Mathew – Victim Location 92342 Total money lost $299.98 Type of a scam Online Purchase Fake merchant who uses what seems to be a legitimate website to charge cutomers through paypal for furniture, uses a fake customer service number and email with zero response. Seller is taking customers money with no intention of actually delivering …
Taylor – Victim Location 90405 Type of a scam Other This “breeder” listed multiple puppies on their website but said they would not provide paperwork or proof of contract before payment was received. This was already suspicious in conjunction with their very low prices. We were hoping to get a puppy with a 3 week …
Cynthia – Victim Location 28215 Type of a scam Phishing For the last 3 days, they have called me each day. Each day it was a different representative. When I asked the name of the company, they said "Mortgage Review Center." The only company registered under that name was registered in Kissimmee, Florida in 1994 …
Natasha – Victim Location 61764 Total money lost $1,000 Type of a scam Tech Support I contacted this number thinking they were Alle support which they claimed to be. They kept instructing us to purchase Google play cards and a EBay cards so they could fix our problem with our iPhone. We ended up spending …
Phillip – Victim Location 75001 Type of a scam Phishing They call where I work and tells my employer that a summons or complaint has been filed on me and within 30 the police is going to serve me with court paperwork and some how they also called my mothers mobile number and call my …
Arthur – Victim Location 96815 Type of a scam Rental We were looking for House for rental in Honolulu. A property was posted on Craigslist under the following contact names: Michael & Myra Taylor Ph: 424 645 5120 / 424 261 0255 / 424 279 6367 Email: [email protected] Property Address: 1408 *** ***, Kailua, HI …
Erin – Victim Location 30252 Type of a scam Home Improvement I had a crew of 4 men in a black 4 door Ford F150 with a small trailer offer to install pinestraw for $4 a bale. They finished, and claimed they used 280 bales and wanted $1200. I’ve done this yard many times and …
Wendy – Victim Location 85281 Type of a scam Fake Check/Money Order This company reached out to me via linkedin, and I signed up since it came from a trusted connection (turned out he was hacked). After a week I received a check in the mail for $2,850.00 to complete a "shopping survey". In this …
Hannah – Victim Location 98126 Total money lost $87.25 Type of a scam Online Purchase I ordered a few things back in august of this year, 2019 it’s now October 18. I’ve reached out to the company several times asking when I’ll receive my products with no response. Looked back on their website and it …
Krista – Victim Location 55430 Type of a scam Employment Mystery shopper -money order buying at Wal-Mart for evaluation
Tamara – Mar 03, 2020 This FRAUDULENT COMPANY took money out of my account w/o my permission. Supposedly after paying POSTAGE only for “CHD OIL ORGANIC HEMP EXTRACT”. I’M FURIOUS. This is a SCAM TO THE Maximum degree. Contacted the phone number on my bank statement and was promised $60 via customer service representative to …
Kaitlin – Victim Location 91701 Total money lost $154.12 Type of a scam Other M1347-670-4056 Melvin Baxter of Mr. Tech LLC ,sold us 5 years of internet security beginning Oct 8, 2018. On Oct 11, 2019, we called Mr. Baxter because our internet security was not working. Mr. Baxter then advised us that we purchased …
Lindsey – Victim Location 46392 Total money lost $39.95 Type of a scam Other My son bought a Pokeman mystery box. He purchased it with a debit card over the phone. The money in the amount of 39.95 was subtracted out of the account and he never received the item. Now the website does not …
Trevor – Feb 28, 2020 Victim Location 44117 Type of a scam Phishing I continue to get calls from "Jack Anderson" telling me he is going to send the medical alert and deduct the cost from my bank account. I tell him I don’t want it but he insists and says I must keep it …
Julian – Feb 26, 2020 Victim Location 34224 Type of a scam Sweepstakes/Lottery/Prizes From: Matt Levine Sent: Tuesday, February 25, 2020, 8:28 AM To: xxxxx Subject: Re: Daily CapitalOne Satisfaction survey… Dear , You have been selected to get an exculisve rewards ! Yes! to qualify for this offer (up to $320 CapitalOne gift cart …
Curtis – Victim Location 29150 Type of a scam Healthcare/Medicaid/Medicare Looking for a medical alert button for my wife who has fallen numerous times and broken bones; I went online and found ‘MEDICAL ALERT SYSTEMS". They were to send brochures with information; contact person asked for my phone number, which I gave. I have not …
Abby – Victim Location 62221 Type of a scam Healthcare/Medicaid/Medicare They are very persistent. They called wanting to get more info on my kids. I was leery so I contacted the insurance company and they have no call log record. These people have called numerous times.
