Calvin – Victim Location 96816 Type of a scam Advance Fee Loan Received a faxed letter as follows: -Aug-2017 22:54 From +442037691716. To *** +442037691716 p.1 •HARVEY Porland House Bressenden Pl Westminster, London. SW1TI SRS United Kingdom Tel: +44 203S148052 Email: [email protected] REF: RGII/41OD/032017 Date: 24-08-2017 BUSINESS PROPOSAL Dear *** …
Ricky – Victim Location 80904 Type of a scam Employment Contacted through Facebook, tried to offer me a job as his assistant, started texting me that I would make $350 a week. Wanted access to my bank account said he would pay me to purchase tools but wanted my personal info and my bank first.
Marvin – Total money lost $580 Type of a scam Online Purchase I responded to an ad on Kijiji to a person offering logo design packages for businesses. The name he gave me was Gian Carlos (I have no reason to believe this would false) and his Company is Realex Studio. In total I was …
Tracy – Victim Location 33442 Total money lost $900 Type of a scam Online Purchase On December 28th,2018 I decided to go ahead and purchase a puppy from "Regina Williams" for $900 for my girlfriend as a surprise for her to be delivered for new years Day on December 31st,2018 at 1:30 PM. At 1:00 …
Raul – Victim Location 49423 Type of a scam Advance Fee Loan I received a call from an Arizona phone number; 602-555-8637. A female asked for me by name, and said she was with RMS Services, and her business was offering Assistance Funding, with no payback. I asked her how she got my number and …
Joe – Victim Location 49331 Type of a scam Debt Collections This fraudulant company called my parents and had me call back with a claim number stating I was being taken to court on a civil suit for attempting to defraud an online loan company. They claimed to represent a company I borrowed money from …
Jimmy – Victim Location 90002 Type of a scam Online Purchase It seams this one comes registered in Czech, 7 days ago! Luring people to buy Ray Ban sunglasses as low as **$…
Shane – Victim Location 80232 Type of a scam Counterfeit Product Music management company that offers production, development and management. They’re idea of music management is sending young kids who think they’re talented on the phone to someone that responded to a craigslist ad. They will introduce that person as a manager then not provide …
Rafael – Victim Location 36527 Type of a scam Tax Collection The message said: they had just rec’d notification regarding tax filings from HQ set to expire in the next 24 working hrs. Once expired, We will be taken under custody by the local copsfor 4 serious allegations pressed under our name at this moment. …
Bradley – Victim Location 60615 Type of a scam Utility Two representatives from RPA (but their badges said UER which I think refers to Utility Expense Reduction) were at the gate to my condo complex when I arrived home. When I unlocked the gate they began talking to me, asking if I was a homeowner …
Marissa – Victim Location 20712 Total money lost $60 Type of a scam Counterfeit Product RayBans offered for $24.99. Scam & counterfeit.
