Nicole – Victim Location 99217 Total money lost $500 Type of a scam Tech Support THEY SCAMMED ME TOOK OFF MY MONEY TAKE CONTROL ON MY COMPUTER THEY SAID MY COMPUTER GOT HACKED TAKE STRICT ACTION ON THIS TYPE OF HACKERS SCAMMERS FRAUD BUSINESS.They Just Gave Me This Agreement And said My Computer Is fine …
Dustin – Victim Location 96708 Total money lost $1,950 Type of a scam Counterfeit Product Using US penal code to say special kennel (920 dollars) is to be used to transfer an animal.
Walter – Mar 02, 2020 Victim Location 33021 Type of a scam Phishing I get three or four phone calls a day and I just wrote down all the numbers it’s the same name and it’s regarding a car warranty so I answered once and told them I don’t have a car just so they …
Joseph – Mar 06, 2020 Victim Location 37412 Total money lost $39.99 Type of a scam Charity This company advertises on Facebook as a charity that donates a percentage of profits to cancer research and suicide awareness. They sell biblical/inspirational clothing. The problem is they take your money and do not deliver the product. They …
Mayra – Victim Location 46151 Type of a scam Sweepstakes/Lottery/Prizes I got a message from my friend on Instagram that I had won some money and to call a phone number for more info. I did call them and they then sent me a pic of the winners list that had my full name on …
Barbara – Mar 17, 2020 Victim Location 85373 Type of a scam Debt Collections Sent a bogus bill for medical services. Wanted $515.16 for "observation care". They use the address and pictures of Honor Health on their Google page but their address to send your payment is a PO box at "PostNet" in Anthem.
Samantha – Mar 08, 2020 Victim Location 76549 Type of a scam Employment A person claiming to be named Martin Murray text my cell phone and said they pulled my resume from workintexas.com and asked me to schedule an interview. Told me the interview would be conducted through Google hangout. Offered to pay $37.00 an …
Curtis – Mar 04, 2020 Victim Location 33990 Type of a scam Government Agency Imposter This was posted on the actual website for IMF: Fraudulent Scam Emails Using the Name of the IMF We would like to bring to the notice of the general public that several variants of financial scam letters purporting to be …
Carolyn – Mar 09, 2020 Victim Location 33617 Type of a scam Fake Invoice/Supplier Bill Inland Empire called me about a $489 drill set that they would send me absolutely free as a trial – no obligation. I never received the drill set, it was supposedly signed by someone named "Matt", and we do not …
Lindsey – Victim Location 11758 Total money lost $90 Type of a scam Online Purchase Requested by email to return an item purchased online but seller never returned response
Yolanda – Mar 18, 2020 Scammer’s phone 530-725-4111 Scammer’s website ipowercreditservices.com/ipower-credit-services- Scammer’s address 3017 Douglas Blvd. Roseville, CA 95661 Scammer’s email [email protected] Country United States Type of a scam Credit Repair/Debt Relief Initial means of contact Text message Back in 2018 I had contacted ipower services get my credit fixed in the, meantime Mindy stated …
Juan – Victim Location 45426 Type of a scam Sweepstakes/Lottery/Prizes I received a call from 876-386-6011 around 12pm EST, then I got a second call around 1:10pm 617-963-8334, 1:17pm received a call from New York number with a lady’s voice with speaking quickly and she mentioned International Lotto, it seems the number was being bounced …
Claire – Total money lost $194 Type of a scam Online Purchase I ordered a product from this company called “my livia” or “livia”, a device that the same technology as the TENS machines for treating pain. This product is specifically directed at women who have primary or secondary dysmenorrhea. Although the product is not …
Bruce – Victim Location 22508 Type of a scam Debt Collections Received call. Unwilling to give fiscal address. And threatened with legal papers. If you have a legitimate business you have a fiscal address. Request a scam investigation. Tiffany – Victim Location 85345 Type of a scam Debt Collections I received a phone call from …
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Ronald – Victim Location 46168 Total money lost $45 Type of a scam Online Purchase I’ve been waiting 3 months for my item, they respond to emails but they just keep telling you it’s been delayed.
