Desiree – Victim Location 10603 Type of a scam Fake Check/Money Order They deliver a package in the mail with instructions and a check for about $2,000. You will receive a text message saying “Congratulations to you(insert name), I have just confirmed from USPS that your first assignment has been delivered to you. Please confirm …
Terry – Victim Location 38547 Total money lost $11 Type of a scam Sweepstakes/Lottery/Prizes took 11.00 dollars for shipping & handling out of my bank account. unclaimed gift valued to 1,000 dollars not received in 3 weeks
Ashlee – Victim Location 17201 Type of a scam Employment Applied for a wrapping specialist position on a job board. Was emailed about the position and then was interview by what sounded like an automated messaging system (Red Flag #1). wasn’t sure if it was a scam so I did some research under the company …
Sara – Victim Location 98208 Total money lost $169.25 Type of a scam Online Purchase I received my banking statement and have charges of 79.29 and 89.96 to my debit card which I did not authorize. I have not heard of this company and have heard from other coffee companies that this company is a …
Travis – Victim Location 48917 Type of a scam Phishing I recieved a phone call from a company abou jobt applications. They asked if i could hear them and as i said yes they hung up
Kimberly – Victim Location 34613 Total money lost $24.97 Type of a scam Online Purchase On June18, 2017 I ordered & paid $24.97 for Adjustable sports bra. today is Sept.2, 2017 I have amount added to my charge account on 6/18. listed as WOWW FASHION, TEL 555-678-1212 DE. Phone is disconnected. >>>>>>>>>>>>>>>>>>>>…⇄
Crystal – Victim Location 72034 Type of a scam Employment Received this crazy email stating that I could make $3475.65 which sounded too good to be true and I got suspicious about it.
Amanda – Victim Location 76802 Type of a scam Healthcare/Medicaid/Medicare They attempted to contact me by phone calls as well, 3 times all within 5 minutes.
Colin – Victim Location 95112 Type of a scam Rental I was searching for apartments in San Jose,CA. I found an ad on rentals.com and requested more information. I received an email from "Jill" stating the the apartment was still available and that "if are you really interesting replay me including some information about you …
Sheila – Victim Location 67005 Type of a scam Fake Check/Money Order i post an ad on craigslist saying look for work and they contact me saying that they have a car detail ship offer when a ad will be put on car and get paid 500 a week. I told them ok. i did …
john penn corporation DBA and Global life enrichment center Read More »
Kendra – Victim Location 31788 Type of a scam Employment I was hired by said company to become a wrapping specialist. I would recieve packages and wrap them, with provided wrapping paper which was sent to my address by the company. Once wrapped I would print off label and drop them to Fedex, or Post …
Karl – Victim Location 85710 Total money lost $500 Type of a scam Online Purchase found a puppy on facebook, filled out their application, had 9-10 contacts via email and telephone. Wired thru Western Union $500. Got home and had 1 last email telling me snowing and would delay transport. The next day, my daughter …
Julian – Victim Location 32703 Total money lost $69.90 Type of a scam Online Purchase After 2 weeks of ordering a product and calling dhl shipping to figure out if they had a package I soon learned the item I bought wasnt ever gonna come and that it wasnt even their product. Nothing on their …
Darrell – Victim Location 49338 Type of a scam Romance Found on farmers only.com Pretended to be someone she wasnt. Then tried to scam money.
Ann – Victim Location 85041 Type of a scam Rental So my family & I were searching for a house to rent & I emailed this guy but we knew was a scam because he wanted us to deposit to his account first before he supposedly sent the key to us & he said he …
Kristy – Victim Location 33178 Total money lost $80 Type of a scam Online Purchase Good Morning, I purchased a pair of shoes in this website, www.johnhrindo.com, and after a month I received a very cheap completely wrong shoes. I reported the incorrect delivery to their email address and after some email communications, they offered …
Tonya – Victim Location 48084 Type of a scam Counterfeit Product Scammer sent email using the owner of where I work name as the send from, saying: I need you to process a payment to a consultant for a consulting service, I want it to hit the account today. It’s an amount of $***, can …
Clinton – Type of a scam Employment Received an email telling me I was selected as the best candidate for a job I have no recollection of applying for. The initial email gave me an odd feeling. The email was generic, very still, and did not mention the position I was supposedly hired for. The …
Danny – Victim Location 46055 Type of a scam Travel/Vacations Received a call on 2/21/17 from telephone number (317) 672-1495. Caller said his name was Josh from a company (name unclear to listener), then said, "can you hear me okay?" Caller sounded like a live person initially but after I said "yes" (in response to …
Latoya – Victim Location 46723 Type of a scam Government Grant Informing me that I have been selected to receive a $50,000 grant as long as I send them $1000.
Allison – Victim Location 37683 Total money lost $5,046 Type of a scam Phishing I met him on our time dating site. We corresponded for about 2 months. I believed he was a real person and wasn’t familiar with catfishing. He supposedly had a new job contract with his company to go to Bahrain. He …
Jeffery – Victim Location 27157 Type of a scam Phishing A call came into cellular phone with this response when answered with Hello: "Hello my name is Josh with customer service, can you hear me" I immediately hung up the phone call. Martin – Victim Location 80220 Type of a scam Phishing Answered cell phone, …
Donna – Victim Location 27713 Type of a scam Phishing When I answered the call the response was "This is Josh from Customer Service Dept. Can you hear me alright?" . There have been other reports of that if a the answer is "yes" that it is recorded and used against the person as a …
Teresa – Victim Location 07731 Type of a scam Fake Check/Money Order I was looking for a babysitting job via care.com and he messaged me telling me to email him about an opportunity. He gave me all believable information, except that he was going to write me a check in advance and have me take …
Kristi – Victim Location 80918 Type of a scam Charity I answereded the phone, he said "This is Tom speaking to you on a recorded line, can you hear me ok?" I said yes because I forgot about this scam and the line went dead.
Nikki – Victim Location 62025 Total money lost $450 Type of a scam Online Purchase Saw the website was going to get the puppy by the name of Obi, send him $450 on a Walmart to Walmart Ria. Then had a fake delivery agent she emailed me saying I had to pay another $660 to …
Shaun – Victim Location 55025 Type of a scam Online Purchase These people are making themselves out to be puppy sellers in Minneapolis. But before you come there or before they give you the address you have to send them a money gram for half the price of the puppy which is $250
Frederick – Victim Location 46374 Type of a scam Phishing Hi, I am Josh with customer service Can you hear me now? person receiving call(self) I hung up
Kelli – Victim Location 41018 Type of a scam Phishing The caller asked if I had voted in the last election. I said "Yes". The phone asked a continuous other question. I did not respond. Caller hung up.
Meagan – Victim Location 55430 Total money lost $300 Type of a scam Government Grant They told me that I qualified for a grant of $40.000 but in order for me to get the check I was supposed to sent $300.
