Randi – Victim Location 25428 Total money lost $1,500 Type of a scam Fake Check/Money Order Was initially contacted via email from [email protected] via SurveyMonkey to do a "$350 customer evaluation". About a week or so after filling out the walmart evaluation, I received priority mail envelope from Mary Mouammar at 12344 Flat Shoals Road, …
Emily – Victim Location 84003 Type of a scam Other My husband received calls and texts saying: Yes this is Karen Harris and I’m calling in reference to your federal student loan. I need to discuss your repayment options with some new changes that have taken effect recently so if you could please be sure …
Jodi – Victim Location 80303 Type of a scam Healthcare/Medicaid/Medicare Offers for FREE knee or back braces.
Nathaniel – Victim Location 35760 Type of a scam Phishing A man with a foreign accent (sounded Indian) called my 84 dad yesterday and today. He mentioned something about my dad’s bank account. I called the number today (8/26/19) and a man with an accent answered. I asked him why he had called my dad. …
Marisa – Victim Location 49519 Type of a scam Sweepstakes/Lottery/Prizes Won a Cadillac and 7.5 million dollar. In order to claim a prize to get a certified check or money order of 1500 to Yury Gekht, the CEO of the Company awarding the prize. Gave a badge number of the person who was dropping off …
Javier – Victim Location 48088 Type of a scam Sweepstakes/Lottery/Prizes I get a call at LEAST twice a day from these people telling me i won 2.5 million dollars. I need to send a $225 money order to a "bank" in California. I’ve already had callers from Jamaica and Mexico admit it was a scam. …
Toni – Victim Location 37172 Type of a scam Tech Support Insisted multiple viruses were on laptop. Gave phone number to call. Once called, man said he would protect PC with anti-hacking IP firewall for $299.99 for 2 years or $399.99 for 3 years. Several types of software were installed. Several emails from "Microsoft" were …
Terrance – Jan 26, 2021 Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email Person contacted me to quote him 32 blinds . After I gave him a price he proceeded with this elaborate instruction to contact a logistics company… wasted precious time. Emmanuel – Victim Location …
Angela – Scammer’s phone 01134604217612 Scammer’s address Calle Rios Rosas 32, Scammer’s email [email protected] Country Spain Type of a scam Sweepstakes/Lottery/Prizes Initial means of contact Not applicable Received letter stating i won, but have to go to Spain to claim it…spam huh? Brandi – Victim Location 63033 Type of a scam Sweepstakes/Lottery/Prizes I received a …
Jonathon – Victim Location 99203 Type of a scam Tech Support I received a voicemail of a automated message from Arlene from microsoft refund department stating to call them back to receive a refund for the tech support that I paid for two months ago because their company closed down. I have not sent them …
Ana – Victim Location 35130 Type of a scam Business Email Compromise The message pops up after visiting the Birmingham Craig’s List page. It says someone is trying to steal my bank login and account information and that I need to contact the phone number listed. They called themselves Microsoft Support/Mozilla fire fox critical error. …
Virginia – Victim Location 76856 Total money lost $40 Type of a scam Online Purchase I purchased a key to Microsoft Windlows 10 Pro which was turned out to be phony. The MilkyWare company would not respond further to my complaint. They kept the money and i have nothing for it.
Kristopher – Victim Location 35173 Type of a scam Tech Support An alleged Microsoft software engineer called to help me remove a virus from my computer. When I refused and hung up, he called back and threatened to cancel my Microsoft license. The name ID in my phone display *** *** *. The number used …
Carl – Victim Location 76544 Type of a scam Debt Collections I received a call from a company that did not disclose it’s name or any initial information to me, except a reference number and a telephone number to a company called Morris and Meyers. After many attempts to get someone on the line, i …
Joel – Victim Location 33060 Type of a scam Other Caller claims to be my mortgage company (they are not and couldn’t provide an ID# to me) wanted my bank details to submit mortgage payment via western union or moneygram (AS IF!) but someone may fall for this scam if they are promised a lower …
Albert – Victim Location 40383 Type of a scam Online Purchase Email received indicating payment due on purchase I did not make. Copy of email message included below: <span title="———————————————————————————————————————————————-——————————————————————————–…⇄ /> Thank you for your order. Your order number: 567453557179257123 This is your receipt make sure to print or save a copy for your records. …
Phillip – Victim Location 19111 Type of a scam Employment Work from home packaging company that sent me an email about a job opportunity. Because I’m a college student and had a summer job I thought it be a great way to work to jobs for extra money on the side.
