Summer – Victim Location 84025 Type of a scam Tax Collection I have been receiving telephone calls from this number (864-642-3179 – GW Financial on caller ID) telling me they are from the IRS audit department and I need to settle a debt with them. Today, I finally told them I did not believe them …
April – Victim Location 54904 Type of a scam Employment Received a cashiers check following the below email: This is to notify you that the payment for your first survey assignment will deliver today or tomorrow. Its a check of $2850,its covers your $300 pay and the rest will be used for your assignments. Please …
Nancy – Victim Location 34744 Total money lost $580 Type of a scam Other You can an email like the one below. Once you have reserved a room in the stated hotel you will lose the money. Its a land fill site. Please see the following report on this scam <span title="http://dfw.cbslocal.com/2016/12/09/hotel-scheme-hooks-scholars-from-around-the-world/http://dfw.cbslocal.com/2016/12/09/hotel-scheme-hooks-scholars-from-around-the-w…⇄ /> Dear Applicant, …
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Stephanie – Victim Location 97211 Total money lost $151 Type of a scam Online Purchase On Facebook, received a “Suggested Post” advertising overstock small generators, “Limited Time Sale.” This Post has been circulating for a month, therefore I made on online purchase of $151. I received a notice that my product would ship in two …
Kyle – Victim Location 43026 Type of a scam Online Purchase GiGiCups advertise as a bathing suit site that has great deals. I made a purchase on April 7th and have received no tracking info or any replies to my multiple emails. No contact number besides an email que on their site. They are hosted …
Shawna – Victim Location 10026 Total money lost $560 Type of a scam Travel/Vacations This is a sham organization that purports to organize seminars which are marketed to international scholars and researchers in this fiend – so that they can book a hotel to attend the seminar. The hotel recommended by the organization if the …
Brandy – Victim Location 54220 Total money lost $299 Type of a scam Tech Support I was on my computer when a pop up appeared saying I had to call 800-975-3599 as my computer was not running right. I could barely understand her and she would not tell me where they were from except, Islandtown, …
Rosa – Victim Location 44070 Total money lost $40 Type of a scam Online Purchase This was in the form of an ad. The ad seems to target photographers and video directors. I clicked on an ad on Facebook to order a Stabilizer for my camera. It was $40 and I paid with a credit …
Johnathan – Victim Location 34972 Total money lost $200 Type of a scam Fake Invoice/Supplier Bill The mail has a po box return address gateway medical group po box 1887 Stuart fl 34995 1887 We have been receiving a bill for the past theee years . We have paid it over 10 times and the …
Isaac – Victim Location 65560 Total money lost $192.21 Type of a scam Sweepstakes/Lottery/Prizes Second OAH – *** *** *** *** *** *** *** *** *** *** ** *** *** I took what I thought was a Kohl’s survey. In payment for taking survey, I was supposed received up to a $100 reward. I chose …
Michelle – Victim Location 78112 Type of a scam Debt Collections I received a call on my cell phone from Glass Mountain Capital on a local number, which appears to be GMC based on numerous complaints. I could hear numerous other operators in the background. The female began asking me questions. I hung up, advising …
Kristina – Victim Location 44068 Type of a scam Fake Invoice/Supplier Bill This company called to say that they were contracted by our credit card processor to maintain the credit card machine and would be sending us cleaning wipes for FREE. The wipes were mailed to us with a Canadian postmark, with no bill. We …
Laura – Victim Location 60563 Total money lost $320 Type of a scam Advance Fee Loan This company takes your credit card info for purchase. Then emails you to sent them a western union. They also show very low prices.
