Nikki – Victim Location 90732 Total money lost $65 Type of a scam Counterfeit Product I Love Jewelry advertised on Facebook adds as a cute online boutique store. Clothing, jewelry, and other items all can be personalized with a monogram. The ads posted in the month of November stated a guarantee delivery by Christmas. They …
Leah – Victim Location 67060 Type of a scam Tax Collection they say; they are investigating me and my family. They have tried to notify me regarding these issue for the previous 6 months. (this is the first i ever heard from any tax organisation except for doing my normal reports for the business.) they …
Kelli – Victim Location 49042 Type of a scam Identity Theft I received a call this evening by an automated service claiming to be AT&T and saying I needed to verify my account , and until i do so my account was suspended. It asked me to press 1 to verify, and to press 2 …
Shawn – Victim Location 84094 Total money lost $373.98 Type of a scam Identity Theft Had email from amazon saying I had ordered something. Called them. They said I had virus on my computer and transferred me to someone who could help me. Idt info solutions LLC. They took control of my computers. Said lifetime …
Deborah – Victim Location 76102 Type of a scam Debt Collections This number 917-480-5151 called me at my job on 12/19/17. Claimed I owed over $800 for some kind of loan debt from 2014, which I KNOW is false (I have not had any loans since 2012, and all have been 100% repaid.) Guy named …
Melinda – Victim Location 25932 Total money lost $25.68 Type of a scam Tech Support Consumer called: I wanted to download Apple Itunes to my phone like everyone else has. I went online and found out how to register, I have later found out that they are taking *** from my account. I looked up …
Julie – Victim Location 10456 Type of a scam Debt Collections I have no knowledge about a payday loan this people have been harassing me for years now I filed nomerous complaints with FTC about this in the email they are numerous threats
Jeffery – Victim Location 33442 Type of a scam Debt Collections On Wednesday, June, 13, an individual (driving a tow truck) came to our door and informed us he was here to repossess a Kia vehicle. He claimed the vehicle had been owned by my wife. We have been married over 40 years and she …
Amy – Victim Location 77494 Type of a scam Tax Collection THIS NUMBER 5092334023 HAS CALLED SEVERAL TIMES A DAY FINALLY I CALLED THEM BACK THEY SAID I OWED THE IRS 1000 DOLLARS. FEMALE VOICE ANSWERS ON FIRST RING LOTS OF BACKGROUND NOISE. Trevor – Victim Location 77550 Type of a scam Other Caller states …
Hilary – Victim Location 57106 Type of a scam Other The business doesn’t appear to actually exist. Their emails bounce, their Facebook hasn’t been touched in years, their blog hasn’t been touched in years, their twitter is for a some random guy, and their contact number is for a company called emperia handbags. The reason …
Grant – Victim Location 11203 Type of a scam Fake Invoice/Supplier Bill I saw an ad on Craigslist for a GMC Acadia 2013, Asking $6,800. Long Story short, her husband died of a heart attack and she has to sell the SUV. She([email protected]) is selling it through a "shipping company that will deliver the vehicle. …
Victoria – Victim Location 06853 Type of a scam Employment Thank you for responding to my previous email. We are pleased to offer you the position of Manager in our company. The starting salary is $46,000 per year and is paid on a monthly basis. As was mentioned before, you will be eligible to be …
Robin – Feb 19, 2021 This company called our hotel front desk and I do not know how they let her say yes even though she is not a an authorize person for purchasing and end up sending us toner and now billing us for 2 toners and the price is insane $479.80 like even …
Terry – Victim Location 94085 Type of a scam Online Purchase I believe that idepotmall.com is a scam site. They have attractively priced products that are probably too good to be true. So you enter all of your payment info and then "credit card not authorized". But they have all the info now (address, credit …
Leslie – Victim Location 55102 Type of a scam Tech Support Received several calls and voicemail’s from what sounded like an automated message claiming there is an issue with iCloud account, not Apple iCloud account. They advised not to use any apple devices until they were contacted.
