Gina – Victim Location 65731 Type of a scam Nigerian/Foreign Money Exchange I received two letters, addressed to me with the same handwriting. One letter was typed and requested my assistance in getting money that belonged to his father who was the former Liberia leader Charles Taylor who was jailed by the International Court of …
Donald – Sep 03, 2020 This add was on Offerup ap which merged with Letgo Ap. It said: “Selling an 2007 Infiniti G35 for $1000” The location was supposed to be in North Little Rock, Arkansas. When you email [email protected], we got a response claiming to be a single mom and flight attendant who divorced …
Jeremy – Type of a scam Online Purchase Sell my motorcycle on kijiji and I received this email. I thought it sounded fishy so I Google thier name and location and it came up that the name is used in other scams. EMAIL "I’m satisfied with the price of the item and I’m really interested …
Christian – Victim Location 38115 Total money lost $700 Type of a scam Online Purchase Consumer went on website to order a Tea Cup Yorkie for $700.00 including shipping costs. Paid the costs but never delivered the dog.
Bruce – Victim Location 12053 Total money lost $425 Type of a scam Counterfeit Product MySpaCover.com website states their covers are handmade in the United States, but are actually made in Mexico
Ruben – Victim Location 43615 Type of a scam Employment Received offer for Mystery Shopper on my cell phone on April 19th. I believe this is bogus offer and have enclosed website letter and form they wanted filled out. I did not fill out this form and am pretty sure this scam has been used …
Marisa – Victim Location 85213 Type of a scam Advance Fee Loan Phone call… didn’t answer..voicemail text is as follows (note I’ve never heard of this company or applied for ANY payday loans): Voice Mail to Text: Hello. You have recently applied for a payday loan. Our private lenders have lowered their requirements for loan …
Ross – Victim Location 76017 Total money lost $140 Type of a scam Online Purchase I ordered a one time order of diet pills from an ad that showed up on facebook. Then each month afterwards from june till december 2016 I was charged $19.95 or $19.99 per month. The name on the charge each …
Bruce – Victim Location 55381 Type of a scam Fake Check/Money Order Said i was soppose to cash this cashiers check so I called the bank it came from they called me bak and said the check was fraudulent and another thing they wanna me to do is buy gift cards and send them the …
Jasmine – Victim Location 48220 Total money lost $350 Type of a scam Debt Collections I took out 4 online loans 4years ago , I paid 1 off. Trying to pay the other 2 off when calling those companies the recording stated they were no longer in collecting funds, and there was no number given …
Carolyn – Victim Location 66049 Type of a scam Healthcare/Medicaid/Medicare Phishing scam via phone claiming to be Medicare in regards to a back brace. I do have issues with hip & lower back pain & have been treated for such which made the call believable. He asked what meds I took for it & level …
Brett – Victim Location 07017 Total money lost $8.99 Type of a scam Online Purchase I ordered a lipstick from My Beauty Market on April 13th. On April 17th, I contacted them privately asking when I can expect my order to ship. I never heard back. I decided to leave a comment on one of …
Justin – Victim Location 90806 Type of a scam Employment I was contacted via Social Media by Aiyana Jay the second week of April 2018. She informed me that she was the owner of Mystique Swimwear and was having a photoshoot for a magazine in Miami Florida on April 27-April 30 2018 and wanted me …
Alberto – Victim Location 77346 Type of a scam Employment package handling send goods to my address to send off to other addresses
Nicole – Victim Location 94612 Total money lost $2,650 Type of a scam Rental I was looking for a room in Sunnyvale, CA using an online website (sulekha.com), I enquired dozens of rooms, and I got an email from this guy named Nipun Patel (email: [email protected]) on May 1, 2018, his address: 250 Santa Fe …
Lydia – Victim Location 06776 Type of a scam Employment The email subject: Resume respond for "Full Name" A work at home job scam, where you receive packages to inspect and send back out. They tell you exact compensation is $1700 during your "probation period" and $2700 after that. They said you will also receive …
Stacy – Victim Location 76111 Type of a scam Employment the old saying its to good to be true it usually is. we received a letter in the mail yesterday with a check stating it was from wal mart inc with the name adams m anthony director of operations. stating he had a job as …
Emmanuel – Victim Location 80924 Type of a scam Employment They just contacted me and offered me a job really fast, and I did not even apply, but it was through CareerBuilder.
Darrell – Victim Location 10992 Total money lost $2,800 Type of a scam Online Purchase I was trying to purchase a dog for my family had just lost our life long dog on Christmas eve. i contacted the site and spoke to a Alan Ronstock via email and set up transaction through Walmart moneygram in …
Martha – Sep 05, 2020 Scammer’s phone 866-608-1187 Scammer’s website Secured Lending group Scammer’s address 4455 Murphy Canyon Rd, San Diego,Ca 92123 Scammer’s email [email protected] Country United States Type of a scam Advance Fee Loan Initial means of contact Website I was looking for a loan on line and ashley love contacted me from this …
Grant – Victim Location 38583 Type of a scam Employment I went out to the site www.affa.com and when the site open it looked very legitimate. I then called American Family Insurance to see if they were connected to them. My agent stated there was no way they were affiliated with American Family Insurance which …
Kathryn – Sep 06, 2020 Victim Location 93536 Total money lost $900 Type of a scam Other This is a puppy scam. They communicate with you take our ones and no puppy.
Paul – Sep 02, 2020 Victim Location 83401 Type of a scam Travel/Vacations This company keeps calling me from different phone numbers and area codes which blocked but the calls continue to come in. I am growing more impatient with this company. I want my privacy restored.
Tiffany – Sep 06, 2020 Victim Location 93907 Type of a scam Identity Theft Caller called and said somebody had used my social security number. He then asked if I had given my social security number to anyone. I said maybe. He asked if my name was ******* plus my previous last name. I told …
Brittney – Sep 01, 2020 Victim Location 29707 Type of a scam Debt Collections I applied for a collections job on indeed. I was hired , as I started working i realized this was a fraudulent business. The debt i was collecting were from 2005-2010 the computer stated that the statue of limitations date had …
Jillian – Sep 02, 2020 Victim Location 37318 Type of a scam Other UPS alerted me of packages being delivered to my house when I had not purchased anything. Two weeks, two items were delivered. One USB web cam and 1 box of 2 solar lights. They appeared to be ordered from amazon, yet there …
Angelica – Victim Location 92867 Total money lost $25,000 Type of a scam Employment Game me job after answer to zip recruiter. Email contracts and set up wire transfers and bit coin accounts. used square.net merchant services and my employment info to use my identity to "sell" wine services charged others using square. Put the …
Casey – Sep 11, 2020 Y’all really lie to people this is not the hair I ordered y’all is wrong stop lying to people if the wigs you sell are bull[censored] just say that and show actual pictures of what you sell not somebody else’s beautiful wigs cause your hair is bad it’s not good …
Katelyn – Sep 06, 2020 I ordered a chain and earrings from her in June My door wasn’t placed on the shipment, so the items never came I contacted her about it. After telling me It not her problem weather I get it or not she located my items in HER local post office. After …
Melissa – Victim Location 24901 Type of a scam Tech Support they have called me several times over the past 2 going on 3 weeks telling my that my computer has been hacked , therefore it needs a special program that will remove hackers malware the price is 177 . one time payment or 129 …
