Nina – Victim Location 76021 Type of a scam Debt Collections I first received a call from "Nicole Stanford". She said I owed CHeck n Go $1100 and that there was a pending complaint against me. She knew the last four of my SS#, my email address, my old address, the last four of my …
Jon – Victim Location 97045 Total money lost $98.95 Type of a scam Sweepstakes/Lottery/Prizes I took a survey and they said I would get a free watch if I payed for shipping. I gave them my credit card and they sent another very cheap watch which I did not want and billed my credit card …
Manuel – Victim Location 92404 Type of a scam Phishing Meraki makes job sound legit & it’s a ponzi/pyramid scheme, they claim it is not but only there top people are the money makers. They tell you, you have to come to weekly meetings 3 times a week or you will be dismissed. Only pyramid …
Leonard – Victim Location 44202 Type of a scam Romance I met him on Ourtime.com, he began messaging me for a few days and he seemed nice and genuine so I gave him my phone number. He was very sweet and told me he was divorced, his ex-wife and son lived in Belgium and he …
Tonya – Victim Location 41048 Type of a scam Healthcare/Medicaid/Medicare Received a call from 859-214-0209. Person stated "this is ____ on a recorded line." I said OK and the line went blank. I called the number back and received the same initial statement then someone said they were from Medicare and wanted to offer a …
Stephanie – Victim Location 43204 Type of a scam Rental I was sent an email from Milton Wiley Carlson at [email protected] He said he works for US Aid. He said he’d been transferred to FL. He said I could only drive by the house and see it for the outside. The Rent Application form asked …
Anthony – Victim Location 83616 Type of a scam Phishing I am receiving several calls a day from Middle Eastern sounding people who say they are from Medicare Solutions. I tell them not to call, I don’t answer the phone, and I block their calls but they change numbers and call again. Even just minutes …
Tony – Victim Location 32257 Type of a scam Healthcare/Medicaid/Medicare He called said I requested to receive braces, if I didn’t talk to them I would be permanently removed from eligibility for this. I agreed I wanted it. They asked me health questions, recording this and having me agree to it. I gave them my …
Arthur – Victim Location 70817 Type of a scam Government Grant the person used a facebook friends ID to contact me and told me about a grant that was available to older people and did not have to be paid back as it was an aid to help those who needed help. Said there was …
Ruth – Victim Location 71603 Type of a scam Online Purchase Website claiming free trial of CBD oil. I pd $6.97. Today a charged of $89.92 showed up in my bank acct. I called this number – foreign company with rep that spoke very broken English. I was given run around and only wanted to …
Katelyn – Victim Location 46142 Type of a scam Healthcare/Medicaid/Medicare Phone call from 1-800-490-4388 stating they were from Medicare and wanted to verify whether new updated Medicare card was received. Was persistent in trying to guarantee they were with Medicare and wasn’t a scam. I hung up and called the same number back. It was …
Donald – Victim Location 68979 Type of a scam Sweepstakes/Lottery/Prizes My elderly father was contacted by Mike Peterson with a lottery scam i think with a check being sent to a Wilsord Brazan at 187 Glendale Rd in Greenville Ms.The phone number 202-846-3399 was able to be called back . Mike tormented my dad with …
Sophia – Victim Location 63016 Total money lost $51 Type of a scam Sweepstakes/Lottery/Prizes I was on Instagram and a guy named John Malone reached out to me and indicated that I won the Mega Million sweepstakes and said that I would need to provide them with 2 money orders in order to get my …
Bruce – Victim Location 17844 Total money lost $500 Type of a scam Sweepstakes/Lottery/Prizes The caller identified himself as Bill Johnson. Has a Caribbean accent. Talked my parents into believing they had won the lottery in Vegas due to online sweepstakes. They apparently had won $2.5M, $50k in cash and a new vehicle. However, in …
Dane – Victim Location 14621 Type of a scam Sweepstakes/Lottery/Prizes They called me and said I won a raffle from a local pizza shop. I looked it up on the internet and that is not the number for modern windows. Also this is happened to many people that posted this incident on Facebook as well
Lindsay – Victim Location 98006 Total money lost $20 Type of a scam Online Purchase Max Vogt, ** *** ** *** *** *** ***, scammed me and others online using the website Reddit. The subreddit r/hardware swap is a place for people to buy/sell/trade electronics, and in trying to purchase $100 dollars worth of computer …
Vincent – Victim Location 88045 Type of a scam Government Grant Melissa Grant is claiming to be from the federal government and stating that I won a grant for a lot of money. I just need to pay $250 for a security deposit.
