Russell – Victim Location 33701 Total money lost $40 Type of a scam Online Purchase I ordered a sweater from this website on 11/30/19. Their site says it takes 2 weeks to get to you. On 12/11/19 I received an email saying the order had shipped and I received a tracking number, but now, one …
Chase – Victim Location 02184 Type of a scam Fake Invoice/Supplier Bill Received via my icloud account an email, subject "Confirmation #42619007 InterContinental Hotel Los Angeles Downtown” from [email protected], with some attached invoice (file named ihg_logo_folio_new21548409.pdf), asking for $618.04 based on hotel actions done on Jan 9 to 10. Included my info wrong: name “Brian …
Brenda – Type of a scam Advance Fee Loan Do not reply phone number changes all the time so can’t trace
Gloria – Victim Location 44112 Type of a scam Tax Collection I received a call on my cell phone. I answered the call. She identified herself as being with the IRS. She wanted me name. I refused. She threatened to arrest me. I called her back. The number in my caller Id was 918-913-4809. The …
Shanna – Victim Location 75025 Total money lost $4,000 Type of a scam Fake Check/Money Order Secret shopper scam Noah – Victim Location 08106 Type of a scam Fake Check/Money Order I received a check that didn’t look real Drew – Victim Location 48195 Type of a scam Fake Check/Money Order This company sent a …
Diana – Victim Location 20861 Type of a scam Fake Check/Money Order A check for $2,630 dollars arrived along with an invitation to be a “secret shopper” for Walmart. The instructions were to purchase about $2,000 worth of Walmart gift cards and text them to the number provided. Rafael – Victim Location 89122 Type of …
Craig – Victim Location 60451 Type of a scam Phishing I have never bought anything from Wanelo. My information was sold to the dark web.
Linda – Victim Location 45202 Total money lost $95 Type of a scam Moving So my car broke down while I was driving back to Chicago. I was in a panic about what I was going to do, if it made sense getting it towed to Chicago from Indianapolis. I googled car transportation & came …
Bradley – Total money lost $15,000 Type of a scam Travel/Vacations *** *** I Purchased tickets me, my wife and two kids from ( international travel services) for 5160$ I had travelled with my family And my two children’s on September 30, 2019, we drove from fort McMurray to Edmonton airport, after we arrived at Edmonton …
Kristy – Victim Location 18013 Type of a scam Employment I received an email from [email protected] titled "New Job Opportunity". I have been applying for jobs, so I assumed it was in response to somewhere I put my resume out to. The email thanked me for applying to their job post for an Administrative Assistant …
Curtis – Victim Location 95966 Type of a scam Fake Check/Money Order I applied for a secret shopper job and received a check for $2620 along with an instruction sheet this is the fourth check I have received like this Nina – Victim Location 95966 Type of a scam Fake Check/Money Order I applied for …
Jared – Victim Location 08873 Type of a scam Debt Collections I was contacted via email but I have no record of this loan. I suspect this is a scam please help Emmanuel – Victim Location 77081 Type of a scam Debt Collections Interstate Creditor Reviser July, 8th, 2019, Name: V*** *** *** *** *** …
Taylor – Victim Location 94122 Type of a scam Debt Collections Fake debt they say they’re gonna arrest me if I don’t call them back. They claim to be the social security office. They say to call back 12145566518
Walter – Victim Location 95123 Total money lost $550 Type of a scam Identity Theft Internal Solution’ company name and Eric Lawson is a Supervisor there. They are trying to make me pay for funds that was deposited into a Chase JP Morgan account, and that I have No idea how this company made an …
Vanessa – Victim Location 06450 Type of a scam Debt Collections This has to be a scam. My name but not even close to my SSN nor address. Others are stating they received the same exact email. I do not know who or what this company is and who I could have possibly borrowed $500 …
Kristine – Victim Location 32043 Type of a scam Other This company sent a box of drill bits, a mug, a pair of gloves, hand cleaner, oil & safety glasses. They say you have 30 days to check the contents out. I called immediately after receiving them to ship the cheap crap back. Now they …
