Rachel – Victim Location 77801 Total money lost $200 Type of a scam Debt Collections Received email below, and fell for it until I realized that the debt wasn’t being reduced. I called the company and they said that they have no debt in my name RAPID COLLECTION SERVICES LLC Attention, Subject: Legal Proceeding Creditor: …
Chad – Victim Location 90025 Total money lost $33,000 Type of a scam Other At a seminar they promise to educate one on one, give all the tools needed to succeed in Real Estate, Purchase of Deeds, etc. They do not follow through with anything and continue to ask for more money, even after #32,000. …
David – Victim Location 37206 Type of a scam Identity Theft Druid Tree Service, Inc. received an initial email on 1/27/2018 from a Robert Micheal asking if Druid offers tree removal services. He also asked if we accept credit cards and if so to text him asap. He did not leave a phone number to …
Ana – Victim Location 66202 Type of a scam Rental I was searching for a duplex for my daughter and her children. I found an ad on Craigslist https://kansascity.craigslist.org/apa/d/gorgeous-remodel-inside-and/6740415119.h…⇄ for a 2BR/1.5BA for $600 per month so I emailed the email provided by CL. In the meantime, I mentioned this ad to my daughter and …
Eric – Victim Location 27513 Type of a scam Employment The job scam…They offer $20/hr for two hours per day, M-F but you are required to pay them $97 for training via the Internet. I attempted to call but you can only leave a message. They have not responded. I also requested business references via …
Jeffrey – Victim Location 90650 Total money lost $9.95 Type of a scam Rental This site offers rentals such as apartments and rooms for rent. Its a scam. They make you fill out an application for $*** which includes basic information such as address but also social security number and license. They also have you …
Melody – Victim Location 08332 Type of a scam Credit Repair/Debt Relief Pay for a debt relief company and be able to get a rental at a lower price. My husband and I did everything we needed to do. We picked the 4 best houses and haven’t heard from their local real estate agent. Its …
Priscilla – Victim Location 77006 Total money lost $60,000 Type of a scam Travel/Vacations This is a total scam. Please DO NOT DO BUSINESS with this company. Royal Star Properties and 1st National Escrow are crooks and liars. I received a call on 6/15/2019 from Derrick Jackson an unsolicited call from Royal Star Properties with …
Stefanie – Victim Location 11377 Total money lost $179 Type of a scam Tech Support Pop up window appeared while checking email stating that the computer had been infected with a virus/malware. The user was asked for permission to take control of the computer to fix the problem. They were charged $179 and was sent …
Carmen – Victim Location 55369 Total money lost $3,200 Type of a scam Online Purchase I recently had a less than favorable experience with a company that goes by the name of RETS Pro. RETS Pro makes a wordpress real estate plugin. The owners of RETS Pro claim that their plugin works with every MLS …
Luis – Victim Location 78258 Type of a scam Debt Collections Rapid Collection Service LLC To: Oct 15 at 11:32 AM RAPID COLLECTION SERVICES LLC Attention, Subject: Legal Proceeding Creditor: Cash Advance America Outstanding Debt: $628.48 Case File: 942/620084-FRC-2018 PAY IMMEDIATELY TO PREVENT PROPERTY LOSS FINAL NOTICE OF INTENT TO LEVY AND NOTICE OF YOUR …
Martin – Victim Location 07932 Type of a scam Rental A "Rebecca Anthony" and "Mathew Dainen" are listing a beautiful, brand new, 2-bedroom, 2-bathroom Hoboken, NJ condo for rent on Craigslist claiming they are the owners and trying to rent it out. It does not belong to them, in fact it is a property listed …
Joseph – Jul 16, 2020 Victim Location 91941 Type of a scam Employment This company contacted me from [email protected] saying they wanted to hire me as a construction consultant and that I would receive all training and make 3000 a month to be paid every 30 days. I thought it was a company I applied …
Jack – Victim Location 93637 Type of a scam Employment I am in the process of searching a job now and 2 weeks ago Alexa Johnson, from ,,Rearock” real estate company, as she introduces herself, contacted me about the position of assistant to real estate management. The first thing which was suspicious is that I …
Heather – Feb 26, 2020 Victim Location 50251 Type of a scam Online Purchase I am selling my car and got many text messaging all in the same format saying mostly the same message. Sent minutes apart. I recognized the scam Immediately because I had a gut feeling that it did not feel right. They …
Rodney – Victim Location 62269 Type of a scam Rental This online rental company advertises properties available near your location, however, they list oddly underpriced rents, which are completely false. They advertise that pets are allowed, and they are not. They list contact numbers which are not real, and emails go unanswered. I sent text …
Kristi – Victim Location 94605 Total money lost $20,000 Type of a scam Advance Fee Loan Andrew Burton represents he has the ability to do any and everything you need. However to help you accomplish your goal of credit repair, secure business financing, secure real estate financing or whatever your request, he routinely request an …
Brandy – Victim Location 93727 Total money lost $25 Type of a scam Rental Company listing properties for rent that are actually for sale by other real estate companies. Possible identity theft Lisa – Victim Location 95376 Total money lost $25 Type of a scam Counterfeit Product They will send a text with a link …
Colleen – Type of a scam Phishing I received two phone calls possibly from India boiler room locations asking for information on my property. The caller would not provide a real estate licence number or Canadian citizenship. He rePresented. Remax. I contacted local office who would not respond.