Sophia – Mar 01, 2020 Victim Location 76043 Type of a scam Travel/Vacations A woman named Faith originally called offering to rent my father’s timeshare in Mexico for 10 years offering him $28K for it. She said she was a broker and she emailed him requiring him a form to fill out to open up …
Marie – Victim Location 60422 Type of a scam Online Purchase Was alerted by my bank that multiple unauthorized online purchases attempts were made by an unperson. A fraud alert was issued. Days later an authorized package was received from Italist.com without any shipping or receipt information. The company does not provide a phone contact …
Whitney – Mar 11, 2020 Victim Location 17036 Total money lost $194 Type of a scam Fake Invoice/Supplier Bill The "annual renewal domain listing" invoice came to our office and was given to the church treasurer as a bill to be paid. He paid it, not fully knowing who our domain is hosted by and …
Joshua – Scammer’s website icypods.com Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Website I ordered two sets of Icypods on November 30,2019. They were supposed to be delivered before Christmas. I received an email stating that they were shipped and should be delivered but I have …
Cory – Mar 05, 2020 Victim Location 18328 Type of a scam Employment Letter and check for 4,700 to be Walmart Secret shopper as part of the Walmart evaluation program. Check his phonY and the phone number that they gave doesn’t work.
Jeffrey – Feb 26, 2020 Victim Location 31909 Type of a scam Tech Support The phone numbers listed above stated that my Apple Support I cloud account was in jeopardy. I needed to speak to someone immediately about this situation. I don’t have a Apple Support I cloud account so it is a scam… Grace …
Erik – Mar 01, 2020 Never got to give Christmas gifts to my kids too after waiting so long to receive the merchandise. Impossible to reach them. The purchase was charged on my credit card. SCAM! Nathaniel – Mar 01, 2020 I ordered two of there 2 motion cars for over 132.00 dollars and never …
Oscar – Feb 27, 2020 Victim Location 90068 Type of a scam Phishing call claiming my icloud account has been hacked and please press one. 10 calls at least. calls originated from atlanta georgia according to caller id
Keith – Victim Location 20906 Type of a scam Government Grant A women called dorothy hardway-brock commented on facebook saying anyone could easily get 50,000$ grant and if we want to know more to message her so i did and she sent me this website https://www.internationalcooperationgrant.com/ which i know is a scam but to keep …
Veronica – Victim Location 34759 Total money lost $100 Type of a scam Online Purchase Lords Mobile is Rigged! IGG Programmed Lords Mobile to Rip People Off! False Advertising and false drop rate!! I am willing to discuss what I know with news media, I have witnesses becouse this happens every week when many people. …
Cindy – Feb 26, 2020 Victim Location 92562 Total money lost $1,200 Type of a scam Identity Theft I recently looked over my bank statements from November until early February as I noticed Epsie has been dinging my account since early November and the amount that they were charging was overwhelming. I am not sure …
Luis – Mar 13, 2020 Victim Location 35217 Type of a scam Employment this company contacted me for a work from home job. Emailed me a w2 and got personal information like my bank information. Packages were shipped to my house and i had to reship them. i was promised i would get paid a …
Regina – Victim Location 90670 Type of a scam Identity Theft He stated it was a personal phone call regarding a purchase He said wanted to verify my name and address He didn’t want to specify why he was calling and said the company was called IC
Theodore – Victim Location 53012 Type of a scam Rental I got an email from Chase OnLine indicating there was an "invalid log in" on my account and my account would be frozen unless I clicked the link to verify my account information. I don’t have any business with Chase and of course I didn’t …
Karl – Mar 12, 2020 Victim Location 15022 Type of a scam Tech Support Received call from company called iNet Global Solutions stating that owe a fee of $4950.00 for 3rd party support on computer or she will have wages garnished and their attorney will be sending paperwork from their attorney Bruce Oldeman for lawsuit. …
