Dawn – Victim Location 35824 Type of a scam Sweepstakes/Lottery/Prizes I received a letter stating that I had won $2,500,000 in the Mega Millions International Lottery 2019 Draw. To begin the Claim process, I should contact my agent, Dr. Oscar Martinez, The foreign services manager at Axxal Security and Finance Company TEL: 011 34 662 …
Lindsay – Victim Location 21401 Type of a scam Phishing Reporting this number 657-397-8773 for text message for ID2R-34K2 order by Amazon as a scam.
Rosa – Victim Location 28411 Type of a scam Debt Collections Received multiple messages like these: Please contact MRS Assoc. regarding a SPECTRUM matter at (866) 809-1062. This is an attempt to collect a debt and any information obtained will be used for that purpose. MRS is a debt collector. You can continue to opt …
Lance – Victim Location 14620 Total money lost $3,734 Type of a scam Phishing I saw the cat that I like from markscottishfoldskittens.com . I contacted them and they said payment should be made via Zelle last February 12, 2020. I obliged and transferred the kitten fee ($400) and shipping ($100). On the day of …
Meghan – Feb 28, 2020 Victim Location 90061 Total money lost $5,000 Type of a scam Credit Repair/Debt Relief This man Mr.Tucker is the reason me, my husband, and my kids lost our home back in 2010-2011. We were referred to him by a family friend who claimed that he could help us save our …
Melanie – Victim Location 32446 Type of a scam Government Grant A recently added friend on Facebook messaged me saying he just recieved 50,000$ from the U.S govermant thru a grant and gave me a link and name to contact. Her name is Mary Kathy Lopez, I could never find her profile on Facebook although …
Stefanie – Victim Location 55902 Total money lost $185 Type of a scam Online Purchase Searching for natural/cruel free skin products online, I found this firm – they advertised with free trials. I very naively ordered two products and should have taken the warning signs when shipping within the US came to 13 dollars. After …
Allen – Victim Location 44123 Total money lost $699 Type of a scam Tech Support A virus alert popped up on my computer last night. I called the number and paid $699 for service to repair the problem. However, afterwards I was locked out of my computer. I’ve since called my bank, cancelled the card …
Julie – Victim Location 37421 Type of a scam Other I received a postal mail piece a few days ago, and today I filled it out and planned to mail it back to them. However, something told me to research it. I can’t find any information about it in BBB, even though when you go …
Alicia – Victim Location 02132 Total money lost $700 Type of a scam Online Purchase I am a victim of online fraud. I have a contract with Maltese Great Breeders "located" at 1112 Whitehall Dr, Harrisburg PA, wherein I tell them the dog I want to purchase and they were very responsive up until they …
Trevor – Mar 02, 2020 Victim Location 76067 Type of a scam Fake Check/Money Order I received a cashiers check for 2,940.00 directing me to conduct s shopping evaluation at Walmart .. I feel this is a True Scam mostly because who pays up front these days !
