Rodney – Feb 26, 2020 Victim Location 85345 Total money lost $400 Type of a scam Identity Theft They said if u retweeted and comment they would send 500.00 i did what was needed and was text a few min later. Saying they needed my account number. Stupidly i gave to them as they promised …
Kristopher – Mar 14, 2020 Victim Location 48910 Type of a scam Fake Check/Money Order Recruited for mystery shopping evaluator. Submitted my info and was texted saying a USPS delivery would arrive with my assignment. Sent instructions along with cashiers check in the amount of $2,495.34 to deposit into my account and submit evaluation of …
Alicia – Victim Location 06460 Total money lost $2,000 Type of a scam Phishing This fraud event occurred on 12/7/19 at 20:36. I received a text from +1(423)281-6136. The text stated "1/2:FreeMsg : People’s united bank fraud Dept: Did you add debit (DECLINED) card on iPhone XR 01001 MA? Reply YES Or NO. CASE 345768/ …
Autumn – Victim Location 32405 Total money lost $66.46 Type of a scam Counterfeit Product I used this web sit and then cancelled it right after i used it and was told i would be refunded my money in 7 to 10 day now it has been 28 days and I have still not gotten …
Ruben – Mar 12, 2020 Victim Location 80210 Type of a scam Healthcare/Medicaid/Medicare I have received multiple emails from Intermountain about a bill due. I had never heard of this company and I’ve never been to Utah. When I called for more information they refused to tell me any additional details unless I gave over …
Mindy – Mar 08, 2020 Victim Location 93238 Type of a scam Utility I rc’vd a call from 909-821-4748 stating they were from Southern California Edison. They left a recorded message that my electricity was going to be turned off in 30 minutes and to call 800-476-4140. I called that number and spoke with Juan …
Kaitlin – Victim Location 96789 Total money lost $520 Type of a scam Online Purchase Requesting money for payment of a puppy that was purchased on Kauai, HI to be delivered to Oahu, HI . I believe the seller of the puppy was part of the scam. After $52o payment was made to the seller …
Leah – Mar 16, 2020 Victim Location 97403 Type of a scam Debt Collections I keep receiving letters and calls from different companies under different names trying to collect bogus debts because they have somehow gained access to my personal information. This business sent me a letter that I received March 16, 2020 demanding a …
Allen – Mar 04, 2020 Victim Location 35213 Type of a scam Healthcare/Medicaid/Medicare These calls I receive are from an India call center selling illegal Rx drugs for ED, pain, & muscle relaxants that are mostly what I call Bath tub mixtures of counterfeit drugs! I am on the DO NOT CALL List & still …
Nicole – Victim Location 99217 Total money lost $500 Type of a scam Tech Support THEY SCAMMED ME TOOK OFF MY MONEY TAKE CONTROL ON MY COMPUTER THEY SAID MY COMPUTER GOT HACKED TAKE STRICT ACTION ON THIS TYPE OF HACKERS SCAMMERS FRAUD BUSINESS.They Just Gave Me This Agreement And said My Computer Is fine …
Dustin – Victim Location 96708 Total money lost $1,950 Type of a scam Counterfeit Product Using US penal code to say special kennel (920 dollars) is to be used to transfer an animal.
Walter – Mar 02, 2020 Victim Location 33021 Type of a scam Phishing I get three or four phone calls a day and I just wrote down all the numbers it’s the same name and it’s regarding a car warranty so I answered once and told them I don’t have a car just so they …
Joseph – Mar 06, 2020 Victim Location 37412 Total money lost $39.99 Type of a scam Charity This company advertises on Facebook as a charity that donates a percentage of profits to cancer research and suicide awareness. They sell biblical/inspirational clothing. The problem is they take your money and do not deliver the product. They …
Mayra – Victim Location 46151 Type of a scam Sweepstakes/Lottery/Prizes I got a message from my friend on Instagram that I had won some money and to call a phone number for more info. I did call them and they then sent me a pic of the winners list that had my full name on …
Barbara – Mar 17, 2020 Victim Location 85373 Type of a scam Debt Collections Sent a bogus bill for medical services. Wanted $515.16 for "observation care". They use the address and pictures of Honor Health on their Google page but their address to send your payment is a PO box at "PostNet" in Anthem.
