Paul – Victim Location 33445 Total money lost $5,050 Type of a scam Fake Check/Money Order My father received a solicitation for a $14 contribution to be listed in this company’s directory. The day his check cleared, a second, counterfeit check for $1825 was also deposited from his account to this company (using the account …
Eddie – Victim Location 78962 Type of a scam Debt Collections They called from 979-341-0805 which is not a working number. Left a message to call back about a fax order at 855-225-9711. At that point when I called, they gave several business names, said I owed a payday loan, wrote a bad check to …
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Todd – Victim Location 60436 Type of a scam Sweepstakes/Lottery/Prizes I was called from a number in my area code, and when I answered it was a voice asking me about a hotel experience. I was then asked if I could hear her. She went on to inform me of a sweepstakes I’d won, and …
Cara – Victim Location 55304 Total money lost $200 Type of a scam Counterfeit Product I was using the internet browser on Friday, February 17, 2017 and a pop up screen appeared and it said that our computer was infected with a virus, malware and Trojans from foreign country and the computer locked up. The …
Jared – Victim Location 23504 Type of a scam Sweepstakes/Lottery/Prizes Scammer calls, the automated voice system doesn’t begin until prompted by the victims voice. They describe what prize you’re being selected to win, then they say if you’re interested press 1. After pressing 1, you’re then transferred to a live operator who asks "are you …
Dennis – Victim Location 30624 Type of a scam Phishing Trying to give us a trip or hotel stays. Sick and tired of calls fro “Elizabeth” Marcus – Victim Location 78758 Type of a scam Counterfeit Product Resort Rewards has an auto-dialer call and offer a fake resort week. Sierra – Victim Location 61201 Type …
Melody – Victim Location 70506 Type of a scam Employment This scam is related to the Indeed Chapman Consulting Company. The Ren Cooperation company notified and apologized to me for the Chapman Consulting Company stating that the Receptionist position had already been filled and that Ren Cooperation were now offering me an Executive Assistant Position …
Nathaniel – Victim Location 44077 Type of a scam Phishing It appeared to be a local phone call and my answer ID reported it as *** * ***. I thought this might have been one of my wife’s friend, so I answered it. The lady stated that she was with a Rewards Program and if …
Cindy – Victim Location 49317 Type of a scam Travel/Vacations Robo-lady said she’s from the resort rewards center, promised disney vacation and bahama cruise at a "resort employee rate". Asked repeatedly if it was okay that it asked me questions to see if I qualify. Probably trying to get me to say "yes" or "okay". …
Kelly – Victim Location 29611 Type of a scam Phishing I had a voicemail in which told me they were putting a warrant out for my arrest if I did not call them back within a certain time period. The person I spoke with said that my social security number had been used for a …
Donald – Victim Location 86326 Type of a scam Debt Collections I am not sure if this is the appropriate place to report a scammer phone call, apologies if it is not. The caller First left a voicemail on my husbands cell phone stating in a very demanding and harassing tone “I need you to …
Rodney – Victim Location 27874 Type of a scam Charity You have been listed as one of the lucky recipients to receive $1 Million. This donation is made out to you so to enable you strengthen your personal issue and mostly to generously help us extend hands of giving to less privilege…
Gary – Victim Location 05446 Total money lost $70 Type of a scam Online Purchase This company tricks you into a free trial, I assumed it automatically enrolled me into some auto-enrollment purchase like most do (even though there was nothing that stated that and I check thoroughly) but just figured if I didn’t like …
Glenn – Victim Location 07017 Total money lost $720 Type of a scam Employment I signed up for employment services under House Sitter/Care Guide.com and answered ads posted by users looking for any assistant jobs for petting sitting or housekeeping. Out of ten people that I answered to, one poster responded on March 22, 2018. …
Angela – Victim Location 60451 Type of a scam Healthcare/Medicaid/Medicare I am an Office Manager for a large Orthopaedic Group. We had a patient that we received the attached 4 fax scripts. These scripts included 2 knee braces, a hip brace and a back brace. We received numerous urgent calls from this company for the …
Shane – Victim Location 08820 Total money lost $212.99 Type of a scam Rental Say that will help you find an apartment and the dont Dane – Victim Location 07065 Total money lost $259 Type of a scam Rental They offer move in with no deposit and first month rent free. You pay a fee …
Sergio – Type of a scam Rental I replied to an AD on prop2go.com for a house for rent. I received a reply back letting me know their situation on why they are renting this property. They sent me another email requesting personal information about myself and family along with a picture. Before doing so …
Tanya – Victim Location 95113 Total money lost $2,000 Type of a scam Investment Retro-Funds Online, comes across as a firm providing loans and investment, they have a website and contact person Danny Wade or Kimberly, they share a passport of a Person Danny Wade which now I know is fake ( and the Bank …
Mary – Victim Location 70525 Total money lost $147 Type of a scam Rental I received my monthly statement and I seen this unfamiliar website rent2ownUsa.com with a charge of $49! Well I look further and I had some $1 charges and several $49 charges since the beginning of this year(2019). When I called the …
Janelle – Victim Location 71292 Type of a scam Phishing Received this in the mail on Saturday 8/25/18. See attached letter. As requested I have blacked out personal identification, but have the original letter if needed.
