Leslie – Victim Location 60626 Type of a scam Employment I received a letter from *** * *** stating there company’s HR manager reviewed you as appropriate candidate for the vacant position after reviewing your profile posted on resume database. We would like to offer you an opening of Quality Controller for *** new sellers. …
Holly – Victim Location 07065 Total money lost $12 Type of a scam Employment I was on Indeed sending out my resume looking for jobs. I had a job who contacted me by text and email. They were pretending to be a legit company named Halo Pharmaceutical. I didn’t suspect something until the so called …
Corey – Victim Location 22304 Total money lost $1,000 Type of a scam Online Purchase This website is an complete SCAM. Please do not buy from this fake Bulldog breeder website. Terrible people are using puppies to gain money from families wanting a new addition to their family. THIS WEBSITE IS A COMPLETE SCAM.
Tanya – Victim Location 97402 Type of a scam Online Purchase Ordered a Led upgrade kit with free shipping. Retailer then stated items were not available and I could wait for a tracking number. Retailer did not offer any information and only after I paid was I notified that these items were not available. The …
Misty – Victim Location 80526 Type of a scam Counterfeit Product This is an automated call made to sound personal saying I qualified for hearing aid products and asking me to respond, Yes or No. even when I said No, they continued as if I had said Yes.
Lucas – Victim Location 30103 Type of a scam Fake Check/Money Order Advertising scam : came as s text message asking if I would like to make $500 a week extra by letting them wrap my car. 1st one was Mountain Dew& I ignored it. A couple of weeks ago, I got another txt msg …
Ernest – Victim Location 71220 Total money lost $168 Type of a scam Online Purchase I purchased a mermaid/trumpet style dress in a yellow satin for daughter senior prom. We received dress in DHL plastic package. It was a yellow yellow satin dress but not the style she ordered from advertisement on website. We received …
Tamara – Victim Location 49505 Type of a scam Phishing Someone from the number 1-800-844-3586 left a voicemail with the manager of the company my employer contracts with (meaning she manages the company where in which I have an office, parttime, but the company she works for is not my actual employer). The message was …
Scott – Victim Location 27615 Total money lost $194.99 Type of a scam Online Purchase On 09/11/19 I have placed an order on Haveda Store for a Next Yale lock that was listed for just under $200. At first I thought I found an unbelievable deal, after I placed an order I did some reading …
Cole – Victim Location 98349 Total money lost $27.80 Type of a scam Online Purchase Advertised a chunky hand knit blanket for $24.99. Jacob – Victim Location 98349 Total money lost $27.80 Type of a scam Online Purchase Advertised a chunky hand knit blanket for $20.
Tyrone – Victim Location 94546 Type of a scam Phishing Women calls stating she’s on a recorded line from a hearing aid company, if I push one I can be removed from list and asks if I can hear her. I said "yes," but I don’t need hearing aids. Line seemed to be dropped or …
Gregory – Victim Location 05060 Type of a scam Online Purchase I placed an order with this company in December 2018 that I never received. I emailed and called several times with no response. The phone number went to a very generic voice mail. Pamela – Victim Location 82930 Total money lost $15 Type of …
Albert – Victim Location 82072 Type of a scam Healthcare/Medicaid/Medicare Automated service asks about my inquiry for health care, transferred me to a real person who then cussed at me.
Mindy – Victim Location 50316 Total money lost $170 Type of a scam Online Purchase Purchased HealthySlim Forskolin and Zenergy fat burner for advertised "trial" price; approximately 15 days later, I was charged full price for the item but never received a new shipment. Website did not say there would be further shipments or charges.
Linda – Victim Location 95823 Total money lost $199.99 Type of a scam Tech Support My netgear Wi-Fi extender was not working. So I googled netgear I called the number that came up after Google it. The gentleman help me connect my extender then he asked if there was anything else wrong I said yes …
Darryl – Victim Location 70127 Type of a scam Healthcare/Medicaid/Medicare This number has been calling me for 2 weeks, finally answered they are asking if I have Part A & B of Medicare. My answer was without going into details “my company I retired from handle that” person was trying to get me to say …
Blake – Victim Location 13682 Total money lost $183 Type of a scam Online Purchase Please tell your friends not to order from this company!!!DO NOT ORDER from this company!! https://www.hebeos.com/ The dress I ordered showed up after a month!! And it is horrible! I paid $180 for a dress that is absolutely ridiculously sewn …
Krystal – Victim Location 80911 Total money lost $388 Type of a scam Online Purchase I received a email selling [censored]zu’s for $388.00 – I sent them the money and never received my puppy.
Barbara – Victim Location 26554 Type of a scam Healthcare/Medicaid/Medicare I am getting several calls with offers for individual or family health care plan offers by phone calls constantly everyday despite being told to stop and do not call and cease and desist them! They are good for nothing but Harassment! They are wanting to …
Alexander – Victim Location 30134 Total money lost $229 Type of a scam Employment I got an email that I was hired for a customer service representative. They’re sending a check, then make sure I keep her up to date and tell her when the check has been deposited. I did. I check the account …
Christine – Victim Location 07601 Type of a scam Fake Check/Money Order Individual contacted me by mail asking for my name and address telephone number etc…sent me a check through in the amount of 2420 the mail and an instruction page which indicated that I cash check at my bank within 24 hours and purchase …
Eugene – Victim Location 68137 Type of a scam Phishing I started getting text messages asking for Karen, me. They said they were with health human services dept of us government and they needed my birthdate, full name, my mothers maiden name. I gave it to them….
Micheal – Victim Location 37207 Type of a scam Debt Collections Got a call from Hewitt & Associates "Steven Jennings" stating that they have been forwarded legal documents with my full name and social security number pending allegations. When I called back, he asked for my full social. When I wouldn’t give that to him, …
Tristan – Victim Location 93108 Type of a scam Online Purchase Ordered a Sony Bravia XBR65A8F for $1520.00 and it said this product is "in stock". Then they sent me an email that I need to call and confirm my order. I called, and they said this model is "out of stock". They ordered more …
Kellie – Victim Location 19125 Type of a scam Healthcare/Medicaid/Medicare Scammer calls to offer insurance packages supported by the government, and quickly shuts off the phone after I politely declined it. He says everything so fast and seems too suspicious Nicole – Victim Location 79915 Type of a scam Healthcare/Medicaid/Medicare Offer med supply back braces …
Morgan – Victim Location 37067 Total money lost $9.95 Type of a scam Online Purchase I saw the add on Instagram and bought a ring for ten dollars. It never showed up. I’ve emailed them countless times asking for someone to get back to me and no one has. I ordered the ring in August …
Kara – Victim Location 23061 Total money lost $44 Type of a scam Online Purchase I made purchase online to hassle hub a month ago and have recieved anything. I did alot of searches in google for these parts and all of a sudden a ridiculously reduced price item for auto parts popped up on …
Roger – Victim Location 23063 Type of a scam Phishing I am not sure if this is really a scam but would like to know. a lady named Delores Evans called from Help for Families Association. She is working to recover money that was lost to me for a timeshare. $*** would be returned to …
Jon – Victim Location 83646 Type of a scam Employment I BELIEVE I WAS BEING SCAMMED, because the original email I sent to the gmail address has been deleted from my email boxes (sent/trash) and inbox, where I stated to him that I felt I was under a scam here. He never replied back. So …
Krystle – Victim Location 64075 Type of a scam Healthcare/Medicaid/Medicare Asked to checkout another person to see if their legit on health market ins. Couldnt find him, i said thanks and hungup. This guy calls me and said i was being rude for hanging up and he was being very pushy. You dont text someone …
