Dustin – Victim Location 96720 Type of a scam Rental The scammer wished for a down payment, and then also asked for a security deposit, along with first months rent, which together would have equaled 1,600$ He asked me to send the money through a walmart to walmart transfer to his personal assistant named Anthony …
Alyssa – Victim Location 87109 Total money lost $36 Type of a scam Online Purchase http://mysterybaseballcards.com/. Online subscription service. Have billed me for two months all ready. No answer or replies through their online contact email. Email on website bounces back as undelivered. No return phone calls. Unable to cancel through them. Have to file …
Carla – Victim Location 88101 Total money lost $500 Type of a scam Counterfeit Product this is really scammer so people beware of this wed site when they sale some thing. they fake and scam. here is my trouble: after searched some Michaelkors bag on google and it link to this wed site which sale …
Jonathan – Victim Location 96816 Total money lost $33.95 Type of a scam Credit Cards They offer cosmetic products that what seems to me now is too good to be true. And delay your delivery or you receive no product at all and your credit card is charged long before a product arrives if you’re …
Savannah – Victim Location 44319 Total money lost $238.10 Type of a scam Debt Collections I am not sure if i have been scammed or not. in my efforts to clear up a debt from a previous payday loan i received threatening email and calls saying i would be jailed unless i pay. I set …
Marcus – Victim Location 53188 Type of a scam Employment The short story is they wanted me to enter large amounts of personal information and then pay them about $50 for the start up package.
Allison – Victim Location 29831 Total money lost $79.89 Type of a scam Online Purchase website looked to like an legit business but money is taken a week or so before your order is supposedly shipped (which is not suppose to happen) and when you are finally told that your items have shipped you never …
Maggie – Victim Location 63303 Type of a scam Healthcare/Medicaid/Medicare This is one of several calls I get saying "hello do not hang up. If you have chronic knee and back pain…." And then I hang up.
Marc – Victim Location 90001 Type of a scam Investment this is a fake US Bank website please shut it down www.usbkn.com/en
Andre – Type of a scam Other The business will then offer to send a lump sum of money to a personal bank account through Interact e-transfer, which is expected to be withdrawn and deposited into a Bitcoin account that has been created. After a few days or weeks – usually after the probation period …
Jorge – Victim Location 08820 Total money lost $450 Type of a scam Online Purchase I received two tin lamps as a holiday gift. The product is too large for the environment. The company will not return emails or call to discuss the issue.
Tabitha – Victim Location 53150 Type of a scam Other caller asked if i could hear her okay? i said "yes" then told me that my warranty was about to expire and i needed to take action. I asked "warranty on what" she said again your warranty is about to expire. I hung up. It …
Brad – Victim Location 18621 Type of a scam Credit Repair/Debt Relief this is a mortgage relief scam.They promise to pay the mortgage and other bills, they only make a payment when needed to keep the scam going. They give prospective buyers a rent to own scam that they just pocket, then just let the …
Jason – Victim Location 95037 Type of a scam Healthcare/Medicaid/Medicare I received a call from a local San Martin number which I thought I recogonized. The female caller said that they were a medical alert company and the call was being recorded. Then the caller asked if I could hear her and of course I …
Jason – Victim Location 27357 Type of a scam Debt Collections Consumer received phone call from a man claimed that they are mediation corporation, this collection agency is collecting some loan money. She did not have any loan taken anyway, consumer demand written proof of debt he response that they are not sending any documents.
Michael – Victim Location 91791 Type of a scam Debt Collections These people claimed that I owed money to a Paycheck cash advance company but if I paid them $120 they would close the account I asked them to send me over paperwork or mail me something or email and didn’t get anything
Laura – Victim Location 21403 Type of a scam Sweepstakes/Lottery/Prizes Phone call received that looking for me for a year lve won 2.5 million dollars& bonus prize is new car gave me case numbers & to go to 7\11 to get ria money transfer for $499.00 send to linda rease at 1040 NW 23rd fort …
Wayne – Victim Location 40601 Type of a scam Phishing Caller asked if I could hear them and I responded "yes" and they disconnected. Sara – Victim Location 42450 Type of a scam Healthcare/Medicaid/Medicare Scammer continues to call. After multiple attempts to ignore phone calls I answer and tell them to stop calling and the …
Cory – Victim Location 87106 Type of a scam Other The number called twice I did not answer the first time. The second call identified himself as a medical emergency company and asked repeatedly if I could hear him. It is an attempt to get you to say yes. I told him sure what do …
Trisha – Victim Location 60617 Type of a scam Employment they post there job ads on different job sites about reshipping job say they will pay you $2500 a month to reship packages to there warehouse which is a scam it is agent the law to receive stolen goods please be careful of who you …
Jake – Victim Location 33703 Type of a scam Healthcare/Medicaid/Medicare Recorded message stated they were with Medicare help, and asked : Can you hear me? I hung up and called the number to see if they were spoofing. There was a recording stating they were customer service, press one, etc Barry – Victim Location 76116 …
Terrance – Victim Location 43206 Total money lost $225 Type of a scam Online Purchase On February 8, I purchased a Nintendo Switch from their Website http://m-x-c.ecwid.com/. They also have a store on Amazon M-X-C Tech Store. But they sell game systems on a website and have you purchase through bitcoin instead of US dollars …
Curtis – Victim Location 99207 Type of a scam Healthcare/Medicaid/Medicare Phone call from "Medicare Seniors" saying they represent medicare in my area. They assume I have back, knee pain or arthritis. I asked for supervisor to get name of company. He said it’s Simple Medical Supplies in Fairfax, Virginia. I was unable to find that …
Donald – Victim Location 62401 Total money lost $59.13 Type of a scam Online Purchase This company is advertising MLB Jerseys for sale-on their website it states the jerseys original price is $210 but they are offering them for this low price of $29.99-$39.99. They advertised they have a 60 day money back guarantee. I …
Janelle – Victim Location 53227 Type of a scam Healthcare/Medicaid/Medicare Caller said I was in line for a free brace since I am on Medicare and recently saw my doctor with back and knee pain. All this was true. They had my correct address and phone number. I told them my doctor never mentioned a …
Claire – Victim Location 43232 Type of a scam Travel/Vacations The recording said they were awarding free hotel stays, then a person came on. She asked if I was over 35 to verify the winnings. I said yes ( unthinkingly ) they disconnected and when I called back it was a disconnected number Colleen – …
Pedro – Victim Location 96732 Total money lost $280 Type of a scam Counterfeit Product Teacup puppies for sale. Connected with Atlanta Pacific Airlines. The price for me was $ 280.00 which I paid by way of money gram. Then the price for sending puppy for extra documents and insurance was $ 740.00, Said $700.00 …
Evan – Victim Location 10016 Type of a scam Travel/Vacations offer to buy my time share. I went to their web site and it would not come up. He had a Spanish accent.
Alyssa – Victim Location 80134 Total money lost $64 Type of a scam Online Purchase I received an email from Meraki Yoga Wear. It was a Lauren explaining that she & a friend were selling yoga clothes & starting a new clothing line, Colorado natives and love for yoga clothes. The clothe resembled the attire …
Marisa – Victim Location 48037 Total money lost $15,000 Type of a scam Other This auto shop rendered services on 2 of my vehicles. The owner does not issue receipts and my cars were damaged even further and had to be taken to other shops for repair.
