Marissa – Victim Location 19703 Total money lost $2,700 Type of a scam Employment I was contacted by someone names " Jessica Bailey". She said she was responding to a resume i posted ion careerbuilder.com. she said she worked for EUROATLA – NAVEGACAO E TRANSITOS, LDA. She used the email address [email protected] I was told …
Rua Cruz. Osberno Nr. 5 19 1900-174 Lisboa Portugal Read More »
Rodney – Victim Location 76305 Type of a scam Nigerian/Foreign Money Exchange i got a text message that said: S:M you are the next of kin to claim 9.8 million dollars and to email
Kathleen – Victim Location 53916 Type of a scam Sweepstakes/Lottery/Prizes multiple people including the prior mentioned person as well as a mr fox, mr james, and a alleged mark zuckerberg messaged me saying i won an international lottery promo and i could claim my prize in california or send a money order to ezemedhi kenneth …
Willie – Victim Location 01702 Type of a scam Sweepstakes/Lottery/Prizes This person contacted me saying I won 500,000 from fb lottery and to claim these winning I needed to pay 500.00 wow a wire transfer…I
Caleb – Victim Location 44128 Type of a scam Tax Collection Received a threatening call claiming to be the IRS. They said they would be arresting me if I did not pay $6000. I threaten the caller advising them their telephone number would be reported to the BBB, police dept. and IRS. calls showing on …
Kelli – Victim Location 60964 Total money lost $59.95 Type of a scam Online Purchase had a charge show up on my bank account for $59.95. , called company/number listed with the charge (SCRHUG.com, not roadsave.com is what charge is listed under) to be told it was regarding a different website that I must have …
Shanna – Type of a scam Phishing I received an email from what appears to be RBC, until you actually look at the email which is out of the UK.Obvioulsy a scam, this same email said I owed them Money but for a vet clinic. Email is below Esteemed Customer, We have updated our database …
Michelle – Victim Location 93277 Type of a scam Employment We saw your CV and we would like to ask you to try out to be considered for a job with our company. The vacancy is for a Quality Control Assistant. The job responsibilities are: • Getting and distributing packages • Generating reports daily • …
Joanna – Victim Location 95129 Total money lost $55.95 Type of a scam Online Purchase Searched for "Melissa Doug lift-top chair desk" from Google and a link (hijacked) showed up at the 4th or 5th page that takes you to this foreign un-secure website, www.rstdcoonline.com the merchandise is half the regular price shown on US …
Lauren – Victim Location 35650 Type of a scam Fake Check/Money Order They have an add on craiglist for you to get your car wrapped for advertisement and pay you weekly. They sent me a check for more than the werkly amount and wanted it deposited into my account. And the left over money was …
Courtney – Victim Location 49103 Type of a scam Sweepstakes/Lottery/Prizes "Robert Bronson" called an elderly woman in south west Michigan and told her she won 650,000 and a Mercedes Benz. "Robert Bronson" said his employee ID number was 8927. Robert Bronson stated his general manager is "Henry Johnson" at phone number 509-790-0952. Eventually, when the …
Kristine – Nov 20, 2020 Think they are trying the same thing with me. They promised a salary and commission for making purchases with my credit card then shipping them. However I never sent the items. I actually bought the items then left them at Best Buy and never picked them up so the charges …
Joseph – Sep 17, 2020 Victim Location 37203 Total money lost $36 Type of a scam Other This is a new promotion being shared all over Facebook with thousands of comments and shares. The website named giftrome.com are selling very trendy and appealing fall/Halloween attire. I made a purchase online on September 5th and never …
Dana – Feb 09, 2021 Scammer’s phone 19156156061 Scammer’s address El Paso Texas Country United States Type of a scam Government Agency Imposter Initial means of contact Phone Spoke to a Kevin Suvi with SSA badge ID SSA20753 and a Benjamin Alpert with SSA150075 and they said my I’d had been stolen and I was …
