Rafael – Victim Location 67501 Type of a scam Investment Received a letter from this person to see if I might be the next of kin or benficiciary to Geo Rice,deceased 2009 who left a dormant account worth $9.2 million.wanted me to contact him,but did not,thinking this might be a scam
Andrea – Victim Location 75202 Type of a scam Employment I received this email. Dear Valued Applicant, Responsibilities not limited to the following: Excellent time management skills and ability to multi-task and prioritize work and handle routine interruptions Must successfully pass a criminal background check and drug screening. Must complete and/or take all required health …
Jerry – Victim Location 60403 Total money lost $2,000 Type of a scam Identity Theft A company called MG Solutions called and told me that a company called MMG Solutions, which had scammed me out of $63,800 had hacked into MG Solution’s mainframe and stolen their information. They were going to help me get my …
Jon – Victim Location 95961 Total money lost $61 Type of a scam Online Purchase I made a purchase on this website and received a confirmation email. The confirmation email is very suspicious so I decided to try to contact the company. My only option to contact the company was with a forum that I …
Frederick – Victim Location 55427 Total money lost $800 Type of a scam Online Purchase I wanted to purchase a British shorthair kitten I found a breeder online. Website was Maltabritishshorthair.com. The breeder sent me pictures and videos of the kitten we decided to purchase the kitten for $800. The kitten would have to be …
Amy – Victim Location 70058 Type of a scam Fake Check/Money Order Re: You Won Lottery De: ANDUJAR GARCIA-VASO, MARIA ASUNCION Enviado: lunes, 20 de mayo de 2019 23:17 Para: ANDUJAR GARCIA-VASO, MARIA ASUNCION Asunto: You Won Lottery Two Millions Dollars was made to you Contact ( ***@gmail.com ) for details
Kenneth – Victim Location 61111 Type of a scam Credit Cards Received two products, small bottle of CBD oil and hemp cream, shipping ea. at $4.95. Then about a week later a charge on my account of $92.67. What a rip off
Savannah – Victim Location 23156 Type of a scam Employment Said would be paid to put wrap on car. 700 per week. Recieved a check for almost 3times that. Told to put it in the bank right away. Then text, only text. The check had a business name out of Ohio. Just seemed suspicious so …
Adriana – Victim Location 77389 Total money lost $1,850 Type of a scam Online Purchase It was registered using the following details: Name: PERFECT PRIVACY, LLC ([email protected]) Address: 12808 Gran Bay Pkwy West, Jacksonville, FL, 32258, United States The individuals operating the site are conducting consumer fraud. They are listing puppies for sale, accepting money …
Malia French Bulldog Farm/ French Bulldog Companion Read More »
Dane – Victim Location 07201 Total money lost $882 Type of a scam Counterfeit Product I reached out to a breeder on www.mainecooncorner.com regarding a Maine [censored] Kitten. He texted me back shortly after and began to send me pictures of the kitten in question. He stated he would not proceed to speak with me …
Rose – Victim Location 28451 Total money lost $54.89 Type of a scam Counterfeit Product I had purchased a wireless product from the magnet-mount, on 05/05/19, the product arrived a week later, and even after i followed all instructions regarding installation. The product was defected and was not functioning as advertised. i tried it installing …
Tamara – Victim Location 45247 Total money lost $43.63 Type of a scam Online Purchase I ordered a wig from them on May 8, 2019, and paid for “fast shipping.” The fast shipping was $9.88 and the wig itself was $33. The wig didn’t get here until May 21, 2019. When I emailed them asking …
Kristy – Victim Location 95494 Total money lost $80,000 Type of a scam Travel/Vacations We were contacted and ask if we wanted to sell our time share in Mexico. They sent us an offer that was 3times what we had paid for it. I was skeptical at first but they can be very convincing. They …
Rebekah – Victim Location 30046 Total money lost $5,000 Type of a scam Rental Mark aka Mr. Stone & Claire Dees with FireCreek Trust, LLC & LNR Investments, LLC ( all Closed or never existed) in and other peoples name such as Bernadette & Joseph Taplins and family and other unknown sources of fake and …
Mark Claire Dees Firecreek Trust LNR Investments LLC Read More »
Mary – Victim Location 11104 Total money lost $31.39 Type of a scam Online Purchase I purchased an article of clothing from this company on April 8th. The item arrived from China three weeks later, and was in very poor condition. Originally, customer service did not want to issue a refund, until I sent photos …
