Craig – Victim Location 12748 Type of a scam Fake Invoice/Supplier Bill Somehow the scammer got the name of one fo my emailcontacts. I receive an email that appeared to be from her. She and I write checks to pay invoices for our charity. The scammer acted as if he was she and that she …
Kristin – Victim Location 32038 Total money lost $45 Type of a scam Online Purchase Jody’s Secret offered adjustable sports bras for $24.97 each. I bought two and was given an email receipt. The company said it would take 4-6 weeks for arrival. I have never received the product nor a refund. I have never …
Martha – Victim Location 33186 Type of a scam Phishing I have a personal Project in which i need your assistance I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me …
Autumn – Victim Location 63135 Type of a scam Fake Check/Money Order I was messenger by a white male said he work for facebook headquarters saying i was selected randomly by facebook lottery for winnings the he proceeded to ask me to wire him money so when i told him i don’t have the money …
Sophia – Victim Location 48069 Type of a scam Phishing Person asked about jobs I was looking into – then asked if I could hear him. I replied "yes" and the phone hung up. Grant – Victim Location 61264 Type of a scam Phishing Phone call saying they were calling about a job search I …
Stephen – Victim Location 49349 Type of a scam Online Purchase Guy was going to send a check for a boat I was selling
Peter – Victim Location 54971 Type of a scam Other Hi there, thank you for your interest in buying my JD Gator. My 2016 John Deere RSX 860i 62 HP has 211 original miles with 52 hours, 4-cycle gas, automatic transmission 4WD . It is in perfect condition, no need for additional repairs,no scratches, dings …
Brianna – Victim Location 25304 Type of a scam Employment I never heard of this “place” and on November 5, 2018, I received an email!! I would love to know where these phishing scammers bought my email address. I have seen many compliments about this place. Don’t ever open an email from a place you …
Kimberly – Victim Location 03864 Type of a scam Online Purchase After sharing a few emails back and forth on an ad I posted in craigslist for my motorcycle, I started to get suspicious and started investigating. Here is what the most recent email said, "I want to buy the motorcycle and i will be …
Nathan – Victim Location 41005 Type of a scam Credit Cards I received a request to purchase some of my product *** *** *** *** to be shipped to Titan Stores in Germany from a James Smith. He provided the name of the company that would handle the shipping. I gave them a quote that …
Reginald – Victim Location 46327 Type of a scam Debt Collections first it was a woman that called my phone left a message stating I’m calling because of the documents on my table attached you can call us at # 1 800 589 2973. This is all that was left on the message I call …
Bethany – Victim Location 90069 Type of a scam Online Purchase BEWARE JAGUAR BUYERS. I responded to an advertisement by Jaguar for the XF V6 for 0 down and $399 a month lease agreement. It is false advertising. I agreed to pay $1800 down and the $399, chose the car via email (with Mike Hamadani) …
Trisha – Victim Location 35160 Total money lost $1,200 Type of a scam Romance I started talking to this guy on a site, all was fine. Talked about his mother passing and he was raising his daughter. He sent mw pictures of diamonds. Sent pictures of i thought was he and his daughter. He started …
Katrina – Victim Location 52807 Type of a scam Fake Check/Money Order I do not know if this is a scam or the real thing. I am asking for your advice. I received a check for $1900 to deposit into my current checking account, to use to go and buy gift cards from the local …
Robin – Victim Location 30350 Type of a scam Sweepstakes/Lottery/Prizes I received a phone call from a "John Fisher" that informed me that I was to receive a 2016 Mercedes Benz, a cashiers check and a free cruise. The car was to be delivered today within one hour but I needed to pay 5% of …
Karen – Victim Location 32304 Total money lost $45.73 Type of a scam Counterfeit Product This person made an offer in a group-me chat about half priced bus tickets in which I was I need of a bus ticket , so I took the offer . Everything seemed cool . She had said she would …
Brianna – Victim Location 74848 Type of a scam Identity Theft Brain mask contacted me thru Facebook messaging claiming he was my cousin *** *** he told me there was a federal gov grant for disables and sent me a link thru messaging which I gave him a copy of my drivers license. I just …
Ronald – Victim Location 44333 Type of a scam Phishing Called. Said his name was Joe. Asked me if I could hear him. I hung up immediately.
Theresa – Type of a scam Fake Check/Money Order I have a kijiji add for a motorcycle, got a text from a John Paul asking me to email him back with condition of bike, when I emailed him I got the following email in return: Sound good I’m just asking about it to make sure …
Jason – Victim Location 90815 Type of a scam Phishing Phone rings and recording says " this is Josh at the Customer Service Dept., Can you hear me OK?" then says OK great. You’ve been selected (and then I hung up). I hung up before scam could be completed (I HOPE)
Melissa – Victim Location 20904 Type of a scam Charity 2800.00 check came in the mail to do a survey at Walmart, buy 6 gift cards at 400.00 a piece, keep the remainder for fee. I knew it was a scam.
Ramon – Victim Location 28120 Type of a scam Phishing Received a call from "Josh" in customer service saying I won a trip and ask if I could hear him ok. I said "yes" not knowing this was a scam
Tiffany – Victim Location 99201 Total money lost $20,000 Type of a scam Romance My grandmother has been in contact with a company who has told her she has won millions of dollars. There are multiple people calling her from a few different numbers, however the numbers are all different. My grandmother began going to …
Daniel – Victim Location 99208 Type of a scam Family/Friend Emergency My grandson called to say he ran a red light and hurt someone. ANd, they won’t let him out because he was a flight risk. He said I needed to call Joseph Levenson in NY who was his attorney and pay $8,2003 to …
Mandy – Victim Location 89123 Type of a scam Debt Collections Very vague company on why their calling ? They ask for SS#, want you to verify sensitive information. DON’T GIVE THEM ANYTHING!! Joshua – Victim Location 92629 Type of a scam Debt Collections They called my ex girlfriend, wife, parents, and me saying there’s …
Raymond – Victim Location 28327 Type of a scam Phishing I received a phone call from an unknown number. Someone or a recording on the other end said, "Hello, this is Josh from the Customer Service Department. Can you hear me okay?" I responded with "yes", and realized that I had just been scammed. Then …
Kristopher – Victim Location 46815 Total money lost $100 Type of a scam Romance "Jonah" contacted me through facebook just after my husband had committed suicide. He sounded like a nice guy, and we connected right away because he told me his wife had died in childbirth five years before. He said he lived in …
Tyler – Victim Location 28146 Total money lost $1,000 Type of a scam Online Purchase Joy Home Bulldogs will indicate for you to send them a money order so that your "puppies" to be placed on hold. Once they receive your money they will indicate that they are making shipping arrangements and will provide the …
Timothy – Victim Location 29702 Type of a scam Charity Not the official website of Jordan princess. Someone i know has been messaging this for 6 months and the want her to set up bank accounts so they can transfer 2.5 million to her in order to do charity work in the USA. No money …
Joanna – Victim Location 98296 Type of a scam Debt Collections On October 9th 2015 I recieved an automated voice message stating that a Mike Roberts had important papers to serve me at home or place of work. I immediately called and talked to a Veronica Owens, who handled all my calls, she told me …
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