Kristen – Victim Location 07079 Type of a scam Debt Collections On 4/5/19 at 3:22pm I received a voicemail message from someone claiming to be from Independent Services and that this was my "final notice", despite not receiving any calls from them previously. At 3:29 I called the number given (844-808-0807) and provided the reference …
Latoya – Victim Location 43212 Type of a scam Phishing Received a call from a lady offering to provide a free quote for business insurance. She asked many questions regarding our current business insurance such as the provider and when it expires. We became suspicious and asked the lady what insurance company she was calling …
Denise – Victim Location 33334 Type of a scam Credit Cards Was sent a credit card that states $150,000 credit limit and to call to activate. This was sent without me asking for one, or knowing who this company is- Integrate Capital. The card has my personal name and an account number. However, the card …
Lydia – Victim Location 23320 Type of a scam Fake Check/Money Order I received a priority mail package from Intellishop Research Int with an enclosed check for $1,950.11, check address information is as follows from Business Complete Solutions, 13750 Danielon street, Poway, CA 92064. Also a note from Intellishop about Congratulation and you have been …
Latasha – Victim Location 75254 Type of a scam Fake Check/Money Order This is what they send. They will mail a check for $2950. You deposit the check go to Apple.store & buy product mail to a location. Keep $300. Here are all the ph.# 972-499-5028; 470-263-2510; George [email protected] 415- 854-0849 once you get the …
Barry – Victim Location 12964 Type of a scam Debt Collections Tried to collect money
Vincent – Victim Location 75243 Total money lost $600 Type of a scam Other This guy has asked me to send money and in return he will send me more money back. He continues to insist to send money to get this so called hold of money back.
Ryan – Victim Location 11793 Total money lost $2,600 Type of a scam Employment I was contacted by InterFace about the opportunities that their company provided, including modeling, photo ops, publications, etc. And I signed a contract with them and then found out that they were a scam (Yahoo answers). Their phone numbers don’t exist …
Philip – Victim Location 70068 Type of a scam Tax Collection I’m giving out this information to all persons to know if you get a Robo call stating it ‘s the I.R.S stating they are filing a law suit against you. The best thing is to not answer the call. The phone numbers i have …
Phillip – Victim Location 30349 Total money lost $300 Type of a scam Advance Fee Loan I attempted to do a payday loan about a few months ago and I was scammed out of $300 in iTunes cards by sending the company the codes on the back. The next day the payday loan company contacted …
Andres – Victim Location 97232 Type of a scam Employment I was contacted through LinkedIn after applying for a virtual assistant job. I was then instructed to sent my resume and cover letter to a guy name Michael Statton. He then responded with an appointment letter, and ask that I send a short acceptance letter …
Dominic – Victim Location 85020 Total money lost $350,000 Type of a scam Investment These people pretend to give to major loans to a business based in an East African country. They just scammed them for $350.000,- for insurance of the funds to be received into an east African country. Relentless, can send years of …
Jasmine – Victim Location 96821 Total money lost $489 Type of a scam Online Purchase I sent him close to $500 for a camera, which his policy said if not received in 30 days you will get you money back. He will not send me my money, and its been over 30 days. Contact Person: …
Benjamin – Victim Location 91306 Type of a scam Employment I was contacted via email by a Jessica Baker, Human Resources with the offer of a Project Management position in California. Initial email: I am writing to thank you for your interest in the Project Manager position with Inter Transportation Co. First of all, let …
Diane – Victim Location 96791 Type of a scam Sweepstakes/Lottery/Prizes Letter from the International Lottery Association. This was the 3rd letter received. 4.5 million USD was the indicated prize. However, foreign lotteries are illegal in the US.
Cole – Victim Location 73529 Type of a scam Family/Friend Emergency A person using the name Joe Walsh asking to email a company called inwoodvaults and have a briefcase sent to me containing valuable contents and holding it for him. They except you to pay a huge shipping fee. This is clearing a scam!
Michele – Victim Location 13661 Total money lost $18,500 Type of a scam Government Grant Back in Aug. 2017 I received an IM message on Facebook from a friend, *** ***, we used to work together. she was telling me about this grant she got and she noticed my name was on the list, so …
Javier – Victim Location 08046 Type of a scam Debt Collections The following company above is saying that they are a mediation company called internal dispute resolution to resolve matters for companies by retrieving money for the companies from clients who owe them. And in doing so they will not provide any information as to …
Jake – Victim Location 30067 Total money lost $75 Type of a scam Online Purchase Fake website use to get customers credit card and personal information. Website was created to look like a website to make payments to inmates. Roger – Victim Location 73401 Total money lost $68.32 Type of a scam Other they take …
Gary – Type of a scam Employment Filled out an application online through the website, business contacted the consumer by email and sent a cheque to the consumer. They tell the consumer they must cash the cheque, purchase two different items from two different stores. The consumer would be refunded afterwards.
Whitney – Victim Location 01453 Type of a scam Sweepstakes/Lottery/Prizes Won a lottery but don’t want me to share any information publicly
Calvin – Victim Location 43085 Type of a scam Advance Fee Loan I received a phone call this morning from this phone number 614-420-2649, it was a lady and she said she was with Franklin Financial and I had been approved for a loan that I had applied for on the internet and ask how …
Mindy – Victim Location 77845 Type of a scam Tax Collection When the Internal Revenue service calls you but they sound like a foreigner…… and you call back and they hang up right away… That’s a pretty good indication that they are NOT the Internal Revenue Service. When you call back again and say ‘Oh …
Pamela – Victim Location 60644 Total money lost $202.65 Type of a scam Business Email Compromise I went to buy a video game online Nintendo a switch i order 200.00 from them i received a confirmation and way to there email through zelle app so i think its legit and days later through the confirmation …
Reginald – Victim Location 22851 Type of a scam Employment I was inspecting packages that customers ordered to make sure everything was good. My salary was supposed to be 1500/month with 50 bonus/package. The day after they were supposed to pay me I couldnt get back into my dashboard and no one will answer the …
Derrick – Victim Location 30701 Total money lost $300 Type of a scam Sweepstakes/Lottery/Prizes My neighbor is on a fixed income. She has sent money that she doesn’t have to this place. She has gotten kicked out of her apartment because she can’t pay rent because she believes that she is going to be a …
Ricardo – Victim Location 80634 Type of a scam Phishing When I answered the phone the caller said that were going to ask only one question. "Did you vote in the last election? Then nothing was said. The person coughed, then asked the same question. I, of course , answered , "yes". I then realized …
Barry – Victim Location 94901 Type of a scam Employment My daughter’s college professor suggested a website, "Eco.org" many of the students have used in the past to get jobs. Employer’s can go to this website and contact people. She was contacted by a person from a legitimate company, asked a bunch of questions, and …
Monique – Victim Location 10926 Type of a scam Other Was contacted 4 times in a row by this scammer. They had left a voicemail, the man’s name was Sean Smith from the internal new service investigation department. Stating that a legal case onto my name was being charged, and if anything went wrong to …
Monica – Victim Location 33487 Type of a scam Sweepstakes/Lottery/Prizes Telephone of prize winnings of $1.5 million reporting the winnings have been deposited into a bank acct. I needed to pay $95,000 to cover the 1% charge for taxes and registration. When told I did not have that cash asked about the car and it’s …