Sophia – Victim Location 48227 Total money lost $200 Type of a scam Home Improvement Beware of Contractor: *** *** Meade’s Modern Masonry He will ask for half of the money down, will half show to work. Will steal the materials that you purchase. Will ask for cash advances everyday and lie and tell you that …
Crystal – Victim Location 43232 Type of a scam Fake Check/Money Order The person emailed and texted me from Market Surveys Inc saying that I was chosen to conduct surveys for Walmart. What it said was that I would be given $2,250 dollars to go to Walmart and buy four gift cards, blue or green, …
Abby – Victim Location 92704 Type of a scam Healthcare/Medicaid/Medicare The scammer emailed me and said they were writing me because as of June 11, 2019 I still have two steps to complete in signing up for for my member benefits healthcare plan. Finish enrolling click here. Address is 7209 Lancaster Pike Suite 4-1185 Hockessin, …
Ronnie – Victim Location 38134 Type of a scam Employment I was initiallyDear Applicant, Your application appeared the most suitable of all that we obtained. From what we can see out of your resume you actually are just the kind of striving staff member our company is seeking for! Our recruitment team has reviewed your …
Fernando – Victim Location 95014 Type of a scam Home Improvement two man with british accents wearing construction vests driving an older model gold ford explorer knocked on the door around 845am on s friday morning and claimed to have leftover asphalt from a job in the area. they said they didn’t want it to …
Miguel – Victim Location 84404 Type of a scam Fake Check/Money Order Asked to fill out a survey. Certified as available to participate. Sent a cashier’s check with careful instructions. To send 4 blank $500 money orders.
Maggie – Victim Location 48135 Total money lost $820 Type of a scam Online Purchase Maltese mobile.online is a scam! Megan will email you or text saying a puppy is available you just need to send payment of $820 and she will ship it out to you within 24 to 48 hours. She has you …
Jacob – Victim Location 55311 Type of a scam Phishing Your computer, email and smartphone are hacked. We have all your photos, personal correspondence and access to bank accounts. On June 3, we will post on the Internet and send to all people who you have in contacts and social networks all your photos, correspondence, …
Edward – Victim Location 10458 Total money lost $11.95 Type of a scam Online Purchase purchased a table for a really good price received a confirmation email, but no follow up replies with tracking/shipping info. website is no longer live (www.marcushopy.com) i was foolish not to check into the site before paying with my bank …
Thomas – Victim Location 38461 Type of a scam Phishing Got a call today from a young woman stating she was from Medical Device and asked if she could hear me. Without thinking, I said yes and then she hung up. Bobby – Victim Location 54220 Type of a scam Healthcare/Medicaid/Medicare Answered "yes" and immediately …
Caroline – Victim Location 44646 Type of a scam Online Purchase This woman named Mary Olson had posted a website with a 2004 pink Volkswagen beetle convertible for sale for $1400. I was e mailing her about my interest, she said she would ship it to me since she lives in Omaha, NE, I would …
Amber – Victim Location 60411 Type of a scam Charity I was emailed by a woman who claimed to be the director of multiple businesses an charities including Marantz foundation. She was offering me a job as an executive assistant. But some things in her emails were vague when giving me info. The one day …
Rachael – Victim Location 28150 Type of a scam Phishing If your on tweeter beware of scam artist promising anything, and provide limited info that is not personal. If you provided anything with a password PLEASE RESET IT ASAP THEY HAVE ALREADY BEEN LOCKED YOU OUT of your own account. Hope this saves someone.
Cindy – Victim Location 80022 Total money lost $106 Type of a scam Online Purchase I purchased two tickets on this website to a concert. They said they were for general admission into the concert. I paid $106 for both. When I received the tickets, they were 2 parking passes. Each parking pass said they …
Randy – Victim Location 54028 Total money lost $1,080 Type of a scam Advance Fee Loan This company now uses the name Apex Lending, I was promised a loan if i sent them a wire transfer, twice to a person in Canada and I never got the money, I was out $1080.00. This needs to …
