Micheal – Victim Location 76179 Total money lost $800 Type of a scam Home Improvement Mike Allen Construction or Mike Allen Concrete or M.K.Allen Construction, Contracted him to pour concrete patio, a month ago gave him $ 800 down , no work has been done . Won’t call us back.
Alex – Victim Location 45044 Type of a scam Employment This is a package forwarding scam. This company solicited me for employment as a "logistics manager" who would receive packages, inspect, relabel and forward them for the promise of $2900 a month + $20 per package. Once I realized it might be a scam I …
Mario – Victim Location 93933 Total money lost $150 Type of a scam Counterfeit Product I bought fake Tyme Iron from seller misticlady87 on Amazon. I questioned her if it was fake and she said she bought it directly from the manufacurer (Tyme). I knew her product was fake because uit was cheaply made and …
Julian – Victim Location 64068 Type of a scam Online Purchase Was contacted on Craig’s list for purchase of a dresser. Said he was going to send a certified check. I settled on a price of $100. He/she sent a regular check (from a business) for $945. Wanted us to contact the mover they designated …
Adrienne – Victim Location 95492 Type of a scam Sweepstakes/Lottery/Prizes They claimed that a check was to be delivered to me under my name. They wanted me to go to Wal-Mart to purchase some kind of claim receipt / With a Government Stamp. For $721.58. They called back twice to try to convince me that …
Tiffany – Victim Location 34288 Type of a scam Tech Support I googled itunes care and this contact number profiled they told me that my account was compromised and said they could provide security for my phone through apple the charge would be $200.00
Ebony – Victim Location 85621 Type of a scam Credit Cards Client contact me for landscaping services for tree removal offered me no more than 10,000.00 dlls. Asked me for credit card acceptance wish I do not take card payments he insist for me to apply for any card processing wish since he contacted me …
Audrey – Victim Location 65747 Total money lost $39.99 Type of a scam Online Purchase Order and paid for item, as photo below. Got order summary but no shipping info. The phone number isn’t valid and the emails come back undelivered.
Logan – Victim Location 30721 Type of a scam Fake Check/Money Order Consumer received random check in the mail for $2,200 from Mountain Research LLC. She was to deposit check and send $1800 through Western Union to Jerry Page at 1088 Pendergraft Road, Manchester TN, 37335
Tanya – Victim Location 53201 Total money lost $7,200 Type of a scam Other Miss Hilton is a gypsy fortune teller who tried to scam me out of $120,000! After going to her in tears asking her if she would be able to be in some sort of contact with my late husband who died …
Alexis – Oct 27, 2020 Just $80 after an interview supposedly for a $25 per hour work from home office position. Originally someone posts to a social media group site offering a job opportunity. Your directed to a John Ennis at [email protected] in google hangouts who interviews you, accepts you for the position, asks questions …
Luke – Victim Location 02131 Total money lost $350 Type of a scam Advance Fee Loan I was told to send 200.00 for 4,000 00 through money gram, so I found one where I live in Boston, Massachusetts. I send the 200.00 to a person name Markland Robinson in Jamaica and then they told me …
Frank – Victim Location 10463 Total money lost $47.90 Type of a scam Online Purchase I put an order for a azabache bracelet ingraved with the baby’s name on it (10k gold) and I never received it
Jesse – Victim Location 59102 Type of a scam Sweepstakes/Lottery/Prizes 339-673-4713 ext 1876 & 406-629-9080 called and stated they won mega millions in the lottery. Said they signed up. Says they need their ID, all taxes paid, and they will take a photo.
Shannon – Victim Location 90210 Total money lost $1,570 Type of a scam Fake Invoice/Supplier Bill Hello, I m french. I looked for a bike on the website leboncoin.fr. I found one close to where i live. I emailed it and she said she just moved to Scotland After à 2 years job on France …
Alana – Victim Location 99508 Type of a scam Charity Payment procedure: To facilitate the deposit and clearance of your check, you are required to setup an offshore account with this bank. After setting up an account, your check will be deposited and cleared into your personal bank account with this bank, after which you …
Taylor – Victim Location 94587 Type of a scam Credit Cards VIN check scam. The person pretended to be an interested buyer of a motorcycle, that I’m selling. He asked me to visit his website to get VIN check. Marco – Victim Location 76054 Type of a scam Identity Theft Received the following reply to …
Lucas – Victim Location 90220 Type of a scam Moving Mudanzas intermexicanas is a moving transportation agency located in 4025 Gage ave. Bell CA 90201. I send a box to mexico with clothing shoes and electronic they took the majority of the things I put in the box labeled like 8 pairs of shoes , …
Kaitlin – Victim Location 83704 Type of a scam Online Purchase They had accents and wanted a second CC number, I believe this is a scam.
Krystle – Victim Location 87106 Type of a scam Fake Check/Money Order My husband and I listed a stove on Craigslist and we were contacted via text by Murna Walters (510-277-4450) that she was interested in the stove. Murna and my husband agreed on $200. Murna stated that A&B Movers would pick the stove up …
Randy – Victim Location 94801 Type of a scam Employment UPS, FedEx, USPS deliver packages to this person who is given instructions to go to a website, sign in, track packages received & then person is given a label to put on received package and send out by delivery company. She gets a bonus if …
Misty – Victim Location 59044 Type of a scam Employment Was sent a letter for a secret shopper job. Included was a letter detailing how to go about receiving pay and a check for 1983.94 dollars.
Jenny – Victim Location 43605 Type of a scam Sweepstakes/Lottery/Prizes Coca-cola online lottery program. Told me I won one million British pounds. Am to contact a person by email with the following info: full name, address, marital status,occupation, age, sex, nationality, country of residence and phone # .
Carly – Victim Location 76108 Total money lost $11 Type of a scam Phishing “Amazon Customer survey rewards” email received To claim reward do survey then choose product as gift Next pay shipping only Wrong amt charged to bank acct Skincare trial actually Lumineux Ageless Cream not gift & further spam or forced purchase pop …
Shane – Victim Location 99208 Type of a scam Other I have had nothing but problems with my shady property management company. They simply ignored us, so we eventually left them negative reviews online. They recently hired a "reputation management" service that gives them 100s of 5 star reviews. It’s challenging to find any real …
Calvin – Victim Location 30252 Type of a scam Employment Comes across with an opportunity to earn $300.00 a week. They want you to deposit check then withdraw an amount to pay for the individuals to wrap the car. They send the check and materials by USPS. They also send a text saying you have …
Raymond – Victim Location 27520 Type of a scam Sweepstakes/Lottery/Prizes Guy with accent called gave me his phone # 717-417-9133. Told me won 3.5 mil from mega millions lottery dept. and won a 2012 Mercedes from the ScamPulse.com -silver (but I could change the color if I wanted). Asked me some stupid yes or no …
Mathew – Victim Location 43721 Type of a scam Government Grant On Sunday, May 22, 2016, I started receiving calls form a man with an Indian accent calling from 202-464-2435. he said I was eligible for a government grant. He told me to go to Western Union or Money Gram and send $250 and then …
Mary – Victim Location 48236 Type of a scam Utility I received a phone call from (810) 522-8048 which is a recording, it gives you the option to press 0 for a live operator but you can’t get through to anyone the message keep repeating. They gave (972)715-3219 as a direct contact number, while trying …
Amanda – Victim Location 99224 Type of a scam Travel/Vacations I received a voice mail from a business in Spokane, where I live. He had received the "Oh Hi, I’m having a little trouble with my headset, we got your number from one of our resorts…" travel scam. The CALLER ID was my name and …
