Emily – Victim Location 63132 Total money lost $800 Type of a scam Phishing First, scammer sent email under the email [email protected] under my boss’s name and asked for assistant’s personal cell. She sent it back, and they texted her, pretending to be my boss and asked her to go to different stores and buy …
Jasmine – Victim Location 93535 Total money lost $11.50 Type of a scam Other ibotta was advertised on Facebook as similar to the Nielsen Group, i.e. purchase items advertised on ibotta website and be refunded for those purchases after scanning barcodes. The site worked for a while but then they locked my account and are …
Christie – Victim Location 99502 Total money lost $750 Type of a scam Counterfeit Product https://www.sythe.org/threads/scammed-by-infernalservices-com/ All info on there with proof of scamming he stole my osrs account and stole in game goods worth more than 750
Christine – Victim Location 92618 Type of a scam Sweepstakes/Lottery/Prizes 2016 Best of Irvine Awards – Information Technology Services. Does not say who nominated our company or how they found us or heard of us to give an award *** *** *** *** has been selected for the 2016 Best of Irvine Awards for Information …
Travis – Victim Location 44092 Total money lost $250 Type of a scam Tech Support I was working on my computer when a rectangular box came onto my screen saying that my computer had been infected, and to call 844-813-8227 to have it looked at. I tried to "x" out of the box and it …
Bruce – Victim Location 45342 Total money lost $500 Type of a scam Other Meat was purchased from a door to door sales person by an 86 year old woman. After selling her about $2000.00 in meat the salesman come back claiming the refridgeration truck allowed the meat to thaw out, then was refrozen. The …
Arthur – Victim Location 81435 Type of a scam Tax Collection CallEric said he was an irs agent and I had to pay money or go to jail.
Jasmine – Victim Location 53216 Type of a scam Credit Cards Continues to calls from random numbers and refuses to place me on the do not call list.
Derek – Victim Location 21060 Type of a scam Debt Collections I’ve received numerous calls from 855-437-0348. I never answered until a family member began getting calls of them looking for me about an insurance claim. Puzzled and confused I called the number that was given to him 844-279-7423. It was a woman said she …
Marcus – Victim Location 65486 Type of a scam Debt Collections Called saying I was under investigation for Fradulant activity’s and wanted to settle
Ann – Victim Location 11428 Type of a scam Employment He send me email about he need a personal assistant and I email him back saying yes I am looking for job and few days later he emailed me back and send me check of almost $3000 I knew it it was scams
Vincent – Victim Location 18447 Total money lost $1,400 Type of a scam Home Improvement This business has numerous complaints against the owner. The owner advertises that his chimney repairs and cleaning service is fully licensed and insured; according to the county district attorney’s office, it is not. The business owner does not fulfill any …
Jeffrey – Victim Location 34951 Type of a scam Phishing I googled iTunes customer service and a website came up stating it was for Itunes. The number given on the website is 844-855-3346. A male answered stating he was with iTunes. I explained that I couldn’t get into my iTunes account. He explained that he …
Keith – Victim Location 46011 Total money lost $400 Type of a scam Online Purchase Marina passo posted a craigslist ad about husky puppies. Once I corresponded by email, she said a transport company would contact me. I paid for the delivery of the puppy through moneygram to a halin Lenox with international air transport. …
Craig – Victim Location 80909 Type of a scam Sweepstakes/Lottery/Prizes I have been sent 4 of these in the last few months. They say that I’ve won $4.5 Million. In order to begin my claims process I must call an oversees number, where I am to give them my bank account info. The money must …
Summer – Victim Location 92116 Type of a scam Online Purchase Sadlly l believe l bought a now grill on a fake advertisement/ . I never recieve any confirmation even 3 days after and l check at they re website don’t have phone number or email to contact them. Just a reply page
Elizabeth – Victim Location 30135 Total money lost $440 Type of a scam Online Purchase He said he was selling phones. But when i paid, he didn’t ship it.
Jacob – Victim Location 91384 Total money lost $2,085 Type of a scam Rental On July 2 my husband and I went for a preview shown to be IslandSeas in The Bahamas to see with the upgraded since our last visit which was four years ago at that time they showed us the diamond the …
Ann – Victim Location 83646 Type of a scam Tech Support I was on my desktop and a loud alarm went off and the screen went an alert saying I had a virus and needed to call immediately the number on the screen. The woman on the line had heavy accent but tried to explain …
Gary – Victim Location 85713 Type of a scam Employment I have not responded with any personal information, but I have forwarded this email on to several friends to get their opinion. The translation on the Website is terrible. This raised a flag because transportation and logistics require permits, hazard class forms, etc that are …
Tyler – Victim Location 30040 Total money lost $10,000 Type of a scam Investment I am a professor in Engineering in the US and I was contacted by the CEO of iBAN to do consulting work for the company to enter the US market. During my time working for them I discovered several dishonest practices …
Autumn – Victim Location 94544 Type of a scam Online Purchase I purchased items from this website. When I received my package, they sent me 2 items in the wrong color and 1 item in the wrong size. When I contacted the company they told me they purposely sent me the wrong items. They said …
Jacqueline – Victim Location 77872 Type of a scam Tech Support call tell have computor problem led to believe they could fix ,will not take credit card only take steam or others like promise to refund if you pay all kinds of lies ex. delivery fee,insurance fees, taxes, monthly charges only thing received was request …
Tyrone – Victim Location 38117 Type of a scam Debt Collections Called about a credit card account for on 2007 that I have no record of. When I stated I would disputed, man hung up on me. I called back and he said since I was disputing that I would be served. I called back …
Erika – Victim Location 74864 Type of a scam Employment June 16th to be exact I had got a message through Facebook Messenger that the human resource director wanted to speak to me about a job through the Hangouts app so I downloaded the Hangouts app and we began to speak. She told me I …
Alan – Victim Location 33185 Type of a scam Debt Collections Company "Ink and Associates" said they were Advance locators called my house claiming that someone had file a legal complaint about me and for me to call 866-516-2422 and give a Case#279302, if I didn’t call, I was going to lose my house. I …
Karl – Victim Location 64105 Type of a scam Other The following was the email sent to me: From: Dan Prince Sent: Monday, May 13, 2019 2:49 PM To: Rebecca Stallard Subject: Quick Errand! Importance: High Please confirm if you are able to purchase google play Gift Cards at any nearby store? I need to …
Kayla – Victim Location 39047 Type of a scam Online Purchase On October 10, 2018 I paid via credit card for a cross quilt shown on-line by the seller. After paying $$ & then reading more comments under the post, realized I was getting a pattern, not the quilt. I have sent many emails to …
Kari – Victim Location 54106 Type of a scam Tech Support I was on my computer when a red screen appeared that said do not turn off your computer or you will use your passwords, files, etc. I called the number on my screen, 866-217-0659 and spoke to Tim Boon. He cleaned up my files …
Mayra – Victim Location 49106 Total money lost $14.95 Type of a scam Online Purchase I seen an ad on Facebook about this website offering a 24 hour sale. Everything was supposed to be free just pay shipping. So I filled a cart and paid 14.95 for shipping. They sent me a confirmation email from …
