William – Victim Location 04294 Type of a scam Sweepstakes/Lottery/Prizes I recieved A letter stating I won a piece of 24 carat gold just send 2.75 and well enter you in sweepstakes Sergio – Victim Location 40475 Type of a scam Fake Check/Money Order This woman contacted me and told I could make good money …
Brittany – Type of a scam Nigerian/Foreign Money Exchange Alvarez says she is General Manager & Deposit Management Head at a Financial & Security Institute here in Madrid. She is contacting me as I have the save last name that a deposit they are holding in someone’s name who has been killed in a car …
Chase – Victim Location 49080 Total money lost $105.99 Type of a scam Online Purchase I ordered this product (LOL Dollhouse) online 11/22/18, paid $105.99 and never received it. Coincidentally my same card was scammed out of $300 at a Victoria Secrets store afew months later. No idea if they were same thief but I …
Tonya – Victim Location 32174 Type of a scam Fake Invoice/Supplier Bill They have sent me certified letters
Todd – Victim Location 40241 Type of a scam Phishing Received a phone call about my vehicle extended warranty. Very rude person trying to sell a warranty protection coverage on my leased sienna. Trying to force me to give my private info. He said he has my credit card in file. Very scary Called my …
Joanna – Victim Location 48234 Type of a scam Debt Collections I am receiving toll violation bill from the state of Texas, my car has never been to Texas. They also have my plate number and a dim picture of the back of a car with a plate that is not my car.
Marvin – Victim Location 30312 Total money lost $40 Type of a scam Online Purchase I’ve never heard of this company by the name of My Fitness Teacher MD. They have somehow gotten my bank card information and have been charging membership fees to my account. I have no way of getting in contact with …
Naomi – Victim Location 90713 Type of a scam Debt Collections Man called and stated he was from attorneys office for my mortgage company and if I didnt send a $1500.00 payment they would foreclose on my home Tammy – Victim Location 66208 Total money lost $800 Type of a scam Sweepstakes/Lottery/Prizes My mother was …
Maggie – Victim Location 10018 Type of a scam Online Purchase I ordered boots in August of 2019 and they said it would be up to 60 days for the order to be filled. I waited and never got an update. Finally I contacted and was told my boots would be shipped that week. They …
Victoria – Victim Location 18015 Type of a scam Fake Invoice/Supplier Bill Received an Invoice in the mail from MCI a Verizon Company, charging phone operator assisted services. Our Company is small and I am the only office person. I did not make any phone calls from the office line to SNJS West CA, which …
Russell – Victim Location 53110 Total money lost $2,080 Type of a scam Online Purchase I saw a puppy on his page I wanted to purchase he (Henry) contacted me thru email with a number, I contacted the number and we arranged a payment. Once the payment was made he had a fake shipping company …
Gregory – Victim Location 91403 Total money lost $400 Type of a scam Online Purchase Advertised kittens for sale at 50% off. Ordered one. They requested the payment through zellepay.com. They will send you a tracking info. Never deliver the kitten. Know other people scammed also.
