Karl – Victim Location 29642 Type of a scam Rental This person has an apartment listed for rent that he does not own. We marked below that the scammer did not attempt to take money, but that is only because we figured it out before we sent him any money. We did fill out an …
Emmanuel – Victim Location 43123 Total money lost $20 Type of a scam Employment He’ll send you an email like this: Hello, We are a company that conduct surveys and evaluate other companies. We get hired to go to other peoples companies and act like customers In order to know how the staffs are handling …
Danielle – Victim Location 20020 Type of a scam Employment I’d been searching for months for a new job and since I’d been posting my resume on every job site I could find, I got a little happy when I received the following email: Hello. Your contact information has been transferred to me from our …
Alexander – Victim Location 11230 Type of a scam Sweepstakes/Lottery/Prizes TELLING I WON 2,000,000.00 ALL I HAVE TO DO IS SEND IN 12.99 TO REGISTER
Regina – Total money lost $128.79 Type of a scam Other Vitalita Derma, Juventasskin et al via probably another name sent out an email, to me, claiming to be mu ISP who, in this case is MTS. It came in the form of filling out a survey and for filling out the survey one would …
Devon – Victim Location 83401 Type of a scam Debt Collections The business who called had an automated service to call and I was to press 9 to talk with someone. So I did and was concerned. They said I had opened an account in 2001 and owed money on it. They had the last …
Cara – Victim Location 23223 Total money lost $7.50 Type of a scam Online Purchase When I purchased the item, I was never given a confirmation email. I went back to the website a few days later and the person took the website down. It was listed as journeywatchco.com. I reported it to *** and …
Cassie – Victim Location 73179 Type of a scam Employment I was initially contacted via text, and told to send an email to the listed address. I was asked for my name and phone number, which was odd since they had initially contacted me by text. I was then instructed to accept their invite on …
Ian – Victim Location 34772 Type of a scam Employment I receive a text message from a Ms. Felicia Betty 407-270-3292 on Wed June 1, 2016, for employment with her company (Jubliant Life Sciences). I was informed to download an app, the hangouts, to speak with a representative in the HR department name Mr. Leonard …
Lisa – Victim Location 20716 Type of a scam Tech Support On Dec. 5, 2015, someone with a foreign accent (sounded Indian) hacked into both my father and mother’s computers pretending to be responding to a tech support request on behalf of Verizon. The person used the Verizon logo and presenting himself as a contractor …
Shannon – Victim Location 44709 Type of a scam Debt Collections They called and said I had an unpaid payday loan and would have to settle in court or could settle now for lower amount.
Rebekah – Victim Location 85318 Total money lost $5,000 Type of a scam Online Purchase The Scammer is a prior convict for Fraudulent Schemes Felony Level 3. he served 8 years in prison. Upon release he started back up with numerous Fraudulent schemes misrepresenting his actual business practice stated on his websites and his in …
Marvin – Victim Location 32240 Total money lost $204 Type of a scam Other a face cream company advertising a cream called Regene’re has an unreachable web site after they rob your debit card. Then they will sneak in and use your bank card again. When you see your bankstatement, they use fake company names …
Stephanie – Victim Location 98937 Type of a scam Government Grant A neighbor requested me to friend them on Facebook, encouraged me to apply for a govt grant that helps Seniors, widows (I was a widow needing $ for roof repair), so I contacted the link on facebook given me, seemed legit, I was given …
Hector – Victim Location 71028 Type of a scam Debt Collections He is calling regarding student loan debt. I have been out of school since 1984 and didn’t go to school on student loans. The landline phone number is coming up with a Monroe, Louisiana location
Tanya – Victim Location 43147 Total money lost $500 Type of a scam Online Purchase janemaltese.com: This is a fake website to scam people to send money moneygram and western union thinking they are going to purchase a maltese puppy. Then the person tries to get additional money sent for "insurance" and then doesn’t send …
Seth – Total money lost $270 Type of a scam Credit Cards Very much a scam. Fake tracking via website. Total BS. Take them down! Call your credit card company immediately. Theu open a dispute claim against them.
Martha – Victim Location 48327 Type of a scam Fake Check/Money Order I moneygram you 30 dollars didn’t have much confirmation is 3678945764261 but im sure you’ll be thankful.. Catherine – Victim Location 46514 Type of a scam Counterfeit Product I received a call claiming to be just energy. The man asked for name, phone …
Elizabeth – Victim Location 65722 Type of a scam Phishing they text telling you credits are needed to get job references . the credits cost $8 ea. and require 2 credits per job. will not answer phone. In one afternoon I received oppurtunities in 9 towns surrounding where I live.
Raquel – Victim Location 60657 Type of a scam Advance Fee Loan Fake check. Fake survey. Ask for advancement of funds. These people need to go to jail.
Tommy – Total money lost $700 Type of a scam Advance Fee Loan Hello! I applied online for a loan through Tresco financial. I received an e-mail from them stating that i was approved for the loan and for more information on obtaining my loan to contact my customer representative Jason Jones 289-218-9853. I did …
Dana – Victim Location 36602 Total money lost $105 Type of a scam Counterfeit Product There was an ad on *** showing *** *** jewelry on sale with 70% off. I clicked the link on the ad and it brought me to a website which looked legitimate. I did not realize the web address was …
Ernest – Victim Location 94110 Total money lost $50 Type of a scam Online Purchase I purchased a jacket on ***. It arrived almost a month later and didn’t look anything like the photo. I reached out to the company to start the return/refund process and they were impossible to deal with. They suggested that …
Lydia – Victim Location 64130 Total money lost $10 Type of a scam Fake Check/Money Order He claims that he’s there to help people in a time of need. Preying on the weak to get their bank account information for his own selfish reasons. Then he deposits fake check into their bank account. He’s a …
Ian – Victim Location 75904 Total money lost $250,000 Type of a scam Romance met through match.com. no family (wife and mother deceased) breast cancer, no children. works with luxury items and precious gemstones based out of Houston nationally. went to spain, Spanish customs confiscated jewels. needs $100,000 to have them released. send immediately. morning, …
Garrett – Victim Location 92585 Total money lost $3,000 Type of a scam Fake Invoice/Supplier Bill My mother was walking through lobby and lady gave her sample of cosmetics then told her to come in and they would show her how to use them. I guess my mom went in and then they put stuff …
Roberto – Victim Location 75217 Total money lost $2,000 Type of a scam Home Improvement Hired contractor for foundation repair. Paid deposit and had to locate him to start work. When he and is crew finally showed up, they worked a few hours (Aug. 2015). Job was not completed and I have tried to work …
Rachael – Victim Location 10007 Total money lost $400 Type of a scam Investment I am investment this site 400 usd .this site not pay and delete website.
Bryan – Victim Location 47022 Type of a scam Debt Collections unpaid payday loan email came from jack morrison holland an hart associate
Diane – Victim Location 33068 Type of a scam Phishing “Stacy” asked if she was speaking with a person by my name, and when I declined to say yes, and asked what the matter was about, she said it was a personal business matter. I then asked what business she represented , and then she …
