Shawn – Victim Location 08260 Type of a scam Fake Check/Money Order Was told to deposit check take out $410 for myself then go to Walmart make a purchase send info on cashier and experience. Then I was supposed to go to another Walmart and send money to 2 other mystery shoppers, names are in …
Bruce – Victim Location 33196 Type of a scam Advance Fee Loan They claimed i owe 600$ for a loan… i havent request a loan.. so its a scam.. ask for the last two numbers of social security number….
Mark – Victim Location 93703 Total money lost $3,500 Type of a scam Credit Repair/Debt Relief His name is junior mora but legal name is Marcos Garza. He has scammed several people that I’m in communication with on messenger and fb. He poses as a person that fixes credit.
Sean – Victim Location 29301 Type of a scam Debt Collections My grandmother received a call from the phone number I listed in the information above. They asked if I lived with my grandmother. She told them that I used to live there, but I had moved. They claimed to be UPS and they needed …
Kathleen – Victim Location 64123 Type of a scam Other I responded to a craigslist ad to work for home processing gift cards, I really should have known in the beginning that it was too good to be true. The ad stated the ability to make 20 dollars per card processed, and I think I …
Tyrone – Victim Location 37918 Type of a scam Employment I responded to a job posting for work at home as a secret shopper. After submitting the application I did not think anything about it. I received a USPS envelope from the address above containing instructions and an official check drawn on Citibank. The instructions …
Fernando – Victim Location 24012 Type of a scam Romance Consumer said she met Jeff Curtis online through Plenty of fish dating website. He eventually started asking for money due to an emergency. He told her that he loved her and she was the only woman for him. He did send pictures of himself to …
Justin – Victim Location 43613 Total money lost $264.36 Type of a scam Tech Support Couldn’t use internet so called posted number. Was on about an hour and a half and was getting so upset because couldn’t understand person with east indian accent. Had to hang up because was getting very tired. They said would …
Marvin – Victim Location 32826 Total money lost $500 Type of a scam Credit Cards I put my credit card information on the site and a couple days later i noticed anauthorized use.
Leah – Victim Location 98108 Type of a scam Debt Collections This company refuses to give up. They tried to scam me maybe 6 months ago. They try to con you in 2 steps. First they call saying they have important documents for you. They tell you there is a debt and give you another …
Dominique – Victim Location 74137 Total money lost $1,250 Type of a scam Yellow Pages/Directories In July 2014, I was visited by a Mr. Jim Maslovski (Maslowski) operating under the name of JS Marketing based in Broken Arrow, Ok. (The order form listed www.jsmarketing.com as his website–it belongs to a family owned clothing company–and an …
Joshua – Victim Location 54880 Type of a scam Phishing "this is josh from the service center. can you hear me okay?"
Cassandra – Victim Location 40165 Type of a scam Phishing After receiving an email from Richard Thompson from the company listed above. I received an email from this Richard person. This person had an accent (Indian accent). This person began explaining a potential job offer for Humana. I didn’t think it was too strange because …
Evan – Victim Location 49282 Total money lost $24 Type of a scam Online Purchase I found the website http://jqkstore.myshopify.com/ when shopping for a pirate ship toy by Imaginext for my son; they had a great price on the toy, free shipping, and an advertised discount. Therefore, I made the purchase direct with my credit …
Jill – Victim Location 47501 Type of a scam Counterfeit Product says he is accountant and a banker, says, A canadian lived there couple of decades, died a few years ago, wants assistance in repatriating of funds, using my name as the beneficiary to this unclaimed fund. will release to me legally as his beneficiary.
Marie – Victim Location 79226 Type of a scam Employment Me and my boyfriend was hired by james fade in about a 5 min conversation as a forwarding courier. 2700 a month and 15 dollars a package. The address he gave us was a greyhound bus station in Denver. So I called they said skyfreight …
Morgan – Victim Location 20121 Type of a scam Debt Collections Been getting harassing mail about a debt that I owe but have no information about the debt, demanding I pay or they will sue me in court and garnish my wages and threaten to send this to my employer. Also claim that I will …
Shane – Victim Location 01605 Type of a scam Credit Cards Received a text message with Hello my name is James i will like to know if you do house paining exterior and do you accept credit cards, being a small business owner/operator and looking to line up work, I replied to the text. I …
Rafael – Victim Location 73162 Type of a scam Other Our company, Skills to Change Inc, in OKC was contacted by phone by a company, JVSM Cros Venture Marketing, from CA, followed by this email (see below). I can’t find anything online but it seems to be a "to good to be true" offer. Can …
Jake – Victim Location 73072 Type of a scam Phishing He sent How are you! I think that this letter is totally sudden for you! I have bad news! Previous time when you visited pornography Internet resource, you palmtop computer was infected with badware. This program forced selfie camera of yours palmtop computer.And in this …
Ronnie – Victim Location 31064 Total money lost $1 Type of a scam Online Purchase I signed up for a 5 day free trial on a movie /music share website. You would need to enter your card number, on a reputable site, no problem… before I could finish the registration it asked for a $1donation. …
Carolyn – Victim Location 70005 Total money lost $180 Type of a scam Online Purchase I saw a pair of shoes on poshmark that I wanted to purchase. He asked me to purchase off poshmark so he didn’t have to share profit with the app. I Venmo him $180 with a promising of overnight shipping …
Martha – Victim Location 64157 Type of a scam Phishing Hi, in order to access your pending binary profits you need to set your account up: You’re $12,762 in profit! Access Your Account Here Don’t delay – your account is waiting and so are the profits! See it NOW! Enjoy, Jake
Whitney – Victim Location 20001 Type of a scam Fake Check/Money Order Scammer contacted me by email claiming she wanted to buy a sofa I posted on Craigslist. She offered to send me a personal check and to send her movers to pick it up. She asked me to pay her movers with the remaining …
Gregory – Victim Location 95382 Type of a scam Phishing Hello Dear, I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort …
Terry – Victim Location 31405 Type of a scam Employment I’m was looking for a job in my career-field(human Resources) on zip recruiter. I jazzy my professional and tailored my resume. Ziprecruiter has this one-click-apply and I love it because you don’t have to do that questionnaire sonication. Well, not paying attention to who I …
Matthew – Victim Location 68164 Total money lost $49.95 Type of a scam Online Purchase I ordered a camera from an ad that popped-up on Facebook. Website looked legitimate. Submitted an online order for $49.95. Received receipt email from company. As of today, (9 days later) no delivery. Tried accessing website, but apparently website is …
Colin – Victim Location 27610 Type of a scam Employment I received an email from this company in the form of a response to my inquiry of a position with them. I do not recall applying for the position, but I may have through Craigslist or Facebook Marketplace. The email stated my name and encouraged …
Angelica – Victim Location 53711 Type of a scam Employment I received an e-mail at my work address on 9/5 asking me to be a secret shopper. I was informed that I would be paid $350. I signed up and received a packet through Fed-ex on 9/17 (delayed because the address did not include a …
Roger – Total money lost $200 Type of a scam Employment I work in the film industry. I have recently heard multiple complaints from people looking for work as a background extra that they have been scammed by a woman who refers to herself as both Jasmine Pike and Simona. Qualified Background Agents do not …
