Vincent – Victim Location 48164 Type of a scam Debt Collections I can’t find a valid address or web address for this company. They have left voicemails threatening "legal action" if I don’t return their call. After looking their number up on a scam website, they seem to be some kind of company that extorts …
Adrienne – Victim Location 23838 Type of a scam Counterfeit Product I provided $18,000 to make repairs on a property in California that was to be flipped. There was no property and the company is fake, yet they continue to have websites on the internet and facebook.
Adriana – Victim Location 77055 Type of a scam Sweepstakes/Lottery/Prizes I was notified by alanteo Hutchinson -sound British- that I was selected among all the internet users along w 5 others to receive a winning lottery of $1,500,000.00 they only do this every 6 years and today I’m the lucky person! It gave a batch …
Katherine – Victim Location 90028 Type of a scam Tech Support Mon 2018-10-8 approx 3:30pm Iphone Scam 800-694-7466 called. I answered and heard them say my Iphone account has problems, and I hung up because I don’t have an I phone. Mon 2018-10-8 approx 4:06pm Iphone Scam 800-694-7466 called. They left vm saying "…or press …
Ruth – Victim Location 85737 Type of a scam Credit Cards They called saying we owe money on an account we haven’t used in several years. They knew the last 4 SSN digits and birthdates. I believe they wanted to record me saying yes and agreeing to things. I ended up hanging up on them.
Jimmy – Victim Location 78572 Type of a scam Sweepstakes/Lottery/Prizes Wanted me to send $399’00 to Charles Davey in Jamaica West Indies, by Western Union in order to get a receipt number for them to deliver – my bonus prizes which is a 2017 Mercedes Benz, 5,000 dollars a month for all my life, state …
Jeffrey – Victim Location 94952 Total money lost $130 Type of a scam Online Purchase Tried buying 2 pairs of shoes and got scammed. In process of trying to recover $130 US
Wesley – Victim Location 31201 Type of a scam Nigerian/Foreign Money Exchange INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION Attention: We received Power Of Attorney from Mrs Zara Craig and Oliver Lad confirming your demise, hence an account was presented to replace your details to enhance receiving your …
Joshua – Victim Location 54956 Type of a scam Phishing I received a phone call and my caller ID said Fox Communities with a local number listed. The message was a man with an accent trying to get me to call immediately to lower my credit card rate. I contacted Fox Communities Credit Union to …
Terrance – Victim Location 20165 Total money lost $50 Type of a scam Online Purchase This is not a real company, they just paid for a website store front and are charging credit cards with no real products ever shipped or sold. The email and phone number are fake and you never get any confirmation …
Ruth – Victim Location 70665 Type of a scam Employment The man that contacted me was Wilson Jeffery on facebook under one of the work at home groups. From there this other person contacted me and I blocked him, then this guy named Micheal joe contacted me on hangout and told me that its a …
Isaac – Victim Location 54937 Type of a scam Tech Support I received several calls from 800-752-4588 asking me to return the call. It was a recording stating that my computer had been hacked & that Microsoft would be disconnected it I did not return the call within 24 hours. I did not speak to …
Lance – Victim Location 95688 Total money lost $72 Type of a scam Counterfeit Product I ordered from hydroflsak.com not realizing until after the fact that the website was a mispelling of the actual product. This counterfeit website is very deceptively designed to look like the original product website. When the product arrived I was …
Nathan – Victim Location 62301 Type of a scam Sweepstakes/Lottery/Prizes Received a letter in the mail from Investec, claiming I was the 2nd prize winner in the second category of the European, African and USA consumer sweepstakes in conjunction with the USA Departmental Stores. I had a serial number and claim number and was instructed …
Fernando – Victim Location 31217 Type of a scam Advance Fee Loan I applied on line for a loan to www.instantloan.net. They called me & told me I was approved for a $3,000 loan. Then they said I should go to Walmart or CVS to get a moneygram for $200 & call them back . …
Kristopher – Victim Location 20902 Type of a scam Travel/Vacations Got a call on my mobile phone from 240-708-2802 at 7:08 pm on 4/18/2017. It’s from Marriott and you’ve been selected as a member to received a free night stay. After a few second pause, a guy said, you’ve been selected for a vacation package …
Thomas – Victim Location 16504 Total money lost $400 Type of a scam Credit Cards We purchased meat from Iowa Steak co. back in November of 2015. Following a huge misunderstanding, we were charged $800 for how ever cases of meat. My husband and I would never have paid that kind of money for meat, …
Bridget – Victim Location 53559 Type of a scam Sweepstakes/Lottery/Prizes PHONE SCAM FROM JAMAICA. CALLER SAID I WON MILLIONS FROM MEGA MILLIONS, PUBLISHER CLEARING HOUSE, WORLDWIDE WINNINGS. I JUST NEED TO JUST SEND $399 FOR TRANSFER FEE. TOLD THEM TO REMOVE MY NUMBER YET THEY CONTINUE TO CALL.