Marvin – Victim Location 76048 Type of a scam Debt Collections I keep getting a call about debt collections. I don’t have student loans and I only have three credit cards which are all being paid on time. I spoken to some one previous told them they have the wrong person. Then another person gets …
Miguel – Victim Location 32222 Type of a scam Employment thank you for your interest in the Project Manager position with Malm Transportation. Let me briefly describe the training process and what needs to be done if you choose to apply. We are focused on FL state area because of Bennett Mining Corp., Florida Detroit …
Paula – Will report this if needed, wanted to contact you first…Needing a refund for 39.99 my government card was scammed I diidnt purchase this nor do I have an acc. Andrea.. Douglas – Victim Location 49348 Total money lost $39.99 Type of a scam Credit Cards My credit card shows a charge of $39.99 …
Erin – Feb 24, 2020 Victim Location 90715 Type of a scam Fake Check/Money Order Was asked to be a mystery shopper. Was going to complete a task at the local Apple store. Was sent a cashiers check for $2985 for “prime way federal credit union”. Was told the task was to go purchase two …
Paula – Victim Location 21742 Total money lost $800 Type of a scam Online Purchase My spouse contacted jjfedigreatdanes.com to purchase a Great Dane. I was suspicious from the get-go. After the initial contact about ‘Jasmine’ the dog, the guy wouldn’t let up pressuring my spouse about purchasing the dog. We went back and forth, …
Angelica – Feb 29, 2020 Victim Location 03102 Type of a scam Identity Theft recieved this text: Free DSNB/Macy’s Card Fraud Msg: Card ***. Did you attempt $72 at WALLET SHIELD on 02-29? Yes=1, No=2 or call 8442612924. Reply STOP to Opt-Out Which had me suspicious as i don’t have a card ending in those …
Hillary – Victim Location 75028 Total money lost $700 Type of a scam Online Purchase I purchased a dog from this website. They responded to emails until the dog was supposedly sent. I then received an email from a different company stating I had to pay $1,000 in order to receive my dog. This company …
Frederick – Victim Location 32955 Total money lost $874.95 Type of a scam Online Purchase Trying to buy a teacup Maltese puppy found this website and contacted by text messages as instructed, also spoke one phone once, was instructed to send payment through cash app,or zello or venmo, I asked about PayPal by credit card …
Tyler – Victim Location 14020 Total money lost $364.72 Type of a scam Online Purchase I saw an ad for a face cream and eyeserum. For S&H only you could receive a sample of each product. This was over a month ago. It was supposed to be a one time thing. Since then, I have …
Michael – Feb 24, 2020 Victim Location 39110 Type of a scam Employment I received a text message asking me to be a mystery shopper for Apple, Walmart, etc. They sent me a check for $2,985.00 made out to me. They said for me to cash the check and wait for funds to be available …
Marc – Victim Location 78240 Type of a scam Employment A certain Glory Young sent me a message thru Upwork where I am a freelancer. She told that my profile is what they’re looking for and they’re offering me a position in their company. She then instructed me to accept an invite from Adam Young …
Lawrence – Victim Location 37015 Total money lost $112.18 Type of a scam Online Purchase I made a purchase to this company on Oct. 11, 2019. After I purchased online my bank fraud company called and reported the company was likely a scam and fraud company. I made the purchase through ***. I emailed the …
Patricia – Feb 26, 2020 Victim Location 78240 Total money lost $700 Type of a scam Online Purchase I went online in search for a new puppy I found the one I wanted and contacted the seller she gave me the details and how much for the puppy $550 plus the $150 for shipping and …
Jermaine – Receive calls almost daily from “Map Support for Google”. They ask for the owner. If you tell them “Put this number on the do not call list” they ask if you are the owner. If you tell them you want to speak to a supervisor or will report them they hang up 🙂 …
Latoya – Feb 28, 2020 I to was a victim of this scam from Facebook. I bought what was a Kim k beauty line but never received my package. I emailed them a couple times and after that they took down the add. I wish I could get my money back or atleast find out …
Thomas – Victim Location 50014 Total money lost $500 Type of a scam Other I was looking for a certain breed kitten! I was looking for a Scottish Fold. I saw this really cute one on his website and so I emailed him about the kitten. He was consistent on his responses. He wasn’t demanding …
Jenna – Victim Location 44146 Total money lost $42.98 Type of a scam Online Purchase Mangocouture advertises merchandise on Facebook, collects your money, does not deliver product, does not send or respond to any correspondence, and does not issue refunds. I have been scammed out of money and have read majority of the reviews stating …
Bonnie – Feb 27, 2020 Victim Location 80925 Total money lost $89.41 Type of a scam Online Purchase I ordered some make up. It’s been over 2 months. I emailed them several times. They stated my products were on back order. Then they said I can get a refund. I have not received any product …
Eduardo – Victim Location 95829 Total money lost $60 Type of a scam Online Purchase Seller provides a tracking number through PayPal when the money is deducted from your account. Item is shipped and "received" per tracking number provided by United States Post Office. I did not receive the item. I contacted the USPS and …
