Jessie – Victim Location 95329 Total money lost $229.95 Type of a scam Online Purchase Ordered a golf club set on Feb. 9, 2018 via their website. On Wednesday Feb. 14, 2018 I used the link given to me in my email order confirmation to see the the status of my order. At the top …
Misty – Victim Location 40383 Type of a scam Employment This phone number responded to a Craigslist ad that I posted for at home work. His name is Justin Nusom (supposedly) and he was very persistently trying to get menor my husband to go to the store and buy supplies to print checks and mail …
Brittney – Victim Location 04469 Type of a scam Fake Check/Money Order Sent 2 emails. This is the 2nd one. Sir/ Madam, I once again try to notify you as my earlier letter was returned undelivered; I do recognize the surprise this letter will bring to you. I’m Mrs. Josiane married to Mr. Patrick Zamble. …
Regina – Victim Location 23707 Type of a scam Online Purchase Found website for buying cars (junkcars.com was the site and company name) and called to get a quote. He asked for basic information on the vehicle, got address and said he would send someone out shortly. Asked me to send the vehicle VIN number …
Mark – Victim Location 76065 Type of a scam Online Purchase I posted an ad on Craigslist this guy texted me and told me to give him my PayPal info well just my email he sent me a fake PayPal email telling me that I needed to give him $1,000 in order for the money …
Alexander – Victim Location 29203 Type of a scam Debt Collections John Harris calls and threatens he has a warrant for my arrest unless I pay $687.00 for a payday loan (Quick Cash). I said I have paid Quick cash off. Mr Harris informs me that Quick Cash has many networks on line. I must …
Alejandro – Victim Location 33065 Total money lost $3,000 Type of a scam Other they scam your money like $3,000 tell you it’s going to be for advertising it’s never advertised and then they call you a year later and threaten you and say you signed papers that you’re going to pay them $4,000. everyone’s …
Devin – Victim Location 83672 Type of a scam Fake Check/Money Order Person reached out wanting to buy motorcycle parts. sent a check for roughly 1300$ over what i was asking, wanted check deposited, and then a check written out to them of the balance to reimburse their "pickup" person of the parts. used words …
Lindsay – Victim Location 43060 Type of a scam Employment I applied to a graphic design position with Juvly – Columbus Ohio via LinkedIn. I received an email from Lexie Johns. If there was a zero star, I would definitely give this company one! They posted a job for a graphic designer. Naturally I responded …
Cassie – Victim Location 95823 Type of a scam Employment on Wednesday afternoon a woman named Caroline called me and said she worked for Job Pro Solutions and that they knew i had a cleaning company, they even had the name of it, and said that they wanted to help me get more work. She …
Tasha – Victim Location 96749 Type of a scam Credit Cards Within’ 1/2 hour, received calls from the 4 listed numbers saying that this was our last chance to fix our credit card ?? Have had before & hung up. Finally stayed on to talk to someone this time (twice). Told them we don’t have …
Desiree – Victim Location 10603 Type of a scam Fake Check/Money Order They deliver a package in the mail with instructions and a check for about $2,000. You will receive a text message saying “Congratulations to you(insert name), I have just confirmed from USPS that your first assignment has been delivered to you. Please confirm …
Terry – Victim Location 38547 Total money lost $11 Type of a scam Sweepstakes/Lottery/Prizes took 11.00 dollars for shipping & handling out of my bank account. unclaimed gift valued to 1,000 dollars not received in 3 weeks
Ashlee – Victim Location 17201 Type of a scam Employment Applied for a wrapping specialist position on a job board. Was emailed about the position and then was interview by what sounded like an automated messaging system (Red Flag #1). wasn’t sure if it was a scam so I did some research under the company …
Sara – Victim Location 98208 Total money lost $169.25 Type of a scam Online Purchase I received my banking statement and have charges of 79.29 and 89.96 to my debit card which I did not authorize. I have not heard of this company and have heard from other coffee companies that this company is a …
Travis – Victim Location 48917 Type of a scam Phishing I recieved a phone call from a company abou jobt applications. They asked if i could hear them and as i said yes they hung up
Kimberly – Victim Location 34613 Total money lost $24.97 Type of a scam Online Purchase On June18, 2017 I ordered & paid $24.97 for Adjustable sports bra. today is Sept.2, 2017 I have amount added to my charge account on 6/18. listed as WOWW FASHION, TEL 555-678-1212 DE. Phone is disconnected. >>>>>>>>>>>>>>>>>>>>…⇄
Crystal – Victim Location 72034 Type of a scam Employment Received this crazy email stating that I could make $3475.65 which sounded too good to be true and I got suspicious about it.
Amanda – Victim Location 76802 Type of a scam Healthcare/Medicaid/Medicare They attempted to contact me by phone calls as well, 3 times all within 5 minutes.
Colin – Victim Location 95112 Type of a scam Rental I was searching for apartments in San Jose,CA. I found an ad on rentals.com and requested more information. I received an email from "Jill" stating the the apartment was still available and that "if are you really interesting replay me including some information about you …
Sheila – Victim Location 67005 Type of a scam Fake Check/Money Order i post an ad on craigslist saying look for work and they contact me saying that they have a car detail ship offer when a ad will be put on car and get paid 500 a week. I told them ok. i did …
john penn corporation DBA and Global life enrichment center Read More »
Kendra – Victim Location 31788 Type of a scam Employment I was hired by said company to become a wrapping specialist. I would recieve packages and wrap them, with provided wrapping paper which was sent to my address by the company. Once wrapped I would print off label and drop them to Fedex, or Post …
Karl – Victim Location 85710 Total money lost $500 Type of a scam Online Purchase found a puppy on facebook, filled out their application, had 9-10 contacts via email and telephone. Wired thru Western Union $500. Got home and had 1 last email telling me snowing and would delay transport. The next day, my daughter …
Julian – Victim Location 32703 Total money lost $69.90 Type of a scam Online Purchase After 2 weeks of ordering a product and calling dhl shipping to figure out if they had a package I soon learned the item I bought wasnt ever gonna come and that it wasnt even their product. Nothing on their …
Darrell – Victim Location 49338 Type of a scam Romance Found on farmers only.com Pretended to be someone she wasnt. Then tried to scam money.
Ann – Victim Location 85041 Type of a scam Rental So my family & I were searching for a house to rent & I emailed this guy but we knew was a scam because he wanted us to deposit to his account first before he supposedly sent the key to us & he said he …
Kristy – Victim Location 33178 Total money lost $80 Type of a scam Online Purchase Good Morning, I purchased a pair of shoes in this website, www.johnhrindo.com, and after a month I received a very cheap completely wrong shoes. I reported the incorrect delivery to their email address and after some email communications, they offered …
Tonya – Victim Location 48084 Type of a scam Counterfeit Product Scammer sent email using the owner of where I work name as the send from, saying: I need you to process a payment to a consultant for a consulting service, I want it to hit the account today. It’s an amount of $***, can …
Clinton – Type of a scam Employment Received an email telling me I was selected as the best candidate for a job I have no recollection of applying for. The initial email gave me an odd feeling. The email was generic, very still, and did not mention the position I was supposedly hired for. The …
Danny – Victim Location 46055 Type of a scam Travel/Vacations Received a call on 2/21/17 from telephone number (317) 672-1495. Caller said his name was Josh from a company (name unclear to listener), then said, "can you hear me okay?" Caller sounded like a live person initially but after I said "yes" (in response to …
