Luis – Victim Location 48827 Type of a scam Advance Fee Loan I received the following email. I have not borrowed from any of the companies listed other than CashNetUSA (which I don’t believe he has the same company shown), however I have always paid off my loan in full and continue to do business …
Latoya – Victim Location 78209 Total money lost $125 Type of a scam Home Improvement Sends email to Realtors for make ready work-give him lock box combo for vacant unit-tells me to leave check in draw in kitchen-next day he takes and cashes check -never does work and steals keys to unit-will not respond back …
Leslie – Victim Location 29745 Type of a scam Online Purchase advertised free yorkie puppies but you couldn’t pick them up you had to pay to have them shipped Emily – Victim Location 29745 Type of a scam Online Purchase Advertised free yorkie puppies. Said they were giving up breeding and giving the last litter …
Pamela – Victim Location 48105 Type of a scam Phishing I have received multiple invitiations to Rodan & Fields events, and every one of them has invited me to learn more about becoming a representative, not trying their products. Can someone please look into this company as a potential pyramid scheme?
Douglas – Victim Location 14201 Total money lost $45 Type of a scam Online Purchase I ordered boots from Rikkishop on 9/18 and received email confirmation of payment/purchase with a link to track my order. After over 2 weeks of checking and status always stating " We’ve accepted your order and we’re getting it ready. …
Jenna – Victim Location 77642 Type of a scam Travel/Vacations Received a call saying that I could receive a free cruse vacations, I told them I wasn’t interested but the person keep talking that’s when I knew it was a recording.. so I hang up and continued to block the number 2 days later I …
Jaclyn – Victim Location 28752 Total money lost $3,000 Type of a scam Rental This man names Ron Altmann scammed me for $3,000. First he emailed and told me to pay him $1,000 for security deposit on a three bedroom two bathroom house in Asheville, NC. $750 for rent and to pay $500 for Home …
Julian – Victim Location 57401 Type of a scam Debt Collections I received an e-mail from Ringotstation.com stating that I had opened an account with them, which I did not. When I tried to cancel the account, the server always has an "error" message. I have contacted my bank to put a stop on them …
Jillian – Victim Location 55033 Type of a scam Phishing they called asking all kinds of personal information. Then when I wouldn’t answer them they hung up.
Stephanie – Victim Location 06351 Type of a scam Fake Invoice/Supplier Bill We got a $1500 bill for candles which had arrived as Prepaid. The bill included the attached suspicious yellow paper and an envelope addressed to a P.O. box number which i cannot find online. Nor can i find online the email they propose …
Ashleigh – Victim Location 16933 Type of a scam Sweepstakes/Lottery/Prizes There is no such thing as a "free cruise". Tara – Victim Location 43105 Type of a scam Travel/Vacations I got a phone saying this is Chris from Royal Sea Cruise line then there was a very short pause and they said can you hear …
Evan – Victim Location 30513 Total money lost $19 Type of a scam Online Purchase I ordered a pair of shoes on September the 8th and still no shoes and they Will not respond to any emails, they took my money and no goods.
Kaitlin – Victim Location 87105 Type of a scam Employment reshiping scam…"Kyle" discontinued communication with me once i ask for the companies tax id number. he was requesting personal info aggressively
Trevor – Victim Location 63031 Type of a scam Tax Collection I received a phone call/message from a *** *** regarding a personal offense against the IRS if the call is not returned.
Austin – Victim Location 14467 Type of a scam Phishing Caller said she was with a rewards center. She asked if I could hear her and I stupidly said yes. Then she hung up. This just happened; I don’t know what repercussions may be coming. Cynthia – Victim Location 80013 Type of a scam Sweepstakes/Lottery/Prizes …
Cheryl – Type of a scam Identity Theft This is calling from Royal bank of Canada. Your account has been suspended. Please call us. Randy – Type of a scam Phishing Revived a text message from my “bank” with a link attached . Vincent – Victim Location 53188 Type of a scam Nigerian/Foreign Money Exchange …
Jessie – Victim Location 85658 Total money lost $100 Type of a scam Tech Support A company froze my computer and their number flashed on the computer to call if there was a problem. They used the name Microsoft. They "fixed" my computer and I gave them my bank account information. I paid them $599 …
Alyssa – Victim Location 91786 Total money lost $1,800 Type of a scam Home Improvement I contracted him to do plans for a guesthouse. He required an initial deposit of $1200 to draft plans and an additional $600 once submitted. He drew plans that were not compliant to my area and for a different venue. …
Krista – Victim Location 12189 Total money lost $99 Type of a scam Debt Collections This happened to my boyfriend yesterday. But for the past couple weeks he was getting this call saying he had 2 debts in this office they gave him a file number and everything over the phone so he thought it …
Charles – Victim Location 48430 Total money lost $49.99 Type of a scam Online Purchase We have ordered several items from this facebook site and they take the money out of our bank then block us on fb and we never receive what we ordered. I have contacted them every way possible through the information …
Logan – Victim Location 93420 Type of a scam Employment Received an email that RDS-USA.com discovered my resume on Careerbuilder and have a position available. I replied to the email to request more info. about the company & position. Received a second email from another person containing a hyperlink to a job description. A hyperlink …
Casey – Victim Location 39564 Type of a scam Tech Support I was on my computer last Friday Jun 2nd and a big red screen flashed on my computer saying thing likes warning you computer needs repair immediately! I was alarmed and in the message it said to contact Microsoft immediately and to call the …
Brandon – Victim Location 32507 Type of a scam Business Email Compromise Another one!!!! Body of email says, I infected your device with a trojan and now have all your private files out of your operating system. if you give me 900 bitcon I’ll wipe off everything I have. you have 26 hrs to decide.
Antonio – Victim Location 66216 Type of a scam Other Received an email from company stating they do advertising for CVS Pharmacy bags. They gave the prices and had 2 attachments showing the ads they "have done" and a business agreement. Everything looked like what we had done before with other pharmacies, however the other …
Alan – Total money lost $40 Type of a scam Online Purchase Website is an online store for wide variety of products at decent prices. Website is fairly slick and looks professional. Takes credit card payments. Offers full refund. Even sends you confirmation email after purchase. But then weeks go by after you complete the …
Sergio – Victim Location 29928 Type of a scam Debt Collections Scam Phone Number 8332701357, Cindy (Supervisor), RAM LLC (Charleston, SC) on behalf of Laser Lending, Debt Collection or Court. Received a voicemail from Johnny Walker stating they were trying to locate my whereabouts regarding a complaint filed against me. Next step was to notify …
Deborah – Victim Location 43082 Total money lost $300 Type of a scam Online Purchase On 10/20/16 I placed on inquiry for some meds on the REVO Medicine messaging box. I received a phone call back 347-464-9125 from a man with poor english & after having difficulty understanding each other we changed over to cell …
Sheena – Victim Location 33319 Total money lost $100 Type of a scam Counterfeit Product This website (www.rayb-today.com) is selling counterfeit products under the false pretense of RAY BANS. They are also taking credit card information and charging for not deliverable items.
Tommy – Victim Location 94523 Type of a scam Counterfeit Product Calling me to fix my computer. Pretends to be from Microsoft.
Kristi – Victim Location 46342 Type of a scam Credit Cards Received phone calls starting on 1-16-18, telling that their company had to refund money for thier programed that they installed on my computer, but that they need me to be infront of your computer so they could perform the process. then they wanted your …
