Randall – Victim Location 14626 Type of a scam Phishing this guy called me this morning asking me if I would like to save 30% on my auto insurance. I said sure. Then he asked for my personal information like my name, address, and credit card info. to bill me. I told him I don’t …
Mario – Victim Location 76309 Type of a scam Tax Collection Stated they were calling from the IRS and that I would be going to jail. Male was of Indian decent and wanted my SSN. I challenged him when he asked who he was speaking with by saying who are you trying to call. He …
Aimee – Victim Location 75163 Type of a scam Employment I had a resume with Indeed, and Richard Tidwell ([email protected]) am here I believe you are ready and available for the interview as instructed? I am Mr. Richard Tidwell , One of the hiring manager of ( Patt Homes INC ) I would be the …
Abby – Victim Location 55066 Type of a scam Fake Check/Money Order An attempt was made to withdraw $1980.00 from my PayPal account using a check from Ingo Money. I have never dealt with this company, nor do I have an account with them. My PayPal email address is: [email protected] This company Ingo Money is …
Regina – Victim Location 18088 Total money lost $350 Type of a scam Online Purchase I ordered a french bulldog. The pet was to be shipped and all of a sudden there is now a $1050 insurance fee included. I asked several questions regarding the shippers contact information and they failed to provide. The seller …
Billy – Victim Location 73109 Type of a scam Fake Invoice/Supplier Bill About a week and a half ago a sewer cleaning product was delivered to our agency by Industrial Chem Labs & Service. I immediately called once I found out it had been delivered and spoke to a representative from their agency about the …
Luke – Victim Location 80239 Type of a scam Employment I was contacted via email about a job I applied for online to inspect packages. The email stated I was being offered the position and to take additional steps to be hired. I followed each step/email up to providing my personal information on a company …
Rafael – Victim Location 60022 Total money lost $200,000 Type of a scam Moving October 19, 2018 President and C.E.O. International Van Lines 3957 NW 126th Avenue Coral Springs, FL 33065 VIA ELECTRONIC TRANSMISSION / CERTIFIED MAIL RE: MOVING FRAUD (INTER / INTRA-STATE) REF. NO. M4025866 Dear Sir: I am writing to expose, denounce and …
Renee – Victim Location 75216 Total money lost $24.95 Type of a scam Advance Fee Loan I applied for a loan on 10/10/2019 was approved for $250. They said it would be deposited on the next day well it never was deposited and the next day I noticed someone used my card info to order …
Regina – Victim Location 85029 Type of a scam Employment My podcast is below please listen and take him down. He gets away with it because he is not listing business in state where he resides and we all found out too late. He is registered in Wyoming. https://d3ctxlq1ktw2nl.cloudfront.net/staging/2019-7-23/21576519-44100-2-46c590a…⇄
Diane – Victim Location 77571 Total money lost $550 Type of a scam Online Purchase had me get 550.00 in gift cards then wanted me to get 400.00 more to receive 35000.00 total scam Jacqueline – Victim Location 77004 Type of a scam Government Grant They hacked and duplicated an Instagram account of someone I …
Cody – Type of a scam Employment They pretended to have received a resume from someone I know when they had not sent them one and tried to offer me employment
Phillip – Victim Location 33189 Type of a scam Employment They promise people all kinds of money they can’t deliver nobody’s getting paid to get your PayPal information it’s scary but somebody needs to do something about them they waste people’s time and get people’s information Devon – Victim Location 39157 Total money lost $315 …
Brittany – Victim Location 55426 Total money lost $950 Type of a scam Home Improvement Isaac Carter and Patricia May scammed an elderly with Alzheimer’s. He trimmed some trees and told her she had a leak on her carport roof and said he fixed it. He wrote a check from her account for the amount …
Cameron – Victim Location 45102 Type of a scam Counterfeit Product Runway show competition, the 1st place prize was tobe in a photoshoot and be in the inclusion magazine, they never put me in the magazine, nor was the magazine ever released