Henry – Victim Location 84094 Type of a scam Employment Listed on CareerBuilder as “Data Entry Clerk—Work From Home. American Online Jobs”. It is actually a website where you take servey’s for a dollar a piece. Jacob – Victim Location 60618 Type of a scam Sweepstakes/Lottery/Prizes Like several other have said, this company asks you …
Mark – Victim Location 49128 Total money lost $28 Type of a scam Online Purchase Upon researching for a way to unlock my iphone i encountered this site. It had good reviews I assumed its just 28$ To unlock. After a day they asked for a additional 40$ to unlock i phone, upon further research …
Julie – Victim Location 46077 Type of a scam Home Improvement A number of people in my neighborhood, The Enclave in Zionsville, as well as myself, have received phone calls from a company saying they will be in our neighborhood checking roofs for hail damage. The man sounded very shady when I tried to ask …
Patricia – Victim Location 77384 Type of a scam Travel/Vacations Free night at the Marriott. Got me to say yes. Carrie – Victim Location 77450 Type of a scam Phishing Got a call from this local number. When I picked up, it was an automated message saying I’d won a free night at a Marriott …
Katrina – Victim Location 60302 Type of a scam Debt Collections Was called and a male identified himself, IRS Officer, Robert Smith, ID #HS7913 from IRS Fraud Dept., Washington,DC and that this call would be recorded (I put this call on speaker so that my son, who just happened to stop by could hear the …
Brendan – Victim Location 63138 Type of a scam Sweepstakes/Lottery/Prizes To whom it may concern, I got this in the mail and was wondering what kind of B.S. this was or is?? I hope you can help me! Richard Drake Financial Statement Notice of $47,400 Banker’s draft/item remittance Richard Drake wrote: Dear Sirs: what is …
Cameron – Victim Location 84780 Total money lost $440 Type of a scam Fake Invoice/Supplier Bill This man claims to be a celebrity promoter on Twitter, he always asks for cash app names, Zelle or other cash distributing applications. I apparently won, he asked for the balance of my bank account (thank goodness I hadn’t …
Clayton – Victim Location 94040 Total money lost $75 Type of a scam Online Purchase Do NOT purchase from this company. I spent $75 buying products. The company took my payment from my checking account from PayPal two weeks ago. It delivered nothing. They use a chat bot for customer service and have no phone …
Nicholas – Victim Location 75040 Type of a scam Advance Fee Loan Scammer contacted me via email through Credit Karma. Offered loan. I completed on-line application providing my personal information and when I pressed submit, I received a notification that there was a problem with their system and my application could not be processed. Additionally, …
Keri – Victim Location 89137 Total money lost $49.75 Type of a scam Online Purchase Incense Masters is not a legit business. Their phone number keeps ringing, email comes back with an error sending code, has ulterior motives in this fake site, selling "incense" (wink wink) if he manages to give you access to the …
Jeremiah – Victim Location 15001 Type of a scam Government Grant For the past two months this number as well as others That I have blocked continually to call me saying they have $9000 in a government grant form but I have to send them $200 to pick it up. I told them to take …
Lance – Victim Location 96001 Type of a scam Advance Fee Loan I received 1 phone call on March 21, 2018 at 11:28am from a the caller id stated the number came in from Dallas, Texas. The lady said that she was from Upstart Loans. She stated I had been approved for a $2,500.00 which …
Todd – Victim Location 30034 Total money lost $104.95 Type of a scam Credit Cards I purchased a vanillavisa on 6/2/2016. After attempting to use my card, I was told my card was not activated, however I have a proof og purchase. This company refuses to refund my funds are make the funds available. I …
Jason – Victim Location 62274 Type of a scam Credit Cards I got a voicemail from this number stating that I had 4 allegations against me and the local cops where going to arrest me if I didn’t call. I called the number and the person gave me someone else’s name. I called back asking …
Wendy – Victim Location 76544 Total money lost $20 Type of a scam Online Purchase Purchased products directly from website. Received emediate confirmation via email. Products found through Amazon but purchased direct and no product received complete scam. Attempted contacting but email no response and phone number is fake and doesn’t even go through or …
