Eduardo – Victim Location 33127 Total money lost $350 Type of a scam Online Purchase Advertises on Craigslist as Mobile PC Repair man , comes to your home repairs the PC , but it wont last long , charges Cash and then disappears after you ask for a refund or return to finish repair , …
Joel – Victim Location 77575 Type of a scam Government Grant He said he just need me to send some info and took like 5 seconds and said he could get me 120.000.00 if I send him 350$
Kayla – Victim Location 81001 Type of a scam Rental They are pretending to be christians who had to move to new york and are trying to rent a house at 1612 Jerry Murphy Rd. In Pueblo. Electric included in rent was my first clue this eas probably a scam, it was listed with a …
Diana – Victim Location 48328 Type of a scam Fake Check/Money Order Used my friends messenger account. Said Facebook GAVE them 50,000. Holds a conversation with you. Asked me to search Juliet Bender Kale on fb to claim my $50,000 gift.
Angelica – Victim Location 98117 Total money lost $175.94 Type of a scam Online Purchase Jolique offers a trial face and eye cream product where you pay the postage cost. They ‘say’ there was a 14 day trial period that I agreed to but I don’t recall anything of the sort. Because I didn’t cancel …
Patrick – Victim Location 95965 Type of a scam Rental My mother messaged me about a rental on Eugene Craigslist. It seems like it was too good to be true. In the email the man was asking for a bunch of personal information to be typed into the email itself and not on a rental …
Rebekah – Victim Location 27360 Total money lost $220 Type of a scam Online Purchase This Website offers to sell English bulldog puppies. I contacted the site interested in buying a puppy the had named Lucy. 12 week old bulldog puppy. They asked a lot of questions and seemed very interested in the health of …
Julia – Victim Location 65024 Total money lost $200 Type of a scam Online Purchase Site said it was an Official Nike Outlet Resaler and I purchased almost $200.00 in shoes and Never heard a word from them! No confirmation email, No answer to emailing them on the website, No phone Number. No way of …
Hannah – Victim Location 63801 Type of a scam Employment Just Cargo LLC 2770 S. Maryland Parkway, Las Vegas NV 89109. Offer shipping job from home. Pays 2700.00 a month 1st month trial base. Plus 30.00 for each package shipped. I shipped all packages. Then when came to pay I get no response from HR …
Jennifer – Victim Location 32461 Type of a scam Other They keep calling me (3 times today until i blocked both numbers). Say they are from a warranty department and then asked if i was interested. I said "yes" because i was trying to get to a real person to have them remove me. Asked …
Just says they are calling about from a warranty department Read More »
Tony – Victim Location 75904 Total money lost $708.50 Type of a scam Online Purchase I was searching online in hopes of fulfilling my daughters dream of a new puppy. She wants a shih tzu for her tenth birthday. I came across jessi farms and I was skeptical but I saw that they had testimonials …
James – Victim Location 89122 Type of a scam Travel/Vacations This business practices in deceit. You are approached by someone on the street asking you to check out a "non timeshare" presentation. "No pressure to purchase"…..these sales rep tell you to lie about your income in order to qualify because "tbey dont ask to verify …
Jack – Victim Location 44667 Type of a scam Counterfeit Product I am not sure whether I clicked on one of their ads by mistake through a job search on Google, or whether my email was shared by another site. I checked the first few emails I received, because in the preview, they promoted a …
Bradley – Victim Location 98133 Type of a scam Phishing Someone called my law firm and left a voicemail saying she needs a personal injury lawyer. When I called back she said she works for the Jewish communication center and would like to do a referral service and does not actually have a case herself …
Arthur – Victim Location 71203 Type of a scam Employment So, this person was talking about offering me a part time job working 2 hours per day as a payroll clerk for ACI World Wide. I have her my email address, home address, and phone number. I believe this is a scam. Please help. I …
Cara – Victim Location 63020 Total money lost $630 Type of a scam Debt Collections justin white calls and harasses and when you don’t answer he keeps are businees phone tie up with repeated calls.
Jillian – Victim Location 29710 Type of a scam Online Purchase I get multiple emails from companies with the @jumpingtofit.com address attached. Anytime you search for this website, it takes you Petco.com. May of these are very explicit in nature.
Kathleen – Victim Location 58703 Total money lost $8,900 Type of a scam Family/Friend Emergency they call saying that our grandson was in jail and hurt in a car accident in nj. He said he was my grandsons lawyer and he needed cash quickly. Got suckered and later found out when my grandson called that …
April – Victim Location 79707 Total money lost $100 Type of a scam Debt Collections got many emails from this Johnson law firm about me owning 1487.77 to this loan place. told me that a warrant was send to the court. then I talked to him and send 100.00 to get started on fixing what …
Kayla – Victim Location 32937 Total money lost $2,000 Type of a scam Rental She advertised her apt for sublease saying she took an emergency job out of state. I paid the deposit required via bank check deposited into her "landlord’s account". I then received an email from Juhl Properties stating they don’t sublease, but …
Grant – Sep 15, 2020 Victim Location 56431 Total money lost $39.95 Type of a scam Online Purchase was locked out of my Samsung account so asked Google for help with my Samsung and directed me to this website and spent two hours in text msg try to resolve my issue and never once did …
Lindsay – Victim Location 80301 Type of a scam Phishing Calls come in about 3 to 5 times per day. Sometimes it’s a recording and sometimes they say they are a person or other about extending my car warranty. I I do not own an that car – I tell them and BEG them to …
Amy – Victim Location 49424 Type of a scam Employment I have been warned about the scam that has been going around that happens when a local number calls, tells you their name & business right away, and then asks, "can you hear me?" I answered yes without thinking of what I had heard before, …
Russell – Victim Location 79912 Total money lost $270 Type of a scam Online Purchase I was looking for a golden retriever and i saw one on Craig list. I asked for the price and she told me that it was up for adoption that all I needed to do is send 270 via western …
Heather – Victim Location 44615 Type of a scam Sweepstakes/Lottery/Prizes I picked up a local area code phone number on my mobile phone. The caller said, Hi This is Joe from customer service, Can you here me? The internet said this is a scam to record my voice saying yes. "Joe" went on to talk …
Shaun – Victim Location 85631 Type of a scam Employment fedex priority overnight amountof 1980.25 they want you to cash check and show depoist slip frist why would they need depoist slip
Cynthia – Jun 06, 2020 Victim Location 97217 Type of a scam CryptoCurrency I received the following email with subject line: Your password is xxxxxxx Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you’re probably thinking why you are getting this …
Latasha – Victim Location 30135 Type of a scam Employment these scammers will tell you they will pay 25.00 to you for signing up and every time, someone click on the sight they will pay 10.00 will they owe me lots of money but keep sending me the same email saying the same thing; Someone …
Neil – Aug 07, 2020 Victim Location 55369 Total money lost $4,500 Type of a scam Home Improvement Contractor knocked on the door claiming to offer a good deal on an asphalt driveway repair or full replacement. They kept quoting a weekly rate and trying to push for urgency. No written contract was provided, just …
Jeffrey – Victim Location 76051 Type of a scam Online Purchase I bought a TV from JoesAv.com website in November. The order showed “in process” after two weeks. I called the support number and after being on hold for over 40 mins was told that the order will be available in 30 days. I waited …
