Veronica – Victim Location 98199 Total money lost $300 Type of a scam Credit Cards This company has very deceptive pricing policies, claiming they will make a small loan to set up service and not making it clear they will expect an immediate $300 repayment for the "loan". As for the "service" they provide, they …
Antonio – Victim Location 06108 Type of a scam Employment I applied to an Aspen dental receptionist position on indeed. I recived this email through indeed: Aspen Dental To: ?Jun? ?08 at ?10?:?29? ?PM Good Day. Thanks for applying for the RECEPTIONIST position . We are urgently seeking a RECEPTIONIST for immediate hire ,Forward your …
Susan – Victim Location 60007 Total money lost $350 Type of a scam Government Grant THEY TOLD ME THAT I RECEIVED A GOVERNMENT GRAND AND I SHOULD GIVE THEM THE SCRACHED CODE FROM ITUNES GIFT CARD TO USE THE CODE FOR TRANSFERING THE MONEY.
Katelyn – Victim Location 46143 Type of a scam Debt Collections On Oct. 17&18 Received 2 phone calls from 2 different numbers from some guy claiming to be a Debt Collection Investigator for Worldwide Loans and he was going to issue a Warrant for my Arrest unless I wanted to appear in court or settle …
Cynthia – Victim Location 47025 Type of a scam Phishing The caller told me she was verifying employment. She never gave the name of the employee and tried to get me to give her ss#. I said I won’t verify anything or give her information and I hung up. Pedro – Victim Location 80521 Type …
Laura – Victim Location 48706 Total money lost $759.99 Type of a scam Online Purchase After I sent payment for the puppy they did respond. Everything was going fine. But after I inquired what type of food. I heard once more but wouldn’t return any email after that.
April – Victim Location 90245 Total money lost $55 Type of a scam Online Purchase Pretty sure this is scam phone number won’t work I ordered something and want to cancel phone number won’t work email no response back they have a chat on website always off line no connection.
Randy – Victim Location 75638 Total money lost $277 Type of a scam Other Calls daily trying to send air hoses & grinding disc at no cost on a trial basis, says if we are not happy with the product that we may send them back at no cost to us , that they will …
Alan – Victim Location 30044 Type of a scam Fake Check/Money Order This is the second check I’ve received in 2 months
Spencer – Victim Location 06082 Type of a scam Debt Collections Called so many times over several years looking for variations of a person I’ve never known. Finally I was so frustrated I called them back only to be hung up on repeatedly (ten times) whenever I asked for a supervisor, contact information, address, tax …
Hilary – Type of a scam Counterfeit Product Advertising 90% off RayBans at rbndi.com. Not RayBan official site. I smell a scam!
Christian – Victim Location 75249 Type of a scam Tax Collection They said that I owe them $8,300 from taxes from 2012 to 2018 and if I didn’t pay them there’s going to come out here rest me take my house my bank account they going to send the sheriff out here and I need …
Mindy – Victim Location 26250 Total money lost $120 Type of a scam Online Purchase WENT TO WEBSITE TO ORDER TOOLS. PLACED ORDER MONEY WAS PULLED FROM MY BANK. NEVER RECEIVED TOOLS. HAVE CONTACTED THROUGH EMAIL WITH NO RESPONSE AT ALL. BEEN ALMOST 2 MONTHS.
