Blake – Victim Location 30075 Type of a scam Healthcare/Medicaid/Medicare Called saying they were Medicare offering joint support products. Knew name and address. Asked for Medicare card to send device. Didn’t have so they asked for social security number. That’s when I knew it was a scam. Should have known when they asked to describe …
Louis – Victim Location 49245 Total money lost $1,400 Type of a scam Online Purchase I answered an add on marketplace for an 2005 Volkswagen for sale I Obama Nebraska I was invoiced for 1400 which I paid with eBay cards I spoke with the fake seller several times thru email and also on the …
Sandra – Victim Location 27712 Total money lost $570 Type of a scam Online Purchase this is not a legitimate business, has pictures of puppies but no real puppies to see.
Dennis – Victim Location 49120 Type of a scam Other Please see attached scam letter. 2019 Mi Certificate of Good Standing Request Form, asking for a $72.50 fee for certificate. States that the letter is sent out from the MI Secretary of State. Address to send funds to is MI Certificate Services, 3859 W. Saginaw …
Kurt – Victim Location 12203 Type of a scam Utility I have never lived in MD nor have I ever signed up for their energy company or subsidiaries. The account number and the energy type is wrong. They are saying that I owe them $200.
Carla – Victim Location 28578 Total money lost $1,500 Type of a scam Counterfeit Product I reviewed Honda 2001 Goldwing Trike and was told that I would receive the trike within three days after purchase. I purchased with EBay gift cards in the amount of $1500.00, received a invoice to show payment. About two days …
Yolanda – Victim Location 37135 Type of a scam Online Purchase This is what I received from the scammer: Elvira Gordon Attachments 11:52 AM (2 hours ago) to: My name is Elvira Gordon. I contacted you, because someone else posted for me. Happy to see you are interested in my 2014 John Deere 1025r Tractor, …
Ebony – Victim Location 60447 Total money lost $70 Type of a scam Online Purchase I went to this website to purchase a drill for my son. After the purchase, I sent the link to my son to show him what I purchased. He voice concern that the site did not seem legitimate to him …
Brandon – Victim Location 61024 Type of a scam Other Have not acted upon this letter just not likely to happen and what would happen if we did
Lisa – Victim Location 35801 Type of a scam Employment I have received your interest about the Receptionist position I posted on Indeed Job board. This is a Part time work I usually would not hire anyone this way because my former Special Assistant just got married and moved to Mexico permanently. I’m looking for …
Ian – Victim Location 74146 Type of a scam Fake Check/Money Order I recieved first an email from this organization. Then on Monday June 3RD I received a check by priority mail for 2,350.55/. They told me after depositing into my bank account that I could keep 350.55 and get the other $2000.00 dollars out …
Hector – Victim Location 97330 Type of a scam Sweepstakes/Lottery/Prizes Automated call stated that my number was on a list of Marriott customers, and that I was picked for a week long all-expenses paid vacation. And then they began collecting information – age, income, etc. I refused to answer, they hung up. The same man …
Shane – Victim Location 72023 Total money lost $232.74 Type of a scam Online Purchase This company has unacceptable practices. It’s A SCAM. All of their products, NOT ONLY ROBOT VACUUMS, are intentionally misrepresented in the first place and will cost additional stress and inconvenience of time and money. Not only should I not have …
Shane – Victim Location 32127 Total money lost $820 Type of a scam Online Purchase I found a beagle puppy advertised online at Marcusbeaglepuppies.com. I spoke via phone and text to the owner, Marcus Mustapha, a.k.a, Mustapha Momulou, and agreed to purchase the puppy puppy for $550, transportation $200, and spaying $70, total of $820. …
Frederick – Victim Location 91776 Total money lost $25 Type of a scam Online Purchase this online store has 3 different web addresses:librarygift.us, vtaurus.us, and libraryplace.us all this have the same company address at 68 Ray court Kenansville, NC 28368. And the credit card transaction is being charged by MIA DORANTES TURLOCK US. DO NOT …
Cynthia – Victim Location 29205 Type of a scam Fake Check/Money Order Hello, I am writing to you today to report a money-order scam. I received a notification on my inbox on the Rover app, which is an app used for dog walkers/pet-sitters to find available jobs in their area, from a "Janet C" who …
Donald – Victim Location 48307 Type of a scam Online Purchase As you may have read from the many reviews of this company, my experience was the same. I purchased items from this company MONTHS ago & never received my items, although my card was charged immediately. I’ll be disputing this charge through my cc …
Angel – Victim Location 32259 Total money lost $389 Type of a scam Travel/Vacations I went to a Auction SCI (Safari Club International) They had a open Bid on a trip to vegas/ miss. ect this was for 2 night stay- I bid $350.00- I did everything the paper work ask for and sent in …
Brendan – Victim Location 63139 Type of a scam Tech Support this number called and said I needed to renew services with them. If I did not renew the services, then I would be billed automatically.
Louis – Victim Location 78681 Total money lost $800 Type of a scam Employment Offered an assistant position where I would create a website and do some advertising for an online gallery. Sent a check that I was to print and deposit in my bank account to buy materials and google play cards to pay …
Patrick – Victim Location 90001 Total money lost $47 Type of a scam Online Purchase I ordered earpods from this fake company, charged me NZ$47.00 on the credit card in early June. Still have not received the products. I have e mailed them countless times but there has been no reply. These crooks have stolen …
Chelsea – Type of a scam Credit Cards Keep getting calls from people saying they are Marriott Hotels and that they are calling because I won a free night stay or some other prize because of a past stay at the hotel it has been over 15 yr and I have called the London hotel …
Mallory – Victim Location 64064 Type of a scam Employment I got an email from Manpower Group about a job, the email asked me to send an email to [email protected] to conduct an interview. Why I didn’t see the red flags, I don’t know. So I sent an email to him for an interview. He …
Courtney – Victim Location 32922 Type of a scam Other I have been being contacted by this mary edward she said she can get me a cdfa grant but in order for me to get my money I have to send her 1000 dollars in gift cards to pay the taxes for the grant money …
Emily – Victim Location 75034 Total money lost $50 Type of a scam Online Purchase They have been advertising all over the internet and I saw one on facebook and thought what the heck. I got the scratch filler for wood and spent $50. I tried it and it is crap, does nothing but make …
Adam – Victim Location 35204 Total money lost $800 Type of a scam Business Email Compromise scammer advised a2007 honda for 800.00 asked for payment using ebay gift cards after receiving payment Scammer then asked for a shipping fee of 1800.00 which was suppose to be refunded upon receipt of the vehicle
Suzanne – Victim Location 78613 Type of a scam Employment They found my resume on indeed and text messaged me regarding more information on the interview and job description and to download google hangout and email [email protected] She then introduced herself and told me the job details and that the interview was going to be …
Mathew – Victim Location 94037 Type of a scam Tech Support I was having trouble with Yahoo email. I contacted AT&T asking for a phone number for Yahoo tech support and the AT&T rep gave me the scammer number. The scammer identified himself as Yahoo and said my email wasn’t working because my computer and …
Holly – Victim Location 06413 Total money lost $70 Type of a scam Other Stated that the stroller was half off and even received a shipping number stating my order was processed. The tracking number was invalid and once tried to contact their customer service, there was no response. Now the website is gone and …
Jasmine – Victim Location 67003 Total money lost $79 Type of a scam Online Purchase They offered a beer keg cooler for sale they took my money I didn’t get the cooler
