Darrell – Victim Location 32776 Total money lost $300 Type of a scam Other Good Afternoon, Thought you might be able to investigate and possibly warn others of a business committing Fraud . Yesterday, my oldest daughter and I went to see a Psychic at an establishment that goes by “Readings by Ginger”. Our appointment …
Ross – Victim Location 33607 Total money lost $8,760 Type of a scam Online Purchase Psychic scam operated under the fictitious business name of "Readings by Draven Grey." The so-called psychic readings given by this con artist are absolutely erroneous, and predictions have no basis in reality whatsoever. One of the aspects that makes this …
Brandy – Victim Location 54467 Total money lost $35 Type of a scam Healthcare/Medicaid/Medicare Was looking for a website that could provide online therapy/counseling for people that suffer from mental illness. Found the website "recover live.com" that promoted real, affordable counselors! I thought this was great, so I registered for an account. Before I was …
Adrian – Victim Location 95032 Total money lost $730 Type of a scam Identity Theft An email from a friend with a link to a patriotic video unleashed a virus that produced a flashing warning on the computer screen and a recorded voice that the computer was infected with a virus and could not be …
Oscar – Victim Location 95472 Total money lost $800 Type of a scam Online Purchase I contacted "Ryan" on Friday October 5th 2018 after finding their website online through searching Colorado Springs for an exotic bird breeder, as referred by another trusted breeder we have already worked with. She had told me she had sold …
Edwin – Victim Location 84078 Total money lost $119 Type of a scam Online Purchase This site offers a free bottle of it’s product "Relaxium". Webpage home page displays "Our Exclusive FREE Bottle Special is for a Limited Time Only!". There is a big red button you are offered to click on with the label …
Karl – Victim Location 06901 Type of a scam Employment Hi Consumers beware of this Recruiting TSM-Group. They send you to this website and say you have 24 hours to complete a English proficiency test in order to begin process of eligibility for an academic writer position. Most likely you will pass this test. Then …
Brad – Victim Location 76043 Type of a scam Sweepstakes/Lottery/Prizes At first, She said that they’re giving away a $200 gift card at midnight and also and new iPhone 7. Then you have to answer some of their questions which is just add offers and at the end of the call you get connected with …
research line $200 gift card walmart ect. give away Read More »
Thomas – Victim Location 38002 Type of a scam Phishing I received an unsolicited phone call from +1 (901) 612-2324. The conversation started with the solicitor saying, "Hey, yeah, this is ‘Whatever Name She Said.’ I’m calling about your VA Loan at ‘My Current Address.’ Is this ‘My Name?’" I replied, "Speaking." She began to …
Stephen – Victim Location 68154 Type of a scam Credit Cards Victor Neno, manager of Procurment Team at RENOX DESIGNS from Kansas City, MO placed an order for 10 HP computers and asked to be shipped to their Libertyville, IL location. The credit card authorization form was filled with fraud credit card information.
