Leslie – Victim Location 35758 Type of a scam Phishing We had contacted the person about kittens they had up for adoption (My Pets Cloud). Quickly realized it was a scam when they said they were located in California but their post said they were located locally near us. The email we received was as …
Jose – Victim Location 22204 Type of a scam Other Fake Third notice post card about your property. Listing 571-279-0731 to call with urgent prerecorded message from Julie Hicks.
Jill – Victim Location 76067 Total money lost $899 Type of a scam Tech Support On 6/16/17 I had a problem with my computer. I clicked on Contact Us and was connected with Microsoft support. The support team said that they would fix the problem for several different fees totaling aver $600.00 or for a …
Grant – Victim Location 31030 Type of a scam Charity Came up as United Breast Cancer foundation. When I said yes, they hung up.
Amelia – Victim Location 06111 Type of a scam Debt Collections received a call from Diane Miller who also saids she is Susan. She was calling from (786) 668-1503 JC Jefferson & Associates. she was very rude and unprofessional. when I called her back she blocked my home ph# and cell phone. this place of …
Rebekah – Victim Location 06514 Type of a scam Online Purchase Justin huffines wanted to "purchase" my designer living room set. He contact me through text (which I later discovered by calling the number was through a texting app) he sent me an email that was supposed to be from PayPal . But I could …
Joe – Victim Location 32209 Total money lost $543 Type of a scam Utility Received a call from 866-322-6566 claiming to be a disconnect and billing department from JEA. Insisted the power to my business will he disconnected in 1 hour due to no payment. Tried to "help me out" by saying I can send …
Mindy – Victim Location 49440 Total money lost $20,000 Type of a scam Romance he took a debt card and he also made me get gift cards he left me with nothing
Mindy – Victim Location 78413 Type of a scam Employment I applied for a position on indeed and was messaging a "John Hamm" about employment for a few weeks. He said he was out of town but needed me to run errands in town while he was gone. I tried calling the company to make …
Keith – Victim Location 48111 Type of a scam Credit Cards i sent money to buy his male poodle puppy. he asked for a moneygram for $270.0+fees gave me all the info for the puppy and delivery total. then he used an agency the puppy was supposed to be on my doorstep yesterday on 2/9/2017. …
Olivia – Victim Location 78258 Type of a scam Fake Check/Money Order Contacted by Amanda White to participate in an evaluation focus group for a payment of $300. Sent my address. Got a cashiers check from the Boeing Employees Credit Union for $2430. Sent an email confirming receipt of the check. Got another email from …
Donna – Victim Location 22309 Type of a scam Counterfeit Product Posing as a dog breeder. but i figured out just by the name it wasn’t a breeder but a african scammer
Arthur – Victim Location 84081 Type of a scam Fake Check/Money Order I placed an add on KSL.COM to sale an old car. They responded saying the wanted to buy this car and had spacific instructions. They would send a business check I that was to deposit, this check was to include additional money for …
Melanie – Victim Location 06705 Total money lost $40 Type of a scam Online Purchase On January 18th I made a $40 purchase for supplements from Mook-Enhancement.com. I did not receive any product, receipt for the product or a tracking number. I reached out to the company several times but I get slow to no …
Lacey – Victim Location 65560 Total money lost $40 Type of a scam Credit Cards My direct express card has been debited $39.99 by this company. I did not give consent and I don’t know what it is for.
Alana – Victim Location 53581 Type of a scam Fake Check/Money Order I received a letter telling me I was hired to be an Undercover Customer Service Evaluator for Money Gram and Western Union, also for other businesses ( Wal-Mart, Subway, JcPenny’s….). They included a check (that looks legit) and a list of items with …
Virginia – Victim Location 32218 Type of a scam Utility A Man with foreign (east indian maybe) accent called posing as a JEA agent and said I need to pay unpaid JEA bills as soon as possible. He wasn’t very specific. Only said he was gonna need me to pay the bill as soon as …
Gloria – Victim Location 44312 Type of a scam Phishing husband answered the phone asked if they were speaking to him. He confirmed yes he was Jerry. They said they were lawyers who had a cash reward for him. He figured this was a scam & was upset he said yes , since there is …
Devin – Victim Location 77429 Total money lost $300 Type of a scam Debt Collections Ruth Johnson contacted me by phone, advising that I had debt that was set for court, due to them not being able to serve me with documents. If I did not negotiate a settlement. I paid $300.00 from my checking …
Rachel – Victim Location 01850 Total money lost $606 Type of a scam Online Purchase You pay 500.00 for the puppy – they send you an invoice with contact information on it – where to wire the money and then you get a confirmation from *** that the puppy is awaiting to be shipped but …
Victoria – Victim Location 43211 Type of a scam Government Grant I got a text from Barbara McMillan with JPB Foundation saying they had a grant available to people with low income. They offer grant money but you have to pay $500 for a $35,000 grant for certification and taxes. The texts came from 347-353-1371. …
Bethany – Victim Location 54970 Type of a scam Employment I have been sent multiple emails saying I had a work at home job part time for 3500.00 per month plus 5% commissions. Like an [censored] I wanted to believe this as I’m unemployed, so I sent my info and signed an "employment agreement". Next …
Abby – Victim Location 22572 Type of a scam Advance Fee Loan ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS <span title="————————————————————————————————————————————————————————————————————————————————————————-——————————————————————————–…⇄ /> This is the last and final chance for you. This Legal Proceedings issued on your Docket Number:- 3:15-C-07471 with one of Cash Advance Inc. Company in order to notify you …
Sandra – Victim Location 88005 Type of a scam Fake Check/Money Order I was contacted through my school email. Someone was looking for an errand runner. They wanted to send me a check and from there "pay bills" via money grams. When I tried to deposit the check a hold was placed on it. The …
Jordan – Victim Location 46219 Type of a scam Fake Check/Money Order The business was proposing to pay one to have company logo decals professionally placed on one’s vehicle. Further research has shown other have fallen for this scam where a very realistic but fake check is sent as the first weeks pay and the …
Misty – Victim Location 39475 Type of a scam Debt Collections Jacob Rob called said I had received documents at my home and have not responded. I need to call and make a paymen asap or he will be pressing charging. I have no idea who nor what this is and I called back they …
Brendan – Victim Location 44256 Type of a scam Other I placed an ad on craigslist and Facebook to sell an antique car. Received an email from a person who claimed they could not view the car because they were deployed and wouldn’t be back until July. That they couldn’t make or receive calls because …
Renee – Victim Location 48168 Type of a scam Rental JMZ Management leases out properties, and when you report problems in the move-in list that should be fixed before moving in, they ignore them, to bill _you_ later for fixing them, along with other pre-existing issues such as leaks, conveniently hidden behind stuff by either …
David – Victim Location 28083 Type of a scam Yellow Pages/Directories This company at random "GeneralYellowPages.com" contacts different businesses asking them to verify their address and then ask to speak to people in charge. Whether this person is there or not with whomever verified the business address they then open a fraudulent account for services …
Latasha – Victim Location 35201 Type of a scam Other Received call from a Jason Eadie claiming to need personal information like Social Security numbers to update various insurance policies. When asking Mr. Eadie which specific policies he was referring to, Mr. Eadie could not give an answer and said the reason he couldn’t look …