Paul – Victim Location 70068 Total money lost $30 Type of a scam Online Purchase This company is a BIG fraud in my opinion. The advertise via Facebook, how wonderful they are and there products, but once you order the item you will not not when you will receive the item. They will not tell …
Peter – Victim Location 98337 Total money lost $4,300 Type of a scam Debt Collections This company solicited me and my small claims judgment. After much consideration, I assigned the judgment over to them, expecting an update in a few months. It’s now been nearly 5 months and their website is down, their phone numbers …
Ebony – Victim Location 76542 Type of a scam Government Grant The scammer attempted to approach me on Facebook Messenger as a friend or family member saying that my name was on a list from the health and human services and that I should contact them immediately knew it was a scam and ended that …
Stephen – Victim Location 60626 Type of a scam Identity Theft Recorded saying "yes"
Rose – Victim Location 08831 Type of a scam Phishing Attached is the transcript of the call’s voicemail: "This is an important message from GTL about calls from an offender at a correctional facility, but is good chat as them in 2nd Espanol. An offender at a correctional facility attempted to make a collect call …
Lindsay – Victim Location 98387 Total money lost $20 Type of a scam Online Purchase Knowingly& purposely Selling counterfeit products not genuine items,…. also knowingly shipping different products than those ordered by the buyer. Has items listed several times on her website even as of today but says she doesn’t have any, ….on fb and …
Mandy – Type of a scam Investment The contact will be made through a friend, or a friend of a friend, etc. They will ask you to attend a "meeting", usually made up of the individual who is contacting you, acquaintances, and strangers. The initial funding request will be $5000 with the promise of $40,000 …
Victoria – Victim Location 74032 Type of a scam Tech Support I received a call on my cell phone on Sunday evening February 7th from (860)540-6999. The male voice with mid-eastern accent stated that he was from Windows Live Tech Support from the Geek Support Line. He stated it was urgent that I go to …
Aaron – Victim Location 91730 Type of a scam Advance Fee Loan The scammer calls and says he needs me to wire $300.00 by Western Union to him in order for them to finalize a loan for me for which I’m already approved. Scam was tried on an employee and then one of our customers. …
Tina – Victim Location 83605 Total money lost $25 Type of a scam Online Purchase nothing much to say. If you see or happen to see this person trying to add you on discord, just ignore him/her. This person is a scammer: murderbear#5035. I have sent certain amount of money to this person via paypal. …
Rafael – Victim Location 70706 Total money lost $24 Type of a scam Online Purchase I placed an order for a product that was advertised as a “special”. I placed the order on July 25, 2017, and it was paid for same day. I emailed the company in September requesting an update to which they …
Tamara – Victim Location 45211 Total money lost $100 Type of a scam Online Purchase I placed a order with this company after several attempts to contact them I received no response. I later visited their Facebook page, where there were other customers with complaints, I then received a response. My ordered was claimed to …
Julia – Victim Location 45613 Type of a scam Sweepstakes/Lottery/Prizes Received e-mail stating I won 50,000.00 dollars from a mr jackson smith claiming to be from gimmies freebies. Since I would not give my information he said I would have to pay fees to ups in the amount of 650.00 which a mister Jackson Lewis …
Tony – Victim Location 35223 Total money lost $699.99 Type of a scam Online Purchase Claimed to be Norton anti virus company, which I have used for several years. Then this so call Norton company transferred me to another company, Geek Studio, to help me with my concern. I subsequently learned they had no relationship …
Joshua – Victim Location 04062 Total money lost $100 Type of a scam Online Purchase Website offers medications without a prescription. You will be told that you only pay for the meds and shipping and that’s it. Paid 100 with a prepaid iTunes card! Was told even though they advertise most major credit cards, I …
Sharon – Victim Location 38366 Total money lost $183 Type of a scam Online Purchase This was a Facebook advertisement for a free trial of 2 Glamor Gold products. It said pay only shipping and receive the products. On August 9, my account was billed $4.94 for AwesomeSkin and $4.97 for RadiantSoft shipping. This is …
Regina – Victim Location 32003 Type of a scam Tech Support Geeks Depot is a scam company. They called me and said there is some problem in my computer. They took my remote and locked it. Then they asked me to pay $2000 or else they will delete my all the information. Please guys don’t …
