Carlos – Victim Location 21224 Total money lost $149.99 Type of a scam Tech Support I was on the internet and my computer froze. New computer. It froze with a revolving message that said comcast customer your computer has been compromised please call 8559725102 & you will be directed fix the problem. (The last part …
Kelsey – Victim Location 70528 Total money lost $2 Type of a scam Other It’s a scam wanted you to try free trials and surveys. You never get the gift card they just make you keep doing offers.
Colin – Victim Location 62656 Total money lost $25 Type of a scam Online Purchase I ordered two bikinis from this website a month ago today and still have not received a confirmation of shipment. I have tried contacting them via email, their "phone number," social media and through their support. They take about 4 …
Meghan – Victim Location 32401 Type of a scam Tax Collection 850-615-7534 I didn’t answer. The message left was by a bot, but it wasn’t a full message. Apparently there are 4 allegations against me and if I don’t answer within 24 hours I will be taken into custody by the local cops. I don’t …
Suzanne – Type of a scam Phishing Received phone call asking if i was interested in selling my time shares. When I said yes she asked me for my email so they could send me paperwork to get this started. I received the info and completed and sent it back. Yesterday ( about 2 weeks …
Derrick – Victim Location 14607 Total money lost $5,606 Type of a scam Fake Check/Money Order I went onto the popular job board, ZipRecruiter, and applied for a position listed as ‘Administrative/Executive Assistant’ for an organization called RDR Incorporation. Shortly after, I recieved a response to my resume from someone claiming to be "Michelle Younger, …
Marvin – Total money lost $400 Type of a scam Tech Support Posing as a Tech Support from Google, the caller informed me that my email address was compromised and they (Google) needed to fix it. He emailed a link for me to click on. I recognized this link as Logmein – which is not …
Jessica – Victim Location 30680 Type of a scam Employment Fake job offer to be logistics company manager from home for $3300 per mo. They want all your information online. There is a chat button, but when you start asking questions it goes away. There are no links or info on the website, that appears …
Suzanne – Victim Location 20852 Total money lost $53,530 Type of a scam Advance Fee Loan Since the beginning of February 2018, Rajesh Kumar Sinha was introduced by Levine Gerardo who conducted series of fee scams to us and confessed one day that he was a scammer and doing such criminal work to live and …
Janet – Victim Location 23804 Type of a scam Other I found this website bicolorragdolls.com online and was in love with the ragdols on their website right away.Then i started to contact the fake breeder right away. I was a little bit uncomfortable since without giving me enough information by email, the breeder rushed me …
Keith – Victim Location 77642 Type of a scam Sweepstakes/Lottery/Prizes The post office delivered a letter from Calle Del Leon13 Madrid Spain 28014 With a claim number and batch code saying I am approved for lum sum payment to call Dr John Cedars Foreign Operations.
Diana – Total money lost $60 Type of a scam Online Purchase Ray Ban scam on FB. Ad posting for 90% off on Ray Bans. Didn’t realize it was a scam until a few days later when I went onto the website only to find that it had been taken down.
Lisa – Type of a scam Employment I was contacted through email regarding a job because I originally applied for a job in their company. They emailed me and said hey had something better as per my qualifications on my resume. After they asked me to sign an application form and thereafter a form outlining …
Marvin – Victim Location 75032 Total money lost $1,900 Type of a scam Home Improvement I was looking for concrete work. I messaged on Facebook with a David Martinez who claimed to be a salesperson. Informed me that RSD construction was insured. They came and laid concrete that was intended to hold a roof structure. …
Priscilla – Victim Location 71106 Total money lost $64.94 Type of a scam Online Purchase We ordered a "Classic Retro Game Console Upgraded X1" from Rama Deals as a Christmas gift for our grandson. I ordered it on Oct. 31st, and it was delivered on Nov. 24th. It was not opened until December 27th. Our …
Theodore – Victim Location 53406 Type of a scam Debt Collections Person called my phone in regards to a relative looking for them about a civil case, did not give any info on himself other than he was from New York and name. Looked up number and company and came up as a scam on …
Pedro – Victim Location 97212 Type of a scam Debt Collections This Nunavut has been calling for weeks now. I finally decided to answer and they were looking for my son but didn’t know he was my son. Asked if I knew him and upon me asking what this is regarding they said they couldn’t …
Krystal – Victim Location 96817 Type of a scam Nigerian/Foreign Money Exchange Business Proposal for "unclaimed "permanent life insurance policy" that his next of kin was unsuccessful in finding them. Since my name is the same as the deceased, they want to partner with them to file a claim. They will send all the documents …
Devin – Victim Location 84721 Total money lost $49.95 Type of a scam Online Purchase Scammer advertised a "Micro Foldable Selfie Drone" on Facebook for $49.95. I ordered on Oct. 6, 2017. No product sent. No response to emails. No phone number given. Andre – Victim Location 53956 Total money lost $49.95 Type of a …
Rebekah – Victim Location 98006 Type of a scam Tech Support Phone call middle of the night
Martha – Victim Location 85060 Type of a scam Counterfeit Product http://www.rbmpn.com/ is attacking social media accounts to promote their page, and leaving a wreck just for fun. It happened numerous times. They sell fake RayBan sunglasses making them pass as original.
Michele – Victim Location 93722 Type of a scam Business Email Compromise Received text threatening action from the FBI b/c i didn’t reply to original text requesting i reply with phone numbers to 10 contacts.
Jacob – Victim Location 27713 Type of a scam Phishing A man called and pretended he is from a recruiting company looking to fill a position. Ask if this is xxxx to get you to say "yes". When I *67 and called the number back, the phone rang for a long time and then the …
Henry – Victim Location 14221 Type of a scam Online Purchase This ‘business’ is such a scam! After spam emails find their way into your inbox from ‘Ray Ban Sunglasses Outlet’, you’re directed to a website for a company that has no phone number, many grammatical errors in write ups that obviously didn’t come from …
Heidi – Victim Location 46725 Total money lost $2,516 Type of a scam Fake Check/Money Order Sent me a certified check for more than the purchase of a car I was selling and asked me to send the extra to the shipper. Certified check funds showed as available in my account but later that day …
Michelle – Victim Location 78415 Type of a scam Tax Collection Person said the IRS was going to file a law suit and to call 1-732-704-4885 immediately.
Dustin – Victim Location 63106 Type of a scam Sweepstakes/Lottery/Prizes I received a call saying I won 2 million dollars from Raymond Castro at 876- 846-2606 and I called it back and he answered. I was to send them $699 by Western Union and they would call me back and the security code is "paper …
Audrey – Victim Location 33610 Type of a scam Credit Repair/Debt Relief I feel this is a scam related to Student Loans Forgiveness. On 03 -07-2016, I received an alert call from a calling, with an unavailable name shown, but the caller number was 888-748-1851 ext. 876. He said his was Ron, he was calling …
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Katie – Victim Location 80521 Type of a scam Online Purchase Their "support" e-mail doesn’t even exist. It’s a brand new site and google keeps putting these fraudulent sellers at the top of their list under "shopping" – it’s getting tiring. This site is listing items at extremely low prices trying to take advantage of …
Casey – Victim Location 76909 Type of a scam Employment The scam was for a job as an assistant, paying $13 per hour. It was posted on my university website under Part-time jobs. After I contacted Mr. Ruiz it took him about a week and a half for him to reply. When he did reply …
