Candace – Victim Location 83709 Type of a scam Employment Alright, I’m George Ross, from Boston MA with Geo Melud Service it’s actually coming up soon and I’m into oil business and real estate, right now I’m an individual entrepreneur who’s looking for someone honest as my representative and from your resume it shows as …
Colleen – Victim Location 71270 Type of a scam Fake Check/Money Order they sent my son this check and told him if didn’t cash the check the police would arrest him.
Kristen – Victim Location 38544 Total money lost $4,900 Type of a scam Rental Everyone who has ever lived or dealt with this person has been scammed. He suckers you into the property being a nice old guy, takes our money, then comes up with a way to make you move by being nasty, He …
Ebony – Victim Location 43210 Type of a scam Employment My daughter is a student at OSU, she posted an ad online,on the Ohio State website, that she would be willing to tutor students for money. She got a text message from Gerald Taylor, who is in the Army. He wanted to hire her to …
Ann – Victim Location 44111 Type of a scam Phishing I want to report a phone call I received that I feel is a scam. My caller ID showed Fairview Hospital with phone number 216-476-3916. It was a foreign speaking man that gave the name Galaxy Balloons. I live near Fairview Hospital. I have never …
Beth – Victim Location 76367 Total money lost $6,000 Type of a scam Romance started talking to a lady for about a year ago online and then was contacted by her attorney and he said she was killed in an accident and she had died and left everything to me as he was the executor …
Ashlee – Victim Location 11213 Type of a scam Fake Check/Money Order I initially applied for a position as a Personal Assistant, at where I thought was a legit company on Indeed.com, called GiveWell Inc. About, 72 hours later I received an email from Andrew Russell. The email seemed a bit suspicious as he said …
Cristina – Victim Location 70401 Type of a scam Fake Check/Money Order Recieved a job offer for payroll clerk. Was told I will receive a check to cash, I would keep $200 for my pay and send the rest to the names provided.
Rafael – Victim Location 76118 Total money lost $29.90 Type of a scam Counterfeit Product Ordered "game changer sports bra". Received it and the product didn’t even contain the same features advertised. (The main selling points in the ad they posted.)
Tabitha – Victim Location 52245 Total money lost $38.77 Type of a scam Online Purchase I ordered a sweatshirt from this website for my son before Christmas 2017. I got an email stating that the order was confirmed and that they were getting it ready. I paid $38.77 for this sweatshirt and they gave me …
Craig – Victim Location 52627 Type of a scam Tech Support On 6/27/2017, I called this number after Googling "Quickbooks support", mistaking a shady worded advertisement as a support line for Intuit. This was a mistake. I was not informed I was not speaking with a Quickbooks/Intuit representative or affiliate. I proceeded to allow remote …
Rebekah – Victim Location 30809 Type of a scam Tech Support This company uses Geek Squad through Best Buy as their sheild and pretends to be them. You automatically are connected to somebody and then get on your labtop just like Geek Squad through Best Buy except they use a different website, look through a …
Keith – Type of a scam Investment Gifting circle. Group of people who encourage members to join by paying $5,000 with promise of $40,000 pay out at the end. They promise that the transaction is 100% legal because they offer an "eek out" process in which a person can leave the group with their money …
Christy – Victim Location 83301 Type of a scam Sweepstakes/Lottery/Prizes from "Chou" return to [email protected] Want’s personal info to claim $500,000 in Micorsoft windows surface pro 3 laptop by Gmail corporation. 5 people chosen. I am one of them. DUH! says to contact Mr. Barry Delp, the events manager, at [email protected] and submit my information. …
Keith – Victim Location 70195 Type of a scam Employment I have been job hunting online and applied for two jobs which redirected me to gigats.com and a fake automated system. The person calls himself Will. He told me I had to talk to someone before my resume would be viewed. He assured me he …
Nichole – Victim Location 61101 Type of a scam Employment The intended victim found Glad Stone Survey, Inc. online who said they provide Secret Shopper jobs. She called them and talked to someone named Daniel Lawrence. He told her the job would be to go to a local Apple store to check on the customer …
Paul – Victim Location 73078 Total money lost $30 Type of a scam Online Purchase Ordered item. Money deducted from account. Item never arrived. Website no longer exists. Unable to track package with given tracing info.
Jill – Type of a scam Online Purchase google searched for a Nolan helmet in Canada, this site came up with a price of $ 160.00 cnd less then other venders. I jumped on it. soon after suspected something wasn’t wright, tried to log back in on the web and it gave me a message …
Isaac – Victim Location 03051 Type of a scam Debt Collections I have been receiving many calls from *** *** At first they wouldn’t tell me the name of their company. They said I had an unpaid debt from *** *** that I needed to settle right then with them. They wanted $590.27 to be …
Kimberly – Victim Location 24121 Type of a scam Online Purchase A free trial offer, just pay postage of $4.97. However, they continue to charge your credit card $89.97 a month for nothing. Jake – Victim Location 92284 Total money lost $177 Type of a scam Online Purchase They offer a free trial of a …
Lindsay – Total money lost $43 Type of a scam Online Purchase I "purchased" an item from this website and after numerous attempts to determine the status of my order, which was paid in full, I came to realize this is a scam site. I have contacted them via both email addresses listed, as well …
Trevor – Victim Location 45247 Type of a scam Tech Support Calling me to report that I am the target of malicious software and they can fix for me. A similar scam targeted my wife in December, and she was scared into thinking she had to pay before our identity and bank account information was …
Karen – Victim Location 82930 Type of a scam Advance Fee Loan Told me he was reporting on my credit the loan was canceled do to fraud. I asked him about a fraud report on his phone number and also asked about securing the loan he informed me I had to pay a security deposit. …
Kayla – Victim Location 96001 Type of a scam Debt Collections I missed several calls from 530-264-7434. Upon finally being able to answer, I was told the call was directly for myself and to hang up if I wasn’t me. The lady I spoke with said that she was from a mediation firm and they …
Alan – Type of a scam Employment Initial Email: My name is Katrina Cameron am an HR manager in GLOXBA SOLUTIONS INC.. We’ve been provides businesses with freedom from IT work and stresses – allowing them to focus on their core competency and grow their business. I saw your resume on Indeed. We are looking …
Natalie – Victim Location 23451 Type of a scam Online Purchase GreenhillPugHouse.com appears to be one of the numerous puppy scam websites. The contact phone number is (817)835-3248 and they claim to be located in Norfolk, VA. There is no such business registered in this name anywhere in Virginia.
Monique – Victim Location 97303 Type of a scam Debt Collections Received a phone call from Global Locator , they said that a civil or person complaint made against me, case number 7200-6134 and said to call Brown Goldman and Associates at 877-910-7185. when they guy answered, he asked for the name and all I …
Kristin – Victim Location 77042 Type of a scam Family/Friend Emergency Trying to get a husky in New Years. So I search the husky sale on google and I found a greenfield huskies sale good price and free shipping. I call the number in website but didn’t go through than I email greenfield husky and …
Sophia – Victim Location 86327 Type of a scam Tech Support Consumer click on computer and Alex started talking to him. Alex stated he needed $199 to fix consumers computer.
Sara – Victim Location 54110 Total money lost $2,390 Type of a scam Online Purchase I responded to a Craigslist ad offering exotic birds for sale. Through the course of the transaction I spoke with a Mario Suh Cox, as well as an Andre Che Stephen; his number being 505-657-8230. Other phone numbers I called …