Samantha – Mar 08, 2020 Victim Location 76549 Type of a scam Employment A person claiming to be named Martin Murray text my cell phone and said they pulled my resume from workintexas.com and asked me to schedule an interview. Told me the interview would be conducted through Google hangout. Offered to pay $37.00 an …
Curtis – Mar 04, 2020 Victim Location 33990 Type of a scam Government Agency Imposter This was posted on the actual website for IMF: Fraudulent Scam Emails Using the Name of the IMF We would like to bring to the notice of the general public that several variants of financial scam letters purporting to be …
Carolyn – Mar 09, 2020 Victim Location 33617 Type of a scam Fake Invoice/Supplier Bill Inland Empire called me about a $489 drill set that they would send me absolutely free as a trial – no obligation. I never received the drill set, it was supposedly signed by someone named "Matt", and we do not …
Lindsey – Victim Location 11758 Total money lost $90 Type of a scam Online Purchase Requested by email to return an item purchased online but seller never returned response
Yolanda – Mar 18, 2020 Scammer’s phone 530-725-4111 Scammer’s website ipowercreditservices.com/ipower-credit-services- Scammer’s address 3017 Douglas Blvd. Roseville, CA 95661 Scammer’s email [email protected] Country United States Type of a scam Credit Repair/Debt Relief Initial means of contact Text message Back in 2018 I had contacted ipower services get my credit fixed in the, meantime Mindy stated …
Juan – Victim Location 45426 Type of a scam Sweepstakes/Lottery/Prizes I received a call from 876-386-6011 around 12pm EST, then I got a second call around 1:10pm 617-963-8334, 1:17pm received a call from New York number with a lady’s voice with speaking quickly and she mentioned International Lotto, it seems the number was being bounced …
Claire – Total money lost $194 Type of a scam Online Purchase I ordered a product from this company called “my livia” or “livia”, a device that the same technology as the TENS machines for treating pain. This product is specifically directed at women who have primary or secondary dysmenorrhea. Although the product is not …
Bruce – Victim Location 22508 Type of a scam Debt Collections Received call. Unwilling to give fiscal address. And threatened with legal papers. If you have a legitimate business you have a fiscal address. Request a scam investigation. Tiffany – Victim Location 85345 Type of a scam Debt Collections I received a phone call from …
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Ronald – Victim Location 46168 Total money lost $45 Type of a scam Online Purchase I’ve been waiting 3 months for my item, they respond to emails but they just keep telling you it’s been delayed.
Sophia – Mar 01, 2020 Victim Location 76043 Type of a scam Travel/Vacations A woman named Faith originally called offering to rent my father’s timeshare in Mexico for 10 years offering him $28K for it. She said she was a broker and she emailed him requiring him a form to fill out to open up …
Marie – Victim Location 60422 Type of a scam Online Purchase Was alerted by my bank that multiple unauthorized online purchases attempts were made by an unperson. A fraud alert was issued. Days later an authorized package was received from Italist.com without any shipping or receipt information. The company does not provide a phone contact …
Whitney – Mar 11, 2020 Victim Location 17036 Total money lost $194 Type of a scam Fake Invoice/Supplier Bill The "annual renewal domain listing" invoice came to our office and was given to the church treasurer as a bill to be paid. He paid it, not fully knowing who our domain is hosted by and …
Joshua – Scammer’s website icypods.com Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Website I ordered two sets of Icypods on November 30,2019. They were supposed to be delivered before Christmas. I received an email stating that they were shipped and should be delivered but I have …
Cory – Mar 05, 2020 Victim Location 18328 Type of a scam Employment Letter and check for 4,700 to be Walmart Secret shopper as part of the Walmart evaluation program. Check his phonY and the phone number that they gave doesn’t work.
Jeffrey – Feb 26, 2020 Victim Location 31909 Type of a scam Tech Support The phone numbers listed above stated that my Apple Support I cloud account was in jeopardy. I needed to speak to someone immediately about this situation. I don’t have a Apple Support I cloud account so it is a scam… Grace …