Victoria – Victim Location 17401 Type of a scam Debt Collections First I received a call from a man named Anthony (a recording) from Priority Court. The recording said he had a summons to be served to me in two days. I contacted the number the recording left as 844-434-1141. The woman informed me that …
Stacy – Total money lost $173 Type of a scam Counterfeit Product I was on Instagram and it appeared as though a close friend of mine posted an Instagram photo showing that Rayban was having a one day sale for $30.99 sunglasses. I thought it was too good to be true and went on the …
Evelyn – Victim Location 02703 Type of a scam Credit Repair/Debt Relief When I called they were unable to table the reason for the debt
Devon – Victim Location 36853 Type of a scam Advance Fee Loan They called me and offered me a $1500 loan but I had to go to Walmart get 2 100 dollars iTunes cards. Put the money on them and send them the confirmation and they would send me 1700 dollars by money gram. Sounded …
Anne – Victim Location 44278 Total money lost $212 Type of a scam Online Purchase RVTL and Equinox Wrinkle Cream are advertised on the internet: Receive free trial samples — just pay shipping and handling. I ordered the sample, but noticed a couple days later on other sites, that this was a scam. I emailed …
Jessie – Victim Location 99801 Total money lost $5 Type of a scam Online Purchase This website is using facebook to lure Indian women by showing heavy discounts on their url www.rumpeach.com. When order is placed with online payment(which only option avaible) no order confirmation nor any intimation on order dispatch. Their gmail address also …
Katie – Victim Location 36206 Type of a scam Debt Collections My name is *** *** I signed up for the radio recording film connection, and was guaranteed courses with my mentor which was in Huntsville, AL. I was up there in another school at Alabama A&M University. I signed up around between September-November of …
Roberto – Victim Location 32940 Total money lost $700 Type of a scam Other Royal Chow Chows in Dallas is a scam group that was once called Empire chow chows in Houston that ripped us off for 700.00 and probably many other people. We paid for a puppy and they up and vanished. Today I …
Mathew – Victim Location 70510 Type of a scam Other Computer hacked. Ransomware RSA-2048 using Cryptowall was used to encrypt my documents folder. I was told that I could get more information on RSA-2048 at web site: http://en.wikipedia.org/wiki/RSA (Cryptosystem) I was directed to download and install tor-browser: http://www.torproject.org/projects/torbrowser.html.en I was told that after a successful …
Phillip – Victim Location 97739 Total money lost $74 Type of a scam Online Purchase I placed an order almost 3 months ago, I’ve tried calling, their phone goes to a voicemail, I’ve emailed them, I’ve got ahold of them on Facebook. When I do get ahold of them, they just say we will update …
Ronald – Victim Location 16020 Type of a scam Romance Nigerian romance scam. Individual claims to be with the US Army and stationed in West Africa. He wanted packages sent to his agent in Nigeria. He claims to be from Bedford, Oh with an aunt in Florida.
Evelyn – Victim Location 43113 Type of a scam Online Purchase We contacted the seller to buy a 2006 Dodge Ram for $2000. He claimed that he was being deployed to Iraq and needed to sell quickly, the reason for the low price. He said we would complete the transaction through eBay’s vehicle purchase protection …
Caroline – Victim Location 75287 Type of a scam Employment Mr. Leach called me and asked me if I wanted to work for their company Rudy’s trucking Benefitix.com to inspect packages and ship them out at the PO with a paid shipping label to an address in Delaware Mr. Leach told me I needed a …
Troy – Victim Location 55306 Type of a scam Other Basically pushed into the house and wouldn’t stop trying to sell Kirby vacuum. They left quickly when asked for a permit
Naomi – Victim Location 31419 Total money lost $125 Type of a scam Online Purchase I bought a jersey for my boyfriend for Christmas and the jersey never shipped. I can’t get ahold of the company because the only form of contact is via the form on their website or the email address they provided …
Chelsea – Victim Location 55947 Total money lost $250 Type of a scam Online Purchase Offered puppies because stopping breeding service and with free shipping. Asked for moneygram or western union and then had shipping company call and ask for $1100 more for a "crate" for so-called free shipping. Luckily only sent $250.
Brett – Victim Location 84043 Total money lost $1,800 Type of a scam Online Purchase Breeder (reakingpitbullpups) says dog arrived at the departing airport (FLY PETS MOVERS. AIR CARGO WORLD WIDE). The supposed airline asked for more and more money before the dog would be shipped. I never received the dog and am waiting for …
Maria – Victim Location 92014 Total money lost $43 Type of a scam Counterfeit Product Refreshed Enterprise was selling phone charging cords at the San Diego County Fair. The cords came with a piece of paper promising "Lifetime Warranty" of "the best charging cord" at www.besttenfootcord.com. Their cords seemed to work for a short time, …
Taryn – Victim Location 90291 Type of a scam Counterfeit Product This is a terrible scam where fake reviews on businesses are posted online at The Ripoff Report (ripoffreport.com), and once a bad review is posted, a few hours or up to a day later someone calls or emails and asks for money to remove …
