Kari – Victim Location 45177 Type of a scam Counterfeit Product I first found their website in search of a new dachshund puppy. It found it weird they didn’t have an address or phone number. The only means of contact are by email. They ask for your address, name and email. Once they received my …
Gina – Victim Location 45140 Type of a scam Employment I was contacted about performing member experience ressearch and would be paid. I recieve a check for $3850 and within 5 mintues an email from the scammer. I have copies of all of this, the check, the priority mail etc. See the email exchange below. …
Bethany – Victim Location 21217 Total money lost $335 Type of a scam Rental I was trying to rent a house on Craigslist [property listing posted by Jacquelyn B. Tucker] and I got robbed for 335.
Aimee – Victim Location 48184 Type of a scam Debt Collections The company contacted my aunt and left her a message that they were looking for my name and had 2 hours to return the call. My aunt immediately called me and I returned the call to the company. The guy on the phone stated …
Benjamin – Victim Location 13357 Type of a scam Debt Collections My niece received a phone call saying they are an independent carrier in which the voicemail they left was saying they are going to come to her address and which they knew and find her in which she would need ID and a witness …
Vincent – Victim Location 75703 Total money lost $5,000 Type of a scam Investment Jake Westen uses FB to seek out individuals, move to friendly, or romantic interest, and then relates how he has an opportunity to land a big government contract that suits his engineering skills. It will be big money but requires a …
Bryan – Victim Location 33313 Total money lost $200 Type of a scam Identity Theft I have gone to this company 2x to have my tax returnes prepared 2011-2012 and 2012-2013. JC Multiservices Store Inc. has created a Tax Preparer ID with my name and SSN to prepare 300+ tax returnes. I am NOT a …
JC Multiservices Store Inc. (Dantor Tax Services) Read More »
Micheal – Victim Location 71108 Total money lost $45 Type of a scam Online Purchase I ordered a pair of boots from here on my debit card. I initially received a confirmation email for my order but then my order stayed "Processing" for a few days and my bank has yet to clear the charge—it’s …
Patrick – Victim Location 23454 Total money lost $300 Type of a scam Online Purchase They ordered me to purchase itunes gift cards in order to release the funds for buying my iphone from me.
Hillary – Victim Location 32209 Type of a scam Sweepstakes/Lottery/Prizes The person who called claimed I won a prize at the Jax Spring Fair. Which I did enter a raffle there. She said I won a resort trip and airline tickets but to pick up my prize in Kissemee or Ft Lauderdale I had to …
Neil – Victim Location 21401 Type of a scam Other I was looking for a commercial cleaner for a restaurant. I got on to a website called Bark, and received many replies for quotes. I set up many appointments for the companies to come by and see the restaurant and giver their quotes. I spoke …
Tristan – Victim Location 91752 Type of a scam Employment This person was looking for a personal assistant to print from home payroll checks and mail them. They would be compensated $500 a month by western union or money gram.
