Claire – Victim Location 27539 Type of a scam Tech Support Claimed my computer is infected with malware, warned not to use it for any banking or purchasing. Offered plans to scan/protect ranging from 1 to 3 years, @ $199 to $399, payable by check only, to be sent within 24 hours. They apparently did …
Sean – Victim Location 81003 Type of a scam Fake Invoice/Supplier Bill After working for this company for almost a month basically doing quality control or checking packages to make sure the right product was in the packages. I then received a letter in the mail basically saying I may have been a victim of …
Kate – Victim Location 92082 Total money lost $12,500 Type of a scam Employment I own a cage-free boarding, day camp, training & grooming facility in Valley Center CA. In February 2017, I hired a new dog trainer who came to my business looking for a place to be a part of a team with. …
Rebekah – Victim Location 36804 Type of a scam Employment Re-shipping scam! They have no website
Ruth – Victim Location 98021 Total money lost $249.99 Type of a scam Tech Support BEWARE OF THE FOLLOWING "SCAMMING BUSINE Infragraph SolutionsSS’: ***SAFE TECH SOLUTIONS – CHICAGO, ILL. — FOR IMMEDIATELY TECH SUPPORT Ph #: 877-769-5564 AKA:INFRAGRAPH SOLUTIONS, who you pay. Safe Tech Solutions was rated on the ScamPulse.com site as A+ rating (which …
Keith – Victim Location 27410 Type of a scam Employment organization: Inspired Art Works Owner: Eddie Watson Owner Address: No 5, Odukoya Street, Felele Layout Owner City: Ibadan Owner Postcode: 23402 Phone Number: +234.08055644767 Nigeria Email: United States Owner Country : Nigeria Nigeria Website Location : United States United States I was looking for jobs …
Dale – Victim Location 13413 Total money lost $74.63 Type of a scam Online Purchase Online purchase. Received 3 out of 4 items purchased. The items received to nothing like the website. I paid UPS to return all items but have not received a refund for $74.63. The company sent countless emails stating a refund …
Ashlee – Type of a scam Tax Collection Was contacted via text showing (613) 286 7855 indicated. States they have a refund for me along with a link and the interac logo. Stating it’s "simple" to transfer. I am not expecting a refund so feel this may be suspect to access account info. Submitting so …
Darrell – Victim Location 71603 Total money lost $399 Type of a scam Credit Repair/Debt Relief My son was scammed by a so called student debt center. He received a phone call stating they could help him with his student loan repayments. He never received any paper work in the mail nor did he sign …
Cristina – Victim Location 78724 Type of a scam Phishing Some lady called me and said it was a car insurance company about my car insurance I don’t have a vehicle at all ok Carlos – Victim Location 95621 Type of a scam Healthcare/Medicaid/Medicare After countless calls from 815-546-*** numbers, I finally answered to yell …
Cole – Victim Location 10467 Type of a scam Employment Received letter in mail with official check. Company wanted me to buy apple gift cards, take pics of serial numbers and mail back.
Lori – Victim Location 17015 Type of a scam Other The claim was made by an automated voice, claiming to be from internal revanue services. This call claimed an illegal act was committed by the reciver of the message. It claimed that the number should be called, and if ignored, in the exact wording, "Good …
Tasha – Victim Location 92102 Total money lost $73 Type of a scam Counterfeit Product I order INMATES CARE PACKAGE the website looks real but I see I got scam $73.40 i should of search before placing the order address is 1428 EDGEMONT STREET SAN DIEGO CA,92101 I Google address and it’s no were to …
Thomas – Victim Location 74840 Type of a scam Sweepstakes/Lottery/Prizes This company tried to take money from my husband by telling him that he had to send money to win a prize
Joseph – Victim Location 90744 Type of a scam Online Purchase A lady in Canada wants to ship me a puppy to the us. I have to pay shipping cost
Alex – Victim Location 57382 Total money lost $225 Type of a scam Tech Support Scammer says he notices something is wrong with my computer emails etc… that he is receiving suspicious data. This dude calls us ALL the time… so annoying!!
Eugene – Victim Location 83705 Type of a scam Tax Collection Number keeps calling trying to say a federal warrant has been issued. It is automated, says to call back. Called the number back a lady answered, I replied “I missed a call from you” They immediately hung up. I kept calling to pester them. …
Christie – Victim Location 43068 Type of a scam Government Grant I received a FB notice that I was a beneficiary to Brenda Lee Christ and available for receiving monies if I can verify my identity. I was asked for name, address, phone, age, place of employment, place of banking, and a copy/scan of my …
Cory – Victim Location 83854 Type of a scam Charity Somebody using one of my facebook contact’s profile started messaging me through Facebook Messenger, talking about the organization. Tried to get me to text a phone number. I asked for an email instead, which I’ve reported here.
Julie – Victim Location 54143 Total money lost $425 Type of a scam Other I had unauthorized purchases on my account from Apple I tunes and so I looked up their number on the website and called them and they acted like Apple I tunes people and they told me since this is the second …
Louis – Victim Location 30044 Type of a scam Employment Job posting for a personal assistant. The person never asked for a interview, just hired me on the spot. Told me i would be helping out a foster home but instead they had me purchase check refills and tried to get me to print out …
Shana – Victim Location 39211 Total money lost $26.39 Type of a scam Employment While online doing job from my email, I received a job search offer with a list of various job types. The variety of jobs I was looking for were home based work. The title of the job was for a shipping …
Kimberly – Victim Location 32738 Type of a scam Tech Support This website is scamming people please review! days after makijg my account i feel like my phone and social media has been trying to be logged into.
Kurt – Victim Location 43604 Type of a scam Advance Fee Loan received phone call from 850-400-3430 saying I or someone in my house had applied for a loan over the internet. I said not possible and said I was going to report them to BBB. Caller had foreign voice and started yelling at me …
Mallory – Victim Location 77662 Type of a scam Sweepstakes/Lottery/Prizes John Adams sent me a check in the mail $7995.00 and I open a new put bank account. My bank said they were going to put a "hold" on the Check for 30 days. Called him back and told him that and he wanted me …
Zachary – Victim Location 53142 Type of a scam Tech Support I have gotten several calls from this number in the last couple of weeks. Representative says computer is sending error messages. When asked how they got my name and number they avoided the question. When pushed to answer the question on how they got …
Oscar – Victim Location 06234 Total money lost $149.46 Type of a scam Online Purchase Facebook is a place for many ads and sales, most times they are safe and in cases like this, it’s a scam. They steal money from your card account whilst making a purchase. I do not believe them to be …
Calvin – Victim Location 43232 Type of a scam Debt Collections I received a message saying I had taken out a loan, and I could be arrested and he would come to my job. I called back and spoke to Jason Kennedy, who said he was with Internet Crime Company. He had a middle Eastern …
Brendan – Victim Location 85001 Type of a scam Counterfeit Product The scammers of this website make bad use of the "Illuminati myth" for profiteering. They have no relationship with any philosophical or theosophical organization. They also possess a forum (illuminati.mp) for brainwashing and for promoting their commodities. They have an online shop (dodis.co) and …
Sergio – Victim Location 53188 Total money lost $199 Type of a scam Tech Support IT tech supposedly from IK Tech Corp. called my cell phone and advised I had viruses on my computer that needed to be cleaned up. I gave him remote control of my hard drive. He wanted to charge my credit …