Martha – Victim Location 48060 Type of a scam Phishing I got this call 2-10-17 at 2:16pm est. The person said hi I am (said a name)?i am calling long distance, can you hear me ok? I forgot about this & said, I can. So I hope this doesn’t work for them, because I didn’t …
Tabitha – Victim Location 29472 Type of a scam Debt Collections Sent a letter to me with a letter heading as if they were the board of education trying to collect a student loan
Martin – Victim Location 07932 Type of a scam Rental A "Rebecca Anthony" and "Mathew Dainen" are listing a beautiful, brand new, 2-bedroom, 2-bathroom Hoboken, NJ condo for rent on Craigslist claiming they are the owners and trying to rent it out. It does not belong to them, in fact it is a property listed …
Ashley – Victim Location 02185 Total money lost $74.46 Type of a scam Online Purchase Ordered an item. Charged incorrect amount. I emailed them to refund the item and my money. They didn’t respond. I kept emailing. Someone eventually said that it was on its way. I never received anything. I have been going back …
Kristy – Victim Location 92618 Type of a scam Home Improvement Got a call from this fake company. Caller was very persistent to set up an appointment at my house same day for a consultation even though I said I don’t need remodeling. Caller gave me their website address and after some research the website …
Jeremy – Victim Location 44280 Type of a scam Debt Collections The first call I received from the company was just a recording that the company was collecting a debt and would like to speak to me privately about the matter. I called back in and the individual immediately asked for my personal information with …
Geoffrey – Victim Location 20866 Total money lost $1,600 Type of a scam Fake Check/Money Order Gave me a cashier check which turned out to be fake, gave more than asking price when ask why it was more he said it was for "shippers" who would get the item. Asked me to money gram the …
Alicia – Victim Location 65536 Type of a scam Charity Paul White Foundation email me and Want to donation 500,000 dollar to me. And he put it in a bank online account. That the bank of Republic Bank in Dallas , Texas. And told me get hold of them, at this 469-324-9568. And I did …
Tonya – Victim Location 04401 Type of a scam Credit Repair/Debt Relief They called and said I was a candidate to have my loan forgiveness on part of DeVry University deception in their ads. They said to fill out their form on their website and I did. They asked for me for: • A statement …
Teresa – Victim Location 93901 Type of a scam Rental He places an ad on CRAIGSLIST: From: Gabriel Omar Subject: Re: 2 bed 1 bath duplex. 1 car garage Hello Applicant, We are pleased that you have an interest in our house, our lovely home is still available for lease and we want responsible adults/family …
Marissa – Victim Location 95387 Total money lost $39.95 Type of a scam Rental Asked to provide background check through Rental Verified. I paid for background check and discovered after payment that Rental Verified is paying kickbacks to discountrentals.biz to provide backgrounds for non-existent apartments.
Haley – Victim Location 83709 Type of a scam Tax Collection Someone from India or with an Indian accent just called my mother and asked if we filed our taxes. The he said there was a discrepancy in the numbers reported and the actual taxes filed. I knew immediately it was a scam because they …
Deborah – Victim Location 11418 Total money lost $280 Type of a scam Online Purchase ropaparanegocio.com call the customer and promise to send the purchase after the customer l pay through money gram. The scammer give the customer a password to choose the style,brand name, and color of clothing on their web page but, that …
Kevin – Victim Location 80220 Type of a scam Rental They have a post on Craigslist stating rental services but want us to send money via 711 asking for 350 and that’s how rent and our deposit would be transferred sound to unusual and a scam I’m reporting this email as well which was the …
Peter – Victim Location 94116 Type of a scam Employment I have been looking for a job for a while now so am quite vulnerable. Received an email about a project management job for a company called ‘Red Line Express’ that is moving to America from London. I have begun the ‘training process’ that involves …
Lucas – Victim Location 33126 Type of a scam Sweepstakes/Lottery/Prizes It’s the "Can you hear me?" Scam. I said yes on impulse. They are parading themselves as a sweepstakes claiming to give away a free iPhone or 200 dollar gift card to Walmart.
Angelica – Victim Location 27534 Total money lost $400 Type of a scam Employment i was promise employment by Mr Witt Moe Malvin, i send him $400 usd
Wendy – Victim Location 43004 Total money lost $2,670 Type of a scam Travel/Vacations They took our money for timeshare sale and never delivered paperwork. No one answering phones now We had John D. Rodriguez contact us about purchasing our timeshare condo. They said they are using Red Dragon mortgage. After we paid the title …
Reginald – Victim Location 98065 Type of a scam Rental I’m writing because I am angry and very disappointed that my family’s Labor Day vacation plans were ruined by a rental RV scam. I don’t know if others have had this happen when renting an RV online but I don’t want anyone else to experience …
Jaclyn – Victim Location 92647 Total money lost $6,000 Type of a scam Fake Check/Money Order I received and email from a company called Republica LLC congratulating me on getting hired as their new part time (work from home) position. I was then prompted to contact a Christina Krablin to receive further instructions. She then …
