Tony – Victim Location 97390 Type of a scam Debt Collections I received a call from the above number stating that there is 2 federal warrants being issued for my arrest. I supposedly took out a cash advance loan and do not have the funds available in my account to pay back. They stated I …
Jaime – Victim Location 08701 Type of a scam Phishing The caller said he represented a company who provided analysis for microsoft. He claimed that they were going out of business and as a result they owed me money. They asked me how I wanted to receive the money, through paypal credit card or direct …
Tony – Victim Location 53590 Type of a scam Charity They verify you are who they say- you say "yes"and can they send you a donation pledged amount in the mail- you say "yes" or no – and they seek specific donation options. The call turned out to be a robo call. This may be …
Donald – Victim Location 98115 Type of a scam Tech Support Ticket No. 1576361. Recently I received again at least 4 persistent calls (Unknown Name Private Number) from an oriental sounding man and or woman from Microsoft Windows wanting to help to repair problems on my computer. (A year ago these people did a major …
Ivan – Victim Location 14070 Type of a scam Tech Support Shut them all.All bogus and fake virus ,pop ups showing websites.Track there owners and location and *** them all. https://www.itkarma.com/ http://www.itkarma.us/ https://supportteq.com/ http://www.coretonsolutions.com/ https://www.geminitechies.com/ http://protectera.us/index.html https://www.techintel.info/ https://www.americantechsupport.com/ http://www.instatechexperts.com/tech-support-in-usa https://www.techtous.com/ http://www.247techies.com/
Mark – Victim Location 80110 Total money lost $10,000 Type of a scam Tech Support Initial contact for support, contract for a year at $590. ,On March 16. They called to tell me that they are forced to shut down and return the money. In process of returning the money, they went into my computer, …
Zachary – Victim Location 70427 Total money lost $250 Type of a scam Government Grant Went on line on day did a loan app people called one day saying I was approve for a govt loan of 8400 so I wasn’t thinking applied info I ended up sending 250dollar processing fee then they wanted me …
Mr green in -512-788-9119. James herderson 209-661-7215 Read More »
Sergio – Victim Location 32257 Type of a scam Debt Collections Was contacted by Midlane Recovery claiming that I owe money to them and can pay one settlement amount or in payments using a prepaid visa card. I asked to be sent a validation notice and they said they have and I asked for it …
Angel – Victim Location 30004 Type of a scam Debt Collections This seems to be a collection scam… internet has a few similar scams reported This is the email I received… On Sep 8, 2017, at 2:59 PM, Mindiachi Steel Co., Ltd wrote: Allowance: $109,800 per annual + 5% Commission Job type: 12months Contract Part …
Mayra – Victim Location 66216 Type of a scam Debt Collections it will not stop calling me at all here is the number that keeps on calling me 888-253-3440 they are used a 913 286-1472 I never heard of them before I did not give out my number to them at all they need to …
Matthew – Victim Location 11797 Type of a scam Employment They want u to pay $97 dollars to get access to certification of training in posting links online from home.
Latasha – Victim Location 85345 Type of a scam Employment I was approached by "John" at Miles Technology, whose name matched company records on sec.gov as well as their website. He indicated that he wanted to have an online interview (non-voice), and after asking a number of questions, the only personal information I provided was …
Danielle – Victim Location 02911 Total money lost $1,580 Type of a scam Online Purchase This website offered teacup Maltese puppies. Pictures included. Sent them a text inquiring about one of the puppies. They texted back to thank me for my interest and said they sent me an email with info and a few questions: …
Arthur – Total money lost $8,000 Type of a scam Romance I meet Craig Paul Booher though facebook, to introduce him to this new company I started which I was just friends with..(We talked through facebook and for him a device. Within a few months he meantioned he had fallen in love with me, BUT …
Anne – Victim Location 33418 Total money lost $600 Type of a scam Home Improvement Early Monday June 25th I went on-line to find a tree pruning service in my area. I found a site (name of which I do not recall) and entered my name, town & address number and what I needed done. …
Micheal – Victim Location 73505 Total money lost $2,000 Type of a scam Other The Miss Arab USA Organization or Miss Arab Organization claims to fall under the non-profit organization Arab American Festival. The Miss Arab Organization is a pageant where 20 Arab American women compete for the crown to be Miss Arab USA. The …
Deborah – Victim Location 55411 Type of a scam Home Improvement I’ve received calls to my cell phone from (763) 521-2891, a business claiming to be titled "Minnesota Solutions", informing me of my home address and the work they’re coming to do, plus additional estimates. I have not requested any estimates from anybody or company, …
Megan – Victim Location 70446 Total money lost $1,000 Type of a scam Family/Friend Emergency Someone(Michael Perry) called said my grandson and wife had been to a wedding and got in an accident and he had been arrested for dui and was in jail needed bail broke his nose and she was in hospital Was …
Joel – Victim Location 32507 Type of a scam Debt Collections Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE. Outstanding balance: $480.25 Case Number : 9824479 This is to inform you that your seizure warrant is now released prior to your first warning been given before one day. This is your last and final chance …
Derek – Victim Location 35126 Type of a scam Fake Check/Money Order I received an email through my work address which asked me to sign up to make some extra cash. The scammers then sent me a check asking me to wire money to “shopper agents”.
Carlos – Victim Location 48094 Total money lost $1,950 Type of a scam Counterfeit Product I found this company on Etsy , then followed up on Instagram and Facebook. I spoke with "Sydney Cruise" over the phone,signed contracts and was told that the initial deposit was to be signed via Paypal vs through the Etys …
Christie – Victim Location 30306 Total money lost $54 Type of a scam Other Recently accidentally left my keys in my apartment, was told be owner that there weren’t any extra keys, had to call a locksmith company. During a cell phone google search a company called 24 hour emergency locksmith service resulted. Called the …
Lindsey – Victim Location 31201 Type of a scam Fake Check/Money Order The person claims to work on behalf of Mystery Shoppinf Providers Association North America. They said they could get me started as a mystery shopper with an initial assignment. They then mailed a fake check for $2,500. I did not cash the check.
Mallory – Victim Location 89104 Type of a scam Fake Check/Money Order Send me a check keep insisting I deposited keep saying they’re mad cus of what I been doing and saying they’re calling the police on me
Bethany – Victim Location 52403 Type of a scam Debt Collections This company when asked what department they were collecting for will not provide the information nor will the give you your original debt amount once I asked for proof they hung up immediately and would not answer for my phone number I then contacted …
Karl – Victim Location 19083 Type of a scam Fake Check/Money Order Received the attached letter and a check for $2850 in the mail with instructions to buy Walmart gift cards. Have since received a text message asking if I have completed the survey yet.
Micheal – Type of a scam Employment I have all the e-mail information plus a $4,250 check from the scammer. Brian Hill
Dustin – Victim Location 67428 Type of a scam Online Purchase Inquired about puppy and said they’d ship to my location for 400.00 total. That included purchase of puppy and food. Asked if I’d give puppy a good home. Got defensive when I said it was too good to be true. Stated it made them …
Morgan – Victim Location 13601 Type of a scam Fake Check/Money Order I received a fed ex envelope with a check for $2150.00 no idea why and no phone number… crazy.
Alexis – Victim Location 77578 Type of a scam Government Grant Asks me to pay $200 for a $9,000.00 grant from government. No company name given but phone #9142282379 Kathleen Sanchez…was given name of lady asking me to pay $200.00.. They hung up asa I said I ddnt have the money
