Bonnie – Victim Location 90731 Type of a scam Charity – FRAUD ALERT – Fake "Foundation" in Tavares, FL 1) A reputable charity is a registered charity. The Jaxon Strong Foundation is NOT registered with the State of Florida or the IRS. 2) A reputable charity has a website with .org on it, not .com …
Gerald – Victim Location 75356 Total money lost $1,000 Type of a scam Employment Do not trust this man. He is a con man and runs a fraudulent recruiting service called Managenent Resources. He prays on job seekers and convinces them he can place you in a position for a fee of $2500 for his …
Katelyn – Victim Location 39901 Type of a scam Debt Collections *** is claiming that they are collecting a debt on behalf of ** *** for a house that i had a Deed in Lieu two years ago. I filed my taxes when I got my 1099. Now they claim I owe ** *** over …
Dominic – Victim Location 32006 Total money lost $399 Type of a scam Employment Recently I was called by a sales rep to enter into a work from home online business. Was charged a certain amount on credit card. They initially set up a web site for me, which the URL comes out of UK …
Rebecca – Victim Location 70131 Type of a scam Fake Invoice/Supplier Bill View your receipt from Jay Leflore: https://squareup.com/r/r1E9BT4V58A9FGQ?sms=1 4052414921 this is the phone number that it came from I recieved this in a txt message gray Jay Leflore How was your experience? Positive Negative $25.07 Custom Amount $20.00 Purchase Subtotal $20.00 Sales Tax (9%) …
Maria – Victim Location 66720 Type of a scam Online Purchase Ad on Craigslist for a SkidSteer Bobcat 873 Tire Size – $100. Description asked $1800.00. Bobcat was supposed to be located within 100 miles of my town and ad even gave a contact # to that effect, so I decided to make contact with …
Charles – Victim Location 98264 Type of a scam Rental Telling me there gonna rent a 2bd house to me for 200.00 a month and will send me keys and documents once i send them 200.00 payment.
Dana – Victim Location 40353 Type of a scam Tax Collection Jay Mcshurley attorney at law is demanding 1127.04 for supposed delinquent property taxes. Stating the have a certificate of delinquency. They also state the have a lein on said property but never state address or description of property. We have not liens on our …
Raul – Victim Location 73055 Type of a scam Phishing Received via mail, a letter stating I am to be served with a lawsuit and could lose my home. They offer a case number. They suggest I could get a new loan for 50% of the value of my home and get 50% cash or …
Lacey – Victim Location 36617 Total money lost $15,000 Type of a scam Investment Man states that a Mercedes and $2.1 million can be won if money is invested to retrieve it. Money is wired to an unknown place with the promise of receiving the car that day and having the money wired to our …
Kenneth – Victim Location 44129 Type of a scam Online Purchase Put on Craigslist Jeep for sale. Said because in military going to Korea had to sale fast. Military would deliver had to pay upfront. Said not paying till i see. Also, pictures showed 2 doors when they said 4 door. Miles completely different total …
Jacqueline – Victim Location 85032 Type of a scam Other I am currently trying to adopt a puppy for my wife, this gentleman who I found on oodle reached out to me and said he had a male and a female. Through text and email he asked questions regarding how suitable our home is for …
Naomi – Victim Location 94596 Type of a scam Debt Collections Illegally obtains personal information to impersonate other debt collectors. Obtains records of paid debts and mails out additional bills to try to scam the recipient into thinking the bill is paid. This company should be shut down and Dean Cimins should be jailed. In …
Candace – Victim Location 29708 Type of a scam Fake Check/Money Order Selling a sliding glass door on Fort Mill, Tega Cay Buy, Sell or Give away. Was contacted by scammer. Told I would receive a Bank Check within 48 hours for the item. Someone would pick it up, and that I was to mark …
Danny – Victim Location 30008 Type of a scam Employment Pretending you have a 100.00 in savings to use at Walmart , ect for s 4.95 s&hfee Michele – Victim Location 30044 Type of a scam Employment Dear Applicant, Your resume has been reviewed by our HR Department at Intuit Inc. and we believe you …
Brenda – Victim Location 32908 Type of a scam Other can you hear me scam. Someone named John from customer service, did not represent any type of businessat all, ask if i could hear him.
