Janelle – Victim Location 11788 Type of a scam Employment Yesterday, I received an email from James Muller ([email protected]). In the email it stated that The HR Dept had viewed resume in response to an Craigslist listing for a Graphic Designer and I was to have an online interview via Google Hangout. I downloaded the …
Erik – Victim Location 89429 Total money lost $175 Type of a scam Advance Fee Loan They(wife and husband) claimed with a few starting at 175 they could turn it into 1750 to help you financially for the holidays. They have you got to a specific location and purchase a reload it prepaid card and …
Hector – Victim Location 44108 Type of a scam Debt Collections I received a phone call stating there was a charge of 1300 dollars and that I could pay down payment of 600 dollars. If we didn’t pay them there will be legal action against you. They had a lot of personal information like the …
Jill – Victim Location 92508 Total money lost $22 Type of a scam Online Purchase Havent got my order in MONTHS. Contacted her multiple times asking for my order and she said she will get back to me. I ended up asking for a refund and still havent gotten my refund.
Kelsey – Victim Location 46235 Type of a scam Advance Fee Loan They call from a 1-844 number and leave an automated message. When you call back the phone rings for awhile and then a foreign person answers the phone. They say that you’re being sued for nonpayment of a payday loan. When you ask …
Tonya – Victim Location 40508 Type of a scam Tax Collection They said I will arrest if I did not call back.
Ann – Victim Location 46037 Type of a scam Phishing Scammer contacted me stating there had been changes with my VA loan. He could help me get a better rate. When I questioned him, he said that my information was public knowledge. He was very aggressive and arrogant. Why did thsi guy call me. I …
Sara – Victim Location 39202 Type of a scam Debt Collections I received an email out of the blue from Interstate Credit Advisers saying that I owe 1240.00 by the 23rd of August or they would take me to court and lower my credit score. The wording in the email was off and weird so …
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 …
