Jacquelyn – Victim Location 70583 Type of a scam Healthcare/Medicaid/Medicare On 6/20/19 my elderly father received an automated voicemail stating that his Soc Security benefits will be immediately terminated because he was responsible for a fraud with his Soc security benefits. He was requested to press 1 to speak to a representative. If he did …
Pedro – Victim Location 27265 Type of a scam Debt Collections I received a voicemail today from what sounds like RRGN Associates. They have a complaint against Anthony Gentry and no one by that name lives in my residence at all and no one in my family is named Anthony Gentry. Caller ID displayed the …
Leonard – Victim Location 49201 Type of a scam Fake Check/Money Order I was waiting on a mystery shopping job so I thought this email was it. When I received the "package" it was a cashiers check in the amount of $2990! They wanted me to send 3 money orders, each in the amount of …
Margaret – Victim Location 80504 Total money lost $1,714.28 Type of a scam Counterfeit Product My husband and I were looking forward to a road trip from Colorado to California over the 4th of July weekend. We wanted to visit several national parks on the trip so we decided to rent a small RV. I …
Elizabeth – Victim Location 53132 Total money lost $71.92 Type of a scam Online Purchase This is the second time a charge from this company has showed up on my credit card bill. I have had to be issued a new credit card three times in the last year and have the transaction called fraudulent. …
Brooke – Type of a scam Business Email Compromise Received email from Rachel Ford. Scam.
Raquel – Victim Location 98006 Total money lost $45 Type of a scam Online Purchase Found advertisement on Facebook. Clicked through to offer for eye cream and moisturizer cream, It was a free trial whereby I only had to pay $4.95 for each product to cover shipping costs. Fifteen days later I was charged for …
Philip – Victim Location 33334 Type of a scam Employment I had seen a job offer on ConnectFlorida Website and applied online to the job offer thru the website. On May 13 was contacted via email and told by Lauren Coates ([email protected] that my application looked like a good match for their Billing/AR Specialist and …
Hannah – Victim Location 98032 Type of a scam Advance Fee Loan They called asking for the owner, when we told them he wasnt available, they refused to leave a message and said they needed to talk to someone about the owners financials. He was insistent and harrassing. When my employees told me, I called …
Gabriel – Victim Location 48604 Total money lost $19.99 Type of a scam Online Purchase I ordered from this company over a month ago. There was no tracking so I contacted them by email. They did contact me back saying free shipping products don’t have tracking but that they would see if there was a …
Rachel – Victim Location 77801 Total money lost $200 Type of a scam Debt Collections Received email below, and fell for it until I realized that the debt wasn’t being reduced. I called the company and they said that they have no debt in my name RAPID COLLECTION SERVICES LLC Attention, Subject: Legal Proceeding Creditor: …
Sergio – Victim Location 32821 Type of a scam Romance I met Raffaello Vito on Our Time/Senior People Meet dating site in Dec., 2014. His profile stated he was a widowed Veterinarian from Texas. He was raising his 16 year old son & caring for his elderly mother. (What a guy!) He said he travelled …
Jacquelyn – Victim Location 85705 Total money lost $3,348.48 Type of a scam Counterfeit Product Said they were a secret shopper company. Sent me a check for over $3348 and had me send money orders to other people once the check cleared. My bank, Chase, said funds were available and the 6 days later said …
Vincent – Victim Location 93529 Type of a scam Debt Collections My brother was contacted by an attorney telling me that a summons was being filed. I contacted them. The judgement they speak of doesn’t exist. The summons doesn’t exist. The debt(through thorough checks) does not exist. They do not have a business license nor …
Edward – Victim Location 80905 Type of a scam Identity Theft Continue to call and ask for social security numbers and refuse to provide a reason why, an agent name or a company name. They just hang up when asked
Christian – Victim Location 98034 Type of a scam Fake Invoice/Supplier Bill They called me on 12/28/18 telling me my CC would be charged $79.99 at midnight if I didn’t take advantage of their promotion. I got worried and called the only magazine I have subscribed to in the last five years. The publication, FamilyHandyman, …
Brandi – Victim Location 83401 Type of a scam Online Purchase Posted item on Craigslist, scammer responded with a text saying can’t receive texts, gave email address, sent an email, scammer responded with in army-deployed, can only pay with PayPal, curior will pick up item.
Marc – Victim Location 01564 Total money lost $174.87 Type of a scam Online Purchase I saw an ad for skin cream while on a different web site. Promotional offer of $4.95 each for two items which were shipped and received. Payment was made by a debit card. No confirmation or shipping emails were sent …
Garrett – Victim Location 30707 Type of a scam Online Purchase Found RV//Camper for "quick sale" on Craigslist, and after confirming that I would purchase, I got the run around to never answering the phone, but got text, to going to email, and last to pay via "Green Dot Cards" via eBay Buyer Protection program. …
Alexandra – Victim Location 50126 Total money lost $71.72 Type of a scam Online Purchase I went to this website & ordered a sweatshirt: Salute to military NFL Chiefs I received an order confirmation right away like normal via email with an order number etc. it all appeared to be on the up & up. …
Jason – Victim Location 37048 Type of a scam Debt Collections I received a call from a company claiming to be "Regional Litigation." The man I spoke with called himself "Philip Gates." They claimed I owed money for a payday loan taken out in 2011, and I was going to be served a lawsuit in …
Ebony – Victim Location 98275 Type of a scam Utility Gentleman asked for the owner of the house by name. When I asked to take a message he said he was representing Veterans. I asked to be taken off his list since my husband donates via mailed requests, and he said he wasn’t asking about …
Brittney – Victim Location 42461 Type of a scam Debt Collections I received A email from this company today stating law suit final notice for Rapid recovery solutions. This is the email I got. CREDITOR: RAPID RECOVERY SOLUTION This Proceedings issued on you Docket no: 4100 with one of Rapid Recovery Solution Inc. Company in …
Cara – Victim Location 27207 Total money lost $20 Type of a scam Sweepstakes/Lottery/Prizes Consumer received a letter from, Registered Asset Advisors 273 Walt Whitman Rd, PMB # 374 Huntington Station, New York USA stating that she won money but she have to send them $20.00 in order to get the prize.
Melody – Victim Location 32137 Type of a scam Debt Collections Hi, I just received a very disturbing call from a place that would only give the the name READERS SERVICES. they claim they have been sending me 4 magazines for the past 9 months and if I don’t pay it or a cancellation fee …
Mark – Victim Location 04263 Type of a scam Charity I received a text email to my phone asking me to contact via email someone regarding a donation being made to "improve poverty in my area" that I was to distribute. I responded only with my mailing address as they stated I would receive a …
Sarah – Victim Location 21657 Type of a scam Healthcare/Medicaid/Medicare Contacted elderly woman age 87 – she thought they were calling on behalf of her doctor. They wanted to send a back brace. She does not have back pain. They called to verify shipment and I was here to intercept call. They verified her address …
Mitchell – Victim Location 88203 Type of a scam Other They left me a message, stating their company was closing and they need to refund me my money. I called back, and ask them what company, and they said, we are needing to refund you for your purchase a couple of months ago, the company …
Jeffery – Victim Location 48915 Type of a scam Counterfeit Product About three of my friends in the last few days have been tagged in posts with an image pointing to a RayBan one day sale, selling the product for 19.99.
Donald – Victim Location 84062 Total money lost $92.53 Type of a scam Counterfeit Product I tried to call and cancel 30 min after I ordered and the phone # doesn’t work. I emailed and got this response: Dear Jen, Good day. Thanks for mailing us. We do apologize for the inconvenience because upon checking …
