Benjamin – Type of a scam Employment Hi there, here’s what I received in my inbox even though I never wrote the manager but I do have my resume posted on indeed.com: "Hello Genesis Mining welcomes you! You wrote the company manager, (http://www.indeed.ca/) We have received your resume and would like to consider you for …
Margo Krohn, Development Manager for Genesis Mining Read More »
Suzanne – Victim Location 28584 Type of a scam Tech Support Peter wants me to give him my bank account number so I can get a $399.00 refund for my tech support and an additional $199.00 for being over 55. I did not give him any information. The original number that I was called from …
Cassandra – Victim Location 65807 Type of a scam Healthcare/Medicaid/Medicare This company called last week and told me they could send me braces for my knee,back and wrist for free because medicare/medicaid will cover it all. They read off to me my name,address,phone,my insurance numbers,my doctors name,he address and phone number. I was put on …
Trevor – Victim Location 94566 Type of a scam Fake Check/Money Order Fake check in exchange for Mystery Shopper job at WalMart
Deanna – Victim Location 30141 Total money lost $3,000 Type of a scam Home Improvement Mark Kimbrough will contract you via phone, emails and social media and also frequents Home Depot at Cascade and other home improvement stores passing out his business cards to shoppers. He will indicate that he is licensed, bonded/insured and specializing …
Nathaniel – Total money lost $450 Type of a scam Home Improvement These guys knocked at our door,said they could fix our leaking roof for $450 cash.Warranty 10 years.Today I looked in the garage ,still leaking,I asked for a refund …still nothing.And they are ignoring our calls.
Phillip – Total money lost $52,000 Type of a scam Investment I first started conversation with Mr. Clark on August 07, 2015. We started a conversation on a gay website bbrt.com. The following day he asked for my email address to communicate that way. I gave it to him. Our correspondence has continued on this …
Sarah – Victim Location 33174 Type of a scam Employment do not sign up for myweekpaid.com they are scamming people into bringing in traffic into there pngage by saying that you will make money everytime someone clicks on a link they provide to you and when you reach $300 you can request to be paid …
Louis – Victim Location 13215 Type of a scam Travel/Vacations I received a call from a local number. It said press 1 to be connected and press 2 to be put on do not call. I had the call a couple of days before and hit two. I was looking to talk to a human …
Marriott Hotels Imposter – Can you hear me Phone Phishing Scam Read More »
Jenna – Victim Location 75750 Type of a scam Healthcare/Medicaid/Medicare Stacy (real name?) called saying her doctor had denied the transfer of her prescriptions from ***. She has never used *** for her prescriptions. She uses Magellan online for her prescriptions. Stacy mentioned she was calling from Magellan. Stacy asked immediately for her birthday and …
Abby – Victim Location 32114 Type of a scam Debt Collections I didn’t call this number back because I have been through this before. This scammer uses an automated system. He contacted my mother on two different cell phone numbers asking for my whereabouts stating that A formal complaint has been filed and if I …
Sandra – Victim Location 03102 Type of a scam Phishing Received a threatening voicemail that I had 4 serious allegations and the police were coming to attest me. No company or persons names were ever mentioned but when you call the number it’s an advertisement for free phone service
Tiffany – Victim Location 34758 Type of a scam Sweepstakes/Lottery/Prizes The recording said we were drawn for a free 2 day stay at Marriott hotels & asked to press 1 if interested or 2 for the do not call registry. I was transferred to w woman with thick foreign accent asking if I was over …
Lance – Victim Location 34236 Type of a scam Nigerian/Foreign Money Exchange Scam wanting money to help funds get released
Daisy – Victim Location 99138 Type of a scam Debt Collections I received a call from someone stating that we haven’t paid for services rendered through their company and that I need to pay them asap or I will be sent to collections for non payment. I also asked them to send the original invoice …
Alberto – Victim Location 98007 Type of a scam Employment Theu send me an invitation to hangouts and asks some questions about if I am available to work from home and will be sending me a check for materials with instructions to cash the check and buy the materials that I will need for the …
Teresa – Victim Location 98272 Total money lost $1,800 Type of a scam Fake Check/Money Order I was contacted via email by a recruiter named Ruby and then a company representative named Maddison Howe about an Accounts Billing Coordinator job offer from a corporation called Marubeni. After a few weeks in the “hiring process” my …
Ryan – Victim Location 13491 Type of a scam Phishing Caller said "hello you have medicare, can you hear me" I replied " YES" caller then said "can I ask you a few questions?" and I replied "go ahead"… then caller hung up.
