Donald – Victim Location 78218 Total money lost $49 Type of a scam Online Purchase I am an Publishers clearing house member and while on the site an ad came in for a Iphone for $1.00. I paid for it then i was charged $48.00 without my authorisation. There is no customer service number to …
Yolanda – Victim Location 78227 Type of a scam Travel/Vacations I received in my email an offer for a job as secret shopper. I replied with the my email address and phone number. A few weeks later around Oct 11 2017 a package arrived in the mail with a money order and instructions on what …
Cara – Type of a scam Employment Hello, I’ve received a linkedin message to apply for a job in Canada. After sending my resume, I was asked to fill an application and attach my photo and a copy of my passport. Then they sent me a document has many questions stated that this is a …
Thomas – Victim Location 27889 Total money lost $340 Type of a scam Counterfeit Product RIF Los Angeles is a "sneaker retailer," supposedly based out of Los Angeles. I purchased a pair of Air Jordan IV Retro Cement shoes from this business. Since they are in high demand and very hard to secure a pair, …
Albert – Victim Location 65201 Type of a scam Government Grant I received a call from a man named Eric Martin with the Real Revenue Network. This call was out of Bernalillo, NM. I was told this was a corporate tax break and for an up front fee of $650, I would receive a 4 …
Alana – Victim Location 21218 Total money lost $998 Type of a scam Fake Check/Money Order I received a text message from (512) 729-8800 on Wed. February 20 at 9:12am that read: "Hello (my name), I’m sending this message to welcome you as a Mystery Shopper in regards to the Secret Shoppers Job you applied …
Leonard – Victim Location 11436 Total money lost $2,250 Type of a scam Online Purchase Managing Director John P Fayder and Broker Micheal Fuentes, contacted me asking if I would be interested in selling my time share. I agreed with the offer of $36,0000 as the purchase price. I was told that I would need …
Johnny – Victim Location 83703 Type of a scam Phishing Saying that I have some unclaimed monies from Reader’s Digest through Capital One Bank. Called Capital One and they said nothing that he gave me was correct. Said he would call me back at 1:00 today. Then I’m going to tell him to jump in …
Cody – Victim Location 60706 Total money lost $65 Type of a scam Online Purchase This company is selling ‘tickets’ for a fake tour. Never sent me tickets, offered me a refund and never refunded my money.
Dane – Victim Location 70462 Total money lost $30 Type of a scam Tech Support on feb 2/15/18 his name sam martin indian accent,said he worked for roku tech support. wanted to "logmein" to my comput. and to charged me 150 to activate Link my NEW roku streaming stickfrom walmart for my tv to my …
Mandy – Victim Location 03109 Type of a scam Other I responded to an ad to buy a cat for $250. He was too far away to drive or even meet halfway so he offered to have it couried to me for an additional $130. He gave me the name of Reliable Pet Courier in …
Jake – Victim Location 21157 Total money lost $109.99 Type of a scam Online Purchase My mother-in-law went to buy a jersey for her son. She ordered the Ravens jersey on November 24th and still hasn’t received it. I did some investigating and the site she ordered the jersey from did not include a phone …
Patricia – Victim Location 33578 Total money lost $220 Type of a scam Other Person claims they turn $100 into $1000 by flipping your money thru western union..the more you send,the more you can get back..asks you to send cash thru western union..in less than in a hour,funds will be released
Lisa – Victim Location 49106 Type of a scam Online Purchase never received item
Carl – Victim Location 27587 Total money lost $120 Type of a scam Online Purchase Website was very legitimate looking and completely functional. Apparently their information and web design was copied from legitimate sources. I tried to log back in, and it was non-functional. An attempt at "Forgot Password" yielded an email response that gave …
Daisy – Victim Location 40324 Total money lost $59.99 Type of a scam Online Purchase I ordered a body pillow from Rugey on 12/13/18. On 12/19/18, I received an email stating the ordered had shipped and included a tracking number. It’s now 01/18/19 and the order hasn’t been updated since the 19th, saying it was …
Lance – Victim Location 23112 Type of a scam Employment I have been looking for another job and got an email to send my phone number for HR to contact me. I got a phone call from a guy named Emory. He made me believe that I had been hired as a logistics manger and …
Barry – Type of a scam Sweepstakes/Lottery/Prizes I got a call from 876-389-3809 saying I had won an SUV from Reader’s Digest. They wanted to me to send 105.00 by Money Gram to pay for insurance fees. I looked online and that phone number is from Jamaica.
Donna – Victim Location 93727 Type of a scam Fake Check/Money Order Had "cashier’s check" enclosed. Was to be a secret shopper to WalMart and report back to them results of a survery, and send money to two individuals in Atlanta, GA and keep $300 as my "salary"
Haley – Victim Location 43147 Total money lost $99 Type of a scam Tech Support RealTechSolutions 3044 Parker Green Trail, Charlotte, North Carolina United States 28269 This company contacted my elderly mother by phone stating that she had over 200 viruses on her computer. The computer already has virus and malware protection. They told her …
Christopher – Victim Location 95841 Type of a scam Online Purchase Fake ray bans. Of course asked for credit card number info for purchase and my bank rejected as possible scam. Also email said ray ban outlet..it was from giving me a special offer, they had all kinds of icons saying they were legit and …
Miguel – Victim Location 46835 Type of a scam Investment RWM Funding LLC contacted me with an at home work position. I looked into what they stated, did some research and saw it was registered as a DOMESTIC LIMITED LIABILITY COMPANY. I even saw a lawyer associated with it and an address in Toledo OH. …
Kurt – Victim Location 53212 Type of a scam Fake Invoice/Supplier Bill I knew that something didn’t feel right! I’m glad that I found this page! Someone from Reliable Supply called to say that we have an outstanding bill that hasn’t been paid. I told him that I place all orders and I am also …
Courtney – Victim Location 14094 Type of a scam Employment I received a voicemail offering a job for Amazon to work from home only a couple hours a day at a min of $500 a day by visiting their online link which was retailprofitsonline.org It then asked for me to send $47 to sign up …
Trevor – Victim Location 92506 Type of a scam Credit Cards Complaint Referral Form Internet Crime Complaint Center Thank you for submitting your complaint to the IC3. Please save or print a copy for your records. This is the only time you will have to make a copy of your complaint. Victim Information Name: Francois …
Dana – Victim Location 01906 Type of a scam Phishing The company sent an elderly person a notice that their timeshare was expiring and if they didn’t renew that they would be responsible for fees. The elderly person doesn’t own a timeshare. The letter sent does not have a company name just the address and …
Micah – Victim Location 55336 Total money lost $89 Type of a scam Online Purchase I recieved an email from what appeared to be an "Amazon Member Survey", I clicked the link to complete the survey it asked a few general questions nothing that you wouldn’t be able to find with a simple Google search …
Carla – Type of a scam Employment I was contacted through Upwork for a medical billing and coding job. I was emailed a job agreement and then given instructions to contact the hiring manager on Google Hangouts. A Mr Christopher Garrison with the email [email protected] From there I was contacted by a Mr Joshua Wash …
Raymond – Victim Location 55123 Type of a scam Employment *** *** Wants to pay me to buy items for his business while he is out of rhe country.
Sarah – Victim Location 72120 Type of a scam Sweepstakes/Lottery/Prizes I have received several phone calls and I answered and said hello. The lady on the other end said I am calling long distance can you hear me and I said nothing and hung up every time.