Taylor – Scammer’s phone 8644321356 Scammer’s email [email protected] Country United States Type of a scam Other Initial means of contact Phone Caller: This is Mrs ? from medical records at ? company on a recorded line. Can you hear me? Me: Yes. Instantly they hung up on me. I called back and it said to …
Blake – Mar 02, 2020 Victim Location 46037 Type of a scam Debt Collections Medical Financial Solutions has been calling us for over a year to collect a debt for a hospital my husband visited in their urgent care center.
Barbara – Victim Location 79423 Total money lost $10 Type of a scam Other We purchased two vodka cranberry. One was a double the other a single. They both tasted the same, like they had no alcohol. We complained and she did nothing. We bought two straight shots of vodka, that were each 1/4 a …
Jerome – Scammer’s address Facebook messenger under name of Gladys Creek Country United States Type of a scam Other Initial means of contact Internet messaging (e.g., WhatsApp) Asked “heard about Mega bonus”. Said she only paid $200. and money was delivered in 4 hours. Only paid shipping. Etc. I know Gladys Creek and I know …
Alex – Victim Location 98029 Total money lost $549 Type of a scam Travel/Vacations They offered us an all inclusive Mexico trip (plus 4 other trips) for $549.00. Both my husband and I have called to book a vacation and they won’t give us any details. I have emailed, called etc and still can’t get …
Patrick – Victim Location 34287 Total money lost $24,747 Type of a scam Online Purchase I purchased equipment online for the amount of $24746.98 on November 24 2018 I have contact the person the owns the business in multiple occasions via cellphone and messages, he keeps telling me is coming I will have it soon …
Cody – Feb 24, 2020 Victim Location 49120 Type of a scam Healthcare/Medicaid/Medicare Received a green card in the mail approximately 4" x 6" with bold black letters that said "IMPORTANT NOTICE" at the top on one side and "Attention Medicare Supplement Plan Recipients" at the top of the other side. It was an offer …
Eugene – Feb 25, 2020 Victim Location 30344 Type of a scam Tech Support was told my subscription with micro soft is expiring need to renew 299.00 had to be paid right now if i don’t pay asap will take money from my account.
Monique – Victim Location 55408 Type of a scam Debt Collections Once a month for the past six months or so, I get a call from MedExpress saying that my bill has gone to collections. I have repeatedly asked for documentation of this bill because I have received nothing in mail or email about a …
Kurt – Victim Location 49341 Type of a scam Healthcare/Medicaid/Medicare Received a call and asked if I could hear them so they could record a "Yes" Sarah – Victim Location 55347 Type of a scam Phishing They talked to me about medical devices such as knee and back braces because I do have those medical …
Angel – Victim Location 94533 Type of a scam Phishing Do you know what Cyberstalkin is? This was done to me and still is: Cyberstalking involves using electronic means,including the internet,harass to control,intimidate. Putting false information on the internet to embarrassing and humiliating the victim, emptying out a vitim bank account,isolating the vitim by harassing …
Carmen – Victim Location 83607 Type of a scam Healthcare/Medicaid/Medicare I received a call on 2/7/20 from an unknown number stating that I needed to pay $794 to them or I would not receive my medication. This is definitely a scam.
Wayne – Victim Location 95118 Type of a scam Government Grant Got a Messenger message asking me if I received my prize of $180,000.00. She said she seen my name on a List when the agents dropped off her $180,000.00 that I was also to receive and I had just friended her a few days …
