Alejandro – Type of a scam Fake Invoice/Supplier Bill I sent for a sample only. They sent that to me. But they still send to me monthly.they bill me $110. I keep returning to sender. They. Keep sending and billing. I cannot get them off my back. I only wanted the sample, nothing else. Age …
Gina – Victim Location 99341 Total money lost $86 Type of a scam Online Purchase Facebook ad for shoes, looked legit with a Chino, CA address, Gammybest.com. I ordered two pair of shoes and it took two months for them to arrive. They were made of cardboard and plastic, can not be used. Came from …
Kathryn – Victim Location 21236 Total money lost $1,500 Type of a scam Business Email Compromise From the training brochure on International Taxation Practical Course, the training manager’s name was Juniper. One day prior to the training on 6/27-28/18, they said the trainer’s brother died and had to cancel the training. The money was paid …
Patricia – Victim Location 60451 Type of a scam Online Purchase Sent message through "kloompy" to seller of 1966 Ford Fairlane. "Katelyn Foster" responded by e mail. Advised husband died selling his vehicle. Also said she was staying in Greensburg, Indiana with daughter because she had recent surgery. Said vehicle was with HIN Transport who …
Tammy – Victim Location 75785 Type of a scam Government Grant Charles Walker, Manager, says his gov’t id # is AP230F8 and says because she hasn’t filed bankruptcy she is entitled to $14,589 and when she gets the grant she can’t use it for drugs. His ID# GT23153 and dept# 5305086229 This is her fifth …
Carmen – Total money lost $4,800 Type of a scam CryptoCurrency This began in March of 2019. I looked at an ad on Instagram and liked the ad. A couple days later a person private messaged me asking me if I thought of investing in bitcoin. I said yes. After looking at there website I …
Alison – Victim Location 58237 Type of a scam Government Grant grant through health & human services washimgton dc asked for acct. # said i would recieve $14,589 and load 300 on a ebay card . I hope the authoritys catch up with them. good day hope this helps. Tyrone – Victim Location 47909 Type …
Luke – Victim Location 79424 Total money lost $780 Type of a scam Counterfeit Product Hi, I’m writing this email to relay the UNBELIEVABLE events that transpired with my recent delivery. I place an order with scout & nimble (an online company) and was informed on April 19 that my order was delivered to their …
Crystal – Victim Location 15773 Type of a scam Healthcare/Medicaid/Medicare Man states he was calling from health care administration. Asked If I could hear him. I said yes and he disconnected call
