Chad – Victim Location 38112 Type of a scam Advance Fee Loan I got a call about a loan. I said ok….the man told me to go get 2 visa prepaid cards of $250 each and scratch off and send pics and they would send me $2500 and all i had to pay back was …
Miguel – Aug 21, 2020 Scammer’s phone 0670564178 Scammer’s address 48 cheetah street fauna park Scammer’s email [email protected] Country South Africa Type of a scam Online Purchase Initial means of contact Not applicable I got a notification stating that a purchase has been made from my account for an amount of R 821 at NKF …
Kyle – Victim Location 31788 Total money lost $33.96 Type of a scam Online Purchase Facebook was and still is promoting an ad from Torchexpro for a laser pointer at www.torchexproc.com (they recently changed from torchexpro.com). The "company" also changed the name of the product from "Tactilax" to "Aluminux". I paid $33.96 over two months …
Manuel – Aug 19, 2020 They keep call me saying my husband is gonna get arrested over a loan they keep harrising me. Name Nathan wineburg. And some guys named Frank if this is a scam I want it stopped Albert – Aug 20, 2020 Victim Location 44515 Type of a scam Debt Collections Renee …
Virginia – Aug 19, 2020 Victim Location 07748 Type of a scam Employment They have my name and address. they make it seem like you are interviewing for a position you actually did apply for. They say you are hired and then try to get information out of you. they say they will be sending …
Grant – Aug 19, 2020 Victim Location 55446 Total money lost $93.96 Type of a scam Online Purchase After seeing an ad for shirts on Facebook, I placed an order with Namaste Collections online for 4 shirts totaling $93.96. Ten weeks later I have not received them. When I’ve contacted customer service, I’m told delays …
Logan – Aug 22, 2020 Victim Location 94502 Type of a scam Phishing Listed a car on craigslist, they set up an appointment then asked me to get report from NAR (nationalautoreports.com). Said their name was "Dom." Below is a copy/paste of our text. Dom: hello are you still have the honda accord Me: Yes, …
Lawrence – Sep 16, 2020 Victim Location 78666 Total money lost $108 Type of a scam Online Purchase Payment went through Paypal (even though clicked card option), which cannot be disputed with the Bank. Nicholas – Victim Location 27028 Total money lost $70 Type of a scam Online Purchase I ordered an NFL Jersey from …
Patricia – Aug 20, 2020 Victim Location 75426 Total money lost $399.99 Type of a scam Tech Support This company NTS has been taking $399.99 from my account for a software program on my computer. I have requested that this be removed from my computer. They wanted to gain access to my computer through using …
Stephen – Aug 28, 2020 Victim Location 23323 Total money lost $5.99 Type of a scam Online Purchase I’ve been scammed by a store on Facebook called NVA OPPO.STORE. They offered lounge chairs for $5.99 each. The website said it may take 7 – 14 days to ship. It’s been a month and no merchandise. …
Shannon – Aug 28, 2020 Victim Location 32822 Type of a scam Other I have been harassed for the past two months by people calling me all hours during the day, occasionally leaving a voicemail in Chinese, mandarín, Korean, I have no clue. It’s a real nuisance, since they tend to call when I’m driving …
Sergio – Sep 16, 2020 Victim Location 87114 Total money lost $480.67 Type of a scam Credit Repair/Debt Relief This company posed as a credit repair company to fix damaged credit and charged a monthly fee. However they were never able to produce any results that showed they were working on my credit. And end …
Cory – Jan 31, 2021 I ALMOST fell through with it. I signed up, because money always sounds good, but the way the contract was set up. A random number text me asking for measurements which I thought was unprofessional being that there was no introduction. I emailed and text saying I was deciding not …
Tristan – Sep 14, 2020 Victim Location 92886 Type of a scam Online Purchase I ordered a Graco playard form this company. They confirmed the order, the shipment (July 17th, 2020) and supplied me with a tracking number. I received N-95 masks from China(August 10th, 2020). I e-mailed the company they apologized, reshipped on August …
Victor – Aug 18, 2020 Victim Location 78723 Type of a scam Phishing I had an impersonator contact me claiming to be a church friend. She made small talk & suggested I contact an agent working for the National Institute of Health on the Global Empowerment Summit 2017. She claimed she received $30,000 cash from …
