Tabitha – Victim Location 21222 Type of a scam Employment These people have sent me a 9,200 check in the mail. They are supposed to be a legit pharmaceutical company and try to get you to deposit the money into your account. I have spoken with this person at length and even asked her if …
roche holding AG-Scammer using Roche Holding’s name fraudulently Read More »
Peter – Victim Location 48911 Total money lost $210 Type of a scam Online Purchase Online ad via Facebook for company selling kayaks. BOGO $99 for 2. Used Visa bank card, website drafted payment $209.94. I received email confirmation with tracking link that went nowhere. Sent email with no response. Merchandise never received, company disappeared. …
Kristen – Victim Location 99501 Type of a scam Online Purchase http://curingherbmall.ru/?izmvatng this is a phishing site using your logo the address details etc are wrong due to your site insisting the boxes filled in
Ryan – Type of a scam Online Purchase Responded to a posted offer for sale of Rv. Immediately said price ok and offered to purchase but was in NY and too busy working to pick up so would negotiate shipping then email full payment. Got an e-transfer for 750.00 more than selling price and a …
Rachael – Type of a scam Credit Cards I was told as a valued client of Royal Bank Visa, they would like to lower the interest rate on my visa card to 3% for the rest of my life. They asked for my husband’s date of birth as a security question. He then asked for …
Gina – Victim Location 34669 Type of a scam Phishing kept asking my for my personal info and i would ask what it pertained too, he said Article 15 can’t tell till i gave him my personal info. also got a message left in voice mail, # 866-629-0214 and my file# 217065
Justin – Victim Location 75232 Total money lost $60 Type of a scam Online Purchase This is a fake website selling sunglasses. There is no contact information for this "company". All they are trying to do is steal your credit card information.
Juan – Victim Location 83642 Type of a scam Phishing Call at 5:06 am. Asked for me by name…I said yes. It sounded like my father in law. Said it was Ryan Williams. Asked him to repeat and he again said Ryan Williams. When I asked how I knew him the call ended. This was …
Jay – Victim Location 13207 Total money lost $6,000 Type of a scam Home Improvement January 1,2019 we experienced high winds which did some minor damage to the small portion of the roof in the way of shingles ripped off roof. My mother contacted a man on 1/2/19 that had done work on the roof …
Evelyn – Victim Location 44253 Type of a scam Sweepstakes/Lottery/Prizes megan from regional technology called stating that we filled out a card at Cuyahoga county fairgrounds and we were picked as a winner. However, we have not been to fairgrounds in years. "megan" said to call before 1pm. Also, if you do a reverse phone …
Sheena – Victim Location 74145 Type of a scam Online Purchase Fake Ray-Ban Sale using Facebook as networking
Sara – Victim Location 21229 Type of a scam Online Purchase Contacted the website and decided to purchase a pug puppy. The transaction was to be cash upon pick up. Drove 490 miles from Baltimore to Pittsburgh to pick up the puppy. The address was a house that was being demolished for rehab. Emailed the …
Ryan – Victim Location 07103 Total money lost $500 Type of a scam Advance Fee Loan They tell you that you can qualify for a government loan then ask to buy itunes cards and send them the numbers off of they and your money will be delivered in 12 hours buy they personal delivery services …
Ana – Victim Location 66202 Type of a scam Rental I was searching for a duplex for my daughter and her children. I found an ad on Craigslist https://kansascity.craigslist.org/apa/d/gorgeous-remodel-inside-and/6740415119.h…⇄ for a 2BR/1.5BA for $600 per month so I emailed the email provided by CL. In the meantime, I mentioned this ad to my daughter and …
Carly – Victim Location 29212 Type of a scam Counterfeit Product The messsage said Official under their website which would suggest that it was the official Ray-Ban site. However to keep them from commiting misrepresentation they put it below their web address mmmdv.com which is not the official Ray-Ban site. Ray-Ban has no knowledge regarding …
