Jennifer – Victim Location 32608 Type of a scam Sweepstakes/Lottery/Prizes I received a phone call from James Carter who claimed that I had won $250,000 from the BBB.Mr. Carter said that it was too big of a check to mail. He was going to send the check but I had to send him some money …
Evan – Victim Location 77469 Type of a scam Tax Collection I received the notice in the mail and I was behind on my home taxes. Which is NOT true. I have a mortgage and it comes out yearly. I called the person and they said they got a list that had my address on …
Adam – Victim Location 77055 Type of a scam Employment By text I received information to become a Mystery shopper for Walmart, Walgreens (one other company too) I entered my address because I am looking for part-time work. I have joined a mystery shopping group years ago. Today I received the attached check and letter. …
Logan – Victim Location 10562 Total money lost $1,200 Type of a scam Online Purchase I was on the hunt for an english bulldog and I came upon the website. It looked for real and trustworthy, but in reality it was just a scam. I send money to them and than they kept asking for …
Willie – Victim Location 98225 Type of a scam Advance Fee Loan Sent money then asked for it back
Curtis – Victim Location 87701 Type of a scam Online Purchase Kept $610 and did not send us our puppy refuse to send the money back.
Theresa – Victim Location 83706 Type of a scam Rental Followed up on newspaper article by calling 208 684 0746. Received text, which said the ad was posted on behalf of an uncle. The sender gave me an email address for the uncle. Sent e mail. Received canned response which did not directly answer my …
Taryn – Victim Location 39153 Type of a scam Online Purchase I spoke with someone a year ago and told them my name and address and you STOP sending to me. I didn’t ask for it and my bank account is messed up because of them. They agreed to take my name off the list …
Stephanie – Victim Location 10463 Type of a scam Phishing http://800notes.com/Phone.aspx/1-613-927-9663 has similar reports. I didn’t answer this call, so he left a message. He has an Indian accent, using the name James Morrison. Said it’s time sensitive and that he needs to hear from me or else all he can do is wish us …
Angelica – Victim Location 30303 Total money lost $150 Type of a scam Charity This person is preying on vulnerable individuals who has financial hardship. Hes offering help from a non profit organization that doesnt exist. In the beginning he says he doesnt ask for money but after finding out more about you and your …
Adrian – Victim Location 17602 Type of a scam Utility Left a message asking me to call back, saying they’ve been trying to contact me for a week about my utility bill. Asked that I have a copy of my bill on hand when I call. I don’t have any utility bills in my name.
Luke – Victim Location 06851 Type of a scam Employment James Bennett <[email protected]> 5:21 PM (1 hour ago) Hello My name is James Bennett,I am 51 years old, married with children.I am a relatively successful entrepreneur with huge investor in the real estate market and Health Sector which tends to be my main source of …
Ross – Total money lost $50 Type of a scam Romance This person claim to be a USA soldier serving in Syria, with the name You’re friends on Facebook Works at U.S. Army Studies at Wellesley College Lives in Minneapolis, Minnesota NOV 5TH, 1:14PM Jane Walsh first we start a conversation in Messenger then she …
Alyssa – Victim Location 72023 Type of a scam Online Purchase Trying to sell me a puppy. None of his info matches up. Wants me to wire him the money
Brandi – Victim Location 85750 Type of a scam Sweepstakes/Lottery/Prizes i have been contact from facebook agent by the name of janet lary contacts me regarding the lottery drawing that i was chosen in the amount of $800,000.00, in has been contact by other regarding the winning in the past that say i had won …
Dominique – Type of a scam Employment He keeps changing the company name to offer fake job offer, then sends you fraudulent cheques to cash.
Billy – Victim Location 27105 Total money lost $95 Type of a scam Employment charged me $95 to practice for the usps exam473. as i speak with other candidates a fee has been unknown.
Shannon – Victim Location 23185 Type of a scam Phishing Called from 757-702-1617. Said it may be recorded and asked if I could hear him. I answered yes. He hung up. Doooooh !
Kelsey – Aug 18, 2020 Victim Location 80112 Type of a scam Employment I was sent this Instagram message by the username Joyewimbush.ro2e8q9q Can you send @wrun a message please, they want to work with you
Eduardo – Victim Location 33160 Type of a scam Online Purchase I was looking for a cane cosro puppy on craigslist (my mistake). We found this post about some woman giving away corso puppies. She said she had just have twins and is very busy so she was just looking a home for her puppies. …
Keri – Victim Location 96737 Type of a scam Sweepstakes/Lottery/Prizes First received phone call on my home phone (my # in registered on the do not call site) saying I had won 2.5 million, I hung up. Next received this email. You won US$2.5Million in our LOTTERY PROMO. Claim code CSAOB.To claim send email to …
Ian – Victim Location 40351 Type of a scam Debt Collections I received a phone call while I was in a business meeting, and the caller left a very threatening voicemail. I returned the call to the number 646-918-5448. A man with a thick Indian accent answered, and I told him I’d received a threatening …
Luis – Victim Location 95819 Type of a scam Fake Check/Money Order I was selling a table and chairs on Craigslist and received an email from a Roselyn Taylor with a strange email address. The message just said "Still Available, Regards, Connie". I would have included the email address but it was a bunch on …
Jerry – Victim Location 77656 Type of a scam Employment The scammer is needing my name address etc & age so the construction worker could get his company to pay me..they are needing me to clean their apartment & the estate manager can send the key before June 11th & the people will only be …
Julian – Victim Location 76054 Total money lost $600 Type of a scam Employment I was offered a job through indeed and the man sent me a fake check to get started.
Ana – Victim Location 34452 Total money lost $2,980 Type of a scam Online Purchase My Husband contacted Jessica Cady through an ad on Craig’s List for a 2004 Ford Explorer Sportstrack. Husband sent $1980.00 around 3pm on Feb 9, 2018 via Walmart to Walmart. We rec’d email stating they received payment (picked up in …
Marc – Feb 12, 2021 Scammer’s phone 3104474106 Scammer’s website home advisor.com Scammer’s address 928 N. San Fernando Blvd. suite J number 176 Burbank, CA 91504 Scammer’s email [email protected] Country United States Type of a scam Home Improvement Initial means of contact Website Yes my name is John Holden and I am the owner of …
Roger – Victim Location 77062 Type of a scam Advance Fee Loan I received a call from 713 247 5475 saying that they were from the city houston civil court and thy said that I have a pending lawsuit and give me the number 888 6912869 I call the number and they told me that …
Evelyn – Victim Location 29180 Type of a scam Employment The scammers were soliciting job applicants for independent contracting and requested ss#, copy of drivers License, registration and 10 year drivers record. After submitting this information about 2 months ago, I never heard anything else from them. The telephone numbers they provided, when called, goes …
Brittany – Victim Location 11577 Type of a scam Debt Collections 646-760-5384 the person at this number states they are going to have me arrested for money i owe they are very intimidating and scary.
