Kathleen – Victim Location 43344 Type of a scam Employment Very much like a previous scam found here, the initial email read: Dear Applicant, After reviewing your application, the hiring manager’s would like to invite you for an on-line interview for the post of Administrative Assistant. I have scheduled an online interview with you and …
Adrienne – Victim Location 40475 Type of a scam Advance Fee Loan Lisa Thomas from International Processing Company has been calling saying I owe for a payday loan from LLL taken out in 2012. She said she was working for an arbitration firm. She said I had committed fraud and would be going to court …
Andrew – Victim Location 30340 Total money lost $200 Type of a scam Tech Support The employer Brad Sanders Emoloyee number AP19431 said I needed to purchase 150/200 in Apple gift cards to remove a hacker from my phone due to my Apple ID being compromised and disabled. They said they’ll Reimburst me the money …
Caitlin – Victim Location 91101 Type of a scam Employment I recently applied, interviewed, was "hired" and filled out a W-9 for a job posting with Interactive Content Services. The position was supposed to focus on legal news writing. However, after I sent them my W-9 with my social security number, the recruiter never responded …
Morgan – Victim Location 07480 Total money lost $750 Type of a scam Tech Support (International Support Technology Corporation) promised a refund of $300. Since I had paid them $900 for LIFETIME support, I’m still here the company isn’t. I gave them information for a refund & was told to I would be contacted in …
Donald – Victim Location 43050 Type of a scam Phishing Caller says he has a one question survey. Did I vote in the last election? I hung up the phone. Then I remembered the "Yes Scam". I think this is what it is.
Ronald – Victim Location 38119 Type of a scam Tax Collection Phone call from 206-258-7957 at 4:04 p.m. Friday, July 8th, stating that the IRS was suing me and to call that number
Victor – Victim Location 32034 Type of a scam Debt Collections The company came through consumer’s text message and wanted all consumers personal information and claim was trying to collect money.
Summer – Victim Location 29483 Total money lost $71.11 Type of a scam Online Purchase I purchased a 8BB Bearing fishing Spinning Reel—8BB Ball Bearing Spinning Reel —Electronic Fish Bite Sound Alarm Rod Clip On—-4x Metal Fishing Lures Bass Soon C rank Bait Tackle— AND A 6X Minnow Fishing Lures Bass Crank Bass Crank Bait …
Claudia – Victim Location 60302 Type of a scam Travel/Vacations Received call from a man claiming to have an interested party to purchase my timeshare in Mexico for $73,000. (This is the second time I have been called by a supposed timeshare reseller–the first reseller was called Dean Howard Properties located in Oklahoma City.) I …
Patricia – Victim Location 75204 Total money lost $24,000 Type of a scam Romance I met Irene Diane Voss on the seniormatch dating site on june, 2018, we started the romance life and shortly after 3 days she requested for a help which i did to her, i paid off her debts on her credit …
Eric – Victim Location 95122 Total money lost $52 Type of a scam Credit Cards Customer got charged $52.00 from ID Armor address 218 E Bearss Ave #319, Tampa FL 33613. Customer states she never gave them her credit card or ordered anything from them.
Jillian – Type of a scam Travel/Vacations I received a phone call from a young woman who insisted on speaking to my wife. I told her my wife was not available (she was asleep). The woman did not identify herself until I asked her to. She then said she is Catherine from International Travel. The …
Naomi – Victim Location 67335 Total money lost $110.91 Type of a scam Online Purchase I ordered a swing set from this company on 10/10/2018, it states it is still in customs being scanned. Dana – Victim Location 87413 Total money lost $112 Type of a scam Online Purchase Saw facebook ad, selling swingsets, ordered …
Drew – Victim Location 20874 Type of a scam Online Purchase I had request to unlock my iphone and had paid $96 on may 31st. Now its end on August and i am not getting any information about the unlock. I am not able to get any contact phone number . They responded couple of …
Keith – Victim Location 46616 Type of a scam Debt Collections They left voice mail messages on my phone, my daughter’s phone, my ex-husband’s phone and his current wife’s phone looking for me! They did not leave a company name. I called and talked to them yesterday and today. I have talked to a total …
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Kelsey – Victim Location 50634 Type of a scam Tech Support July 2018 computer locked up with link that appeared to be Microsoft support for help. Called and "tech support" unlocked computer and loaded ad blocker and antiviral for "bargain price" of $700. I charged to bank card and when bank called for approval, it …
Ryan – Victim Location 97233 Type of a scam Credit Repair/Debt Relief They keep calling in my phone.
Julian – Victim Location 30038 Type of a scam Other Flyer claims to help you pay bills and put money in your pocket for a fee, you pay them 60% and they will pay the rest (rent, utility, car note, cable, credit cards etc.) When I called the number on flyer to inquire how this …
Sabrina – Victim Location 75460 Total money lost $4,000 Type of a scam Sweepstakes/Lottery/Prizes These people have scammed my elderly mother out of about $4,000. told her she had won various sweepstake prizes, convinced her to send cash money to help people and pay fees for winnings. Her memory is not what it once was, …
Charles – Victim Location 06475 Total money lost $23,000 Type of a scam Other For copy machine toners. Convinece you that they are from your Copier company that your contract agreement is with and ship you out multiple toners which at normal cost is about $89.00 a toner. They have been charging us $898.00 a …
Tamara – Victim Location 83705 Type of a scam Tax Collection Contacted by phone claiming I under paid on Taxes from 2011-2016.The claim officer James Marshall claimed I owed $5,780.00, I could pay now, or a Federal Marshall would arrest me within 45 minutes. Was asked to either pay the money immediately or high a …
Sabrina – Victim Location 49504 Type of a scam Tech Support This company has been contacting me every day wanting to fix my computer. There calls are around 7 a day. I am tired of it, Every day
Kristin – Victim Location 95531 Type of a scam Phishing I received a friendly text message from what appeared to be one of my friends on Facebook In reality, it was not her at all.Someone had taken her profile photo and was posing as my friend.They had logged in to Messenger without Facebook with a …
Pamela – Victim Location 80910 Type of a scam Tax Collection These people will call you and tell you they’re with the IRS and there is a pending lawsuit against you that you need to take care of before the court date., the IRS never calls. I know, I’m dealing with them now on legitimate …
Krystle – Victim Location 53210 Type of a scam Identity Theft A guy who said his name is Officer Brandon Hammer with badge/ID number CRM2546 said someone was using my social security number in Texas. But I had to provide my date of birth and social security number to prove who I was or he …
Bruce – Victim Location 99206 Type of a scam Tax Collection Victim was contacted via phone from a Texas number 325-305-0585, when he picked up there was an automated recording saying to call them back immediately "You have been selected for fraud by the Internal Revenue Service,". Victim called back and was asked for his …
Brianna – Victim Location 74129 Type of a scam Tax Collection An individual with a foreign accent called and said he was calling to let me know I have an arrest warrant in my names from the IRS. He wanted to know what my intentions were and how I was going to pay $3953. He …
Frederick – Victim Location 34474 Type of a scam Tax Collection they wanted me to call back within 24 hours or else be taken into "custody" by local police Nathan – Victim Location 32940 Type of a scam Tax Collection I keep getting calls from a call center claiming to be the IRS. If I …
Mathew – Victim Location 90018 Type of a scam Fake Check/Money Order Was sent a text from 549-00 offering $250 weekly to wrap car. Went to website and entered information, website said you will get $500 per week, someone will show up to wrap car. Signed up My husband, mother-in-law, and myself for the job. …