Jay – Victim Location 54235 Total money lost $109.95 Type of a scam Debt Collections JCC Mediation Contacted me and stated I had a Payday loan from 2012. I must make a credit card payment of $109.95 today 3/19/16 or I would be taken to court. I made the 1st payment and then found out …
Andre – Victim Location 03304 Type of a scam Phishing I received a call from Sally Jones (dispatch office) on 8/16/18 with a file number. She claimed to have confidential documents & needed to verify my address. The voicemail was broken so I did not get a complete phone number. My phone was off so …
Margaret – Victim Location 70056 Type of a scam Tax Collection Received a call (recording) Thursday April 21 at 11:46am from a James Caston regarding enforcement action executed by the u.s. Treasury. His call back # is 636 287-0396 Omar – Victim Location 61603 Type of a scam Debt Collections Taken from the visual voicemail …
Eugene – Victim Location 89005 Type of a scam Debt Collections Got a very threatening and intimidating call from this company about a debt collection. They had a lot of my personal information which is scary to me. My first warning sign was they said I owed money to too large companies I have never …
Victor – Victim Location 57105 Total money lost $1,800 Type of a scam Government Grant Cloned fb friend Kelly Simmons and then used about number to contact and setup payment via itune cards or Western Union. I used iTunes cards. I was so dumb. Communication was through FB and text message. Say he’s a male. …
Eugene – Victim Location 45103 Type of a scam Romance My aunt was contacted by a guy she dated many years ago. My aunt is a quadriplegic from being shot by her ex husband and is currently in a nursing home. Anyways this man Is supposedly an architect and traveled around the world designing buildings …
Abby – Victim Location 46809 Total money lost $19.95 Type of a scam Online Purchase I was on Comcast paying my bill and it poped up and I took a survey , they ask a lot of questions about how I like Comcast and they gave me a watch for $ 5.99 so I took …
Anthony – Victim Location 76078 Total money lost $91 Type of a scam Online Purchase I ordered clothing off a website I found on facebook and once I realized it was taking forever to receive my products I tried to talk to them and they would only talk to me through email. They would not …
Dane – Victim Location 83442 Type of a scam Family/Friend Emergency James Johanson (attorney) called and said that "your grandson has been involved in an accident and he broke his nose and the hospital wont discharge him until you pay $2000.00" my daughter had to take the phone away from me because the man kept …
Janet – Victim Location 85710 Total money lost $500 Type of a scam Online Purchase ON JAN 17, 2016 I WIRED $500.00 TO JOY-HOME POODLES a.k.a. GAVIN’S POODLES. THE $500 WAS FOR THE PUPPY. (THEY SAID THEY HAD A SPECIAL VOUCHER SO THEY COULD WAIVE ALL SHIPPING CHARGE IF I ACTED RIGHT AWAY.) ON JAN …
Andres – Victim Location 21666 Total money lost $208.40 Type of a scam Online Purchase I have been trying for the last several months to contact these people the answering machine kicks in and repeatedly says the same thing every time supposed to respond in 24 hours no chance of that happening I’ve returned my …
Allen – Victim Location 36330 Type of a scam Employment Okay, so as of Thurs, Jun 21st, 2018. I was on Whisper, This is all an true story. I was on whisoer talking about my life and my struggles as of right now. A man messaged me about an painting assistant job. I was like …
Stephen – Victim Location 44654 Type of a scam Sweepstakes/Lottery/Prizes I got a call from a man with a Jamaican accent who said I won 1.8 million dollars and a Mercedes Benz. He said God had blessed me. He kept talking like he was a Christian. he wanted $999. He said I needed to go …
Roy – Victim Location 92123 Type of a scam Fake Check/Money Order Mr. *** stated he was called by a lawyer named Jeffrey Harris who requested Mr. *** send $3,000 to Ecuador thru Ace Cash Express to bail out his friend out of jail. Mr. *** confirmed with his friend that he was not in …
Ian – Victim Location 39702 Type of a scam Fake Check/Money Order I know that this lady named Jamie Ortiz said that her boss was going to write a check out to me for $225. 50 and order to get a TimeWise Repair set but the check came back as $1,600.99 . I did not …
Micheal – Victim Location 79928 Type of a scam Fake Check/Money Order This person Jeffery West says he found my resume on Indeed and offered me a job to take care of his father. So he has my number from me resume and I ask him to call me because thats the right way to …
Deborah – Victim Location 35756 Type of a scam Employment This person has offered a position as a personal assistant working from home. He has said he sending a check for $3,000 of which I am to keep $1,000 for my pay. I was to deposit the the check and send the $2000 to a …
Alan – Victim Location 60559 Type of a scam Healthcare/Medicaid/Medicare They call and when you answer, a woman will introduce herself as a representative of a company that states that you inquired “somewhere” online about getting Medicare Disability. Then they hang up … that’s it. Or they’ll call only to hang up without saying anything, …
