Wendy – Victim Location 28677 Type of a scam Debt Collections I got a phone call from this company today telling me that I owed a 15 year old debt from Fifth Third Bank and I had not had an account with Fifth Third Bank in 15 years I’m not even sure how they got …
Meagan – Victim Location 12566 Type of a scam Debt Collections For over a year now my family and I have been receiving harassing phone calls from this company. The name is usually “Mrs Greene” from RRG Consultants. They state that I have an outstanding Payday loan (I have never had a Payday loan) when …
Paula – Victim Location 33064 Type of a scam Phishing This company randomly contacted my nephew regarding him buying tickets for $100 to allow him to open for the group The Weekend. I am unable to find anything online anywhere proving to me that this is a legitament company. I talked my nephew out of …
Tyrone – Victim Location 33174 Type of a scam Other company offers you work from home work to receive and forwarding packages, scammer email: [email protected] the domain forwards to fake website www.delmasters.com, the names of management team are fake as they are not that people, but the pictures were stolen from real people. scammer email …
Juan – Victim Location 28306 Type of a scam Phishing We received a phone call from “Readers Services” claiming we did not turn off auto-renew and our magazine subscriptions were going to be $79.99 a month. They couldn’t tell us what magazines they were. They were going to give us a deal and reduce to …
Dana – Victim Location 83835 Type of a scam Online Purchase The site looks fake. It spelled the word catalog wrong as well. No info is available about this business anywhere. It was a Google ad that came up with a search for cat trackers. The site appears to be very new but has hundreds …
Bryan – Victim Location 01002 Total money lost $1,000 Type of a scam Other Hi, I am a graduate student at UMass Amherst, MA, and will be graduating on May 11th, 2018. After graduation, I am moving to Seattle, and I thought of subletting my current apartment during the Summer. I posted the availability of …
Kristen – Victim Location 43268 Type of a scam Employment We have received multiple emails from different addresses with zip files attached and a message that an ACH transaction has been denied. This is the body of the email: "The ACH transaction that you just sent was cancelled by the bank. Please check the word …
Morgan – Victim Location 19057 Type of a scam Credit Repair/Debt Relief i was contacted by phone since i recently applied to try and get a loan. i spoke to the woman and supervisor made it sound so good and true. they asked for all normal information for a loan then said there are no …
Preston – Victim Location 30720 Type of a scam Online Purchase Seller wanted me to provide a report on my car through AutoVin, a scamming site.
Leonard – Victim Location 92833 Type of a scam Online Purchase Don’t get scam like I did. They pretend to be from Amazon purchases and needs to fill out survey to get fill out survey Realize they are not from Amazon. It’s was not free watch. At the end of survey in order to get free …
Colin – Victim Location 27804 Type of a scam Fake Invoice/Supplier Bill The letter is stating maintenance fees for timeshare will be eliminated. I do not own any timeshare property. No forwarding address. Tracy – Victim Location 95403 Type of a scam Debt Collections 2nd Notice is printed in the return address. Letter vaguely references …
Claudia – Victim Location 78541 Type of a scam Sweepstakes/Lottery/Prizes Calling to collect money for free ipad that was never received. Claiming that money is to cover shipping and insurance for 3 years.
Aimee – Victim Location 93065 Total money lost $600 Type of a scam Phishing THEY MOVE MY FURNITURE AND THEY BROKE EXPENSIVE LAMP, THEY TOLDL ME THEY ARE INSURED BUT THEY DONT HAVE INSURANCE THE COMPANY IS FAKE
Kevin – Victim Location 45069 Type of a scam Online Purchase My friend found this 90% off rayban website. The payment page is not even https. She made the payment and immediately got a fraud alert call from the bank.
Mario – Victim Location 97401 Type of a scam Online Purchase If you go to order there product which states it is 29.95, you get charged 199$ twice and a charge of 69.95$. Luckily my bank caught the scam.
Misty – Victim Location 93534 Type of a scam Rental I answered an advertisement for a house on Trulia. I filled out the application which had all my information. Tried to contact them today 8/27/2018 and all the i info is gone. No one answers the number 628-400-8184. Beware.
Jasmine – Victim Location 91770 Type of a scam Online Purchase I first saw a post on Instagram about Ray-Bans sungalsses on sale for ***. Way less than the adverstised price of real ray-bans per the ray-bans official website.
Bridget – Victim Location 20047 Total money lost $1,000 Type of a scam Other Hi, I am a graduate student in ** ***. I am looking to sublet my current apartment during summer. So, posted the availability of my room for Summer 2018 on Facebook, Sulekha. A girl named Ramya Eluri had messaged me on …
Clinton – Victim Location 81004 Total money lost $95 Type of a scam Online Purchase I’ve contacted PayPal, and this company has had several complaints. They sell replica items. I ordered an iPhone case for 80.00 & paid 15.00 additional for express shipping. Not only do they not express the item, but they never ship …
Daniel – Victim Location 74012 Type of a scam Debt Collections They call first from the Califorina say that it is noted they contacted you and will further proceed with legal action at the end of the day, this is all automated. Then they leave a name and 855 number to call back to. when …
Melanie – Victim Location 79928 Type of a scam Tech Support Rapid Fire is Brother IT and GZ Geeks ( They use the name Geeks) which appeared on Google for computer technical support. Since our brand new computer crashed, we searched for an online official technical support agency and chose Rapid Fire. They requested direct …
Brandi – Total money lost $120 Type of a scam Credit Cards I attempted to log into the websiteam of RBC. I logged into what looked exactly like RBC. I was then told RBC was doing a survey. In return I would receive a free sample. After the survey they asked for a credit card …
Victoria – Victim Location 83712 Type of a scam Online Purchase Ray-Ban Mall is an online business that advertises Ray-Ban sunglasses for $19.99. They do not honor any credit cards for actual purchase. They do steal your credit card numbers and go shopping with them in China. The day after refusing to honor my credit …
Carl – Victim Location 49319 Type of a scam Online Purchase I was looking to purchase a family pet. Responded to a Hoobly Classified ad by text. The usern [email protected] -ktslsbry9 Phone number- (214) 903-0479. The response was, "My puppies have all been reserved. Contact Ramona Hernandez, she has a new litter of Puppies. Her email …
Kaitlin – Victim Location 63070 Type of a scam Employment They offered a work at home job, all expenses paid 20 dollars an hr. I messaged him and he gave me a bunch of information and the pay went to 20 to 21 to 30 that seemed legit, after conversing for a while all my …
Walter – Victim Location 76053 Total money lost $60 Type of a scam Online Purchase Fake discounted Ray ban sunglasses. No way to contact seller to cancel order.
Jon – Victim Location 19702 Type of a scam Other Bitcoin email blackmail scam: Hello. Wish u don’t mind my english grammar, considering that i’m from Denmark. I infected your gadget with a trojan and now have your personal data from your computer system. It was installed on an adult web page then you’ve picked …
Ashlee – Victim Location 41537 Total money lost $55.20 Type of a scam Online Purchase They are posing as a fishing tackle subscription. I orderd on march 9 2018 and after awhile bout two weeks i hadnt recieved any shipping info i tried contacting them with the email and phone provided and several more days …
Maurice – Victim Location 29697 Total money lost $100 Type of a scam Phishing The moment the link to do business on the website is clicked, it takes one to a WhatsApp contact and you are requested to send card details and bank account details. After the gift card is uploaded, you are blocked and …
