Denise – Victim Location 23455 Total money lost $490 Type of a scam Investment Hashflare.com is a cloud bitcoin mining platform that claims to offer one-year contracts on processing rate (known as hash rate) dedication where the user can select the mining pool the hash rate goes toward and receives a proportionate amount of bitcoin …
Jessica – Victim Location 14853 Type of a scam Tech Support My college age daughter called what she thought was HP 123 for support with her printer. The person on the phone told her it was not her printer but her laptop so he would connect her to Apple. The individual from "Apple" then somehow …
Joshua – Victim Location 93230 Total money lost $115.98 Type of a scam Online Purchase They tell you they are selling diet pills and once you buy you can’t get a refund . they claim it’s been shipped from Brazil and that they make the labels in Los Angeles. When you order it says it …
Nathan – Total money lost $2,000 Type of a scam Other Hawkley financial out of bc requested 2000 to me sent via etransfer for my 20 000 loan. Haven’t heard from them since. They answer when call from other phone other than my own. Robert Barnett and Clarence cooper are who I dealt with 1-877-893-5084, …
Alyssa – Victim Location 14559 Type of a scam Phishing I had read that phone scammers try to get you to say yes and record your voice to make purchases. Not realizing when I said ok it was the same. Then they disconnected. I think they recorded. Called back but can’t get through.
Tara – Victim Location 08034 Type of a scam Employment Person contacted me through LinkedIn saying they were hiring a Virtual Assistant. No interview necessary. Hired right away. Sent me a check, which did clear the bank, rather quickly. Then they wanted me to send a money order to an "independent supplier" who would then …
Kyle – Victim Location 62471 Type of a scam Phishing I answered the phone and they said this is so and so can you hear me ok. I hung up
Shaun – Victim Location 99501 Type of a scam Online Purchase Angelina Michael was my contact person. She said she was selling the kittens to me, but I never received them.
Melinda – Victim Location 25823 Type of a scam Debt Collections I received multiple calls from this phone number stating to be "Danny Lee" from Financial Services. When I called this number back it was a guy with very poor English and a very loud background. I asked what company he was with and he …
Danny – Victim Location 24018 Total money lost $100 Type of a scam Healthcare/Medicaid/Medicare Many many many calls from a human telling us that he is providing braces for pain (back, knee, etc). He says that Medicare pays for it so “ it’s free”. When we have told him that we do not require such …
Kevin – Victim Location 78681 Type of a scam Phishing A Christine from HCL Delivery services contacted my 16 yr old son saying it was important that they reach me…however when I called them they would not tell me what they were contacting me about I asked if they were collection agency they wouldn’t say …
Krystal – Victim Location 80134 Type of a scam Tech Support Parents hp printer wasn’t working they looked online for tech support phone number for HP. THey called 18888279060 Guy there convinced them to let him have access to their computer and then tried to sell them stuff. I think he downloaded a lot of …
George – Victim Location 94565 Type of a scam Phishing I got a phone call for my sister in law, there is no way she used my phone number for anything. I called back and they answered from some hot line, the message I got said it was the health department. I gave them the …
Kristi – Victim Location 28366 Total money lost $650 Type of a scam Online Purchase Sends documents and request money, sends transport arrangements then request another large sum of money for specialize crate. But the money goes to an individual, not a transport company. We did not send the requested $*** for crate.
Tonya – Victim Location 99501 Total money lost $418,000 Type of a scam Other WE HAD SIGNED MONETIZATION AGREEMENT WITH HMH TRADING CO, TO MONETIZE THE DLC OF FACE VALUE $1,039,500.00 US DOLLAR, FOR WHICH THEY HAD AGREED TO GIVE 40% OF TOTAL FACE VALUE AND PROMISED TO GIVE WITHIN 5 DAYS AFTER LC HITS …
Lawrence – Victim Location 14221 Total money lost $48.74 Type of a scam Online Purchase I purchased two bathing suits from this online store after being contacted via Instagram (05/05/19) to be a promoter. They offered a code for 25% off my order. I accepted because I wanted to purchase bathing suits. I chose two, …
Eric – Victim Location 30066 Total money lost $66.87 Type of a scam Counterfeit Product saw an ad on FACEBOOK for a KITCHEAID MIXER , SOUNDED GOOD AND I GAVE THEM MY CREDIT CARD # , THEY SENT AN E-MAIL SAYING THAT IT WOULD BE LATE IN COMING. SENT ONE E-MAIL WHICH THEY ANSWERED, THEY …
Robyn – Victim Location 36830 Type of a scam Healthcare/Medicaid/Medicare I keep getting calls from this company called Health advisors. I have blocked number after number and have told them to never call me again and theyy keep harrasing me.
