Sheena – Type of a scam Employment I received the following email after applying on a job on indeed by employer "lettalktotheworld" https://www.indeed.ca/viewjob?jk=e7adaf61853f5b1a Hello, Thanks for your email about your interest in the Admin Assistant position.You have an exciting personality from your resume, and you are a better fit for the job. Its part-time Executive/personal …
Alisha – Victim Location 30041 Total money lost $500 Type of a scam Online Purchase Fake seller pretend to put puppies for adoption. <span title="http://dogs.oodle.com/view/keryhsa-english-cocker-spaniel-puppies-for-sale/4172424653-artesia-wells-tx/http://dogs.oodle.com/view/keryhsa-english-cocker-spaniel-puppies-for-sale/41724…⇄ /> He uses different names and locations for different puppies fake photos and all the ads refer to his phone: He asks you to ensure you’ll take care of the …
Tara – Victim Location 01862 Type of a scam Employment David Logan introduced himself as a consultant at Jansen Pharmaseudicals. Offered $30 an hour pay for a part-time personal assistant job he urgently needed to fill. He included a screenshot of my John application to another company I applied for on Ziprecruiter app.
Ricky – Victim Location 32327 Type of a scam Employment Hello, I am reporting what seems to be a scam. I was solicited through the website Care.com. I had placed on my profile that I did a few services and one was cleaning. I was contacted by this person named Joel Lambert through text messaging …
Dane – Victim Location 47933 Type of a scam Debt Collections I received a phone call stating I will be served a summons and arrested if I do not pay a debt within 15 minutes. When I called back to ask about other payment arrangements, the male gave me until the end of the business …
Olivia – Type of a scam Romance Widowed man, 51 years of age. Engineer for Eni Oil and on platform in Atlantic Ocean just off Dublin Ireland. Owns a wine store left to him when wife passed. Said her name was Debra, and she died of lung cancer. Was brought to states by mother at …
Charles – Victim Location 89183 Total money lost $1,890 Type of a scam Employment Went on Craigslist to look for work. Applied at a job that said "Looking for warehouse workers". I received an email saying it was no longer available but there was a Personal Assistant job available instead. Person had me then put …
Angela – Victim Location 44890 Type of a scam Sweepstakes/Lottery/Prizes they call all different times starting at 5am-1am at times for Ohio time zone. they say at different they are from different things each time they call. they have said they are the from the US government, different times they are publishers clearing house, other …
Johnathan – Victim Location 27294 Type of a scam Online Purchase A few years ago I was interested in adopting a yorkie puppy for my kids and a got scammed by a women saying that I needed to send her the money through western union and the company that was flying my puppy from another …
Frederick – Victim Location 85542 Type of a scam Counterfeit Product Text message came from 8728188167 but with someone’s personal name (a board member at my workplace). Asked me to buy 2-4 $100 Apple ITunes gift cards and text the pictures (after scratching off the seal on the back) to *** ***, CFO *** Corporation 270-775-0520
Keri – Victim Location 31005 Type of a scam Tax Collection Claimed to be US Treasury enforcing action if I ignore paying.
Dale – Victim Location 78657 Total money lost $1,275 Type of a scam Online Purchase We tried to buy a Pug Puppy. We put $400 down and they emailed us a contract. Then we paid the rest of the money. They supposedly set up delivery by airplane of the puppy by a delivery service. The …
Tony – Victim Location 48103 Type of a scam Online Purchase Selling used car on Craigslist. Scammer contacted me first asking if there is any wiggle room on price, then asking for details about car condition/storage, then finally asked that I buy a vehicle VIN check from www.vehiclenote.com. Website is not secure, was created a …
Trisha – Victim Location 32063 Type of a scam Credit Cards Received a text from a guy says his name is James Andrew from 415-853-6630 asking me if I did landscaping and if I was the owner. I replied yes to both and then he said that he was unavailable to meet me so that …
Grant – Victim Location 19508 Total money lost $250 Type of a scam Online Purchase I couldn’t change the type of scam. We were scammed out of $250 which was a deposit we were asked to send via Western Union to Baltimore, MD. After they had our deposit, he texted and said he would call …
Gloria – Victim Location 54913 Type of a scam Government Grant When the message said she was going to be in the uk I knew it was a scam and deleted it. Scammer claimed to be my friend
Autumn – Victim Location 75002 Total money lost $650 Type of a scam Online Purchase If you are looking for a minpin (mini pinscher) dog/puppy online and are looking to get scammed, look no further! These person(s) at the two following b.s. places of business called "Jeffrey’s Min Pins" and the other scammer business called …
Abigail – Victim Location 71108 Type of a scam Travel/Vacations Asked if "Can You Hear Me" first said yes then no they hung up. Called back caller id the number was bogus.
