Carmen – Victim Location 48216 Total money lost $500 Type of a scam Other They call to sell you tools. After you refuse their offer of free products to use for a trial period, they still send you the tools. Then the invoices start to come. They won’t allow returns, and send you to collections …
Dawn – Victim Location 78248 Total money lost $1,025 Type of a scam Online Purchase Paid $1025 in a money order through FaceBook marketplace application for Apple products promised to be mailed and Fedexed. The tracking number for the shipment given to the individual was 755678102. Communication has been kept through the Facebook messenger and …
Adriana – Victim Location 83716 Type of a scam Tax Collection I received voice messages stating that I owe $ to the Internal Revenue Service, Criminal Investigation Division (CID). When I called back to have them identify themselves they would hang up on me.
Robert – Victim Location 58577 Type of a scam Healthcare/Medicaid/Medicare A person called, her name was Anna and she would help me get insurance.She called me on my home phone number. I told her 2 or 3 times I didn’t need insurance. She wouldn’t let me talk. Finally she paused an I told her “I …
Drew – Victim Location 78572 Type of a scam Utility Two men ring the bell offering a plan from spark energy that they were owned by CPL now and the plan they offer is reconnect rewards 36 offering gift cards every year, at the and they ask you to email pics of id and ss# …
Robert – Victim Location 94501 Total money lost $999.99 Type of a scam Tech Support person calls and says you have been hacked and is using your name to hack into all other computers and you are going to be blamed. Also be responsible for reported incidents by using my name. Tells you can two …
Candice – Victim Location 10452 Total money lost $250 Type of a scam Online Purchase I contacted this person about items I saw on a profile on Instagram where they portrayed themselves to be wholesale sellers in the retail business so I contacted the seller with the phone provided on the profile for any purchase …
Raul – Victim Location 77044 Type of a scam Phishing Called claiming to be representative of the Texas State Controllers Office. They said they need more information to verify a notarized document that was going out of the nation obviously scam.
Derrick – Victim Location 61201 Total money lost $99.99 Type of a scam Online Purchase Was asked to take a survey and promised free gift. Gift was a handbag for shipping only. was charged 6.99-bag was cheap and I will not use. Then a charge for 99.99 showed up. My credit card warned me of …
Kara – Victim Location 75219 Total money lost $20 Type of a scam Credit Cards I had a $20 credit posted to this order prior to placing the order bring my total to $40. However after everything was delivered this credit was removed from my order. I would not have placed this order without that …
Timothy – Victim Location 77515 Type of a scam Sweepstakes/Lottery/Prizes Hi,how are you doing today…..Are you aware that you’re a lucky winner of PCH??? contact [email protected] for more information on how to proceed with claims this is the text message that I had received I did not reply I called the number to see if …
Micah – Victim Location 46229 Type of a scam Employment Their message actually came thru with a CareerBuilder heading stating that that found me on CB. They fronted themselves as being Indeed Inc, and they sent convincing paperwork with a bogus generic header. I felt something was a little suspicious but I do have a …
Erica – Victim Location 40219 Type of a scam Counterfeit Product Company mails a check expecting me to take out $350 and then purchase gift cards.
Jenny – Victim Location 77532 Type of a scam Government Grant Whoever this person is, hijacked my friend’s Instagram account and tried to contact all his friends/family from the account. The person pretended to be my friend Chuck and said he was receiving 90,000 in free government grant money to start a business. He gave …
Hector – Victim Location 15213 Type of a scam Tech Support I received a message on my desktop from "microsoft" that my computer was compromised and to call this number (the one above) immediately. I did, got a sales pitch and went along for a while. When I did the research on this company I …
Sabrina – Victim Location 34951 Type of a scam Tech Support Indicating a terrible virus is on my computer, and if I close the notice before calling 866-603-0968 I will destroy their system, the problem is called 268D3 I do not know if this is a scam…that is why I am contacting the BBB…
Jeremiah – Victim Location 30344 Type of a scam Employment I was hired by the company about a month ago. The company is called International Shipping Developers. I was told the company is based in California. They send you numerous packages to shot California to a warehouse. I ever received the schedule pay I was …
Stefanie – Victim Location 98103 Type of a scam Government Grant I was contacted by a friend on Facebook saying that they had received a grant in the amount of $70,000 funded by the World Bank through the International Finance Corporation. They stated that they used the money to pay off their bills and had …
Casey – Victim Location 37931 Type of a scam Phishing I have property listed via Zillow. This person called and introduced himself as "an investor". He then asked if my asking price was $xxx,xxx and I replied "yes". He then asked me if I owed anything on the house and I said "yes" thinking it …
Keri – Type of a scam Phishing I received the following text message at 7:04pm today. INTERAC E-Transfer: A total amount of 175.00CAD has been refunded due to a pending payment. Click here to claim your funds: Inside bubble "Tap to Load Preview" At the bottom of the bubble "szpmvrn3.net > I did not click …
Trevor – Victim Location 62221 Total money lost $270 Type of a scam Tech Support A message came on my computer saying I had a virus and to call the number. I did and they said they would clean up the virus’ and give me internet protection and virus protection. they charged me $270. Later …
Danny – Type of a scam Employment this company offers you employment and have you do projects all looks very real till its time to get your paycheck. by that time the have all your info plus bank account info and they disappear. do not accept any employment offer.
Janet – Victim Location 08088 Total money lost $25 Type of a scam Counterfeit Product The products they display on their website are not the products they sell. They are cheap knock offs
James – Victim Location 65781 Type of a scam Sweepstakes/Lottery/Prizes I just received a call from Kingston, Jamaica from two different phone numbers and was informed that I won the International Publishers clearing house sweepstakes and ask me if I was at home. Since I was not at home, he asked me if I would …
Jamie – Victim Location 27614 Type of a scam Phishing I answered the phone after they had called 3 times and when they asked if I could hear them I said yes without thinking. I was going to ask that my name be removed from their list. I immediately hung up when I realized what …
Nathaniel – Victim Location 44199 Type of a scam Sweepstakes/Lottery/Prizes Received letter from International European Lottery that says I was chosen for a winning prize of $1.96 Million dollars. The letter stated that I was the 3rd pick from the contest. It says I must appear in Elizabethan, Portugal and contact Dr. Paco Martin foreign …
Kristine – Victim Location 06371 Type of a scam Credit Repair/Debt Relief I received a letter to reduce or eliminate an old student loan for my daughter (20**) It refers me to a website requesting my SS#. https://www.nslds.ed.gov/nslds/nslds_SA/ This looks legitimate but sounds too good to be true. Invo Document Processing ‘s correspondence gives no …
Victoria – Victim Location 83719 Type of a scam Phishing I keep getting emails from Interfax, almost every day. It looks like this: New incoming fax document. You can find your fax document in the attachment. Sender: Antonio Pierce File name: task_000661535.doc Processed in: 40 seconds Date of scan: Sat, 14 Nov 2015 07:10:23 +0300 …
Travis – Victim Location 44842 Total money lost $597 Type of a scam Online Purchase I was targeted on FB through a specific ad. I one a gym and I was starting to look into various pieces of equipment relevant to CrossFit. The deal was to buy a used, lightly battered Concept 2 rower and …
Amanda – Victim Location 28677 Total money lost $55 Type of a scam Online Purchase Saw their products on Facebook ad. Ordered essential oil bottles and dropper from this company in March. Received confirmation email. It’s now May 5th. Have never received product and I have emailed them several times. The website is no longer …