National Institute of Health Global Empowerment Summit 2017? Read More »
Julie – Sep 09, 2020 Victim Location 70115 Type of a scam Government Grant My client whom has a mentally disability received a call stating that he had $20,000.00, waiting for him. He was instructed to go and purchase a google card to have the money transferred. Barry – Victim Location 43204 Type of a …
Stefanie – Aug 18, 2020 I ordered after they had approached me to be an ambassador. After 2.5 months of no order being delivered, I asked them for a refund, they refused, then they stopped answering altogether. I asked them to provide me with their company registration details, they refused, saying they didn’t have to …
Charlotte – Aug 30, 2020 Total money lost $1,100 Type of a scam Bank/Credit Card Company Imposter Scam I was contacted to have my money flipped for profit. I didn’t have the money initially, I gathered some to try and have the money increased so that I may be able to pay for school. I …
Monica – Aug 16, 2020 Victim Location 31539 Total money lost $20 Type of a scam Online Purchase I placed an order for some car decals June 9, 2020. It’s been over two months and I haven’t received my order. I can’t find a phone number to call them. I hav emailed them four times …
Hilary – Sep 16, 2020 Total money lost $110 Type of a scam Online Purchase Been looking for a mini projector and found their ad on Instagram. Website looks real and they even had links to people’s YouTube reviews. They charged me twice and took the money right away feom my credit card. They only …
Lisa – Aug 29, 2020 Victim Location 12525 Type of a scam Home Improvement Mail "offer" to find out about programs available in my area (12525) for home improvements at no cost to homeowner. Mail addressed to "Resident" at my street address, so definitely targeted by area. On NRIA.org, no programs are listed for my …
Kate – Sep 13, 2020 Type of a scam Employment I was looking for jobs on indeed. The positions was for an “administrative assistant” for “hr Emily Adams”. 2 days later I was contacted via indeed asking for my name and email address again. Then all the positions posts were deleted. Later I got an …
Reginald – Aug 31, 2020 Victim Location 98604 Type of a scam Phishing They sent a text message directly to my phone asking me to update my billing information for Netflix because there was a problem.
George – Sep 04, 2020 Victim Location 90063 Type of a scam Credit Repair/Debt Relief Claims to be a receptionist named Chris with the National Student Debt Help and refused to remove my number from their call sheet, refused to stop harassing me with multiple calls daily, then hung up on me. When I call …
Laura – Aug 27, 2020 Victim Location 38017 Type of a scam Phishing Received call from (as identified on phone) New Jersey 908 373-8327. Doubting that pressing 2 would actually accomlish the desired do-not call again, pressed 1 for an agent. The agent identified his company as "National Dealer Services". When I repeated the business …
Samantha – Sep 14, 2020 I’ve had the same experience. I want to cancel this and have my computer cleared. How can I do this? Carla – Sep 10, 2020 Same story. I was scammed. What I want to know is how do I cancel this and stop the constant calls that $399 is going …
Travis – Sep 01, 2020 I have ask to be taken of the do not call list but they keep calling. Before I can say take me they hang up on me. I get calls at least twice a day and sometimes more. I know what senior benefits is about and I think this is …
Emily – Aug 25, 2020 Victim Location 37013 Total money lost $1,800 Type of a scam Fake Invoice/Supplier Bill This company promised credit lines that would assist in my business building credit however after i had paid the $1800 fee the company not only removed the credit lines from me but also kept the monies …
Morgan – Sep 14, 2020 Victim Location 37339 Type of a scam Other My ex husband received this email and forwarded it to me. It is my Netflix account.**Re: [Notifications] [Summary Account Subs] Latest update of your payment account received on at Sept, 2020 Netflix Update current billing information Hi, Unfortunately, we cannot authorize your …
Kristin – Aug 25, 2020 Victim Location 95835 Type of a scam Employment This is the message I received: "We have a payroll {receiving and sending out mails} job available around your location in California, If interested kindly email your full name, address, city, state, zipcode, phone{cell}, occupation, gender : [email protected] for further instructions. The …