Jaime – Victim Location 34673 Type of a scam Credit Repair/Debt Relief I received a mailing-contact ph#877-453-8890, subject heading, "Student Loan Consolidation & Payment Reduction Program". This mailing stated, "Due to your student loan balances totaling over $30,000 you are now eligible to receive benefits from a new law that has passed regarding federal student …
Jeremiah – Victim Location 38114 Total money lost $250 Type of a scam Sweepstakes/Lottery/Prizes On 9/9/2016 I recd a text msg from Marvin Sapp at 706-623-0604 stating I won $850,000 from Facebook. I had to send $250 by moneygram from Walmart. I sent the cash on 9/14/2016 to Tabitha Lawrence at Kingston, Jamaica W.1 The …
Erik – Victim Location 70131 Type of a scam Government Grant Person by the name of Michael Caylor phoned me on my cell phone stating that he’s calling from the Office of the Federal Government. The No. that showed up on my phone was 305-356-9999. He stated he was calling to give me a $8,500 …
Shannon – Type of a scam Employment This is an offer of employment as Remote Executive Manager at MechLab Solutions INC. Should you accept this job offer; per company policy you’ll be eligible to receive the following beginning on your hire date. Full-Time Hours: 9 a.m. – 5 p.m. (fixed working hours) Part-Time Hours: 20 …
George – Victim Location 97624 Total money lost $3,060 Type of a scam Home Improvement My husband & my self bought property in Klamath county Oregon two years ago .We reside in Mobridge South Dakota were we own and operate a Handyman service licensed in the the the state.We go back and forth to improve …
Linda – Victim Location 97227 Total money lost $16,400 Type of a scam Online Purchase I found a car online: https://cars.trovit.com/listing/1949-jeep-willys-wagon-with-chevy-43-engine.1C1U…⇄ and contacted the ‘Owner’ – Anita Brittain: [email protected] She had Miana Auto Transport contact me, they were to handle both delivery and sale. Miana had me do a Bank-to-Bank wire transfer: DBA ( Doing …
Carlos – Victim Location 92122 Type of a scam Phishing Multiple robocalls asking me to call back to discuss business with them. No explanation of the nature of the business, just a number to reference. Never heard of this company and I have no business with them.
Leonard – Victim Location 48164 Total money lost $85 Type of a scam Online Purchase I don’t know if I’m doing this right or not, my son ordered tools from this company and they took his money back on June 4th and has never let him know delivery we emailed them twice and they have …
Eugene – Victim Location 46405 Type of a scam Tech Support Claims my Microsoft account has been jeopardized. Persistent on wanting information off my computer.
Sheena – Victim Location 10451 Total money lost $55 Type of a scam Online Purchase scam – do not use
Chase – Victim Location 66071 Type of a scam Online Purchase Company offered a free trial and you only pay for shipping, then they started charging to my account every 15 days or so, I have now canceled my credit card and getting a new number. I have found buried in there T&C the following: …
Charlotte – Victim Location 72560 Type of a scam Phishing Our business receives approximately 3-6 phone calls a day from people representing Merchant Cash USA. They are telling us that the state no longer requires businesses to pay merchant card fees. The people vary and don’t speak English well at all. The phone numbers vary …
