Derek – Victim Location 94116 Type of a scam Phishing I received what looks to be a fake subpoena for records from my company. The records that they requested are from fictitious business parties, of which I have never had transactions with. The company first called me to tell me that they have a check …
Derrick – Victim Location 19154 Type of a scam Fake Check/Money Order On a yard sale post in Philadelphia a girl posted how you can earn $400 weekly for simply having your car wrapped by an advertising company that they choose. You are to email them your mailing info and then someone will email you …
Bryce – Victim Location 75240 Total money lost $420.35 Type of a scam Online Purchase Hello, On April 19, 2017 at 9:25pm I received this e-mail from [email protected] with the below instructions where and how to send my returned items of which I have done so with your customer service approval. 04/19/2017 @ 9:25 pm …
Nathaniel – Victim Location 33073 Total money lost $43 Type of a scam Online Purchase I’m sharing this information so that people are aware of all the online scams coming out of China. The merchandise that is being displayed is not the same product and the sizes are all too small for US sizes. Please …
Mandy – Victim Location 48094 Type of a scam Phishing Received 2 voice mails that they were trying to serve me with a summons and since I wasn’t responding they were moving forward with the summons without cooperation. The name they left in the message wasn’t me so when I called back they wanted my …
Kellie – Victim Location 76643 Type of a scam Online Purchase I have had several friends to purchase items from Rosewe. If you even actually receive an order, it’s not the right item. The pics in their Facebook adds are from other companies. Benjamin – Victim Location 46406 Total money lost $46.50 Type of a …
Andrew – Victim Location 08844 Type of a scam Online Purchase Tried buying a Sphynx cat. Said yes to delivery to seller. Seller set it up. Delivery company emailed me and said I needed to pay with a Walmart gift card. They also called me and said it.
Christine – Victim Location 08021 Type of a scam Employment I was contacted by an Micheal Alex saying he was from Royal DSM- Bright- Science a work from home job, when I declined the job offer he told me that I would have to pay 50.00 immediately for a return check fee because the check …
Matthew – Victim Location 15232 Total money lost $900 Type of a scam Online Purchase This website came up when i Googled "Persian kittens for sale near Pittsburgh". It claimed it is a cattery. I liked one of the kittens, contacted them and agreed to $900 with transport—I offered to drive and pick it up …
Francisco – Victim Location 06037 Type of a scam Phishing Attempted blackmail using a personal password
Neil – Victim Location 32571 Type of a scam Other only email, has a California cell number does not answer phone. email only, wants to to"reserve" a puppy and pay in advance.
Dustin – Victim Location 77536 Total money lost $400 Type of a scam Online Purchase December of 2017 I purchased a tandem skydiving gift certificate as a gift to my brother. Rushcube then referred me to Skydive Spaceland in Rosharon as a location for him to go. The certificate is set to “expire” next month …
Ryan – Victim Location 85260 Type of a scam Online Purchase Hi, Your BBB company logo is being used on this RX online pharmacy site who sends me harassing emails everyday. Just alerting you in hope you will help shut them down. Thanks http://online.familyhealthassist.ru/products/
Levi – Victim Location 73089 Total money lost $170 Type of a scam Tech Support I took my phone in for repair to technology recovery by James. After receiving my phone back from him it stopped working a few hours later. I took my phone back and was told but there was no warranty on …
Cara – Victim Location 23664 Type of a scam Travel/Vacations He said he was with Royal Caribbean Cruises and asked if I could hear him. I said no and hung up.
Shane – Victim Location 31329 Total money lost $20,000 Type of a scam Investment I was approached by mr Redding and was told if I invested money in his business that it would pay me to go in business with him I invested over 20,000 in him and to this day I have not received …
Rose – Victim Location 29456 Total money lost $20 Type of a scam Online Purchase I ordered a Halloween mask on October 7, 2019, from the company RuntheNightCo. The website states all orders are processed in 24 – 48 hrs and shipped in 3 – 7 business days. Also that you would receive a text …
Jason – Victim Location 46214 Total money lost $12 Type of a scam Identity Theft Have not received my scraper I ordered on 9 28 2019 Ncb045#13113
Peter – Victim Location 06511 Type of a scam Employment I’m really not sure if this is a scam or not , but I’d like to stay better safe than sorry. I got a random email from that address saying my resume has been successfully reviewed and that I qualified for a bunch of different …
Michele – Victim Location 36608 Total money lost $550 Type of a scam Other my wife and I found a friendly website called retriever paws(out of Mobile Al. that sold golden retrievers and placed a call from their number on the website. they never returned the call but when we requested over email to buy …
Jill – Victim Location 12180 Type of a scam Phishing Woman says from rewards department on recorded line. Asked if I can hear her ok. I said yep then she hung up. Believe this is a scam. Darryl – Victim Location 49014 Type of a scam Sweepstakes/Lottery/Prizes Wife answered "hello" after being asked "can you …
Isaac – Victim Location 48313 Type of a scam Phishing A caller first calls from Louisiana or possibly another state, without answering the phone to make sure that your phone is an actual number that is used, then they send it to the Los Angeles location for automatic voice message system that is not coherent.
Margaret – Victim Location 51503 Type of a scam Credit Repair/Debt Relief Dear Account Owner, At this time we still have not heard from you in regards to invoice from CALL TO RESOLVE SUPPORT SOLUTIONS LLC for the TECHNICAL SUPPORT SERVICES which you took way back from May till November 2016 which was due on …
Samantha – Type of a scam Phishing Have received 2 calls in 20 minutes, the first caller claiming to be calling from Telus, offering us a 30% discount on our local phone service. I told him we don’t have an account with Telus, and suddenly he is authorized to represent all local phone services across …
Alisha – Victim Location 21211 Total money lost $479.99 Type of a scam Tech Support I was on the computer one day and there was a pop up that said Microsoft windows would be shutting down due to not having firewalls, call the tel number listed or be reported to the EPA. I called the …
Darryl – Victim Location 37919 Type of a scam Other I received a robo call from a number I didn’t recognize on my cell phone. Normally I hang up. I’ve received this call before. The women claims she has dropped her head set claims she is calling about a resort stay I recently had. In …
Heidi – Victim Location 06607 Type of a scam Employment I inquired about a job online. The person replied to me via email first with the job offer getting my hopes up that I finally obtained a job. The person told me that he or she would sent me new office equipment to set up …
Barbara – Victim Location 33902 Type of a scam Other Communicated with seller of an iMac from a Craig’s List advertisement who explained that the item was with this escrow company located in Edmonton Alberta Canada. They would hold the item and I was instructed to Western Union the money to Right On Time Canada …
Tanya – Victim Location 75067 Total money lost $169 Type of a scam Online Purchase I paid $169 for the CV+cover letter+ follow up letters package, but received only the letters. They were written in poor, non-native, non-professional sounding English, so I asked them to get a professional writer (as advertised!) who was a native …
Blake – Victim Location 29644 Type of a scam Healthcare/Medicaid/Medicare Received a call from 864-423-9896 stating that he was representing Medicare. He wanted to make an appointment to come to my house and talk with me about Medicare. This gentleman said he was sitting at our driveway, unannounced. Called the number back and told them …