Carolyn – Victim Location 96740 Total money lost $50 Type of a scam Online Purchase I saw their advertisement on Instagram of a pet nail grinder. I purchased for my dog, and the product stopped working after 2 uses. I contacted them and asked for either a replacement or a refund. They replied saying to …
Lisa – Type of a scam Employment "Employer" emailed me with a job offer for a position as a "Payment Manager" for their company. I couldn’t remember applying for anything with this company so I checked the company website. It is a fancy looking website but the English is poor and there is no real …
Stefanie – Victim Location 73020 Total money lost $8,000 Type of a scam Counterfeit Product This is a fake printing company at a fake address for the Cargill/Walker Consultants. This front is for a Political Campaign that is being covered-up by the former Speaker of the House Lance Cargill who was forced out of his …
Tasha – Victim Location 60440 Type of a scam Employment I WAS ASKED AND OFFERED A "JOB" BY A COMPANY NAMED HAROLD & BROTHERS. THEY ARE BASED OUT OF PORT READING, NJ. THEY WANTED ME TO SHIP PACKAGES FOR THEM FROM MY HOME. I WAS TO RECEIVE A PACKAGE, REPACKAGE IT, AND SHIP IT TO …
Thomas – Victim Location 63104 Type of a scam Employment We have heard from several people that individuals are misrepresenting themselves as recruiters or personnel managers from Hager Companies though e-mail communications (only). They have obtained detailed information about Hager Companies that appears valid. They tell individuals they have a job for them (Customer Service …
Cindy – Victim Location 90029 Type of a scam Debt Collections I am constantly receiving automated telephone calls stating that they are debt collectors and to call them at: 312-574-1833. I have reported this on the "Do Not Call" website, but still continue to receive these bogus calls. Call you please do something to keep …
Tracy – Victim Location 90048 Type of a scam Employment Received a text message from HSquaredCasting.com saying they had acting job for us. "Please send email" wrote the text and they would "contact us with details." We searched on line for HSquaredCasting.com + scam and saw reports that they are running scams in the US. …
Ivan – Victim Location 81001 Type of a scam Identity Theft Recorded phone message: one from a female named Janice; another by a male, no name given. “Hi this is Janice, calling from the Head Office of Social Security Administration. Your social security number is compromised. Please contact your allotted para-legal officer at 443-360-5407 immediately. …
Maurice – Victim Location 04210 Total money lost $2,000 Type of a scam Online Purchase Tuesday August 20th my parents told me about a puppy they wanted to purchase online and we went through the details of how to do it. Wednesday August 21st we went to Western Union and my parents sent the breeder …
Sheena – Victim Location 30241 Total money lost $1,945 Type of a scam Healthcare/Medicaid/Medicare I would like to know why this insurance is conducting some many scams we have had this insurance since july 04/2018 and every 4 months it is terminated and another policy is opened they have charged us way to much money …
Todd – Victim Location 27573 Type of a scam Sweepstakes/Lottery/Prizes Get Outlook for Android From: francisgray2018 (at b2bx.net) via SignNow Sent: Thursday, May 17, 6:35 AM Subject: Heineken Lottery winner Contact: [email protected] To: Open Document Dear Benficiary, This is to inform you that we Heineken Company(Official Sponsor of Champions league) Collaboration with Euro-Million Lotto Draw …
Roger – Victim Location 35968 Total money lost $572.50 Type of a scam Online Purchase Contacted "breeder" via website and received email with pictures and stating price of dog would be $450 plus $100 airfare for total of $550. Wanted money transfer via Walmart to Walmart transfer but I used Western Union. Spoke with Seller …