Kelly – Victim Location 37830 Type of a scam Online Purchase I ordered a dulux rollator from Walmart Market Place , Intramed Globe Products, on 12/02/1019. Payment was taken and I was issued a tracking number. I tracked the shipment said delivery would be 12/27/2019 . Still dont have the rollator , but i went …
Stephen – Victim Location 78245 Type of a scam Tech Support On 8.2.19, received phone call that left voice message for me to call number back or my bank account would be charged. Called number back and man answered (he sounded of Asian decent). He addressed me by name. He said I owed money for …
Molly – Victim Location 29720 Total money lost $509.99 Type of a scam Advance Fee Loan Donna called me about receiving information about me searching for a loan she has a private lender offering 3k at an 0.08% interest rate for 3 yrs at $90 a mth…. I advise her I am single mom and …
Katherine – Victim Location 92201 Total money lost $30 Type of a scam Online Purchase I ordered 2 camping tents. 2 weeks went by and have seen my tents or received an order confirmation. I tried to contact the company but they don’t have a phone number. So I emailed them . At least a …
Dominique – Victim Location 62692 Type of a scam Fake Check/Money Order I filled out application to be a mystery shopper on my phone, through a pop up add on one of the games on my phone. Thought it would be something I could do as a sort of second job to earn extra money …
Lauren – Victim Location 46350 Type of a scam Other I can not get the fax to stop from this number 1-307-333-0852. This number says it can not receive faxes. I called the business listed with the phone # from the fax 1-800-247-6313 and it just rings without anyone answering at all. I just wanted …
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Melody – Victim Location 94903 Type of a scam Other I have gotten many calls and voicemails from many different phone numbers saying my SSN has been suspended. I’ve gotten calls that say there has been suspicious activity with my SSN and need to call the Dept of Social Security. another phone number they used: …
Brian – Victim Location 02110 Total money lost $200 Type of a scam Employment They act as if their an employment company on indeed.com (because that’s where I look for my jobs). They called me and said I would be working from home, were packages would be delivered to my house and some packages I …
Levi – Victim Location 17745 Total money lost $3,200 Type of a scam Travel/Vacations As a faculty member of an Athletic Training Education program I received an email regarding an opportunity for our students to take an educational trip to Greece entitled Greek’s Influence on Sports and Sports Medicine. The brochure included pictures from past …
Marcus – Victim Location 99669 Type of a scam Debt Collections A robot voice stating my name then a human stating he was going to call my Human Resources at work to serve me for a legal matter, then a robot voice with a case number and phone number to contact of (870) 627-3147 with …
Casey – Victim Location 19446 Type of a scam Phishing On 5-29-2019 at 1:47pm I was called by a scammer with the following phone number and town showing on the caller ID: "Bristol Township 215 486-7649." The caller was trying to convince me that my vehicle extended warranty is expiring and that I could extend …
Lacey – Victim Location 96021 Type of a scam Employment Shipping and Receiving position with a company by the name of Infinitum, Inc. Located at 4030 Moorpark ste 107 San Jose Ca 95117. To receive packages and log them in there system and ship them out. They claim to pay monthly, but when the day …
Ashley – Victim Location 10010 Total money lost $11,606.25 Type of a scam Other They have an actual store on 965 Broadway, New York NY 10010. I placed my order on October 30th, 2018. They will ask you to pay full payment up front and will email you the receipt and tell you it’s "customized …
Heidi – Victim Location 96021 Total money lost $200 Type of a scam Employment Applied for a job that was posted on ZipRecruiter for an Entry-level S/R clerk – Redding CA. Dominic Fordham from Infinitum emailed me a Contractor Agreement with job description and salary pay. Job was to receive shipments to my home, logging …
