Frederick – Victim Location 11855 Type of a scam Advance Fee Loan Received a call from Jeffery Daniels from merchant Cash Network saying I qualified for a loan of $7000.00 all I needed to do was money gram him $ 329.00 for verification that I will be able to pay on t he loan. Went …
Samuel – Victim Location 68101 Type of a scam Fake Check/Money Order I was given the phone # by a "facebook resentative" I’m sorry do NOT have that # or her name (probley fake anyways)moment was in a differant town.The # that I was given the from the first person who refered me ( HAD …
Kara – Victim Location 48214 Type of a scam Fake Check/Money Order Two months ago I was surfing the web. I came across an article what it would put logos on your car and pay you for advertisement. The first time I read received any information from them it was through a text and that’s …
Amy – Victim Location 85719 Type of a scam Employment Contacted from [email protected] where the address name was spoofed as "Janssen Pharmaceuticals", saying that my resume was viewed on job posting Zip Recruiter (I have recently applied to jobs through Zip Recruiter). The contents of the email were saying that an interview has been scheduled …
Charlotte – Victim Location 93436 Type of a scam Home Improvement MY FATHER CALLED TO HAVE A LEAKY SINK REPLACED, THE SCAMMER THEN TOLD HIM HE WOULD HAVE TO REPLACE ALL THE WATER LINES AND THAT THE SEWER LINES WERE ABOUT TO BLOW AND GAVE HIM A QUOTE OF OVER 4000.00 DOLLARS, WE TOLD HIM …
Samuel – Victim Location 30523 Type of a scam Romance Started talking to Jason on uniform dating about 2 weeks ago. After 3 days he was professing his love for me and how he lost his wife 2 years ago to an automobile accident which left him with his 2 children. Sam and Nicole. He …
Anna – Victim Location 72921 Total money lost $700 Type of a scam Advance Fee Loan In a hardship I thought I was applying for a loan from a legitimate loan office only to find out the suspicious act of making a payment to my credit cards to buy them google cards before they release …
Ricardo – Victim Location 41017 Type of a scam Fake Check/Money Order Using cars.com to sell my vehicle, was immediately contacted by multiple texts. One said they would pay full price, had a story out of town but would have their company come pick it up. They would send a certified cashiers check and once …
Devin – Victim Location 34229 Type of a scam Online Purchase He responded to a local online classified ad for an item I’m selling. Said he will buy it sight unseen and need my name, address and cell phone number to send a certified check
Luis – Victim Location 30083 Type of a scam Business Email Compromise Here is the message I received: is just your bad luck that I found your misdemeanor. In fact, I actually installed a malware on the adult video clips (pornographic material) and you visited this website to experience fun (you know what I mean). …
Carrie – Victim Location 54724 Type of a scam Fake Check/Money Order Was selling something on Craigslist and got a text message about a girl that was overseas at an important business meeting and that she was going to have her husband text my dad about our name, address and that he was going to …
Wendy – Victim Location 62269 Total money lost $120 Type of a scam Counterfeit Product I was shopping online and came across a website disguised as the "north face outlet store". The website was called nfcoat.com, and looking back I feel stupid for not wondering why the site was called "nfcoat" instead of northfaceoutlet.com. Also …
Barbara – Victim Location 81504 Type of a scam Phishing Keeps calling me saying “Hey this is joe” then waits for me to say something then hangs up I just ignore it now
Brian – Victim Location 90210 Total money lost $100,000 Type of a scam Employment John Aaroe induced me to sign a listing agreement when he was aware the property was actively listed by another broker. Failed to advise of potential obligations to pay two brokerages. The firm contacted me after the property was sold asking …
Jay – Victim Location 71854 Total money lost $150 Type of a scam Online Purchase He advertise on Facebook under the name and page Josephs Retros. selling retro and hard to find Jordan’s, Nikes and other sneakers. He tells you to inbox him and he will send you the info. He uses moneygram and western …
Joseph Retros aka Retro City Sneakers aka Joseph Patterson Read More »
Caroline – Victim Location 33330 Type of a scam Employment You recently signed up to participate in our survey project at Target as a secret shopper. We received your information and I am glad to welcome you on board. I’m assigned to be your supervisor throughout the project. You’ll receive payment enclosed with the assignment …
Laura – Victim Location 48201 Type of a scam Sweepstakes/Lottery/Prizes CONGRATULATION!!! .My Name is Agent XXXXXX. I work for texaco world global freedom promotion in collaboration with the mega millions. We have tried to get in contact with you but all efforts were fruitless. Am glad we are able to get through to you finally….xxxxxx …
Janet – Victim Location 92082 Total money lost $53.70 Type of a scam Credit Cards My daughter and I ordered a bathing suit on sale online. They charged my credit card and now refuse to ship the bathing suit or return credit on my credit card. They said it is our problem with the credit …
Evelyn – Victim Location 31005 Type of a scam Employment Received call from this number as a response to job postings and was told i was on a recorded line. They asked me what kind of job I was looking for, but when I asked for more information about where or which company they were …
Victor – Victim Location 85286 Type of a scam Phishing Dear friend, I am John Wan from the bank of China, I have a business proposal involving the sum of $8,370,000.00 which is unclaimed as the deceased depositor died in testate with no surviving next of kin. I will like you to work with me …
Stephanie – Victim Location 95006 Type of a scam Phishing Sent a phishing link telling me to check out my photos that the link he sent (above) will expire tomorrow.
Rachel – Victim Location 21001 Total money lost $78 Type of a scam Online Purchase Ordered shoes said they were out of California.. paypal was not available even tho it saidnot was, no phone # pr email or address available.. they charged me a foreign transaction fee and sent me an item worth about $5 …
Troy – Victim Location 03848 Type of a scam Debt Collections I got a phone call saying I owed a bill from 2008, and it was put in for collection in 2012, and I’m just getting the call??!!! hey had the last four digits of my social security number. The place that they said I …
Sierra – Victim Location 79347 Type of a scam Government Grant On messenger it said if my name was still on the list to receive 1000.00 from Federal Government HHS I had to sent this to Joseph Schemre Rideout . Romulus, Michigan 48178 . Agent Taylor Geordy phone 269-586-8409 said my name was on the …
Kimberly – Victim Location 95110 Total money lost $399 Type of a scam Business Email Compromise I was offered to join this company network for a promise to lucrative internet income. I was asked to pay a deposit of $399 to be a member, with my understanding that that deposit will be refunded if I …
Janelle – Victim Location 78109 Type of a scam Phishing Individual claimed to want 310 Dollars in Bitcoin or would send videos of me *** *** ** *** ** ***.
Jacob – Victim Location 37814 Total money lost $17 Type of a scam Online Purchase Through an ad on social media, i came across this company Joybii who has a couple different products, including little gadgets, jewelry, and such things. i purchased and item and received and email immediately about my purchase, on 9/18/17 which …
Jermaine – Victim Location 98036 Type of a scam Employment They get information amd wanted us to send this link (http://JobDouble.com/?user=14982) and you will earn easy by using internet. I don’t want anybody to be a victim of this scam. Be aware and more resourceful. Verify first before you commit. Do not get into it …
Tasha – Type of a scam Employment Im applying jobs online and i chose this Johnsons Career, i tried to apply as a factory worker in ireland and they replied to me then asking to submit my documents and other documents that have to download via online like Cover Letter, europass and other documents. Then …
Meagan – Victim Location 63124 Type of a scam Identity Theft He said, " Hi this is Josh from Costumer Service Can you hear me ok?"
