Alison – Victim Location 07057 Type of a scam Sweepstakes/Lottery/Prizes They have approached me asking to promote a betting website for in-game skins from "Counter Strike: Global Offensive". They will make fake promises to make you the winner, in exchange that you promote the site. When you place skins, they pick you as the winner …
Tommy – Victim Location 15235 Type of a scam Employment They look through job postings of people looking to work from home and offer you what sounds like a legitimate opportunity to make money from home receiving,inspecting and forwarding packages via third party shippers. You are offered a salary of $560.00 a week paid monthly …
Caitlin – Victim Location 49445 Type of a scam Phishing Inviting people to join a program that allows them to buy letters and in return will get money from the amount of letter your buy. It is cash only. It is to buy the advertising.
Teresa – Victim Location 72107 Type of a scam Debt Collections (855) 519-1145 phone number called claiming to be an attorney named Joe Ward but I knew it was off because they had my maiden name & old address. Caller claims you need to get in touch with Ms. Turner @ the attorney’s office regarding …
Joel – Victim Location 52402 Type of a scam Fake Check/Money Order Sent a fake check through UPS mail. Amount of purchase was $1,000 for office furniture. The check sent was $2250.00. He said his assistant made an error that mistakenly added mover fees on the check. Said to go ahead and deposit check and …
Leonard – Victim Location 48034 Type of a scam Sweepstakes/Lottery/Prizes Hi I’m Josh you’ve been selected to receive a trip to Disney for 4 people, I know you have a lot of questions , can you hear me now? I think I said yes but not interested and hung up.
Whitney – Victim Location 54481 Type of a scam Other I found a website that offers teacup pug puppies for $400.00 and free shipping to any where in the United States. And on their web page it stated that they were from Chicago IL. I live in Wisconsin so I asked for their name, address …
Jill – Victim Location 32059 Total money lost $1,200 Type of a scam Home Improvement clamed to do tree service work,said he had a crew that could trim the trees that I needed trimming with a bucket truck and a grapple skid steer machine that would clean up the trees and limbs that would be …
Krystal – Victim Location 06437 Total money lost $5,000 Type of a scam Romance I encountered this scammer through an online dating site. We corresponded for a few weeks and then he asked for a "loan", which I foolishly gave him. Of course his profile and info are all bogus. All I can do at …
Katelyn – Victim Location 44320 Total money lost $250 Type of a scam Government Grant I was contacted by a friend on Facebook, she told me Of John Mullen Federal Grants and how she recieved money, I followed his instructions to moneygram 250$ and gave him the reference number they were supposed to delivery 30,000$ …
Christopher – Victim Location 15237 Total money lost $1,000 Type of a scam Online Purchase Tried to purchase 2000 Jeep Wrangler SE found on Craig’s List. Received invoice through fake Ebay site and was told to purchase Ebay Gift cards and give card information to scammer. Purchase price was $1,500. Purchased $1,000 worth of ebay …
Charles – Victim Location 79924 Type of a scam Fake Invoice/Supplier Bill This Realtor is a thief. I have paper work showing that i am paying him insurance and taxes with my rent. And hes keeping the money, i have a delinquency notice stating that i owe taxes. The insurance cant even cover a proper …
Ronnie – Type of a scam Nigerian/Foreign Money Exchange Received Fax at business
Miguel – Victim Location 96817 Type of a scam Phishing I received a phone call from 808-774-7250. Caller says he is John from Medical Alert and asked if I could hear him. I answered "yes". The call disconnected. I called the number back and was told the number is not in service.
Roger – Victim Location 71112 Type of a scam Debt Collections They called an I was given a reference number then I was transfered to another person which she said her name was Angela Wilson an wanted the reference number. After giving the reference number she told me I made a payday loan 10 years …
Kevin – Victim Location 84111 Total money lost $18,000 Type of a scam Romance The scammer and I met on a dating website called Badoo. It was going great and than he told me he needed money to send to his mom because of her cancer. So he asked me to open a bank account …
Austin – Victim Location 77009 Type of a scam Phishing Someone by the name Josh called with Emergency Medical Equipment….talked really fast and ask if I could hear them ok.
Robin – Victim Location 15344 Type of a scam Romance This old pervert "sugar daddy" around 58, is targeting young vulnerable women who are either recently divorced or have small children. Talks all sweet and gives compliments, then tries to buy the person’s love by saying that he will send gifts and funds. He wants …
Jasmine – Victim Location 89509 Type of a scam Phishing This is Josh in Customer Service, can you hear me?
Haley – Victim Location 92843 Total money lost $4,000 Type of a scam Fake Check/Money Order Joseph Spencer sent me a check with the amount of $3920 and he instructed me to send most of the money to the name of Richard Dumelo in Savannah Georgia. After sending all the funds, he never messaged me …
Geoffrey – Victim Location 60639 Type of a scam Phishing Caller used " Hi im Joshua from customer service, can you hear me?"
Pedro – Victim Location 35214 Total money lost $89.95 Type of a scam Online Purchase Juvalux is a company that claims to be a product of Joy Behar and states that she is leaving the View to promote this new line of skin cream. It is all a lie. Their pitch is for a trial …
Roberto – Type of a scam Nigerian/Foreign Money Exchange Letter delivered by mail claiming a deceased relative leaving unclaimed funds of $4.8M to be transferred into a bank account.
Alana – Victim Location 07420 Total money lost $40 Type of a scam Online Purchase I have ordered over one month ago from a referral by a friend for 2 items on facebook.. I have been charged immediately and I still have no received my items. I have read another review of the scam happening …
Keith – Victim Location 30306 Type of a scam Phishing I got extorted,her website is Juanitaramos.com, She started inboxing me out the blue asking me random questions about my job, And how much I make, Then some flirting began, All of a sudden I see my name on her website, Then another phone number contacts …
Shana – Victim Location 29340 Type of a scam Debt Collections This so-called company called me demanding I pay a very old Sprint bill (which Sprint said they had written off 4 years ago). They threatened to garnish by wages, garnish my bank account, and would put a lien on my vehicle and property unless …
Lauren – Victim Location 49006 Type of a scam Online Purchase his is the email that I just received: —–Original Message—– From: james scotts To: XXXXXXXXXXXXXXXXX> Sent: Sat, May 5, 2018 8:32 pm Subject: Re: Honda CTX700 Thanks for your response, I am sorry I am not available to view due to the nature of …
Nathan – Victim Location 11901 Type of a scam Fake Check/Money Order Received check for 2,800. to perform evaluations at department stores. must spend 2450 to receive a commisission of 350. out of the 2800. sounds to good to be true. and prob. is.
Diane – Victim Location 76226 Type of a scam Online Purchase When doing a Yahoo search, or Bing Search, or MSN Search, my name displays with this Link at Jail.com ‘my name’ Arrest History – jail.com jail.com › Arrest Records › Texas ‘my name’ mugshot and arrest records in Denton County, TX. View full booking …
Levi – Victim Location 53092 Type of a scam Online Purchase First of all, they do not actually have the jerseys they say they do. Also, as you can see in this explicit message, they don’t treat their customers very nicely…
