Stefanie – Victim Location 32162 Type of a scam Family/Friend Emergency This person telephoned my mother to say that my mother’s granddaughter had been in a car accident which she hit another car in the back and is in jail for drinking while driving. The person also said that the granddaughter had broken her nose. …
Cory – Victim Location 54130 Type of a scam Sweepstakes/Lottery/Prizes Received an email from Rev. Father Mark Smith, RE United Nations Payment Center, Athens Greece. World bank Fact and Finding Debt. Unpaid lotto funds should be paid through this office, agent has transferred to Citi Bank, Scottsdale, AZ, $5.5 million to be paid into Mr. …
Douglas – Victim Location 36856 Total money lost $2,800 Type of a scam Fake Check/Money Order A message was placed on linkedin for anyone wanting to become a mystery shopper. Brenda Atkins was the recruiter and Scott Dean as the coordinator. Mr. Dean was the one to walk you through the process and send out …
Amelia – Victim Location 89195 Type of a scam Employment I was "hired" as a Virtual Assistant person by RGB, LLC located @ 1200 Brickell Ave. Suite # 1950, Miami, Florida 33131 with a Phone (305) 851-5099. The name of the H.R. Manager is Benjamin Aigbe I started working for this company since September 16, …
Lawrence – Victim Location 99553 Total money lost $60 Type of a scam Counterfeit Product https://www.rbfkc.com/ Fake !!!!
Tristan – Victim Location 95691 Total money lost $15,500 Type of a scam Tech Support My name is *** *** and I have been scam by a IT tech. Named Rasstech service center they are located at 32 Market St, San Francisco, CA The amount is 15,500 dollars. They said that my computer has been …
Danny – Victim Location 57002 Type of a scam Debt Collections Called work, left message that he was police and gave a badge number. Employee texted me. I called and knew right away it was a scam. Said I had a debt, never heard of the bank. I continually asked for his name and company …
Sheila – Victim Location 29369 Type of a scam Debt Collections Received a phone call from a Mike Johnson at RAS Associates – debt lawyer company stating my debt was sent to them from debt collector named DDC Group and that this was from 2003-2012 that I owed Check N Go $1,751 and also legal …
Ramon – Victim Location 90002 Total money lost $70 Type of a scam Online Purchase I’ve bought a jacket from a website with a very attracting picture. Paid trough PayPal. The day after receiving , when we opened the package ,… was a disaster. ‘It is some joke’ We thought . The jacket is made …
Robin – Victim Location 30513 Type of a scam Debt Collections I have received over 50 telephone calls, day and night from 855-227-9292 over the past 30 days. I called their number and a person identified their company as RGS Financial. I asked why they were calling me. The person hung up on me. I …
John – Victim Location 44460 Type of a scam Debt Collections call ask for me by name and address. say I owe a debt. Ask for birthdate and ss# to verify it is me due to privacy regs. call everyday Tamara – Victim Location 08873 Type of a scam Debt Collections This number keeps calling …
Rodney – Type of a scam Business Email Compromise Received an email from what appears to be RBC saying my account was locked due to several log in attempts. I do not have an account with RBC. The email is clearly not from RBC.
Jason – Victim Location 83713 Type of a scam Fake Check/Money Order Received a check for 3000.00 from RGS Title LLC. Called them on 4/13/17. Verified check was not theirs. They told me was a scam.
Denise – Victim Location 79930 Total money lost $1,700 Type of a scam Home Improvement This Man advertises on Craigslist of El Paso DBA Ramos Landscaping he goes to your house and gives you an estimate haves you sign a contract agreement and ask for half the money. Cash or check. He gets the money …
Bonnie – Victim Location 96813 Type of a scam Family/Friend Emergency —–Original Message—– From: *** *** Sent: Friday, January 06, 2017 3:57 PM To: complaints Subject: Another SCAM Caller identified self as nephew. Caller indicated he was in a serious accident and in jail. Asked that money be sent to attorney to get him …
Edwin – Victim Location 77450 Type of a scam Employment I was approached last week by text offering employment as a "Data Entry Specialist and Office Assistant 2" working remotely from home. This was an unsolicited contact but they probably used resume and contact info that was available on several employment websites that I’m using. …
Mary – Victim Location 37130 Total money lost $35 Type of a scam Advance Fee Loan I was in need of a loan and I had found someone local on CL. He’s in brentwood, tn. I called him and he told me that I could get a guaranteed loan with no credit check. I sent …
Ryan – Type of a scam Phishing If you receive a text from "Recovering Agency Revenue" claiming to have refunded a value (This text said 73.59) they will give you a website and on said website is a list of banks when you click one it will open an obviously information phishing scam trying to …
Savannah – Victim Location 60607 Total money lost $15,000 Type of a scam Travel/Vacations I met the owner thru a guy I met while applying for a position for a fortune 500 company. I wasn’t qualified for the position and denied that particular job, so I gave the owner of Rams Ventures Corp (Rams Express) …
Rosa – Victim Location 78132 Type of a scam Credit Repair/Debt Relief Needing my Card and other information I have told them not to call me any more and has Called me 8 times in 2 Days. I Get Scam call all day long and is getting to the point where I feel I have …
Johnny – Victim Location 69356 Type of a scam Debt Collections They sent me emails saying that I owed a debt and threatening me with a warrant outstanding for my arrest. I have been dealing with another business with regards to cash advance that I am working with them to resolve. They were using multiple …
Gerald – Victim Location 52401 Total money lost $30,000 Type of a scam Home Improvement As a previous poster stated this scam is run by one Michael Lee Cortez of Cedar Rapids who variously goes by Michael Cortez, Mike Cortez, Michael Lee, Mike Lee, etc. His home remodeling, home roofing schemes have been operating under …
Cindy – Victim Location 15201 Type of a scam Online Purchase I look on craiglist for car and found a 2003 Toyota Corolla priced at $1000 a guy answered email first and told me to contact sister at her email. I did but she wanted to use Ebay motors buyer protection. She ask me for …
Justin – Victim Location 38101 Type of a scam Fake Check/Money Order Cursing and sending messages all times of thé night and day
Edward – Victim Location 19020 Total money lost $169.50 Type of a scam Online Purchase I placed an order on December 6 totaling 169.50. The order was scheduled for delivery in 7-10 days (I believe). When 7 days had gone bye and I heard nothing I emailed the company. They did not reply. I emailed …
Candace – Victim Location 55352 Type of a scam Phishing I received a phone call that never came through my phone but went directly to my voicemail. The phone call was from a woman by the name of Kathy Walker. She said this was a lawsuit filed and courts and that I needed to contact …
Dominique – Victim Location 85746 Type of a scam Identity Theft Female caller said she wanted to ask me to verify some information-read off my name(Did not respond), I asked what business this was-she asked if my SSN last four digits were XXXX (Did Not Respond)-I again asked what business was this for-she asked if …
Natasha – Victim Location 33037 Type of a scam Sweepstakes/Lottery/Prizes These people are heartless SCAM artists. I called the number on the back of a Racetrack (a gas station) gift card to get my balance and somehow they tapped the line and informed me that I " won" a "free" cruise and three nights in …
Anne – Victim Location 98272 Type of a scam Employment Received a text msg for a job interview, said to log into Google Hangouts. Everything seemed okay but then they said that they would send me money to buy the software. Once received to deposit and buy the material. This is how they get your …
Alicia – Victim Location 78415 Type of a scam Phishing Received two calls stating they were from the Red Cross letting us know that our house was on fire
