Victim Location 23455
Type of a scam Phishing
Caller said, "This is Medicare calling. Can you hear me?" I said, "Yes." The caller then quickly blurted their "Medicare associate or rep number" then hung up.
Toni – Victim Location 84119 Type of a scam Healthcare/Medicaid/Medicare I received a call from a guy from Express RX Pharmacy regarding a prescription gel for pain relief. This was a product I was unfamiliar with, but thought could be useful. I’m not sure how, but he knew I was a patient of the ???…
Michelle – Victim Location 96701 Type of a scam Family/Friend Emergency Nicolas John contacted my mother who is in her 80’s in Hawaii. He told her that my husband Dale was in a car accident and she needed to fed ex 30,000.00. The fed ex number is : 033012A3479014942. He kept calling her back to…
Monica – Victim Location 36567 Type of a scam Online Purchase I have been looking to buy a Maltese puppy. This site has an adorable puppy I was interested in. I sent email to get additional information. I received what I think is an automated response. None of my questions were even addressed. Price says…
Clinton – Victim Location 78336 Total money lost $10.97 Type of a scam Online Purchase I ordered a necklace and never received it. I contacted the company through email and they assured me it was on the way. The tracking number provided was false. That was 4 months ago still nothing.
Alison – Victim Location 80126 Type of a scam Debt Collections I had a phone call on March 3, 2017 to my personal cell phone at 3:04 p.m from Jessica Rice allegedly with VR Diversified (phone number 720 277 0874) who attempted to scam me for my credit card number. She stated that she was…
Sabrina – Mar 11, 2020 Victim Location 28205 Total money lost $1,000 Type of a scam Fake Invoice/Supplier Bill This company sends you product without ordering — then sends an invoice with OUTRAGEOUS prices for the unwanted product. I have called several times to turn off this "service" and they continue to send product and…
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