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 …
Donald – Victim Location 33317 Type of a scam Phishing Said they were calling because I had recently inquired about social security benefits and then asked, "can you hear me"?
Luis – Victim Location 45601 Type of a scam Sweepstakes/Lottery/Prizes $4980 check from Australia. They’re saying I won $100,000.00. The letter said to call Peter Marks. It has a Royal mail stamp on it. He said that I needed to deposit the check into my account. He said I was selected by computer ballot because …
Joy – Victim Location 11206 Total money lost $150 Type of a scam Online Purchase I ordered a coat / jacket from a company called Inkjunkeyz and I never received it and they refused to give me my money back. I have asked repeatedly. And my bank cant do anything because its been too long. …
Shannon – Victim Location 98198 Total money lost $70 Type of a scam Online Purchase I searched for a repair part for my drone, and one of the google links, was a very very convincing website, with lots of stuff. One of the things, was my minidrone, for 22.00 which was a deal, as I …
Steven – Victim Location 42001 Type of a scam Other This is not a school it is a diploma mill. They only take student’s aged 17 and older because they can fit within the Home School law, which they are not a home school because they do not require any coursework. They do not provide …
Tyler – Victim Location 19090 Total money lost $20 Type of a scam Charity They called and it said scam likely on my phone
Aimee – Victim Location 64063 Type of a scam Other They keep calling me to set up an appointment to discuss car insurance for a car I have never owned. They have called about 6 times and I keep telling them not to call back. I have also reported them to the Missouri Attorney General. …
Andre – Victim Location 15668 Type of a scam Family/Friend Emergency Repeated calls from business listing. Person/recording starting they were in trouble and had been arrested.
Randall – Victim Location 98684 Type of a scam Fake Check/Money Order Deposit money into account and buy gift cards Company may be the victim of a scam involving their name. Address does not belong to company.
Dane – Victim Location 39047 Total money lost $450 Type of a scam Family/Friend Emergency In March of 2016. I received a call from my mom that a lady by the name of brenda if im not mistaking.. Said that my brother that was (already incarcerated in jail) for other misdemeanor charges in Mississippi, stated …
Jaclyn – Victim Location 29492 Type of a scam Nigerian/Foreign Money Exchange I was contacted by a company claiming to be called "International Cash Awards" supposedly based in Las Vegas that i won $550,000 plus a bonus gift of a new Mercedes (didn’t say which model). The initial gentleman called himself John Williams and called …
Raymond – Victim Location 31407 Type of a scam Employment Alledgely, they are major company coming to the US based out of Hong Kong. They have promised me a signing bonus, company car, as well as a housing allowance. They have been stringing me along for several months now.
Brett – Victim Location 15944 Type of a scam Tax Collection Today, I have received two (2) phone calls from an automated caller identifying itself as the ‘Internal Revenue Service(s). It said that ‘IRS WAS SUING ME. ‘ It advised that I call phone number : 346 971 6256 (which I DID NOT CALL), for …
Javier – Victim Location 39443 Type of a scam Employment I posted my resume to several sites & received. Text message from # bloated above. I replied & was asked to have online interview through google hangouts. I was offered the job, now they are wanting me to purchase a $100 iTunes card so that …
George – Victim Location 90047 Type of a scam Employment I, _______________, authorize Integration International, Inc. to submit my resume for job requisition # JCI2JP00002836 at *** for the position listed as Administrative Assistant II. I understand that Integration International, Inc. is the sole supplier representing me on this position and
Angelica – Victim Location 77034 Type of a scam Employment I was initially contacted via email after applying for a work from home job known as Halter Group, but after contacting the company directly I discovered the emails were from someone impersonating the president and the HR admin by name, they even mailed me a …
Marie – Victim Location 01890 Type of a scam Tax Collection A fake IRS agent called me saying that a warrant has been issued for my arrest because there we discrepancies in my tax filing over the last 6 years. He threatened to have the police issued to my house unless I paid the balance …
Patrick – Victim Location 33182 Total money lost $193 Type of a scam Online Purchase Ordered a dress from this website. Then realized I should have done research so when I did I noticed there was no address of phone number on the website along with way too many bad reviews on the internet. They …
Jordan – Victim Location 34711 Type of a scam Identity Theft Company claims they are the IRS. They claim I have a discrepancy in my tax file with a company called Viera. Harassment over phone when I do not give them personal information. Won’t let me speak to a supervisor. Person is named mark. He …
Curtis – Victim Location 77090 Type of a scam Employment I was contacted by and company via text claiming to have viewed my resume in ziprecuiter (which i never used) then i was instructed to contact the HR Manger via google hangout (a messenger app) about a customer service position then i was told the …
Maurice – Victim Location 77070 Total money lost $139 Type of a scam Online Purchase The Scammers offers free trial for a small fee, doesn’t inform the buyer that, we are only paying for the shipping and that by accepting this offer you will automatically sign up for a monthly supply of the products you …
Erika – Victim Location 40220 Total money lost $2,000 Type of a scam Counterfeit Product I called for computer technical assistance, reached Techs named Roy and David. speaking broken English. asking them to fix my computer and they agreed. Said computer was old and server had issues. Requested to purchase $200 Google play gift card …