Rodney – Victim Location 33323 Type of a scam Sweepstakes/Lottery/Prizes A woman with a middle eastern accent called at 915pm saying i’ve won two plane tickets on Southwest. They tried to get information then hung up
Darryl – Victim Location 54901 Type of a scam Phishing I received a notice in the mail from US Bank, stamped as Important Tax Information, 1099-17. Inside it had the last 4 digits of my social security number and the last 4 digits of a credit card from a completely different bank. This was a …
Alberto – Victim Location 28314 Total money lost $206.50 Type of a scam Online Purchase My 17 year old daughter and a friend unwittingly purchased a cell phone. Without permission of course. The website is on Instagram as iphone.zone1 and iphoneforsalecheap. They both wired $195.00 apiece coming to a total of $206.50 from our local …
Leonard – Victim Location 14625 Type of a scam Employment I was sent an email from someone using the name ‘Jennifer Hatch’ inviting me to a job briefing/interview for a work-at-home data entry job opening at a company called Trafigura. I had to go through Google Hangout to get in contact with the hiring manager, …
Jasmine – Victim Location 92570 Total money lost $47 Type of a scam Online Purchase Placed online order through iHerb website for vitamins for my parents living in India. Below is confirmation email received after placing order. Order Number: 705085791-0 Date of Order: August 05, 2018 23:08 Shipping Method:DHL Express Estimated Delivery: August 10, 2018 …
Nichole – Total money lost $139 Type of a scam Online Purchase misleading ad on line free trial bottle for $5.99 shipping , balloons into hundreds of dollars, withdrawals from your visa account. visa is complicit in this scam by not shutting down payments immediately upon request by card holder ,instead they refer card holder …
Jacob – Victim Location 33313 Total money lost $150 Type of a scam Advance Fee Loan I recently was contacted from this company to purchase 2 iTunes gift cards and I wasn’t even thinking because this loan is much needed in my life right now. I gave my last to be able to get more …
Jerry – Victim Location 48507 Total money lost $25 Type of a scam Tech Support My parents have the iPhone 7 and had the support.apple.com/iphone/restore screen pop up on their phone. If you go to that link it simply shows you the solution do a hard reset or plug your phone into iTunes and update …
Micah – Victim Location 78942 Type of a scam Employment got a call from her saying she got my application on indeed, keep in mind I fill out over 15-20 applications almost everyday. she only asked for my drivers license along with my signature on the contract . after I completed all of that, the …
Shanna – Victim Location 75220 Total money lost $760 Type of a scam Advance Fee Loan I received phone called that I was approved for large amount loan. And made me put down money on Google play card so that I can get it transfer to my account. And it wasn’t true.
Andrea – Victim Location 91042 Type of a scam Counterfeit Product All known information is provided. I used to subscribe to iYogi Technical Support which would remotely Service my computer. The subscription has been expired for a long time. Someone has been calling me repeatedly for months from the above listed number and I think …
Dominique – Victim Location 21085 Type of a scam Online Purchase A boat was put on http://www.boatzez.com/k-sea+cat-page-1.html. When I clicked on the boat I was interested in it took me to this website http://boats.oodle.com/detail/1995-sea-cat-sl1-boat/4041950106-columbus-oh/, when you click on this site it takes you to http://columbusoh.global-free-classified-ads.com/listings/1-5-sea-cat-sl1-boat-i…⇄ where you can now click a button to contact the …
