Deanna – Victim Location 77879 Type of a scam Government Grant This man has been emailing my dad to have him fill out forms for a government. He is asking for almost 3k as a fee for filling out grant papers. He has a form with social security numbers and a form for a transfer …
Eric – Victim Location 98026 Type of a scam Rental Someone going by the name of “Johanna Alaniz” is reaching out to individuals interested in renting in the greater Seattle area. They found my phone number from a renters app/website and texted me about an apartment that they had for rent, stating that their mother …
Mallory – Victim Location 43119 Total money lost $84.58 Type of a scam Online Purchase Placed an order through jerseyeasy.com and it took my money from PayPal. Said delivered 2 DAYS LATER. Never delivered. Used fake tracking # for ups Gabriel – Victim Location 84103 Total money lost $45 Type of a scam Online Purchase …
Kurt – Victim Location 40211 Total money lost $4,000 Type of a scam Advance Fee Loan Called number left on my phone said to be my mortgage mitigation company where Mr Foxx explained how these lender were not using government money as intended went to tell me his group would get my loan modified and …
Danielle – Victim Location 03051 Type of a scam Fake Check/Money Order Craigslist…my boat trailer, boat and motor for sale…received text from male with accent offering to buy and pay full price. Asked to take business check with additional $2200 for shipping costs, asking me to coordinate with shipping company. Sent follow up text asking …
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Tracy – Type of a scam Phishing They try to get you to send your ID and meet with them to claim your prize money.
Deanna – Victim Location 49507 Type of a scam Government Grant Customer received a call stating that he had a grant from the government for over $14,000. He was instructed to go to Dollar general and pay $300.00 for taxes while Jack Marshall was on the phone.
Joel – Victim Location 08753 Total money lost $100 Type of a scam Government Grant A longtime friend messaged me and asked if I received my homestead rebate and i said no. She sent me a link and told me to contact the person and don’t tell anyone and that means no one. I got …
Garrett – Victim Location 87120 Total money lost $20 Type of a scam Online Purchase Was supposed to have a package delivered to my home but package was never received, when I finally contacted the individual who was supposed to send me my package he stated that I needed to pay a “$450 refundable fee” …
Jermaine – Victim Location 60563 Type of a scam Tech Support I received a phone call from one 800-642-5616 they’re telling me that my software Windows software needs to be renewed or whatever but they won’t tell me any other information and I told him that the computer is not working and they keep hanging …
Spencer – Victim Location 31008 Type of a scam Employment I use many job sites to apply for employment. Mid-November, I was contacted via email about an opportunity to work for a company called JPS LLC for a job title "Escrow Assistant." The company had a website and letterheads that appeared safe. A day later, …
Carla – Victim Location 93307 Total money lost $130 Type of a scam Travel/Vacations The scammer said he is part of California Charters and Tours. He said he was picking up people for a Vegas trip on October 26th, 2019 from multiple cities. In order to reserve a spot on the bus we had to …
Bryce – Victim Location 45069 Total money lost $499 Type of a scam Online Purchase Went on Charm City web site and I found a puppy. After I purchase it thru Zella, they said the puppy needed a shot before he went on the plane. I refused and told him I wanted my money back …
Katie – Victim Location 33326 Type of a scam Employment JOB TITLE: Customer Service Representative JOB CODE: 409 POSITION #: 8 TYPE POSITION: Part Time, Remote. Flexible schedule. No relocation/travelling required. Position of a Customer Service Representative is entirely home-based that allows you to be flexible and have the ability to combine this position with …
Julie – Type of a scam Fake Invoice/Supplier Bill Received 2 faxes with information on our company saying we owed them $859.95 for having our business profile online. Tried phoning them to tell them we don’t want them to keep sending us invoices as they were fake. Phone number does not work. Our company address …
Elizabeth – Victim Location 13676 Type of a scam Online Purchase This person is a serial scammer. Basically anywhere you see, [email protected] [email protected] <span title="https://www.facebook.com/pages/category/Wholesale—Supply-Store/JD-Online-Shopping-596573093823126/https://www.facebook.com/pages/category/Wholesale—Supply-Store/JD-Online-Shopp…⇄ /> https://www.signal-arnaques.com/en/scam/view/139521 https://www.trustpilot.com/review/jdonline.info https://www.signal-arnaques.com/en/scam/view/158504 and many, many more.
Lance – Victim Location 99508 Type of a scam Family/Friend Emergency James P. Nicol Esq. claimed a relative of mine passed away and left an inheritance to me, $11.8 million, in a securities vault in France; Beauchamp Securities. I wrote the securities vault and they responded with paying certain fees for having held the "package" …
Rosa – Victim Location 32428 Total money lost $49,000 Type of a scam Home Improvement JKS is providing faulty work (I checked with Bay County code enforcement) They are refusing to pay subcontractors and have lawsuits pending.
Michelle – Victim Location 03870 Type of a scam Family/Friend Emergency Called my grandmother in a nursing home, claiming I was in an accident and needed money.
Nicholas – Victim Location 41048 Type of a scam Fake Check/Money Order I received a check from the company in the amount of $3951.26, nothing else in the envelope except the check , it actually looks like a REAL LAGIT check, I called the company and the lady I spoke with said that it was …
Pamela – Victim Location 06776 Type of a scam Employment I was contacted by what looked to be a legitimate account by a research professor on LinkedIn, asking if I was interested in a great employment opportunity. I said I was and received information on a virtual administrative assistant research opportunity at $400 per week …
Colin – Victim Location 80904 Type of a scam Employment I responded to this email for a job posting from the job site I use. Everything looked pretty legit until this last email. Which was full errors and choppy English. So I researched the check they are sending. It is from Nevada. So I researched …
Michelle – Victim Location 70001 Type of a scam Other I was contacted by email to provide a proposal for a land survey in Jefferson Parish. After he accepted and signed the proposal, he sent it back to me via email and asked that I send him my phone number so he could text me …
Kelli – Victim Location 76001 Total money lost $150 Type of a scam Employment I was supposed to be employed by this company… I was to pick up packages and ship them via UPS or FEDex. I was to reimbursed for shipping cost and mileage on top of a monthly fee. When it was time …
Cameron – Victim Location 73008 Type of a scam Romance He said to me that his name is James Hernandez, he is 54 years old, he is from Pennsylvania, and lives in Oklahoma. He said he is in the US army, he has a daughter named Sarah, she is 16 years old, he is going …
Raquel – Victim Location 32224 Total money lost $80 Type of a scam Other Hello- Thank you for listening. We went to purchase music concert tickets to out favorite band online the day of the concert because we did not have the money prior to the day of for full price. We texted with this …
Alberto – Victim Location 07010 Type of a scam Employment I was contacted by someone name Jameson Ephraim who found my contact information via my Indeed profile. He first asked if I was interested in new opportunities and then sent a lengthy email about his private and confidential risk and compliance company stating my paycheck …
Melanie – Victim Location 10462 Type of a scam Phishing A letter asking for money from $100.00 to $ 500.00
Frank – Victim Location 93304 Type of a scam Fake Check/Money Order Wanted me to deposit check, buy gift cards ,send photos of cards to them and take my fee from deposit of cashiers check
Maria – Victim Location 49648 Type of a scam Government Grant This TEXT ONLY phone number was originally sent to me under the Instant Messenger name of a former coworker – he has an identity theft problem now!
