Charles – Victim Location 53086 Type of a scam Other I deleated it as they said I could receive an additional money back.I felt it could only be a scam.It had an IRS logo on it Kevin – Victim Location 54615 Type of a scam Tax Collection Robocall saying I owe money on my tax …
Ivan – Victim Location 67114 Total money lost $143.22 Type of a scam Credit Cards This fake website stole money from me for 3 months, by getting my debit card, and charging it to a fake website. I contact it to my bank when I reported the fraud to my bank they tried to get …
Ann – Victim Location 40299 Type of a scam Romance Get a message from a guy who wanted to meet up but first wanted me to get some weird certificate I’ve never heard of. It’s because he was apparently beat up by the last person they met. Even sent me pics of his face all …
Katherine – Victim Location 64134 Type of a scam Identity Theft This number was given for checking my insurance coverage. Harry (which was not of English descent) explained to me that I qualified to get a $100 gift card for $4.95 at beginning of our conversation. He wanted me to verify my credit card number. …
Kelli – Victim Location 90503 Total money lost $4,000 Type of a scam Online Purchase she presented herself as a subcontracted cfo/ceo coach. she was supposed to look at our books, make adjustments to our expenses and be able to coach us on the next steps to move forward and grow our business in the …
Steve – Victim Location 35044 Type of a scam Advance Fee Loan Got a call from this company saying I was having a claim brought against me from *** ***. I haven’t had a loan with them. I told this lady I haven’t had a loan with them and she got really ugly with me …
Yolanda – Victim Location 29566 Type of a scam Employment In total I received two emails and one text which are pasted below. I admit that I responded with email and cell phone number since I did not find any info regarding this specific scam in my Google searches. I did not and will not …
Bruce – Victim Location 95052 Type of a scam Identity Theft The typical: "Your social security number has been used in a different state to commit crimes. Give me your SSN and I will fix it for you." Pretending to be the IRS, starts out with a robocall telling you to speak to an agent. …
Kristy – Victim Location 18960 Total money lost $972 Type of a scam Fake Check/Money Order I had applied to a job through indeed for a graphic design position with supposed bennettsteel with a guy named Joseph Driskell. It was to be an at home job. I did the interview online and then was told …
Blake – Victim Location 74012 Total money lost $38.64 Type of a scam Phishing I got a $38.64 ach debit taking out of my bank from a place calles i kalls it said i sighned up for a 30 trail i never used which i didnt and they couldnt tell me a free trail for …
Ana – Victim Location 95815 Type of a scam Tax Collection I receive calls saying I’ve been identified to owe IRS tax money. They say they are outsourced by IRS. when you ask for their address they hang up.
Randall – Victim Location 74403 Type of a scam Identity Theft An automated call telling me that my social security number has been totally compromised and suspended and I will not be receiving any benefits in relation to social security administration until I contact them and help them straighten it out because my number has …
Jill – Victim Location 70591 Type of a scam Identity Theft My intention was to call the customer service number on the back of my credit card to order a new card because mine is cracked. Unknowingly, I accidentally misdialed by one number and, thinking I was speaking to my credit card customer service department, …
Brittney – Victim Location 27107 Total money lost $34.99 Type of a scam Online Purchase After seeing an ad on facebook for Icey Pods, I decided to purchase 12/11. Made a payment of $34.99 and haven’t seen or heard from them sense. When I got back to visit the website, it is down. iceypods.com PLEASE …
Chase – Victim Location 94024 Total money lost $15,000 Type of a scam Online Purchase I have been trying to get in contact with ITResources group support for almost 3 weeks without success, I ordered almost 15k thousand USD in computer equipment from them with a payment made upfront but I’m starting to get worried …
Aaron – Victim Location 78109 Type of a scam Phishing Person called from (512) 670-8971 saying my husband needed to call 855 886 6230 and sign some certified documents. Bradley – Victim Location 21239 Type of a scam Debt Collections The scammer called asking by name.
Kristen – Victim Location 55106 Total money lost $93.99 Type of a scam Online Purchase Facebook Marketplace Dec. 27 2019 placed order for piece exercise equipment "squat cage" using PayPal. Company name Ian Morrison Inc. payment sent to [email protected] Payment amount 93.99 dollars through PayPal from debit card credit union account. Only 93.99 processed from …
Kristopher – Victim Location 15563 Total money lost $55,451.96 Type of a scam Travel/Vacations My friend was contacted in the Summer of 2019 by a guy named Chris Palmer (CP) from International Real Estate Connections LLC (IREC). He asked her if she was interested in selling her timeshare in Mexico. She wasn’t sure how he …
Tracy – Victim Location 32707 Type of a scam Phishing This Company stole my email personally and my business.
Marc – Victim Location 90680 Type of a scam Online Purchase I had ordered a Bose bluetooth table speaker from what appeared to be an home appliance company called Ibemli Appliance Store: ibemli.com. Days later, I received a call from a third party vender who somehow had my name and phone number asking about the …
Johnny – Victim Location 85382 Total money lost $840 Type of a scam Credit Cards Got a phone all about a zero percent card to transfer all of my balances to. After taking all of my information, including personal information. he then informed me there would be a one time charge of $840. for getting …
Melissa – Victim Location 33437 Type of a scam Tech Support A pop up came on the screen in red saying stop your co.outer has been infected And to call this #. I tried to get rid of it but couldn’t. I called the # and bought a service contract. I realized it was a …
Joel – Victim Location 21853 Total money lost $34.99 Type of a scam Online Purchase I purchased wireless earbuds from iceypods. I did not receive the products and they took my money. I want my money back to me. They need to be caught and repay everyone they scammed. It also looks like they removed …
Randy – Victim Location 22314 Total money lost $56 Type of a scam Online Purchase I saw the ad for this website on Facebook and purchased merchandise from them. After the promised 5-15 business they promised to deliver my purchase I reached about to them. Somebody did get back to me and claimed the shipped …
Bradley – Victim Location 46237 Type of a scam Utility They were calling to tell me I have a past bill of $600 dollars and they had a man out in the area and if I didn’t pay it they would be out to turn off my service. They wanted me to send the $600 …
Amber – Victim Location 45662 Total money lost $200 Type of a scam Online Purchase I so an ad for a sample of Robin McGraw’s anti-aging cream. When I received the products, they was not from her line of products. It was labeled Immortelle Youth. There was no papers inside the package, so I had …
Latasha – Victim Location 60409 Type of a scam Government Grant Us government grant. Ask for address, bank info. Says for grant from us government
Omar – Victim Location 95020 Type of a scam Government Grant I was contacted via messenger from a high school friend as I posted on Facebook looking for a rent to own home. My friend mentioned to me that he went through the IMF Grant program to help him. He gave me the phone number …
Daniel – Victim Location 78550 Type of a scam Employment I received an envelope addressed to me today 12/17/2019. My name and address were handwritten on the front of the envelope, which already raised a flag. Inside the envelope were four letters offering employment mailing out letters. One letter was in English and the other …
Patricia – Victim Location 77028 Type of a scam Utility RECEIVED CALL AROUND 11:00 AM. PERSON REPRESENTING CENTERPOINT. THEY SAID OUR GAS BILL WAS PAST DUE AND NEEDED PAYMENT IMMEDIATELY FOR $300.00 OR IT WILL BE DISCONNECTED. ACCT. PERSON ARGUE WITH WHAT WE SAW IN OUR ACCT. SOFTWARE THE CHECK WERE CLEAR BY OUR BANK. …
