Paul – Victim Location 90014 Type of a scam Online Purchase Came across Instagram ad advertising 93% off on Ray-Bans. The site seems fishy, like it’s a scam (or phishing). Also did a search for Ray-Ban’s official website and was directed to a different website. Shannon – Victim Location 90260 Total money lost $88 Type …
Arthur – Victim Location 78664 Type of a scam Phishing Received a call today on my cell phone where a lady said she was a realtor and that they had sold many houses in our area (which houses are selling like hot cakes in our area) and asked if I was on my street to …
Sergio – Total money lost $524.44 Type of a scam Online Purchase My Facebook account was hacked, and accessed by 4 different IP addresses from Quebec. A Page was created on my Facebook called Easter, where the hacker created an ad for "Hunter Rain Boots," spending $524.44 using my PayPal account. This ad reached 80,000+ …
Cassie – Victim Location 29061 Type of a scam Family/Friend Emergency Company called asking for information on a wanted person and left message. I called back and challenged the caller about who they were and what company. The refused to provide their physical address and/or mailing address. The phone sounded like it disconnected and the …
Cody – Victim Location 32837 Total money lost $300 Type of a scam Home Improvement Raymond Appliance and Handyman Services Inc 407-255-9362 He have a yellow van i saw the number and i call him,he can to my house he gave me an estimate to repair drywall and replace baseboard and also paint the house …
Curtis – Victim Location 53211 Type of a scam Phishing Definitely a scam and taking advantage of hopeless people looking for anxiety relief. Disgusting. There is a test you take to see what arbitrary number they give you on their fake anxiety scale. Then they bring you to a page where a video plays (of …
Marcus – Victim Location 85623 Total money lost $385.72 Type of a scam Online Purchase I placed order # *** for two palm trees on April 17,2018. Credit card was immediately charged $385.72 and an email invoice was sent stating that trees would ship in 48-72 hrs and a UPS tracking number would be sent as …
Alicia – Victim Location 33428 Type of a scam Employment I keep getting many phone calls different numbers they hang up on my answering machine but I have to listen to voicemail and delete arrrgggg… of course I block the number but I keep getting calls
Steve – Victim Location 70560 Type of a scam Home Improvement They are asking my brother who has had a stroke in the past for his banking information. They said they do home repairs. I dont know much about them but was just wondering if they we’re trying to scam him. He lives by him …
Lori – Victim Location 94041 Type of a scam Employment Caller called 3x in a row and when I answered, they asked if I had recently searched for a job in their job board. I said yes. We were immediately cut off, then a recording came on that said something to the effect of "your …
Monique – Victim Location 78133 Total money lost $2,240 Type of a scam Employment have been sending out packages for whole month then today payday $2240.00 cant log into my dashboard no one returning my calls no response from them
Rosa – Total money lost $650 Type of a scam Online Purchase Contacted a Francis lane about a pet she emailed me about my interest sent video pictures her email is [email protected] communicated from October 31 th present. Setup shipping with rayon shipping who sent emails with a tracking code as the pet was delivered …
Fernando – Victim Location 14207 Type of a scam Online Purchase I received a text from a person named Remmy. They said they were buying a wedding dress I had for sale on craigslist. They asked for my name and email so they could send the payment through paypal. I said it didn’t go through, …
Roger – Victim Location 80205 Type of a scam Employment [email protected] Mystery shopper. Provides a check for you to deposit and then go buy gift cards at walmart. Send them the card numbers and codes. The check does not look real and the whole thing doesn’t make sense.
David – Victim Location 79424 Type of a scam Other this phone number is being used to scam people on social security
Rebekah – Victim Location 14042 Type of a scam Phishing They said they had a rebate for me they wanted to deposit into my bank account. They wanted my bank info. I called my bank and they said it was a scam. Be aware.
Bridget – Victim Location 48442 Type of a scam Employment I was contacted by text from Dawn Ramsey at RP. She said she found my info on Field Nation and thought I would be a good fit for a data entry/admin position. She invited me to contact Martha Price on Google Hangouts who was currently …
Jermaine – Victim Location 46122 Total money lost $299.99 Type of a scam Tech Support fellow called from one # stating that i pd $ for computer download (security) in Nov. 18. he wanted me to get online to remove service and he would refund me. I wasnt home at my PC, so he called …
Ashleigh – Victim Location 95623 Total money lost $74 Type of a scam Online Purchase I paid 69.99 for a stroller from this website and it been two months and still has not came I’ve called and emailed for a refund and still haven’t been put through to a real person I tracked my package …
Carmen – Victim Location 72401 Total money lost $25 Type of a scam Online Purchase I went to apply for a new Social Security card and this popped up when I put in Social Security. Cost was $25 and they sent a link and told me to send to local Social Security office. I went …
Katrina – Type of a scam Tax Collection I didn’t answer the call but Person has called a couple of times leaving a msg saying there is a lawsuit against me by Revenue Canada and that I will be arrested Jason – Type of a scam Tax Collection I received two threatening phone calls today …
Jonathan – Victim Location 46544 Total money lost $4,500 Type of a scam Rental Pretends to be a mortgage relief first, rents to unsuspecting families after having management of property from owners of home, takes deposit and rent and lets home go into foreclosure, never giving large deposit and rent money back. Frederick – Victim …
Robyn – Victim Location 78418 Type of a scam Debt Collections They called my wife and told her she has an outstanding debt. They asked her if she had taken anything out like that and she said no. They asked if she knew the co-signer and she said no. They asked her to settle and …
Tanya – Victim Location 35143 Total money lost $150 Type of a scam Online Purchase 150.00 for item, tracking number not real. Do not reply to emails
Sergio – Victim Location 42217 Type of a scam Online Purchase The add said it was free samples of skin care products which appeared to be Estee Lauder products. The only charge was for postage. They offered a skin cream and then an eye cream. I only ordered one of them for 4.95. My bank …
Sara – Victim Location 33971 Type of a scam Debt Collections Very aggressive “debt collector” calls with your personal information (ss#, full first and last name, current and previous adress) and will ask you if that is your information. Once I told them that yes it is me they went on to tell me I …
Tyler – Victim Location 57701 Type of a scam Phishing Was contacted by scammer claiming to be with the Rapid City Journal, left a messages a few times. I answered after 5 call approx. They offered really low prices for subscriptions to the news paper.
Martha – Victim Location 14210 Type of a scam Phishing Getting repeated calls on my cell phone from 716-203-1180 from a phishing scam (Google it for yourself) trying me to take a survey and then to log onto their website, researchrewards.net with the promise of being entered into a drawing for a $200 gift card. …
Terry – Victim Location 63050 Total money lost $25 Type of a scam Credit Cards I was online trying to apply for a replacement social security card. I came to a site called relaxapply.com and proceeded to enter all of our information for my new card and also used my mom’s debit card to pay …
Mindy – Victim Location 60185 Total money lost $37 Type of a scam Credit Cards I bought these lights 2 months ago. I contacted them, they contacted me back saying they would give me a tracking number but they didn’t and still haven’t. They haven’t responded to any of my emails at all. There reviews …