Ryan – Victim Location 60647 Type of a scam Advance Fee Loan The company hacked into my checking account, took my bank account number and email address and began sending me emails saying I was approved for a loan, but because I never applied for a loan, I figured it was credit card spam or …
Samuel – Victim Location 45440 Type of a scam Phishing CALLED 8/21 – BELIEVE "CAN YOU HEAR ME SCAM" Angelica – Victim Location 44130 Type of a scam Travel/Vacations Got a phone call, i believe it is one of those yes scams. Larry – Victim Location 03053 Type of a scam Phishing They stated they …
Claudia – Victim Location 14618 Type of a scam Phishing This phone number used Robo call and stated that they are calling from RG and E since I never late for my payment so they will provide 30% discount on my electric bill. I pressed 1 and talked to the person trying to get personal …
Sarah – Type of a scam Online Purchase I build websites and have come across two sites that are the same with the same puppies on them. http://www.ryanchihuahua.com/contact.html http://www.hopeschihuahua.com/available-puppies.html The real site with the real puppies for sale is from Korea <span title="http://www.chihwahwa.com/product/detail.html?product_no=384&cate_no=27&display_group=1http://www.chihwahwa.com/product/detail.html?product_no=384&cate_no=27&d…⇄ /> I own a chihuahua and was in the market a few …
Brandon – Victim Location 79836 Type of a scam Employment Good Afternoon, On Saturday, I left you a voicemail regarding the work at home customer service position you inquired about through Craigslist. This e-mail confirms you have been approved for the work at home position with our company rdsolutionsusa.com pending completion of a 10-hour paid …
Rebekah – Victim Location 29829 Total money lost $23 Type of a scam Online Purchase DO NOT ORDER FROM THIS COMPANY YOU WILL NEVER RECEIVE A PRODUCT. I placed an order on August 4th and they were quick to charge my card an even sent me an email saying my order was shipped. A week …
Steven – Victim Location 30013 Total money lost $3,425 Type of a scam Fake Check/Money Order Was hired by Retailer Innovation LLC for a Walmart Store Shopping Survey evaluation. Mailed letter from survey co-ordinator Joseph Gerber, MBA The Retailer Innovation LLC company for Mystery Shoppers is a scam and it will clear out all of …
Shaun – Victim Location 90638 Total money lost $50 Type of a scam Online Purchase I purchased this jersey 3 days ago. I have not been given any contact information or confirmation whatsoever.
Deanna – Victim Location 80538 Total money lost $34.41 Type of a scam Online Purchase mSomeone cleverly copy the Ray Ban logo and put it on this websites homepage expressing there is a sale going on for the next 24 hours for Ray Ban sunglasses. The website probably wont even be up after today, Sunday …
Corey – Victim Location 69337 Type of a scam Travel/Vacations Received a call out of the blue from this company saying they saw we own a timeshare and would like to purchase it. They said I would need to sign a form and sent it to me. The contact name on the form is Michael …
Antonio – Victim Location 02368 Type of a scam Home Improvement Sealing and fixing driveway
Heather – Victim Location 38114 Type of a scam Identity Theft I received four calls from the above number stating they were from Regions Online Banking. They said that in order to complete my online transfer I needed to enter my 6 digit code. It was an automated call. I do not bank with Regions …
Richard – Victim Location 92780 Type of a scam Debt Collections So initially I received a call from a RESTRICTED number. Didn’t answer of course and in the VM a courier who is going to serve me at my home/ work. leaves me a number and case number, I call the number and at first …
Michael – Victim Location 98315 Type of a scam Phishing On Sept. 22nd 2015 I searched online for a private investigator to locate a person who stole my truck, I found the name Randy Bennett Licensed Private Investigator #3940. I called and asked if he can locate a person. He asked me to email him …
Randy Bennett Licensed Private Investigator #3940 Read More »
Ruben – Victim Location 77433 Total money lost $89.95 Type of a scam Online Purchase They advertised it on the computer with a 4.95 shipping and handling; Then I find out after they charged my card for $89.95 that they only have a 14 day return policy. I did not get my product in 14 …
Morgan – Victim Location 14432 Total money lost $83 Type of a scam Other I received this notice in the mail shortly after closing on my home. It stated to respond by 1/15/16. I called 1/11/16 and paid the required amount of $83.00 via my bank account. I have yet to receive any documents as …
Brandon – Victim Location 29072 Type of a scam Online Purchase Using Hoobly I searched for reach bulldog puppies. She had just recently uploaded photos end of April. She claimed they were 9 weeks old. She was selling them for $2000 which is low but not too low. Karla Lopez was the name she used. …
