Veronica – Victim Location 32922 Type of a scam Debt Collections They called me. They had my social number and previous address, which was an *** address. They claimed papers were ‘served’ at that address, but wouldn’t give me when they were served. I haven’t lived at that address for going on 2 years. They claimed …
Nancy – Victim Location 78148 Type of a scam Other A few months ago I applied for a job through Ziprecruiter for shipping/receiving clerk. The job described it as a work from home position where I will receive packages at my home address, inspect those items and ship them to a prepaid address which was …
Amy – Victim Location 23513 Type of a scam Advance Fee Loan I received a phone call today from a company called MCO Corporation (844-279-7431). They stated that they needed to speak with me about an important matter and to reference case # . I called them back and some guy with a foreign accent …
Natalie – Victim Location 11105 Total money lost $30 Type of a scam Online Purchase On further investigation this was a foolish mistake on my part but after some research it appears hundreds of people have fallen victim to this scam under different website names. They appear to sell clothing from all types of labels. …
Alexander – Victim Location 38115 Type of a scam Fake Check/Money Order I’m happy to inform you about my success in getting the funds transferred under the cooperation of a new partner from Angola. Presently I’m in Angola for investment projects with my new partner. meanwhile, I didn’t forget your past efforts and attempts to …
Carl – Victim Location 49125 Type of a scam Tech Support I was unable to sign on Facebook so I googled a site called monk tech.net /monk tech solution. He never mentioned facebook nor asked any questions in relation to Facebook. He got me to give him all my info by telling me I had …
Alyssa – Victim Location 55939 Total money lost $149.99 Type of a scam Tech Support They got into my computer. They said that I had viruses
Candace – Victim Location 71901 Total money lost $1,500 Type of a scam Employment They hired me as a logistics agent. Receiving and then forwarding packages..had a website and login…and contracts and tax form i filled out. .til payday came and site shut down.
Haley – Total money lost $600 Type of a scam Online Purchase My daughter found a dog named Larry on website " magicalshibainuhome.com"and contacted them, they said they only accepted pay by monogram and "walmart to walmart". the receiver name and info is : Murphy Roberts ,Morgan Hill, Califonia 95037, I went to Bellingham Walmart …
Michelle – Victim Location 76078 Total money lost $500 Type of a scam Fake Invoice/Supplier Bill man called me on phone from members readers publictions many phone numbers calls me all the time saying i owe him money for magazines that i bought. He says he has a recording of me saying i ordered these …
Brad – Victim Location 70538 Total money lost $26.75 Type of a scam Online Purchase The report I sent to New Wigs in message October, 18 2018 I finally made the report because I haven’t got a chance to: This is what I said to new Wigs in message, I’m looking for a refund because …
Darryl – Victim Location 28083 Total money lost $24 Type of a scam Online Purchase I was directed to website www.mydriverslicense.org after trying to renew my drivers license and after agreeing to all changes and asked for my payment info then clicked continue it took forever to even load and never even told me the …
Trisha – Victim Location 90002 Type of a scam Fake Check/Money Order I received a official check of 3,450.00 with my name on from Mystery shopper job. And for I to deposit it in the bank then cash out money orders. I ended up calling the check logo, come to find out the check is …
Emmanuel – Victim Location 81140 Type of a scam Employment Received an unsolicited email from [email protected] that says: "Successful international app developer company is looking to hire a permanent Regional Agent to represent our interests. This is not a sales position. The job seeker must have a pre-existing PayPal account. Opportunity to operate from the …
Cameron – Feb 21, 2021 My name is Albert Petrossian and my phone number is (747) [protected] My email is [protected]@gmail.com I got these messages which maintained you name. I would like verify with you. Are correct or false information ? Thank you in advanced. Katrina – Victim Location 70764 Type of a scam Charity …
Monique – Victim Location 14464 Total money lost $34 Type of a scam Employment This website promises writing employment, with a small $34 advanced fee. Do not fall for it. They claim to offer a 60 money back guarantee but neglect to tell you that there is no way to contact them except via the …
Tony – Victim Location 65270 Type of a scam Online Purchase A contact called me and stated they lost their bulldog and were wanting to get another bulldog and stated they found a website online but thought it seemed too good to be true. *** is the website. They stated that they called the number on …
Kayla – Victim Location 60633 Total money lost $98 Type of a scam Online Purchase So far, after placing an order for a $90 article of clothing, I have read that no one has ever received their item. There is no phone number to contact the company at. I have not received my item yet, …
Lauren – Victim Location 29687 Type of a scam Government Grant I have been selected to receive a grant from the government, never having to pay back. They ask if I wanted the money deposited in a bank account or Western Union, I choose Western Union. Need 315.00 in order to register, by the $300.00 …
Paul – Victim Location 37013 Type of a scam Healthcare/Medicaid/Medicare We receive these calls several times a week. We told them medicare does not have a pain dept. We told them we don’t want them to call anymore and take us off the list. The 2 numbers listed today –one for me and one for …
Wendy – Victim Location 75243 Total money lost $95.98 Type of a scam Online Purchase I order some shoes from www.mytimberlandshop.com with my husband’s debit card. It’s been over two weeks. I still haven’t received the shoes. The person from the company is giving us the run around. Emailing us fake tracking numbers, and now …
Patrick – Victim Location 77095 Type of a scam Employment I received an email for a job similar to what I’ve be applying for (oil and gas) but this seems too good to be true. For starters they do oil and gas analysis, in Chicago Illinois (I’m in Houston, Texas). They say that will allow …
Jeremy – Victim Location 91803 Total money lost $2,500 Type of a scam Credit Repair/Debt Relief He or his friend offer me a good offer for a lady handbag through chatting app. I transfer the money to this account. The guys on chatting disappear. The account owner told me he never selling any bag.
Javier – Victim Location 15101 Type of a scam Advance Fee Loan I kept getting a text from this site they say to click the link to get $900 by 11pm, I tried both links on a Virtual PC in case of a virus but they take you to a loan site that is vague …
Cindy – Victim Location 55309 Total money lost $4,200 Type of a scam Fake Invoice/Supplier Bill Website looked great, Patrick Kayser was super helpful with answering questions. Micheal Peterson (if that is his name) was quick to send the invoice and acted helpful with the wire transfer. Micheal would not send a paid invoice or …
Kathleen – Victim Location 89107 Total money lost $89.98 Type of a scam Sweepstakes/Lottery/Prizes Offered a gift for answering question about satisfaction with QVC or HSN(?). Asked for credit card to pay for shipping. We were charged 89.99. In addition fraudulent charges apeared on our bank account. One of which was for a entity called …
Wendy – Victim Location 29720 Type of a scam Debt Collections Have been receiving notices of a delinquent account with Magazine Club for four years beginning on June 28, 2013. The delinquent amount was $358.40 at that time and is now at $690.00 on the notice dated May 11, 2017. No money has been sent …
Chad – Victim Location 69130 Total money lost $997 Type of a scam Tech Support On January 7, 2015, I was contacted by someone saying they were from MS Online, offering the service of checking my computer for hackers and other such things. He did the scan and found an incredible number of hackers, so …
Reginald – Victim Location 75252 Total money lost $1,000 Type of a scam Fake Check/Money Order A person by name Margam Suresh keeps checking for Ads. He will ask your address and send a fake check for more then selling price and ask you to send money using zelle and money never comes back.
Carly – Total money lost $120 Type of a scam Online Purchase Raised over 4 million according to blogs for a cup called the Vessyl that supposedly tracks liquid consumption. Never shipped product never used refunds.
