Allison – Victim Location 46033 Total money lost $500 Type of a scam Home Improvement Josh Ziko knocked on my door and said he noticed my driveway was bad and since he was doing the neighbor’s driveway, he could do ours too. He said he did a few of the driveways in our loop in …
Kenneth – Total money lost $2,500 Type of a scam Counterfeit Product Firewood SCAM – JOHN & JEAN-ANN from Skutz Falls RCMP file # 19-680 Feb. 14, 2019 John promised 1 seasoned cord of Fir for $200, or 2 cords of Maple for $270 ea. delivered. Feb. 23 delivered Fir, charged $270 for Maple (was …
Alejandro – Victim Location 45806 Type of a scam Business Email Compromise We are an elite Diamond & Jewelry store. We started receiving phone calls about drones. One the people calling in let us know where they were receiving our information, they led us to this website: https://jukoi.myshopify.com/pages/about-us. They are using our business address and …
Juan – Victim Location 55434 Type of a scam Employment Found job listing on job board website, applied, for an email with horrible grammar asking a bunch of questions basically saying I got the job pending background check. Can’t find company name even though email states over 9,000 employees across three countries.
Amber – Victim Location 12144 Total money lost $14,000 Type of a scam Government Grant I was promised a grant of $100,000 dollars that would be delivered to me if I sent a certain amount of money, the delivery was never made but she kept texting saying it was surely going to be here. Finally …
Maggie – Victim Location 91763 Total money lost $1,000 Type of a scam Rental Found a home rental and emailed the contact listed. The person claimed to be the owner who lived out of state. He asked for 1,000 move in. Once it was paid he asked for additional 1,100 for deposit. Then referred me …
Wayne – Victim Location 83301 Type of a scam Home Improvement A man came by today 10/17/2017 to her home in Twin Falls, Idaho. He wouldn’t give his name, but said that his dad’s name is Justin Reynolds, from Five Star. I assumed it was a roofing company. I asked him for his name again, …
April – Victim Location 77575 Total money lost $1,650 Type of a scam Debt Collections guy named micheal murphy called said if i didnt pay $1650 i would have a warrant and my drivers license would be suspended. he knew all my info including past employers ss number the company was jcn and associates the …
Lindsey – Victim Location 34695 Type of a scam Phishing Received a call on my cell phone from unknown number (727) 420-5520 = I answered said hello and a mans voice (sounded like a robocall) said: "Hi this is Josh from Customer Service Department… Can you hear me ok? I hung up. I called the …
Roy – Victim Location 31210 Type of a scam Phishing Someone named Steve Wilson called asking why I missed jury duty on February 4. Said that I was mailed a summons on January 27. I asked him isn’t there a age limit for jury duty and he said yes 65. I told him that I …
Tyler – Victim Location 22015 Type of a scam Phishing This is Joe on a recorded line from the health and safety department. Can you hear me OK?
Bonnie – Victim Location 38135 Type of a scam Phishing The caller named Josh from customer service, asked if I could hear him and I responded "yes"!!!!! Have heard about this scam and fell for it! What are my actions now? Karen Williams
Roy – Victim Location 19107 Type of a scam Debt Collections Received an email regarding debt that was "sold to collection agency." I have no debt that I am aware of and this is the first I am hearing about this. Gina – Victim Location 19106 Type of a scam Debt Collections I received an …
Scott – Victim Location 85285 Type of a scam Credit Cards They say you’ve won a 100.00 gift certificate and you need to pay 6.95 shipping no business address on the claim card when you call it says wait for a associate. Never given a company name when I asked she said jewelry world but …
Sharon – Victim Location 21220 Type of a scam Identity Theft "This is josh from the customer service department, can you hear me ok?". Hung up and contacted you.
Ashlee – Victim Location 80260 Total money lost $290 Type of a scam Other My car broke down and I googled a tow truck and found this company and they quoted me $237 and said they would be there in less than an hour at 7:30pm. At approximately 1am they called me with a price …
Travis – Victim Location 46018 Total money lost $15,000 Type of a scam Fake Check/Money Order I got nothing from Joth James and being ripped off. He even ignored my emails and this scam site: http://scammers.review/ managed by him is also removed my honest comments. Stay away from him, [email protected], and legitwesternunionhackers.blogspot.com before you regretted …
Jerry – Victim Location 98059 Type of a scam Online Purchase I’m in a corgi sell and trade group on Facebook. In the comments I saw someone recommend a website to use for corgis. I checked it out and the puppies were cute but at a low price! I’ve been skeptical, so I checked it …
Cassie – Victim Location 28107 Type of a scam Online Purchase Sent an email stating the son died of cancer and they had his Yorkies. They arranged to ship puppy with papers. Pictures of airport staff, picture of dog and u pay transport of dog. Then International Pets Cargo Agency 724-364-8090 send $320 money order …
Andre – Victim Location 95337 Total money lost $210 Type of a scam Online Purchase A pop up ad appeared on my Facebook advertising iPhones and wireless charges for a low price. After the purchase was made a confirmation email was returned without shipping/tracking info. The merchandise never arrived. After checking again, the online site …
Mario – Victim Location 22302 Total money lost $1,000 Type of a scam Business Email Compromise I have an offerup business account and was offered the asking price for my painting. The buyer wanted to do this offline so he sent me a check for far more than the asking price and asked me to …
Steve – Victim Location 45651 Type of a scam Online Purchase I ordered a free trial of skin cream, and a free trial of eye lift cream. All it required was that I pay shipping. I did, and they sent the product. A few weeks later they took $94.97 out of my account. A few …
Rosa – Victim Location 84107 Type of a scam Travel/Vacations This is a HOAX! Don’t waste your time. We were told if we came to a 90 minute presentation for the travel club we would receive a ‘complimentary voucher’ for a 7 night cruise, airfare for two, a two night hotel stay, and a $100 …
Theresa – Victim Location 63026 Type of a scam Employment Work at home job that pays 35 dollars an hr. Wants you to pay for software before you are an employee. Software is to be bought from a "trusted" third party vendor. Person is eager to hire you and cannot spell or use proper grammar. …
Paula – Victim Location 28560 Type of a scam Fake Check/Money Order I sell things in Poshmark. mostly clothes and she (i suppose is a woman )because her name ,never talk in phone only for mail Gmail correo and in the website where I have items.She offerd pay the amount for 26.dollars and the shipping …
Jorge – Victim Location 45242 Type of a scam Identity Theft A man whose voice was difficult to understand said I am having my identity stolen and my SS# is being cancelled ty the Judiciary Department. Therefore I need to call the following number immediately: 202-852-5805.
Virginia – Victim Location 93010 Total money lost $300 Type of a scam Online Purchase Justfly offered online airline tickets at discounted price. Booked flights for July 24th-28th with my fiancee and noticed the pngage added a different middle name initial into my fiancee information on the confirmation page. I deleted the pngage error and …
Vincent – Victim Location 59801 Type of a scam Employment I received an email from this person stating that he was out of town a lot and he needed a personal assistant to purchase items and then put them in the mail. He texted and email me a few timing confirming that I was hired. …
Mitchell – Victim Location 93552 Type of a scam Online Purchase This company is a new vendor offered by the Department of Corrections for inmate packages. Initially my love one received this package slip and sent it to me. I ordered the items online early November 2017. When I was notified by my love one …
Kayla – Victim Location 90405 Type of a scam Employment I am only 16 and they sent me $1912 in a cashiers check, giving me intrauctuions