Jorge – Victim Location 77632 Type of a scam Healthcare/Medicaid/Medicare I received a phone call from an someone who said first me, then they said the name of my 6 year old child. I owed the hospital$717.00 and needed to pay now. I said first you said my name now my daughters name. Then the …
Brandy – Victim Location 02066 Type of a scam Employment This ad appeared in my local newspaper. "Make $1,000 a week mailing brochures from home! No experience required. Helping home workers since 2001! Genuine opportunity. Start immediately. www.mailingproject.net" When I went to the site, they ask for $37 to be paid to THEM before you …
Jay – Victim Location 92870 Type of a scam Online Purchase Beware of this SCAM website: merlinpoodle.com . After putting in contact info, you get emailed saying puppy was available, 11 weeks old great time to ship, n shipping is free because they have shipping coupons, only have to pay $100 for service van to …
Todd – Victim Location 75252 Type of a scam Employment Good Afternoon Are you ready for the online interview ? INTRODUCTION: The name of the Company is MERIDIAN FINANCE & INVESTMENT LIMITED, WebSite: http://www.meridianfinancebd.com I am Mr ABM Haideruzzaman (Head Of Operation & Administration) MERIDIAN FINANCE & INVESTMENT LIMITED. CORPORATE PROFILE: Meridian Finance & Investment …
Russell – Victim Location 44110 Type of a scam Phishing My husband has been receiving many calls from a company called. Mexafin. The caller gave me that name. The caller never gave his name. It is the same person that keeps calling. The number in my caller ID 844-843-0038. He said I was pre approved …
Wayne – Victim Location 33805 Total money lost $500 Type of a scam Credit Cards fake cash app customer service phone number do not give any info or download what they tell you Rosa – What happened if I gived them my number for cashapp but not the code can they hack it ? Steven …
Katrina – Victim Location 34223 Type of a scam Tech Support I was installing Office 365 on my Home Mac. It was brand new out of the box. When I entered the security code i’d received n my install box, I received a pop up stating that there was an error and to call 1-800-707-2291. …
Meagan – Victim Location 11417 Total money lost $100 Type of a scam Online Purchase This website asks for your fifa ps4/xbox game account information to give you cash for your gold coins. Instead, they steal all you coins and don’t respond to email or chat.
Evelyn – Victim Location 55386 Total money lost $51 Type of a scam Online Purchase This site is well made and the ads show great products. Unfortunately when the product arrives it is nothing like what they promised and not worth anywhere near the amount asked. DO NOT PURCHASE ANYTHING FROM THIS SITE!!!
John – Victim Location 87109 Type of a scam Counterfeit Product Our company, *** *** in Albuquerque, NM, was contacted via a request for pricing from our website. The scammer initially inquired on pricing for interior doors. This generated an email to us to which I replied in an attempt to deduce exactly what the …
Nikki – Victim Location 77396 Total money lost $47 Type of a scam Credit Cards I recently submitted a payment to this damn website, the moment it told me to sign up into another website and create my network, it logged me off. So I can’t log back in the recent website unless I make …
Diana – Victim Location 75965 Type of a scam Phishing Re: Hello beloved/////YOUR ATM CARD DELIVERY FROM LILLY WILLIAMS From:Evang. David Peters • [email protected] Date: Nov 9, 2019, 10:50 PM Hello, My name is Evang. David peters. I received your email now and based on the forwarded message as well as your email address which …
Vanessa – Victim Location 44149 Type of a scam Phishing I want to report a scam. We never received the Readers Digest magazines. I thought I was speaking with Readers Digest. The company name is Metropolitan M. They also go by the name M Media SVC. These two company names were on my credit card …
Elizabeth – Victim Location 89123 Total money lost $25 Type of a scam Online Purchase On Oct. 3, 2019, I purchased 2 breathable dog stairs for $12.50 a piece totalling $25.00. The company claims to be called MagduShop. Three weeks go by still no shipment. I attempt to contact this company through email [email protected], no …
Alicia – Victim Location 98932 Type of a scam Fake Invoice/Supplier Bill Received an invoice dated 4/26/19 from MCI that we do not use, they have our phone # and #’s that we supposedly called but we do not use them, we have Century Link as our phone provider. The acct # is our phone …
Amelia – Victim Location 28110 Total money lost $50 Type of a scam Investment Person said I need to buy a $50 gift card either Amazon or Google play and they would send $600 to a cashapp.She said that the money would not be taken off the the gift card. Money was taken and she …
Cassandra – Victim Location 34957 Type of a scam Fake Check/Money Order They sent me a check for $2350 to cash for being a secret shopper and I can keep $350 and I purchase the rest in walmart gift cards. It instructed me to send them pictures of the gift cards numbers and the pin …
Casey – Victim Location 28403 Total money lost $300 Type of a scam Employment After being hired for Maid 2 Clean it became a nightmare. This is a small company that doesn’t have any punch in and out time cards so they dont pay employees fairly they just assume. They have employees drive 30mins or …
