Sheena – Victim Location 74070 Type of a scam Government Grant I had a person who has mutual friends, add me as a friend on Facebook. She then sent messages to me. This person had been hacked and sent me to another account that promised to offer a 150,000.00 Federal Grant between the government and …
Melody – Type of a scam Credit Repair/Debt Relief the following is the text message scam that i received and did not fell for: Your refund money awaits. Follow the secured link below to accept: https://mobile-ref541221.com/CA72B6N3/
Eugene – Victim Location 84067 Type of a scam Identity Theft A person claiming to be Monica Stewart calling from phone number 614-461-3906; left a voicemail claiming I was listed as a reference on a civil complaint against one of my married daughters who lives in Utah. I live in another non-neighboring state. The women’s …
Jacquelyn – Victim Location 44632 Type of a scam Tech Support I received a call from 877-286-0406 on 6/30/15 they told me I had a virus on my computer and for $399.99 they could rid my computer of the virus. I gave them my Visa card number. I am 80 years old and when I …
Lee – Victim Location 43201 Type of a scam Sweepstakes/Lottery/Prizes I received a phone call on 8.17.17 from a man with a foreign accent (African). He said he was with MGM Grand Casino. He asked if I had made a purchase from Walmart. I said yes. He said I won 3.5 million and a Mercedez …
Jodi – Victim Location 32738 Total money lost $3,000 Type of a scam Tech Support Promised computer support, but was always money. Willing to refund previous years of payments to update computer. Always wanted more funds and guarantee that the previous finds would be refunded. Out right SCAMMERS. No money refunded and the even hacked …
Ronald – Victim Location 85255 Type of a scam Online Purchase Do Not Purchase from this company. Minutes within ordering from this company my bank called saying it was a fraudulent transaction. The bank denied the charge, but I still had to cancel my debit card.
Janet – Victim Location 90002 Total money lost $50 Type of a scam Credit Cards Do not order anything on this we-site http://www.myastyling.co. They will cash your money from an unsecured page and steal your bank card data. They will send you by mail a product that does not correspond to the description. I ordered …
Rodney – Victim Location 56393 Type of a scam Other I was contacted by a male person the other day which had a broken accent. This person wanted to speak to my mother about diabetic supplies. When I told him my mother gets all her diabetic supplies locally he hung up the phone. My question …
Shana – Victim Location 62236 Type of a scam Healthcare/Medicaid/Medicare I used the guest wifi at *** *** ***l to check the weather. Two hours later I was contacted by a black male voice posing to be my insurance company verifying eligibility for some pain medication. He knew my name and address. I started asking …
Randall – Victim Location 26147 Total money lost $1,054.38 Type of a scam Other advertised to sell English bulldogs, kept emailing asking when could send money had some airport supposed to contact me via email and said i needed to pay more money out after i already had paid them $580 for a puppy, said …
Rosa – Victim Location 60102 Total money lost $5,000 Type of a scam Phishing Contact through US Mail using Mortgage Company from previous refinance. Evaluation of housing information by screener. Passed to compliance officer Robert Warner. Robert provided minimum mortgage modification numbers. First payment $750 for paperwork. $1000 when restructuring paperwork was completed with underwriting …
Ruth – Victim Location 08055 Type of a scam Tax Collection I am receiving several vm’s per day from "Myers, Jones & Associates". They say that I have a pending legal case that must be discussed with a "mediator" today or legal action will be taken.
Blake – Victim Location 64050 Total money lost $20 Type of a scam Sweepstakes/Lottery/Prizes Caller called from one number and then another when they accidentally disconnected the call. Fast talking, gets all of card info. Said will charge $4.99 for shipping then the next day they charged that. Then the next day the card started …
Ian – Victim Location 92081 Type of a scam Phishing This email was trying to send me to a malware website that my antivirus warned me of that it was a phishing
Amelia – Victim Location 58501 Total money lost $996 Type of a scam Employment I was contacted by a company calling themselves MPN Pro. They said they were in the merchant banking services business. They needed someone in my state to act as an ISO to refer businesses to MPN Pro who want to switch …
Derrick – Victim Location 15616 Total money lost $2,295 Type of a scam Credit Repair/Debt Relief They wanted $1000 to sell my mom "leads" that they then use to make money and will reimburse her. There was also a fee of $1295 to initiate the process.
Marissa – Victim Location 48127 Total money lost $150 Type of a scam Online Purchase Jag beställde verktyg Och maskiner
Mario – Victim Location 43764 Total money lost $953 Type of a scam Sweepstakes/Lottery/Prizes ScamPulse.com report: Consumer was contacted thru phone by John Williams on April 1, 2015. Phone number:760-980-0041. Consumer was told he had won $25,000,000 in a check and a Mercedes Benz, plus $50000 cash. Consumer sent $500 to Mr Williams by Western …
Henry – Victim Location 07840 Total money lost $49.99 Type of a scam Online Purchase I initially placed my order on June 13th. Several weeks passed and I did not receive a tracking order for my item. Over the next several weeks, I sent 3 emails, 2 Facebook Messages and 2 Chat Support messages. None …
Patrick – Victim Location 70461 Type of a scam Employment I received a text asking me if I would like to be a secret shopper and I said yes. They wanted my full name, address, cell #, home#,age, and who was I employed with. I gave them that. Then I received a email that I …
Kristine – Victim Location 28803 Type of a scam Online Purchase Selling an item at much higher price apparently, than original.(So, maybe they buy large quantities for low price and then resell for extra 20 dollars…) False ads for veneer teeth. two email addresses: [email protected] Also: salesatmaelove.org I am not a regular on FB and …
Chelsea – Victim Location 88203 Total money lost $299 Type of a scam Counterfeit Product They bait you then take orders online for cameras. They charge your account but don’t send you anything Colleen – Victim Location 90265 Type of a scam Online Purchase I ordered a new lens from these folks for $569.00 and …
Molly – Victim Location 07307 Total money lost $70 Type of a scam Online Purchase I ordered a Michael Kors Handbag for my wife for Christmas. When I placed the order I received and email that seemed suspicious to me. Right away they began speaking for disputes, and returns. I then showed the website to …
Ashleigh – Victim Location 04412 Type of a scam Fake Check/Money Order Been selected to become a Secret Store Compliance Evaluator
Jillian – Victim Location 99361 Total money lost $500 Type of a scam Tech Support they are scamming almost all Microsoft customers , the are using same name as Microsoft or Msn and they also have same url as msn and still Microsoft is doing nothing, they use scare tactics and scam people of tech …
Philip – Victim Location 80918 Type of a scam Tech Support The call came in to my phone. the caller had broken English. Claimed that i bought a computer for $400. He said that they were removing software… They took my name, address, asked for a gmail account and had me log into my job …
Shaun – Victim Location 50595 Type of a scam Fake Invoice/Supplier Bill We own 10 restaurants. Someone called and asked for a manager’s name. They then sent a package that was unreturnable and an invoice stating we owed them money. No one approved order and we refused to pay. The person that signed for delivery …
Natalie – Victim Location 23192 Type of a scam Other Letter indicates Microsoft sent me a check for $400 in Jan 2000 which I never cashed; they need me to verify if Microsoft owes me this money or not. If I don’t respond the $ will be turned over to the state of VA. I …
Cassie – Victim Location 43614 Total money lost $389.99 Type of a scam Credit Cards Mag 45 LLC put a charge for $389.99 on a visa card for my cousin which I am her legal financial POA and when I called Mag45 LLC they said that they spoke to her on 8/26/16 and she ordered …