Susan – Victim Location 78254 Type of a scam Employment This company posted a job on Indeed and reached out to me saying they had more available jobs that I qualified for. Of course coming from Indeed, I thought sure. They too had me believe that they were a Real Estate Agency however I became …
Andrew – Jul 14, 2020 Scammer’s phone 804-316-9723 Scammer’s website rrinternationalassets.com Scammer’s address 3 S 19Th ST Richmond, Virginia Scammer’s email [email protected] Country United States Type of a scam Travel/Vacations Initial means of contact Phone I received a call from a Jeffery Money in reference to selling my timeshare. They supposedly do business with a …
Wayne – Feb 16, 2021 I put an ad on Kijiji in 2019 in BC to sell a house in NS…it has long since expired but I continually am harassed because this company took over the ad, and continues to advertise it. The name on the ad is incorrect but unfortunately my phone # isn’t. …
Maria – Aug 17, 2020 This happened to me too ..They are a huge criminal network operating over the world..we must do something to protect our personal information guys.. Cindy – Aug 13, 2020 I fell for everything you guys have posted and said I’m so upset that I fell for something like this if …
Gina – Sep 05, 2020 Victim Location 53221 Total money lost $14.99 Type of a scam Credit Cards Takes 14.99 without service. No human contact on phone. It’s a scam Andre – Aug 29, 2020 Victim Location 54729 Total money lost $14.99 Type of a scam Rental I found a craigslist ad for a room …
Rafael – Aug 31, 2020 Victim Location 02719 Type of a scam Phishing I received a fax from someone posing as attorney John Bothwell of St. Catherines ON Canada who claimed his client had died 8 years prior, intestate, but with a large (9.8 million dollar) "permanent" life insurance policy. The deceased happened to have …
Eugene – Victim Location 58501 Type of a scam Tax Collection I got a call from some guy who clamied to be with the IRS, threatening me and demanding money or saying I was going to sit 8-9 years in federal prison. I called my mom bawling when she informed me that the IRS will …
Andrew – Victim Location 45140 Total money lost $2,690 Type of a scam Other I was contacted by these 2 individuals (see below) claiming that they had a buyer for a time-share that I own in Mexico. They said that they could broker the sale. They knew that I owned the time-share and where. I …
Karen – Victim Location 49228 Type of a scam Other We received a letter for an inheritance opportunity. Geo Pasternak has a $9.2 Million USD unclaimed estate. They feel we could easily become next of kin. Everything is to be kept discreet until we are able to claim the funds from the bank. The funds …
Latasha – Aug 03, 2020 I too received an inheritance letter. It was so obviously a scam, I laughed at it. I was told that a former patient of mine (RN) was so thrilled with my care that he secretly obtained my name and address. I knew this was wrong, as I am a retired …
Sara – Victim Location 72118 Type of a scam Online Purchase I was in the market for an earlier model Chevrolet truck when i came across an ad on "Hot Classics" website. It was just what I was looking for so I inquired about it with what I thought was owner. After texting back and …
