Blake – Victim Location 77014 Type of a scam Fake Check/Money Order They can only be reached by texting They tell you that you are on the list to get money they ask for you address so they can send your check.then they ask that you send them the fee to send money by ups …
Keri – Type of a scam Sweepstakes/Lottery/Prizes I got a call from a man claiming to be from the International Audit Authority. He said I had won 7000 dollars a week for life. He asked where the nearest Western Union was, and told me to go there and wire him 300. He said the 300 …
Meghan – Victim Location 28227 Type of a scam Tech Support I could not get to my email, forgot old password. Looked up on Safari for AOL phone number and ended up with this company Irvine Digital Media Pvt.Ltd. He said his name is Sam/Davis Brown/Charles Brown all involved, that my Microsoft computer had several …
Julie – Victim Location 66052 Type of a scam Debt Collections Caller repeatedly threatens legal action if I don’t pay them. Will not provide any details on their company.
Maggie – Victim Location 92231 Total money lost $27 Type of a scam Employment I got a job offering via my school email from a company that claimed to have a contract with my school. This company is from new york and they claimed i got the job and all i needed to do was …
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Kristopher – Victim Location 80238 Type of a scam Phishing I will directly come to the point. I know XXXX is your password. Most importantly, I know your secret and I’ve evidence of it. You do not know me personally and no one employed me to look into you. It’s just your bad luck that …
Willie – Victim Location 63026 Total money lost $109 Type of a scam Credit Cards I ordered a Bob Gibson Jersey from this site, i thought it was affiliated with the St. Louis Cardinals. I immediately received a call from my Visa account asking if I had placed an order with the Interesting Shop in …
Elizabeth – Victim Location 70737 Type of a scam Sweepstakes/Lottery/Prizes Received letter from Investec Financial Inc. stating I had won a consumer sweepstakes for $250,000. Enclosed was a check drawn on JP Morgan Chase Bank, NA with a Company Name of Duke Engineering Corp. in the amount of $3,750 that was to help me pay …
Isaac – Victim Location 12208 Type of a scam Phishing I know STOLENPASSWORD is your passphrase. Lets get right to point. Not a singl= e person has paid me to check about you. You do not know me and you are mos= t likely wondering why you’re getting this e-mail? In fact, I setup a …
Christine – Victim Location 90621 Type of a scam Employment Asks for questions to be asked. The name of our company is Intellectsoft company , i need you to install Google Hangout via www.google.com/hangouts OR visit https://hangouts.google. com/ OR App store (phone) and once done, i need you to invite Mrs Valentina Nikiforova up on …
Martin – Victim Location 78226 Total money lost $250 Type of a scam Tech Support The company name is Isupport phone number their numbers 1-800-576-9647 and 1-844-786-7759. They said the victim had all kind of malicious adware, malware, and spyware and they could clean or fix the computer for $250 and one year of technical …
Ronnie – Victim Location 73521 Total money lost $114.80 Type of a scam Online Purchase I ordered 2 action cameras in mid December. After 2 months and not receiving them, I asked for a refund on February 8th. Got an email stating it would take 3-5 days to process. As of March 17th, I haven’t …
Kelsey – Victim Location 38930 Total money lost $1,850 Type of a scam Employment Send me a check for 1850 to do a survey at walmart and spend 50 on a purchase and also do two money transfer for 790 a piece to send to two different people and now my bank account is in …
Lori – Victim Location 96850 Type of a scam Sweepstakes/Lottery/Prizes Consumer received a letter from John Moses of International Claims Department at 866-245-2575, advising that she was a winner of $100,000. There is a check of $ 4,850 of *** *** written on the account with *** *** ***. Consumer was to call the 866 …
Bobby – Victim Location 38107 Total money lost $385 Type of a scam Phishing My internet browser alerted my daughter of a malicious infection and to call 1 855 332 6165 immediately once called an Indian speaking person told me he would run a scan and he found that my ip had been hacked he …
Emmanuel – Victim Location 80231 Total money lost $800 Type of a scam Other This organization puports to help "career women" by offering seminars, exposure, etc. It charges $800 for access to its website, then further charges if you actually want to access features. I canceled my membership immediately after joining, but for the last …
Marvin – Victim Location 32835 Type of a scam Online Purchase Fake website that uses Shopify platform to steal personal information and money from clients. I saw a Nintendo Switch that was low priced and realized the red flag when I saw their payment method. They wanted me to Zelle it to an email account
Darrell – Victim Location 12601 Total money lost $25.80 Type of a scam Sweepstakes/Lottery/Prizes It’s a website that pays you to do surveys but when the time to redeem what you have they terminate your account
Noah – Victim Location 33578 Total money lost $4,800 Type of a scam Employment I went on line to Indeed.com and they had posted and job opportunity and i applied i was interview and selected. An official job offer was sent to me also a check from Bank of the Ozark I was supposed to …
Marc – Victim Location 07422 Total money lost $1,500 Type of a scam Advance Fee Loan I was called to refinance my mortgage by Ironwood Mortgage Company back in January. They gave me a low interest rate and said I had to pay 1500.00 for fees up front. They never answer the phone and I …
Anne – Victim Location 39204 Total money lost $69.99 Type of a scam Other There are "foreigners" pretending to be Norton technicians. The company is iPCHELPDESK. They are very misleading and should be shut down.
Lucas – Victim Location 30350 Type of a scam Employment I was contacted via email by jobnetwork about a position for a work at home Data Entry/Administrative/Customer Service position. The email stated that the hiring manager Patricia Coleman from Intercytex LTD would be conducting an online interview, to discuss the job details and Pay scale. …
Devin – Victim Location 69361 Type of a scam Phishing The phone number above calls multiple times a day stating my apple iphone is breached. And I do NOT have, nor have I EVER, had an iphone. The voice is identical to another phishing scam about IRS debt. I block the numbers but they can …
Latasha – Victim Location 95682 Total money lost $25 Type of a scam Other I had a vehicle for sale on the local Craigslist website and was contacted via text message by a person posing as a potential buyer. I had a conversation with this person over several texts before they requested "a IVR report" …
Kenneth – Victim Location 53203 Type of a scam Family/Friend Emergency Hello, I’m from Greece and my fiance, who is in the us army send to me to write a letter in the inter commercial union bank as he was in Israel .He ordered the bank to make the transfer to my private account in …
Frederick – Victim Location 97760 Total money lost $2,000 Type of a scam Travel/Vacations The company preyed on us when we were renting a car in Cabo San Lucas. They told us we would get the rental car free if we went to a Time Share presentation for 2 hours. We went, and continued to …
Gary – Victim Location 48122 Total money lost $100 Type of a scam Employment I had a contract with them 4 weeks I was supposed to get paid the 8th of December and they kept telling me I had to send a nother box and accounting is taking care of it well today I have …
Brian – Victim Location 68506 Type of a scam Phishing Asked if my name was "…….." I said yes, and they hung up right away.
Geoffrey – Victim Location 37643 Total money lost $40 Type of a scam Online Purchase I ordered Chip the robot dog, and was invoiced for chip the robot dog,this toy barked, realistic eyes moved, had usb port for charging, tail wagged, walked, sat, acted just like a real dog. They advertised with a video. I …
Megan – Victim Location 70520 Type of a scam Debt Collections michael davis contact on my home phone saying I commit fraud on my taxes from 2009- 2014 and i will be arrest if i do not pay the amount of $2876.27 tell me u need to pay tommorow and do not go too work …