Pamela – Victim Location 39212 Total money lost $1,008 Type of a scam Debt Collections I have paid Special Financing Company LLC, five payments of $201.62 = $1008.10, they collected on behalf of DTCA Consulting Services LLC or Direct Tax Consulting Associate or (Intergrated Corporate Solutions). They promised to recover the money that I have …
Ross – Victim Location 53036 Type of a scam Online Purchase I was looking for somewhere that would buy back my brother printer and once on the website got called from this “John Parker” asking for information and wanting me to get gift cards for iTunes. Be aware
Brooke – Victim Location 21228 Type of a scam Employment This is the 2nd email within 2 weeks that I have received in regards to Job Offer/Online Interview Schedule!! KI always print out hard copy of jobs that I have applied and keep them. 1. What alert me the RED Flag was that it did …
Courtney – Victim Location 43229 Type of a scam Credit Repair/Debt Relief Sondra [censored]e (?) left Vm to return her call to 614-603-9782 about a letter from Jefferson Capital Systems,LLC she received on a past due Verizon bill for over a $1,000. She knows nothing of this bill or Verizon. They gave her 3 different …
Natasha – Victim Location 61111 Total money lost $17,000 Type of a scam Family/Friend Emergency Told my granddaughter was in accident, blood alcohol level was .1; had stitches; in jail; needed cash bond. I talked to her – sounded like her and she was in ** for wedding and named friend I knew; asked that I …
Jessee Lams Andrew Morris Stephan Harper Legal Aid Trenton Read More »
Katherine – Victim Location 87123 Type of a scam Phishing We placed an ad to sell an automobile on Craigslist. We received an e-mail from a Jenner Renfro who expressed an interest in the vehicle. Several emails were exchanged. I asked a couple of times for a phone number so we could talk personally, but …
Beth – Victim Location 44087 Type of a scam Online Purchase I received an E mail from the company. Advertising a ring for $107. I purchased the ring through PayPal on January 28, 2017. I received the ring. The ring is not worth $107. The stones look bigger in the advertisement than they turned out …
Joe – Victim Location 24078 Total money lost $8,900 Type of a scam Other Subject requested a wire transfer. The subject is using the business address which is not valid for the business he provided: http://jcurtisdieselengines.com/ The subject stated he needed a wire transfer because he had an accident with his business. See web page: …
Glenn – Victim Location 55018 Type of a scam Home Improvement person showed up late afternoon 5/11/17 with a load of gravel offering to fill holes in driveway with what they had left over from a job – instead of filling the holes they spread gravel full length of very long driveway. Several men in …
Ernest – Victim Location 46701 Total money lost $1,500 Type of a scam Fake Invoice/Supplier Bill Scammer(s) had a 2000 Chevy Silverado 1500 4X4 truck for sale, an unbeatable deal. Low miles, clean, low price. Claimed they were in the military and getting ready to go to Europe. Needed to sell the truck quickly (within …
Kristen – Victim Location 66002 Type of a scam Phishing On Tuesday, June 12, 2018, I received a call from the following phone number, 913-251-3824. The caller said, "This is Joe, I’m a local evaluator, can you hear me?" I said yes and he hung up. My husband told me I had just made a …
Steve – Victim Location 43201 Type of a scam Rental House for rent posted on craigslist at 565 bradley street columbus ohio. The email from the person renting it came back with a lot of mispellings and just seemed odd. Rent is very low for this area and the posting had been flagged on craigslist …
