Philip – Victim Location 65802 Type of a scam Debt Collections They said they were the collections company for a bank account that was written off over 10 years ago. They refuse to provide a website, or send out any formal documentation. They demanded payment of over $200 to “stop” the proceedings of my being …
Charlotte – Victim Location 75701 Type of a scam Phishing Social Security scam call
Cory – Victim Location 53066 Total money lost $79.99 Type of a scam Online Purchase I bought a facial massager from this company’s website. They took money from my account and sent a receipt via an email. I have tried to contact the company to get info when item will ship. After several emails I …
Ernest – Victim Location 53172 Type of a scam Employment Received a voicemail from "Jenna" (414-249-3066) explaining that her company "Rococo" was excited about the resume I submitted and wanted to interview me. Fun fact, never applied to said company, so I called back to figure out what was going on. The original phone number …
Diane – Victim Location 11377 Total money lost $169.99 Type of a scam Online Purchase I ordered a piece of furniture through the website Rivemall.com. Other than the original confirmation of order, I have recieved no further communications. I have tried to reach them through the customer support email, and the paypal listed email. The …
Tara – Rockcostals.com, huge scam they generate fake tracking numbers, then they claim to put a hold on your package delivery until you pay $900 to insure the delivery. You will never receive the package and more than likely the item you ordered was never really shipped. I was contacted by three different accounts on …
Tanya – Victim Location 23220 Type of a scam Sweepstakes/Lottery/Prizes The Richmond Business Recognition group contacts you with the news you have won the ‘best of…’ award. However, this is a fake program and they are simply trying to sell you a plaque with your business name on it.
Christopher – Victim Location 71474 Type of a scam Employment Good Morning, my name is Amanda! I have been advised to send my interview code, HRDR873, to you by Anabelle Allen! Hello Hello! I’m Mr. Campbell donald 51 years, I’m part of the Hr recruiting team of Rio Tinto Limited. Kindly indicate your full name,age …
Katrina – Victim Location 10456 Total money lost $283 Type of a scam Online Purchase I ordered $300 worth of nerchandise fro this "company" more than 2 weeks ago and tried contacting them via phone and email. They never contacted back nor refunded my money.
Audrey – Victim Location 84404 Total money lost $7,500 Type of a scam Home Improvement The owner of this business gave my family a quote on what it would cost to install former windows. He then proceeded to tell them that in order to start he would need money up front. They paid him to …
Gabriel – Victim Location 45344 Type of a scam Business Email Compromise Guarantee me 500 a week for six weeks the advertise Rockstar Energy Drink across my car. Desiree search routing number on check is not valid
Susan – Victim Location 95831 Total money lost $36 Type of a scam Online Purchase I placed an order via the website at the end of November of 2019. Today is January 6th of 2020, and i still have not receive my order. And i emailed the company asking for a refund and they are …
Cody – Victim Location 07657 Type of a scam Employment I got an email from an HR assistant from Royal saying they reviewed my resume and requested a 1 on 1 interview with me. It didn’t say what the position was for. The email included a date for the interview (the next day) and a …
April – Similar experience with my husband. My husband received a check for 4,950.00 sent priority mail. He received and email from this man claiming to be Ron J. Bruner that said the check was for my husband’s response that he would participate in a promotion for dr.pepper. something about putting decal on our car …
Andre – Victim Location 34951 Type of a scam Online Purchase We have been looking for a French Bull dog to purchase. We looked on lots of sites, then RAISED HOME DOG site came into view. We looked online at the beautiful puppies this person has for sale quite a lot less than other sites. …
Mario – Victim Location 53717 Type of a scam Travel/Vacations DO NOT enter into a membership with the Club Solaris Cancun/Los Cabos timeshare promotion. It is a big scam and LOTS of HIGH pressure. The 90 minute presentation turned into 6 hours. Each time I said no, I was offered a contract membership for a …
Mallory – Scammer’s phone 812-318-5552 Scammer’s email [email protected] Country United States Type of a scam Fake Check/Money Order Initial means of contact Text message I answered a text or email saying that I would be making $500 if I promote for Dr pepper I would get a decal for my car and I agree so …
Chelsea – Victim Location 12828 Total money lost $236.41 Type of a scam Online Purchase This site took our name, mailing address, and credit card number, then processed through PayPal Express and took the money. Now we have a fake tracking number, a fake support email address that doesn’t work, and they have our money …
Adam – Victim Location 78626 Total money lost $30 Type of a scam Counterfeit Product A friend of mine shared this website with a code for discounted Ray Bans. I can’t believe I fell for it. The website looks legit but the glasses I got were obvious fakes and were broken and not the style …
Kevin – Victim Location 87111 Type of a scam Sweepstakes/Lottery/Prizes I received the attached offer and check by mail in December, 2019. I hope you can put a stop to this obvious scam. I a sending you a copy and will gave the original if you need it.
Amber – Victim Location 02818 Total money lost $15 Type of a scam Online Purchase I advertize the sale of some pottery on Craig’s List, RI, and received a text message right away saying they wanted to purchase the pottery. They sent me a check for the pottery plus shipping costs which I deposited. Then …
Katherine – Victim Location 90048 Total money lost $129 Type of a scam Online Purchase Pretends they are Ray Ban USA with a big sale!
Ashleigh – Victim Location 99201 Total money lost $56.80 Type of a scam Counterfeit Product Listing products on website supposedly in Canada. They send fake inferior non working products from China.
Cory – Victim Location 44138 Total money lost $400 Type of a scam Online Purchase Puppy scam, beagle puppies for sale. Request downpayment to hold puppies that dont exist.
Sharon – Victim Location 65560 Total money lost $400 Type of a scam Business Email Compromise I bought a puppy from this website with Paypal when it came time to ship puppy the airlines which is fraudulent to asked for a 3000.00 deposit for a special crate When I refused he got heated and told …
Raquel – Victim Location 92101 Total money lost $5,000 Type of a scam Advance Fee Loan They sanctioned me a loan and asked to get it insured through quittance surety bond (Barbara Gibbs) the insurance agent took money in advance for $5000 and they asking me further 5000 for the bond and they have provided …
Lawrence – Victim Location 48162 Type of a scam Sweepstakes/Lottery/Prizes Said I would get 96,000 if I gave her 1200 up front
Bradley – Victim Location 98087 Total money lost $77.99 Type of a scam Online Purchase Ordered these on the 8th of December 2019. Seemed legit. I discovered after the fact that the Phone Number is another business and email is fake. Got confirmation email and another email w/ order # saying product had been shipped. …
Ronnie – Victim Location 44281 Total money lost $199.90 Type of a scam Online Purchase A pop up kept coming up on my bank website. It looked like it was from my bank.. It advertised 3 credit reports for free. Thought it was a promotion by my bank. It seemed urgent. Then after I ordered …
Adrienne – Victim Location 73061 Total money lost $500 Type of a scam Online Purchase We inquired about one of the kittens they have posted online. They responded to us with an email and a text message. Communications continued throughout the day on 1/23/2020. The Zelle app for payment was not working so they requested …