Beth – Victim Location 95060 Total money lost $430 Type of a scam Online Purchase Monica, goes by the username Maylay, is a scammer on Letgo who has been consistently requesting money without sending the actual product. On Letgo she said she would ship something to me for about $400, and once the money was …
Stacy – Victim Location 81501 Total money lost $1,930 Type of a scam Fake Check/Money Order The scam is for advertising while driving. For the the 2020 Tokyo Olympics. I had received an email through my student account at Colorado Mesa University. Offering 250 a week to drive with advertising on my car. They tell …
Shana – Victim Location 62339 Type of a scam Debt Collections My phone never rang, but I received a voicemail saying her name was Melissa *** and she wanted to talk to me about my Federal Student Loan repayment options. Left a reference number of 440006 to give when I called back. She left a …
Hannah – Victim Location 06410 Type of a scam Online Purchase For Christmas, I ordered 3 Magnetic Magic Cubes (buy 2 get 1 free, for $40 total). I received my order in the mail and it is not at all what was advertised. The magnetic balls were the size of pin heads rather than what …
Joshua – Victim Location 19802 Total money lost $200 Type of a scam Phishing This website is using McAfee trademark, logos and pretending to be McAfee. The seem to be scammers. It all started when i was trying to activate my McAfee Antivirus and i don’t know how but i landed on to this website, …
Ian – Victim Location 48506 Type of a scam Other Luckily I was able to call bull[censored]. I have tried looking into mystery shopping so when I received an email about it I was not surprised considering I had been browsing those options. Well I got an email stating I had been chosen and they …
Derrick – Type of a scam Advance Fee Loan MY CANADA PAYDAY Greetings, Hello Applicant, Loan Approval No: CO1489655F Loan Amount: $10,000 Time Period: 60 Months Installments: $183.333 Dear Customer, We are highly pleased to inform you that your application for a Personal loan of $ 10,000 has been approved by My Canada Payday. The …
Yolanda – Victim Location 23294 Type of a scam Healthcare/Medicaid/Medicare I have been receiving multiple calls, often within 10 minutes of each other all hours of the day. For example on 7/2/19 I received 26 calls throughout the day, on 7/3/19 I received 27 calls that day, and today on 7/4/19 as of 2:00 PM …
Rodney – Victim Location 60639 Type of a scam Debt Collections They say.they were from Sierra lending.and wanted for me to give my onformation .like credit card numbers .
Stephen – Victim Location 78758 Total money lost $39 Type of a scam Online Purchase I ordered a backpack on December 27th and never received the purchased product until now.I messaged them through messenger messages were received but never responded.
Douglas – Victim Location 94561 Type of a scam Healthcare/Medicaid/Medicare Came to door. Very official. Ask for medicare card and lics. Swab my mouth to do the lab work for cancer testing.
Carmen – Victim Location 84009 Total money lost $59.99 Type of a scam Online Purchase This website advertises a mini projector with free shipping at a price of $59.99. I ordered this item on December 6, 2019. After 2 weeks I made several attempts to track it and contact the provider via email, never receiving …
April – Charged me 15.00 usd for a pair of leggings that never came and I was sent a message and I never got told they were shipped and I tried to cancel the order but there was no option to do so Lee – Scammer’s website [email protected] Country Canada Type of a scam Online …