Miranda – Victim Location 73075 Type of a scam Employment The scammer used the messaging app Telegram to contact me. They even told me which job site they saw my resume on. They interviewed me immediately and hired me for a customer service position. They offered me $38/hr to work 40 hour weeks from home. …
Janet – Victim Location 71119 Type of a scam Employment I was offered a job for data entry/customer service representative for a pharmaceutical company for $30/hour and I am to be sent a check for the equipment as well.
Tara – Victim Location 76133 Type of a scam Employment I was sent a text message saying it was medical mindshare and I was told to download google hangout to do an interview. Hesitantly, I did it where a “Perla Helgeson informed me she was the manager and she was going to interview me. None …
Jack – Victim Location 94556 Total money lost $10,500 Type of a scam Counterfeit Product Shame on us for not looking more deeply into reviews of Modist Furnishings or we could have avoided this scam. Modist puts out a very professional front and customer service experience. They then require payment via check (no credit cards) …
Sarah – Victim Location 99501 Type of a scam Counterfeit Product They pretend to sell puppies, but use overseas website photos of animals. Person is Dawson with fake ID. South Africa scam Neil – Victim Location 99501 Type of a scam Counterfeit Product They pretend to sell puppies, but use overseas website photos of animals. …
Alicia – Type of a scam Employment they hired people and don’t pay. they hired people in india, philippines and slovakia. some were paid but not same amount int he contract and way way lower than expected.
Tonya – Total money lost $50 Type of a scam Online Purchase I was initially contacted via DM on Instagram and asked if I would like a discount code for the site, I was also given one to share with followers. I ordered twice and received all the items except one, and then followed up …
Ricardo – Victim Location 62025 Type of a scam Healthcare/Medicaid/Medicare I saw a tv commercial for a back brace which I ordered. I got it and it didn’t fit. I called twice to try to return it. They never did tell me how much would be charged to my Medicare card.
Marvin – Victim Location 70461 Total money lost $6,000 Type of a scam Other Student loans repayment
Victoria – Victim Location 65802 Type of a scam Healthcare/Medicaid/Medicare I got a call today and the caller asked if I had received my newest Medicare card.
Regina – Victim Location 31904 Type of a scam Nigerian/Foreign Money Exchange So the person saying they got cancer & with a church and have 6mil dollars & i can 3mil from that but i came across this scam before so they not fooling no one down below is the actual email from them every …
Missionary Carol Mitchel. Saints Peter and Paul Church Read More »
Haley – Victim Location 97209 Type of a scam Phishing They called claiming to be with Medicare offering knee braces that I didn’t request. They asked questions regarding what Medicare plans I had and what kind of pain I’ve been dealing with. I only offered up pain related questions and did not provide any personal …
Yolanda – Victim Location 27589 Total money lost $169 Type of a scam Online Purchase Hi Frances, thanks for your purchase of $169.00 from mlokhd! We’ll notify you when it ships. View order (#1727): https://ma.propoina.com/25347653725/orde <span title="rs/13e96f2d5ae85dcbbf6a89e834152244/authenticate?key=e0cbe28021169fe6824d7e516d4fa0bers/13e96f2d5ae85dcbbf6a89e834152244/authenticate?key=e0cbe28021169fe6824d7e516d4…⇄ /> Your order from mlokhd has been shipped. View order (#1727): <span title="https://mlokhd.rocks/25347653725/orders/13e96f2d5ae85dcbbf6a89e834152244/authenticate?key=e0https://mlokhd.rocks/25347653725/orders/13e96f2d5ae85dcbbf6a89e834152244/authent…⇄ /> cbe28021169fe6824d7e516d4fa0be Text STOP to …