Kristopher – Victim Location 48105 Type of a scam Fake Check/Money Order We are trying to sell our car and "Jay Patel" wanted to but without seeing the vehicle. He wanted to send a check via USPS or e-mail for me to deposit. He did not accept any other means of payment, like direct bank …
Ruth – Victim Location 60193 Total money lost $1,500 Type of a scam Counterfeit Product Hello, I am writing about John Kevin’s scams. He tells brides that he will film their wedding and give them an edited finished film. He was at my wedding but has not given me my film yet. He has done …
Charles – Total money lost $90 Type of a scam Romance Met Johnnie Sears on tinder. He chased me. Was everything a girl would want. Was in military training for 8 months. Started talking jan 20/2017. Us marine special ops. Texted/emailed and once and a while called. Most of what he said did make sense …
Kari – Victim Location 34684 Type of a scam Tech Support I called what I thought was a Metro PCS phone number that I got off the internet. I told them about a problem with my cell phone and computer because I could not receive a SMS code from Uber. Uber told me to call …
Zachary – Victim Location 11106 Type of a scam Employment This company will tell you that they are there to "assist in finding a position locally" and that they received my application for the job I applied to. They would not tell me which job that they were referring to, but asked me more questions …
Brandi – Victim Location 96815 Total money lost $800 Type of a scam Online Purchase Found toy Maltese on line private owner sent 300 up from 300 on delivery. Then shipping company called need insurance for your location.Told him forget it pet owner said I will pay half. I sent half then email for puppy …
Gloria – Victim Location 77089 Type of a scam Employment Wanted to hire me as personal driver for his mother. Kept changing starting date. Said he found me on Careerbuilder. Said he was deaf so could only text or email. Mother would get sick so he would cancell starting date. This went on for 45 …
Alana – Feb 01, 2021 I got a similar inquiry from “Troy Clevenger” looking for a copywriter, claiming he found me through Mandy.com (which is interesting, because the email address he used was not one I have associated with Mandy). I found your story here because the watermark on the script he sent was “Johannmartinezproductions,” …
Steve – Victim Location 83705 Type of a scam Rental I responded to an ad on Craigslist for a rental home listed as $700 per month. I received a response with the details of the home and its location. I was told not to be surprised at the For Sale sign in the yard as …
Melanie – Victim Location 62692 Total money lost $450 Type of a scam Advance Fee Loan I received a phone call from an ‘Alexandra Jennings’a couple of months ago. I was not ablw to answer the phone however a detailed message was left for me to return her call at 817-440-7944. I called back and …
Samuel – Victim Location 60120 Type of a scam Business Email Compromise They do anything to get you to say yes. I already knew about this and they still managed to get me to say "yes" can not believe it. Nathan – Victim Location 98387 Type of a scam Phishing Caller called and asked if …
Michael – Victim Location 53151 Type of a scam Employment Emailed the following to my personal email: My name is Johnson Robert, I am 52years old and i am Independent Art curator and i travel a lot my company sells art works, and also buy ideas, Artifacts, antics and materials from ancient cities and we …
Marissa – Victim Location 60657 Total money lost $300 Type of a scam Online Purchase i met this person on offer, a buy and sell app i use frequent. We arraged for a public place to meet up to see/buy the ticket for 300$ and she was 30 min late, and sold me a fake …
Laura – Total money lost $2,000 Type of a scam Home Improvement on Saturday july 15,2019 two men came to our house noticing we needed work on our eaves they made small talk were both wearing orange t shirts said they were from Australia but one was Scottish too they saw what needed to be …
