Ruben – Victim Location 43143 Type of a scam Phishing Asked if I could hear them. They wanted me to say yes, unfortunately I did Luis – Victim Location 97459 Type of a scam Travel/Vacations Said they are from royal cruise always asks if they can here me told then yes and it hangs up …
Billy – Victim Location 48312 Type of a scam Phishing I was contacted by mail from "Cory Grant Esq" from Ron Milford LLP stating that a former patient left me two million dollars. A quick web search should that this site was created only a few weeks ago and the true location of this person …
Barbara – Victim Location 19134 Total money lost $895 Type of a scam Travel/Vacations I have attempted to speak to someone in regards to my Vacation for booking and to no avail and disruption with phone calls by representative and/or Supervisor via a "Jay". Noone has answered MY questions to Booking which would have expired …
Jeffrey – Victim Location 01331 Total money lost $70.31 Type of a scam Online Purchase Ordered a jersey online from a site stating they are in California, total came to 64.58 but my card was charged $70.31 got email with invoice and reason charged more was due to "exchange rate" which if truly in USA …
Claudia – Victim Location 60940 Total money lost $60 Type of a scam Online Purchase This company is an online clothing and what is purchased is not what is being sent. You cannot reach any customer service representative and after complaining they will not let you back on the website to return items. I ordered …
Hilary – Victim Location 41042 Type of a scam Fake Check/Money Order I applied for a Mystery Shopper Job online and was contacted by the above person through text saying that I was approved and that I would be receiving my packet and instructions within 3 days. When I got the packet, there was a …
Taylor – Victim Location 60001 Total money lost $30 Type of a scam Phishing the site is phishing internet users to gain traffic to their website and providing false tasks to complete and and gaining access to their personal info such as bank details.it is making users to purchase bitcoins.
Isaac – Victim Location 83712 Total money lost $28 Type of a scam Online Purchase Advertising $200 tent for $20 on Facebook two months later I still have received nothing. Paid in advance. Email address comes back as does not exist
Tristan – Victim Location 30907 Total money lost $2,978 Type of a scam Fake Check/Money Order I was contacted by email from an email known as "[email protected]" His name was Ryan Calvert and he posed as a representative from Cricket Wireless. He told me through email that cricket wireless was paying people to get their …
Heidi – Victim Location 72712 Total money lost $1,000 Type of a scam Advance Fee Loan I filled out an application online for a personal loan. I got a call and an email from a woman named Samantha West saying that I had been approved for the loan. everything seemed to be professionally done at …
Scott – Victim Location 63303 Type of a scam Phishing phone called asked if I was having a good day. Said they woke me up. They said the were calling for president Trump and could I answer one question. Did I still believe in the american dream. they were looking for the answer yes on …
Kurt – Victim Location 53032 Total money lost $91.99 Type of a scam Tech Support I have reported this scam previously. They invaded my smart TV and asked me to call a number which I did. Charging me a fee of 91.99 for their service. After looking into this I have found that they claimed …
Alexandra – Victim Location 49072 Total money lost $320 Type of a scam Other i went on a site called row 52 were they hire parts pullers to pull the part you need for you vehicle this man that works for then contacted me with an offer for the part that i needed i agreed …
Kevin – Victim Location 84088 Total money lost $750 Type of a scam Online Purchase We were in the market of a puppy for our son. We looked for English Bulldogs online. We seen Ryan Family English Bulldogs. We visited their website. We contacted them through text messaging. After a long discussion, we agreed to …
Latoya – Victim Location 28540 Type of a scam Credit Cards received call wanting to know if I wanted to add an additional 5yrs to my subscription that I’ve had for the past 20months. I don’t subscribe to any magazines. When I asked what magazine have I been getting she said, It would be coming" …
Julie – Victim Location 93657 Type of a scam Sweepstakes/Lottery/Prizes A friend sent a facebook Messege to win a $75 gift card by taking an easy survey from Ross Store. After the 3 question survey it tells you to post on facebook and then directs you to share with 15 friends and send at which …
Brad – Victim Location 72732 Total money lost $1,500 Type of a scam Tech Support R.G.TECH CLAIMES TO REPAIR P.C……It’s A SCAM!!
Kari – Victim Location 33139 Type of a scam Online Purchase They try to sell refurbished computers at a very low price, an AlienWare computer with a price of 2000 $US is being selled at 189 $US, they offer package tracking once you purchase the item and create an account. They don’t have any address …
Grace – Victim Location 36104 Total money lost $25 Type of a scam Rental The scammer placed an ad on craiglist for a home for rent, and when we responded, they sent the following email asking us to get a credit report from a specific website. When we tried to follow up to actually schedule …
Naomi – Victim Location 92882 Type of a scam Fake Invoice/Supplier Bill This number keeps calling me trying to get a hold of my mother in law and threatening to call the police. They claim to be a "remediation firm" that handles formal complaints and they need to get a hold of her in order …
Caroline – Victim Location 78759 Total money lost $9 Type of a scam Online Purchase I went to this site last night looking for a quick opening at a local campground. The site led me through a maze of registration as though I was going to get that reservation, but when it was time to …
Scott – Victim Location 27565 Type of a scam Phishing Person called claiming to be from Royal Cruise Lines and proceeded to ask "Can you hear me ok?". I immediately hung up the phone. This is the third call I have received like this. All from different phone numbers that appear to be local to …
Eddie – Victim Location 85739 Total money lost $87 Type of a scam Online Purchase I was in the middle of placing an online order for a grocery delivery company when the ad popped up. I tried to get rid of it and it would not disappear. When I finally, out of desperation, clicked on …
Dale – Victim Location 19053 Type of a scam Fake Check/Money Order I received a priority mail envelope with a cashiers check #0089531105 made payable to me in the amount of $2,300.00 from Chevron Federal Credit union P.O. Box 2069 Oakland, CA 94604-2069. The instructions sheet Retail FeedBack Survey This is your first assignment. You …
Joe – Victim Location 13021 Type of a scam Travel/Vacations A guy from "Royal Seas Cruises" introduced himself and said where he was from. He then asked if I could hear him alright. I immediately hung up. This is the second call I’ve received from this same scam.
Nicolas – Victim Location 87106 Type of a scam Employment I received 2 calls this morning from 2 different (Bellville and La Feria, Texas) locations, 1 from Amazonhiring.org and 1 from retailrecruit.org offering $27.50 hour. Go to the websites to sign up. I checked them out, but did not sign up. If you are selected, …
Kristopher – Victim Location 27968 Total money lost $110.93 Type of a scam Online Purchase An add came up on my Facebook page for a free sample of this wonder cream that was supposed to get rid of fine lines and wrinkles. It offered a free sample and all you pay is a $4.95 shipping …
Jacqueline – Victim Location 92336 Total money lost $4,900 Type of a scam Credit Cards RussToy has a web site but is not a legitimate business. They used my personal credit card to make a $4900 purchase product from a legitimate company named Network Equipment shipped to their location in City of Industry. A police …
Noah – Victim Location 12418 Total money lost $300 Type of a scam Online Purchase i was looking for a pomsky puppy online and found one i liked so i text the owner of the pup and they told me that the only payment they could except was itune gift cards and said to get …
Alisha – Victim Location 80033 Total money lost $27 Type of a scam Online Purchase Attempted to purchase inline skate wheels. Site looks and feels legit and even lets you log on as if it is real. There are no phone numbers to contact and only an e-mail message you can send with no results …
