Rebekah – Victim Location 98292 Total money lost $3,700 Type of a scam Online Purchase The company claims that they do overnight delivery of your pet. They have a good looking website but they choose to route your pet to different locations and say that the pet is being held for multiple reasons. They say …
Krista – Victim Location 15840 Type of a scam Government Grant economic grant revenue or globlr economic grant from the federal government Good Day , How are you and your family today , I got your request on my Official Facebook Page ,What can I do for you ? I am interested in the winning …
Christopher – Victim Location 45373 Type of a scam Debt Collections Said we were behind in payment and our service would be shut off. I called Rumpke and we were paid in full. The scammers said we could get caught up with a credit card. I asked Rumpke about the phone number and it was …
Raquel – Victim Location 23072 Type of a scam Sweepstakes/Lottery/Prizes Wife received several messages saying if she sent $850 she would receive 200,000 in 12 hours.
Joseph – Type of a scam Employment Found in several local papers in Southern Ontario. Voice of Pelham, Meaford Independent, Newsnow Niagara, Winchester Press, North Huron Citizen Careers. March and April 2018. See Below for Initial Ad and Employers response. AD Found in Voice of Pelham April 2018: Caregiver required immediately for 71 year old …
Claudia – Victim Location 99301 Type of a scam Employment I was offered a contract with RB Company and told I was to be paid after a 31 day probationary period. They said I was the top producer in the state of washington and they never paid me and I have no way of contacting …
Marc – Victim Location 38367 Total money lost $5,900 Type of a scam Credit Repair/Debt Relief I was in their program for 20 months at ***, that is over *** that is lost. They did nothing. Would not return calls emails or postal service requests now I have lawsuits pending. Timothy – Victim Location 90064 …
Jose – Victim Location 75247 Total money lost $50 Type of a scam Investment These guy took my money and i never recieved any credit from them. Then they sent me thru the ringer for two weeks for a refund they never gave me.
Marco – Victim Location 91344 Total money lost $345 Type of a scam Investment I had land in Alturas, CA. I wanted to sell it but I have been having a problem doing that. So when their letter came in the mail that their company wanted to buy my land I called to find out …
Andres – Victim Location 33040 Type of a scam Online Purchase This website advertises pomeranian puppies for sale at 50% off..was going to buy an akc registered puppy, but they only wanted money wired..When I checked the address, it appeared to be a bank bldg..When checking the name and company name with the akc, they …
Brent – Victim Location 02324 Type of a scam Healthcare/Medicaid/Medicare Calls attempting to verify patient & address information. Wanting to send un-neccessary medical “braces” for future use. Continues to call over and over.
Mayra – Victim Location 66204 Total money lost $308 Type of a scam Home Improvement A male produced flyer saying he was with "R and Y Tree Service". Offered to cut low hanging branches for $40 and offered to fix leaks around chimney for unspecified fee. After 30 min advised work was completed and charged …
Cassie – Victim Location 35761 Total money lost $600 Type of a scam Tech Support On 2 February I had a "MICROSOFT" warning page pop-up on my screen. My computer was locked and there was a message that I had been hacked. To "fix" the problem, I was supposed to call 855-500-XXXX to get the …
Evelyn – Total money lost $70 Type of a scam Online Purchase Instagram sponsored ad showcased affordable apparel for women. A purchase was made and has been pending for 90 days. Multiple emails have been sent but only one response was given, saying that the credit card would be refunded within 5 business days, approximately …
Cheryl – Type of a scam Credit Cards The caller said because of my good payment history, I’m entitled to lower my visa rate. I asked what company he called from he said RBC visa, i said I don’t have an Visa through RBC, i was quiet for a second, he then asked if I …
Katrina – Victim Location 33301 Type of a scam Online Purchase I ordered a product through them and received a confirmation email. I never received the product and when I tried to reach out to them I found that the phone number was a disconnected cell phone. My emails to them have gone unanswered. When …
Jacob – Victim Location 77080 Type of a scam Phishing My wife received a voicemail on 7/16/2018 stating approximately: "Hi Natalie, this is Tamika. Ma’am i’m contacting you again today from the pre-legal department at RMS. I spoke with you last week, on the 9th, regarding Robert Tesoro. Unfortunately, we still have not heard anything …
Wendy – Victim Location 71109 Type of a scam Advance Fee Loan I got an email saying that I took a loan out n never paid it back in December 2015. These ppl told me where I work n that the government have a hold on my ss. I asked for a phone number so …
Lindsay – Victim Location 26330 Type of a scam Debt Collections ON 8/8/2018 A MAN WHO SAID HIS NAME WAS MR JOHNSON CALLED MY HUSBANDS CELL AT WORK AND SAID HE WAS FROM RAS AND ASSOCIATES AND THAT HE OWED WILLIAMSON MEMORIAL HOSPITAL OVER 2000.00 DOLLARS AND IF HE DIDNT PAY IT NOW WITHING 24 …
Carl – Victim Location 90232 Total money lost $186 Type of a scam Online Purchase The product offered a "free trial" for a small shipping charge. Embedded in the Terms was the statement that the free trial would become a monthly shipment of products at a cost of $86 — this was in such small …
Carl – Victim Location 48124 Type of a scam Employment This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to rip you off. Scam Type Employment Scam Business Name Used Regional Business Sourcing – Rbc Date Reported Oct 16, …
Karl – Victim Location 93021 Total money lost $109.95 Type of a scam Online Purchase Today, on 5/31/2016 I was checking my bank statement and noted an unfamiliar merchant which charged $109.95 from my debit card on May 18, 2016. I called the company named Radiantelix and talked to an agent name "Ashley" that I …
Lee – Victim Location 23407 Type of a scam Counterfeit Product According to their"referral program"; I have to get a certain amout of people to sign up and earn $25 for doing so. I feel like they pay who they feel like paying. So I made over $300 just to find out I may never …
Theresa – Victim Location 78665 Type of a scam Online Purchase Really really interested in buying my motorcycle. He wants me to purchase a VIN report from a website he has chosen. Wants to buy the bike but see the VIN before he’ll come out and see it. Very persistent
Whitney – Victim Location 96797 Type of a scam Fake Invoice/Supplier Bill Claims to be a service to renew SAM access for businesses but charges money for the normally free renewal service.
Zachary – Victim Location 38066 Type of a scam Government Grant I received a phone call from Raiden Cooper informing me I had won a government grant summing over $9000. I need only forward him $200 to redeem it. Extension #: 1140 Jodi – Victim Location 45113 Type of a scam Government Grant The person …
Devon – Victim Location 76110 Type of a scam Debt Collections This company has a ‘process server’ in Texas who uses fabricated information to coerce the target to call ‘RW & Associates.’ Their tactics are bullying and harrassing, but worse yet I was nearly pushed into settling a credit card debt that according to their …
Katherine – Victim Location 44446 Type of a scam Employment Found an ad on craigslist for rail jobs. Had a phone number to call which was (216) 239-1140. Had a recording which stated I had to pay $39 to employ their services until they found me a job. I was then transferred to a representative …
Jaime – Victim Location 21701 Type of a scam Employment A couple of days ago I received a text about a job opportunity at RWJ Barnabas Health. They mentioned that they reviewed my resume on the Maryland Unemployment site and I was a good match for a data entry job. When I responded a few …
Robyn – Victim Location 95003 Type of a scam Tech Support An individual called me at 3:23 p.m. on 1031 2016 to tell me he was a representative of Microsoft and that they had been receiving error reports from my computer. he was wanting to gain access to my computer at this point I told …
