Fernando – Victim Location 97401 Type of a scam Phishing They asked if they could speak to xxxx person, which was me, and I said, "Yes this is her" and they hung up and now I am afraid!!! I googled the number and saw this person does this a lot to others.
Monica – Victim Location 10002 Type of a scam Healthcare/Medicaid/Medicare I received a call on Saturday afternoon to verify if someone in the house has Medicare. They have my number and name of household. Even tried to tell me to wait to speak with their supervisor when I started to question them if this is …
Taylor – Victim Location 95603 Type of a scam Employment i applied on care.com for a nanny position, got an immediate response from a "Megan Landry" . after doing some rsearch, i found this was a scam. they copied some sort of template story thats been going around. they send fake checks to the person …
Kyle – Victim Location 20032 Total money lost $250 Type of a scam Online Purchase I inquired with My Siberian Husky Kennels regarding a purchase of a puppy. On there web-site, they ask you to make a 250.00 deposit for a future puppy and they also offered a layway plan. I made a 250.00 deposit …
Taryn – Victim Location 87101 Type of a scam Romance I met a woman on meet me the dating app, we exchanged numbers, I asked for different verifications like skype, if she had a Facebook, and if we could chst via call, she told me her ex broke her phone and she could only text, …
Candice – Type of a scam Phishing The man had an Indian accent. Kept asking me if I knew that Microsoft was going to shut down my computer in 24 hours and was I the owner of the computer. I said yes to the question of me being the computer owner. June 16/17 approx 4:20 …
Brittany – Victim Location 30507 Total money lost $39.99 Type of a scam Credit Cards I have had two withdrawal/purchases on my credit card from Miranda-Clairvoyant location London 000 type-amusement-entertainment. One was for $19.99 and the other for $20 i have no idea who or what this is for it just appeared in august now …
Allison – Victim Location 48154 Type of a scam Credit Cards Mid 5 liquor store in Livonia will copy your credit/debit card information and try to use it for purchases or sell it to someone else to try and use. In my specific incident they tried to manually input my card number at a rite …
Louis – Victim Location 98208 Total money lost $35,000 Type of a scam Employment I bought into this company as an "affiliate marketer". Initially you are suppose to do a 21 Step training for about one month, then move on to having a traffic coach. They try to get people to buy at their top …
Tiffany – Victim Location 48601 Total money lost $118.23 Type of a scam Online Purchase Ordered some electrical parts n received them just fine. Ordered ten times more parts n received very cheap wire strippers n tried contacting them three times with no response. They don’t have a phone number for contact. Only website form …
Caleb – Victim Location 62289 Type of a scam Other We found this add when boat shopping. We emailed the seller and received this email back "Hi, My name is Rebecca Puckett and I’m the owner of this 2013 tritoon 2485 24 Foot Tmltz Rear Lounge Pontoon boat by Tahoe with very low hours. It’s …
Maggie – Victim Location 11225 Type of a scam Fake Check/Money Order I was searching on Craigslist for new job opportunities when I find a post asking for secret shoppers, after replying to the ad I was contacted by someone claiming to be a recruiter for Midwest insights. They sent me a check for my …
Vincent – Victim Location 19013 Total money lost $295 Type of a scam Other I applied for what I thought was a MTV show… days later i received a phone call from monster castings sayin congratulations I made it to the next round just send in some more pictures so me being excited it I …
Hillary – Victim Location 44094 Type of a scam Fake Check/Money Order I was selling a vintage Polaroid on Letgo for $45, the party initially contacted me through the Letgo chat room under the name Milla Brown and gave me an email address to further contact them ([email protected]) anyways they tell you they definitely want …
Toni – Victim Location 90002 Type of a scam Identity Theft My website where my puppy are online. The person going by the name mistletoeyorkies.com they are taking my information my testimony and shipping. They are putting on there fake website. They have two different number 940-2150821 and 940-2473977 when you call them they don’t …
Vincent – Victim Location 10039 Type of a scam Employment When I first recieved a call from a woman named Sadie, she told me that if I was still interested in the job, there was going to be a $289 fee for a fire safety course I had to take, at the time, I didn’t …
Clayton – Type of a scam Tech Support I purchased a Nest.cam for $149.99 from Mizzumart on June 5, 2017. I received no confirmation of my order nor did I receive shipping details. The only proof of purchase was a Paypal receipt. I sent one email to [email protected] inquiring about shipping, and two emails to …
Ann – Victim Location 23936 Type of a scam Charity The scam is about selling books to help students achieve points of something like that to help them with travel and their education or something like that. It is said that the books that you purchase could be donated to children or sent to your …
Logan – Victim Location 45729 Type of a scam Advance Fee Loan I’m 72 yrs old. moneyloans.com called from 7862324388 was offered me a $3000 loan if I would pay $250 through Moneygram as a verification that I could repay it because I have bad credit. They wanted me to pay $250 a month for …
Walter – Victim Location 06082 Type of a scam Credit Repair/Debt Relief Someone called stating their name was Joe and asked if I was able to hear them. I replied "yup" and he then went into a pitch selling student debt relief.
Jonathon – Victim Location 32353 Total money lost $20 Type of a scam Sweepstakes/Lottery/Prizes Act now to receive cash prize of 1,784,799.99
Wendy – Victim Location 28037 Total money lost $3,000 Type of a scam Family/Friend Emergency Called consumer and indicated his daughter was in jail. Consumer paid $3000 via Amazon gift cards.
Jenna – Victim Location 06067 Type of a scam Employment This "company" claims to be affiliated with xfinity, direct tv, sprint, Verizon, quill.com, and the humane society. It supposedly participates in third party direct marketing. However, the only account they actually seem to be selling for is xfinity. I interviewed believing that I was being …
Erika – Victim Location 30507 Total money lost $515 Type of a scam Online Purchase Louisa dose use the AKC seal in her website, she asked me to send 550.00 for my white schnauzer puppy (Anice). With 110.00 shipping then 35.00 delivery from the airport. I sent 695.00 by Zelle then snapped short the transfer …
Neil – Victim Location 36251 Type of a scam Government Grant The guy who called had a heavy accent, he didn’t even have my name and hung up when I mentioned that I thought it was a scam
Noah – Victim Location 06512 Type of a scam Employment Thanks i got the information i will let you know when the payment is issued out to your name and the exact day and time that the payment will deliver to you and the day that the specialist will come and place the add on …
Theresa – Victim Location 71055 Type of a scam Phishing The scammer told me I could get a alarm system I hung the phone up.
Charles – Victim Location 32160 Type of a scam Employment i received a text this morning from Mt. Sinai Health Systems, a Sir Micheal Cameron wanted to know if i was interested in any of the positions available. I began an online interview at 10:30 this morning. I was hired and they indicated that they …
Mario – Victim Location 63119 Type of a scam Sweepstakes/Lottery/Prizes They asked me to send them $2.75; if I did I would win the money. They wanted me to sign a form, send the money.
Johnny – Victim Location 91406 Total money lost $299.15 Type of a scam Online Purchase I ordered what I thought were tickets to a Pantages show on a site called PantagesTheatre.org. I paid $299.15 for 2 tickets for a show for 8/10/2019. When I ordered, my seats weren’t assigned, which was strange. I had already …