Aimee – Type of a scam Debt Collections They keep calling me at all hours of the day and night telling me I have a file and that they are taking me to the magistrate. The phone number that you have does not match the SCAM phone number that they keep giving out. Its harassment …
Amy – Victim Location 96749 Total money lost $5,000 Type of a scam Travel/Vacations A cab driver in Mazatlan Mexico picked us up and said just for a presentation sit in wee would get $200.00 and did not have to buy anything…so I said I would give the cabbie half….during the presentation a British accent …
Barry – Victim Location 70073 Total money lost $500 Type of a scam Employment Got email from Indeed Jobs offering employment. I applied on "CareerBuilder Job Application" and was instructed to use a phone app from then on to communicate with company. Was told I had position with Mitsubishi Chemical Corp. and had to send …
Veronica – Victim Location 32608 Total money lost $79.97 Type of a scam Online Purchase I purchased item advertised on Facebook on Nov 18th. Website states will be shipped in a few buisiness days and I will receive confirmation. Today is Nov 30th. I have messaged several times about it not being shipped. First few …
Beth – Victim Location 83869 Total money lost $395 Type of a scam Fake Check/Money Order Internet Merchant LLC took out a electronic endorsement/check of 395.00 on 11/27/2018.
Joe – Victim Location 15216 Type of a scam Fake Invoice/Supplier Bill Company called my son from several different state numbers claiming my son’s company ordered tools. He did not. They threatened him saying they were reporting him to ups and sending the police. I told him to just block their number. They sent a …
Kelsey – Victim Location 90004 Total money lost $3,000 Type of a scam Fake Check/Money Order Steve Birch from Integrity Film Productions hires Production Assistants and pays by sending a fraudulent check from Vanberg Construction. The production manager sends an invoice to withdraw $3,000 and send it via BitCoin to the supplier. The bank then …
Kathryn – Victim Location 43351 Total money lost $25.36 Type of a scam Online Purchase The scam is this: you purchase a product and pay for it. The item is listed as being shipped to your chosen destination via UPS. However, the shipper actual gives UPS another address and the item is reported as delivered …
Dennis – Victim Location 98248 Type of a scam Fake Invoice/Supplier Bill They call and ask for a person that supposedly makes purchases from them. When you tell them no they dont they get all upset and say why else would I be calling? I do not give any info. If they are not a …
Barry – Victim Location 44128 Type of a scam Sweepstakes/Lottery/Prizes I received a mailing from International Payment Group. I never entered a sweepstakes. They sent me a check for $3875. Something told me I better call the Better Business Bureau. Mailing stated I won sweepstakes of $1.5 million. I thought why do I have to …
Shana – Victim Location 70056 Total money lost $3,000 Type of a scam Employment I received a email from this FAKE company and they told me the pay is $3000 a month and they make fake shipping labels and they do not pay I couldn’t login to the website
Brandy – Victim Location 97062 Total money lost $593 Type of a scam Online Purchase I placed a large order with Infinite Electronic and they never delivered the product. They took my money and then ceased communication without shipping my product.
Andrea – Victim Location 55014 Total money lost $42 Type of a scam Online Purchase Facebook page was showing a sale on work boots. The site showed being secure. After entering payment information I received an email stating that I had transferred money to the website. It also stated that due to the foreign exchange …
Cory – Victim Location 38261 Total money lost $165.75 Type of a scam Credit Cards Isabella Wholesale Boutique is going under names Rebecca Marie Courtney Coleman Rebecca hunt etc. running a fake business using square and sizzle to steal read it card info not sending out orders
Roger – Victim Location 48144 Type of a scam Tech Support My 96 yr old mother, who doesn’t own a computer, received an email from iyogi tech support co. stating that she had signed up for a tech support service and it had expired. They said she was on auto renewal and said her bank …