Barry – Victim Location 45005 Type of a scam Rental Person out of country as missionary and renting very nice home for $500 month. In checking owners name in county records, he is not the owner. I am reporting this as an attempted scam. No one I know was actually scammed. email attached [email protected] To …
Eddie – Scammer’s phone 1 800-743-2047 Scammer’s website Resgo.net Country United States Type of a scam Travel/Vacations Initial means of contact Not applicable Purchased a three vacation certificate through Priceless Times which now goes by Resgo. When we purchased it we were told it would expire in 5 years. We were told we could travel …
Diana – Victim Location 46250 Total money lost $185 Type of a scam Online Purchase Has a Facebook page advertising shoes. He has you send him your shipping info for the shoes and wire the money. Gives you a fake tracking number, then blocks your phone number.
Jeffery – Victim Location 43130 Type of a scam Online Purchase Used my own phone number as basis of search, site reported it as found with identifying information which includes, geographic location, name, address, contacts, email, facial recognition, Facebook, Twitter ID’s and background checks all providing positive hits, for a cost of $4.95 via credit …
Travis – Victim Location 78251 Total money lost $440 Type of a scam Employment I came across information to work at home by this company online Reship USA Parcel as a "Quality Controller" the duties included checking packages and re-ship to the appropriate person. Each packaged received/sent I was supposed to be paid $40.00 per …
Candice – Victim Location 97378 Type of a scam Counterfeit Product First, the location listed on their website is a home in a gated community, whom I’m sure isn’t a retail location. Their phone number is also fake. Additionally, the photos of their shop that they put online are of different shops around the world. …
Garrett – Victim Location 60585 Type of a scam Home Improvement I continue to receive phone calls from this outfit; claiming they are doing roofing inspections in our area and that they can inspect ours as well. They report that others have had issues with their roof. When I asked about them not calling me …
Catherine – Victim Location 55378 Total money lost $775 Type of a scam Rental PLEASE BE AWARE OF DERRICK SIMON/DERRICK BANKS (NAME HE’S USING NOW). THIS MAN HAS STATED HE IS ABLE TO GET YOU INTO A HOME DESPITE ANY CREDIT ISSUES, EVICTIONS, OT NEGATIVE REMARKS. UNDER HIS ORIGINAL NAME "RENTERS ASSURANCE BUREAU" HE CHARGES …
Kelsey – Victim Location 44224 Type of a scam Credit Repair/Debt Relief I was playing with sweepstakes trying to win. A female called me and said I had won 5,000. She then transferred me to Robert who proceeded to inform me I had won 9,000 in Federal Grant Money. He stated all I had to …
Martin – Victim Location 14425 Total money lost $231.35 Type of a scam Online Purchase Macy’s was offering a $5.00 moisturizer for going out of business. The next thing I know I’m being charged $4.95, 4.95, 29.95, 1.99, 92.30 and 97.21. Called them said it was a legitimate sales and I had checked a box …
