Gerald – Type of a scam Advance Fee Loan The person told me to verify the my social insurance number and said that I was approved for a loan. He then asked me to send three months payment because I did not have a co-signor, nor did I have the money to send $1200 for …
Ricky – Victim Location 34983 Type of a scam Debt Collections Eric Williams contacted me informing me that a judgment was going to be going to court regarding fraudulent bank activity. Claiming I took out a payday loan through next payday loan Bank. In the amount of 500. They were suing me for $1000. I …
Cristina – Victim Location 70560 Type of a scam Nigerian/Foreign Money Exchange Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday: Dear Beneficiary, Series of meetings have been held over the past 7 months …
Karen – Victim Location 19380 Type of a scam Identity Theft I have been transcribing voicemails online for this company for several years. The other day I received an email from them saying they needed me to upload my government ID (either passport or driver’s license) in order to be able to continue typing for …
Abigail – Victim Location 31210 Type of a scam Tax Collection Someone called the house who said he was calling because of some enforcement action filed by the US Treasury against me. His name was Steve Martin. He had a foreign accent. I didn’t answer the phone and didn’t call back.
Javier – Victim Location 30548 Type of a scam Employment The Mystery Shopper position was passed on from a friend and connection on LinkedIn. The job was sent to my friend. They texted me in a very abrupt and unprofessional way. I did not have to qualify for this job. They just sent me a …
Alexandra – Victim Location 43023 Type of a scam Tax Collection I have been getting phone calls claiming it is the I.R.S.They say that they have filed a law suit against me and that I need to call them.
Philip – Victim Location 77479 Type of a scam Healthcare/Medicaid/Medicare caller posed as BCBS said was updating their files, asked for personal information. Called back the next day and demanded they send pain cream and compounded vitamins. There was no prescription and they were going to call old pcp to get the script. Was an …
Summer – Victim Location 15081 Type of a scam Phishing Caller asked my wife if she had voted in the last election, she said "yes". She thought it was a person but then she was asked if she could answer another question in the future and she said "Yeah, I could do that." and the …
Bonnie – Type of a scam Employment I receive email from this company because I applied lots jobs on indeed. I am not sure if I apply to this company , but this company emailed me saying want to hiring me. I was waiting for any phone interview, but there is no interview. They don’t …
Nathan – Victim Location 55434 Type of a scam Phishing one of the scams where they get you to say "yes"
Bobby – Victim Location 80206 Type of a scam Employment I am currently looking for work and have uploaded my resume to a number of different recruitment websites. I was contacted via email by a man called Steve Roger who was interested in my resume and wanted to set up a telephone interview. The name …
Ryan – Victim Location 90024 Type of a scam Employment they contact me for hiring me as SPM, the website is lack of many detail information, they put other company’s image and acting manager (Victim company is from Switzerland – Kopp company) as their own in website. They set up interview time, which is very …
Kate – Victim Location 02119 Total money lost $17.95 Type of a scam Online Purchase I made a purchase on 7/9/2019 from Inddi Store for the amount of $17.95. Until this day, I have not received the purchase. I recently found out by going back online that this company is a scam. How can you …
Sharon – Type of a scam Employment Emailed a Job offer for Executive Assistant without so much as a telephone interview. Claimed to see my value off resume alone. Full time $27 to start and $34 after 30 day probabtion. Requested a reply accepting offer to [email protected] Email gave a number to call for any …
Anne – Type of a scam Tax Collection Said that after a review of records, I owed money. Said it was a “time sensitive” call and only had 2 hours to respond. Threatened to call the “local cops”
Isaac – Victim Location 91754 Total money lost $1,718 Type of a scam Counterfeit Product I paid $*** cash for round trip air fare for my wife and 2 kids to China. When I got to the airport, there were no electronic tickets. This forced me to buy three 1-way tickets for $***. I contacted …
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Linda – Victim Location 23451 Type of a scam Debt Collections Called me when I asked to be takenoff their calling list they hung up on me when I called back several times they hung up on me every time
Arthur – Victim Location 71201 Total money lost $52.80 Type of a scam Online Purchase I ordered a set of end tables. On the website, it clearly states, "Bold in scale and rich in character, a versatile end table 2-piece set is perfect for living room decor." Well guess what? Only one arrived! When I …
Gabriel – Victim Location 70501 Type of a scam Family/Friend Emergency They call like the court house needing for you to sign papers on behalf of my son for court date. When I return the phone call it was a guy that was sleeping when I ask him to stop calling my number he hung …
George – Victim Location 39073 Type of a scam Debt Collections They have been contacting me since 2014 in regards to an online loan through another lender called ACE. Integrity has different scammers from different collection agencies and law offices contact on my cell phone and home phone trying to collect money. Each time I …
Miguel – Victim Location 77388 Type of a scam Fake Invoice/Supplier Bill Please see attached letter. I know that my patent has already been successfully filed. There is something shady going on. Clearly, Inventia has looked up patents filed by World Patent Marketing and is trying to scam their clients… …there may be something even …
Ricardo – Victim Location 28278 Total money lost $2,000 Type of a scam Tech Support This company called themselves "Inex" and claim to be a Windows technical support. They will call you and tell you that your computer has a virus and that they need $199 to clean it up. This is a scam, beware! …
Carl – Victim Location 27858 Type of a scam Fake Check/Money Order I received the email on the job links and forgot about til I received a text today and when the mail came I received a priority mail envelope and it was a check inside for $2300 I was told I was going to …
Brittany – Victim Location 36732 Type of a scam Sweepstakes/Lottery/Prizes This person has two pages one with the name of *** *** and the other is *** *** they asked me for my name address phone number gender and nickname then they asked for a picture of my id and they also told me not to tell anyone about …
Keri – Victim Location 95363 Total money lost $1,254 Type of a scam Fake Check/Money Order said they recovered money from a timeshare sell scam use a bad check to make a payment on my credit card I wired money to pay for they’re service not knowing it was a bad check they paid with …
Ross – Victim Location 75379 Type of a scam Phishing Had a call from a company called Integration Mediation and Filing Service claiming to be out of Cincinnati OH but gave a Virgina zip code. Address 2462 Reading Road, 23486. Phone numbers: 631-318-3183 and 877-393-7924. Spoke to a Cathleen Devler. Said they represent Attorneys in …
Wendy – Victim Location 86403 Type of a scam Sweepstakes/Lottery/Prizes Received an email stating "We are delighted to inform you of your prize release on the Febuary 2017 from the International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses. Your E-MAIL was attached to ticket number; *** …
Spencer – Victim Location 39576 Type of a scam Debt Collections This woman named Rachel has called my phone repeatedly asking to speak to my mother concerning a legal matter. I pushed the issue and she informs me that they plan to send my mother court summons and sue her if she didn’t pay back …
Rosa – Victim Location 35757 Total money lost $1,300 Type of a scam Employment INTERNATIONAL DELIVERY SERVICE