Francisco – Victim Location 46112 Type of a scam Employment They offered a work at home job and sent a fraudulent check for me to buy the materials I would need to set up my home office. Glenn – Victim Location 60148 Type of a scam Employment I recieved an email offering me a job …
Megan – Feb 21, 2021 Safeaut centre inc 84 arguello blvd San Francisco ca 94118-4123 Got a check for almost 5000. Samantha – Feb 04, 2021 Received a Cashiers check for $18,950 on a vehicle im asking 13500 for. luckly I sold it the day before I received this. I attached his messages below. look …
Taryn – Victim Location 70094 Type of a scam Phishing I was contacted by this company offering a job. At first i did not know if i had applied or not so i went along with it. It was strange because i know a business would call you. So this morning i looked up the …
Christopher – Victim Location 85020 Total money lost $300 Type of a scam Phishing This so called dishonest towing company already has a F rating with bbb. Was illegally towed from private property with no clearly marked towing signs . I called police because I thought my truck was stolen they informed me it was …
Jay – Sep 17, 2020 Victim Location 28117 Total money lost $99 Type of a scam Utility I got a call explaining that my power was about to be cut off due to my payment not being processed in a timely manner and that I needed to make a payment of $198.17 to prevent a …
Jill – Victim Location 98337 Type of a scam Online Purchase They mirror the Ray Bans website and add banners for a supposed 90% off claiming to be the USA official site. probably steal credit card info also.
Garrett – Victim Location 14435 Type of a scam Phishing A lady called Sarah has been calling claiming that she was from a research company and wanted us to do a survey.
Kristi – Nov 24, 2020 Bought 2 phone cases Oct. 3rd. It is now Nov. 23rd. I attempted to call 4 times. 2 times the vmail was full. The other 2 times i left a vmail and never heard back. I have emailed them 3 times a week and i all I get is please …
Wendy – Victim Location 92503 Type of a scam Investment Please all beware of any person,company,website etc that is offering to flip your cash in a matter of 30-45min. They say whatever your initial investment just add a zero and the only fee is you pay them 10% bogus.
Bonnie – Oct 30, 2020 I bought two outfits on october 10th 2020 it came up to 55.96. I keep tryna find the shipping info there is none and then i emailed them asked about my order they said they dont see my order. I advise everyone not to order from these people because to …
Brad – Oct 30, 2020 Scammer’s phone (330)650-3333 Scammer’s address 2180 Barlow Rd. Scammer’s email @lysol.com Country United States Type of a scam COVID-19 Initial means of contact Website Purchased Lysol products from what looked like Lysol website using PayPal amount $50.56 never got a email confirmation called their number it was fake went to …
Dustin – Sep 17, 2020 Victim Location 73071 Type of a scam Government Agency Imposter I had a call from a phone number that only differed 4 numbers from my own, claiming they were from the social security office. They stated that there had been fraudulent activity reported on my SSN, and failure to respond/comply …
Katie – Sep 17, 2020 Victim Location 29078 Total money lost $120 Type of a scam Online Purchase This company appeared to be selling Chaco sandals at a discount. I ordered and paid for two pairs of sandals. I received a style I didn’t order and a size I didn’t order (a size that was …
Jaclyn – Sep 17, 2020 Victim Location 33326 Total money lost $600 Type of a scam Online Purchase I found a dachshund adoption page on Instagram @dachshundloveradoption and through there I got to their website. https://dachshundhomes.wixsite.com/dachshundhomes lookind to adopt a puppy. They said they were located in New Mexico. They were supposed to send the …
Tammy – Victim Location 61074 Type of a scam Identity Theft Was offered a job $2500 a month after I worked for a month, no pay until then. Called numerous times with no answer. Looked up on bbb.org and found out the website was a scam and not affiliated with the actual company which is …
Jeffrey – Sep 18, 2020 Victim Location 07874 Type of a scam Phishing Everyday I get this company calling about my extended warranty running out. Do not have a vehicle that has a warranty anymore. When they call the number shows up from every state so you don’t no it them.!i even had my own …
