Naomi – Victim Location 78665 Type of a scam Phishing I just got one of those calls were the caller asked if I could hear him okay. Unfortunately I answered "yes" before I hung up. Then later on I remembered that this is a scamming tactic. Is there anything that I can do? Amanda – …
Natalie – Victim Location 78756 Type of a scam Online Purchase Tam Nguyen and his associates have been advertising a fake or illegal poker site in a Facebook group I belong to. This site is claiming to accept and payout real money (which is entirely illegal in US). I asked them many questions about how …
Andre – Victim Location 78741 Type of a scam Credit Cards Im a web developer. He contacted me to develop his website and was a scam. wanted my personal cell phone and wanted to send me money all through credit card.
Nicholas – Victim Location 36117 Type of a scam Online Purchase I went online to adopt a Persian kitten. Went to their beautiful, very professional website and I instantly found just the right kitten I have been looking for. I filled in the info sheet, told them which I wanted, and they emailed me back …
Robin – Victim Location 90704 Type of a scam Fake Invoice/Supplier Bill The perpetrator keeps sending fake payable bills to us, a hotel operator, who did not know anything about the listing the perpetrator claimed for "Listing in Japanese Hotel Directory"
Laura – Victim Location 32526 Type of a scam Fake Check/Money Order I placed an item for sale in an advertising flyer and their online website. I received a text from an interested party to purchase. All contact was via text messaging. We exchanged mailing addresses. She informed me that the amount of the cashier’s …
Andres – Victim Location 91024 Total money lost $2,100 Type of a scam Online Purchase I was searching for the perfect puppy. So, I sent an inquiry about a pup they called Lola. I believed they were legit, because they seemed sincerely interested in making sure Lola was placed in a good home. Her "rehoming …
Alisha – Victim Location 70815 Type of a scam Debt Collections This person or company is constantly calling me from 8555414718 and my family threatening to have law suite papers to serve for me in order to get as much info of mine.
Janet – Victim Location 14224 Total money lost $154.65 Type of a scam Online Purchase The site offers to sell customized sneakers. Instructs potential buyers to send money to a paypal address and he will ship out. Once the site receives money, they cut all communication and block me from contacting them further. This is …
Rosa – Victim Location 85364 Total money lost $200 Type of a scam Online Purchase I asked them about my order and they contained to say two more days. Then when I asked for a full refund, they did not even reply. Their emails sounds the same, and they only quickly reply when I mentioned …
Stacey – Victim Location 65746 Total money lost $10,000 Type of a scam Online Purchase I saw a psychic website on line. I just broke up with my girlfriend. Jennifer Powers bring back lost love. I called and spoke with her she told me she she needed $250 for materials. I was so distraught I …
Tony – Victim Location 60142 Total money lost $650 Type of a scam Online Purchase "Michael Cullen" poses to be a certified Corgi Dog breeder who is going to have a puppy shipped to you. He gave tracking information and then asked for a western union payment of $630. It is a scam. Justin – …
Jaclyn – Victim Location 46123 Type of a scam Phishing Can you hear me? Scam over phone call. The say "yes" scam.
Tara – Victim Location 98101 Type of a scam Phishing A female caller called about Jeep Chrysler’s warranty. I had told her that I was at work and she said that she will call back in the evening. Then she hung up fast.
Erika – Victim Location 44149 Type of a scam Online Purchase I have been searching For two Maltese for our family & I found this website online cutemaltesepuppiesforsale.com & looked legit. I put my information in the contact for them to get back to me & received a text message from 1-443-203-8179. We went back …
Meagan – Victim Location 53794 Type of a scam Nigerian/Foreign Money Exchange I had placed an ad on craigslist to sell a printer cartridge. I was contacted my a man via text, who offered me money for it. He then asked if it was okay that he sends me a check for the product, plus …
Joanna – Victim Location 98685 Total money lost $2,600 Type of a scam Romance I was money scammed $2600 by a Turkish man named Japhet Tanna on Facebook/Instant messenger. The money was wire transferred thru western union from my savings account at Chsse bank to a Bank in Istanbul Turkey, He preyed on my emotions …
Cassie – Victim Location 96734 Type of a scam Debt Collections Secretary calls from above number (877-596-0257) and cites a case number. I must call them and get additional information. Looked up 877 number and it is a total scam to exhort money.
Shana – Victim Location 99501 Total money lost $1,000 Type of a scam Online Purchase Greeting i recently ordered refined cooking oil from this supposedly company/ but he produced fake invoice and asked for prepayment of 15% which is about 1000$ and he was supposed to produce all shipping documents. he did supply and used …
Wendy – Victim Location 89704 Total money lost $65,000 Type of a scam Sweepstakes/Lottery/Prizes I was told that I won 2 1/2 million dollars over the summer and nothing has been delivered to me after paying a facta fee and taxes. A John Davenport in Vegas claims to be the sweepstakes administrator. 702-507-0870
Nancy – Victim Location 38655 Type of a scam Employment mail. Find below the tracking information of the payment. www.FedEx.com (774378353307) However, I have been contacted by the administrator of the foster home yesterday, they told me that some of the kids need to undergo an operation. so they need financial support so I reached …
Mitchell – Victim Location 80033 Type of a scam Phishing I answered a local phone call (expecting a local business to return my call). A lady answered "Hi this is Julie. Can you hear me okay?" I did not respond. She said "Can you hear me clearly?" I said "Yes" and she hung up. I …
Jonathan – Victim Location 37923 Total money lost $1,500 Type of a scam Online Purchase The scammer was on letgo we try to purchase a car and she told us to do the transaction.
Spencer – Victim Location 27455 Type of a scam Phishing I am a family home child care provider and also apart of a support group with other daycare providers. The parent says he is a single father and his son "Jeff is 32 months". He asks for your zip code and specific information about how …
Sierra – Victim Location 32703 Type of a scam Phishing hard to understand,sounds like bad connection,asks "can you hear me"
Meagan – Victim Location 66048 Type of a scam Online Purchase They’re selling this trailer in multiple craigslist locations had so same picture. I’ve been trying to get them to meet me is to buy the trailer thinking I know it’s too good to be true I wasn’t gonna send them any money or anything …
Jeremy – Victim Location 60516 Type of a scam Other Web site tied to Walmart as a look alike with same products and same look/feel. Most of the same products listed but cheaper than Walmart’s site. However, there wasn’t any cross reference information about this company anywhere also the requested for of payment wasn’t any …
Mathew – Victim Location 32404 Type of a scam Sweepstakes/Lottery/Prizes A cell # registered in Kingston Jamaica is calling me to deliver a check or prize here in Panama City FL. Normally it is from a cell# 876 575 2107. I have not entered a drawing and they just tell me its not a scam. …
Allen – Victim Location 15204 Type of a scam Phishing Person calls asking for a donation via credit for the purpose of changing the government to have government for the people by the people. He calls by the name John Insormele. Calls from 252-220-2940. When you call the number back it says its a non …
Darryl – Victim Location 49017 Type of a scam Advance Fee Loan A person claiming to be Anthony J. L. used a friend on Match.com to make email contact with me. Anthony has a Linked In account and sent pictures of himself attached in my document. After many days of emails, texts and calls he …