Chase – Victim Location 32250 Type of a scam Business Email Compromise Emailed me at work email. Said they knew my password and said they hacked into my computer and know that I was watching porn and they also said they used my web cam to watch me watch the online porn. Demanded I send …
Charlotte – Victim Location 79701 Total money lost $500 Type of a scam Phishing We received a call from a company stating they were with Reliant/Cirro Electricity one names Robert Williams and the manager Edward… they had all of our account information stating we were going to be disconnected if we did not make immediate …
Gregory – Victim Location 53213 Type of a scam Investment The man behind the scam is Kirk Jones. He’s done this same thing with multiple companies including most recently, J1S Energy and Razzor energy. He calls people telling them about a big money-making opportunity if they’ll only invest. This time it’s bitcoin and cryptocurrency. He …
Melissa – Victim Location 62801 Total money lost $39 Type of a scam Employment They had an ad about a job for $25 an hr. No experience needed will train. So my husband called 682-200-6675 and They said one time fee of 39$ because they are a railroad job recruiting service. The lady on the …
Eric – Victim Location 27513 Type of a scam Employment The job scam…They offer $20/hr for two hours per day, M-F but you are required to pay them $97 for training via the Internet. I attempted to call but you can only leave a message. They have not responded. I also requested business references via …
Keri – Victim Location 19010 Total money lost $75 Type of a scam Counterfeit Product Not sure but the more i look the more I believe the web site is a scam. Taylor – Victim Location 73099 Type of a scam Counterfeit Product I tried to order Ray Bans for 24.99 last night and when …
Jaclyn – Victim Location 80209 Total money lost $970 Type of a scam Rental Advertised home for rent. Responded to add, filled out forms. Signed lease sent required deposit money with a promise that the key would be sent..they kept changing the requirements in order to get the key…decided to end this all together and …
Savannah – Victim Location 98403 Type of a scam Employment I was first contacted through LinkedIn by an account by the name Guy Maw who told me he had a job opportunity. He gave me the email address ([email protected]) and told me to contact a Mr. Thomas. I replied back that I would contact Mr. …
Gerald – Victim Location 75154 Type of a scam Online Purchase Text
Abigail – Victim Location 54301 Type of a scam Business Email Compromise "Randy Knox" texted saying he can’t talk only text and he’s having surgery in a different state but wants my company to do his landscaping, wants landscaping redone but can’t actually meet to look at it. He obviously doesn’t own the home or …
Angela – Victim Location 48073 Total money lost $34.99 Type of a scam Credit Cards Internet advertisement for an electric car blanket. Ordered it on Dec 15,2016 for a christmas gift. Contacted them in January by emai asking where my product is. Said it was being shipped soon. Nothing as of now feb 9 2017. …
Preston – Victim Location 78227 Type of a scam Employment They posted a cleaning job and offerd to pay 4,800 for cleaning supplies food and furniture to fill apartment they will be moving in to when they get to town. Then said I was to buy cleaning supplies a deduct my 500 payment and send …
Evelyn – Type of a scam Advance Fee Loan Demanding sacurity deposit of 1000 dollars Toll free number dose not work Can’t find site on Google Directed thru cashloaner Sean – Total money lost $750 Type of a scam Advance Fee Loan Applied for security deposit loan which I thought may be a scam. Emily …
Louis – Victim Location 92503 Total money lost $35 Type of a scam Online Purchase Saw their advertisements on FACEBOOK. Ordered 1 wall tapestry in Oct. 2017 without a problem. On Nov. 5th 2017, I ordered 5 tapestries and paid by Debit Card for the full amount. Received 3 of the 5 tapestries in December …
Tyrone – Victim Location 91331 Total money lost $350 Type of a scam Debt Collections Met with Ray Santillan Jr. (Private Consultant/ All Government Affairs/ Permit Expeditor- License C.U.P. & A.B.C.) in a meeting room at Avanty Services (14435 Sherman Way St. Van Nuys Ca. 91405 Second Floor- rm. 204 Ab) to discuss a vehicle …
