Chad – Victim Location 31792 Type of a scam Healthcare/Medicaid/Medicare Mr. Martinez called my husband 9/6/2020. Mr. Martinez claimed that medicare has changed and that he would come to our home to explain and help my husband find a new policy. My husband is on disability and I am his representative. He also asked about …
Theodore – Victim Location 31029 Type of a scam Employment There is a scam where someone is using the company name Merck to hire you to work form home. I was so excited by the chance that I sent them my personal information. When I realized it was to good to be true I called …
Gina – Victim Location 46307 Type of a scam Phishing The phone ID was Franciscan Point. (219)662-5772. This is an out patient hospital facility. Members Services continue to call my home and cell even though I have been on No Call List for years. Their scpeell credit card debt. Phone numbers come from all area …
Lawrence – Victim Location 46227 Type of a scam Employment Job add on Indeed read: Reliable driver for my driver for my mom . I sent my resume and he responded with text at first then the rest was through Email, I saved everything. That last i heard from him was him asking which bank …
Maria – Victim Location 32244 Type of a scam Debt Collections They called and said rep Tisha Campbell calling to resolve formal complaint filled against you. Civil complaint in accordance with laws in your county. They claim the loan is from CashnetUSA in 2011 for 95.00 i have never received a cash advance loan from …
Melanie – Victim Location 73703 Type of a scam Employment I made a profile on care.com for a babysitting/ nannying job. A couple days later I was contacted by a person named Michelle Babusek using the email [email protected] This person described a "personal assistant" job to me: 2-3 hours daily, can work from home, paying …
Ronald – Victim Location 20695 Type of a scam Fake Invoice/Supplier Bill Received a statement in February stating I owed $35.00. Disregarded it because I have never heard of Dr. Hotchkiss. I called spoke to billing and asked why I received this and Karen Hurley stated to call Judy because she was not sure. Placed …
Sheena – Victim Location 55733 Type of a scam Credit Cards They responded to my sale ad on Craig’s List via phone text message and stated they would send me a check with extra funds for their shipper. I was suppose to transfer money to their shipper once the funds cleared via western union money …
Gina – Victim Location 92345 Total money lost $5 Type of a scam Credit Cards they have a cancellation policy that does not cancel. when you opt to cancel payments, they give you the run around, and eventually only end up prolonging your subscription, with no real option or possibility to actually cancel payments. this …
Natasha – Victim Location 92708 Type of a scam Online Purchase We have an email from the above listed who claimed to be hearing impaired and requested a quote. Once quote was given, they told us that another vendor they wanted to use along with us, did not have a credit card machine and wanted …
Katelyn – Victim Location 18966 Total money lost $320 Type of a scam Tech Support My mother accidentally purchased this anti virus software on her computer because it was a pop up and it said that her computer needed "protection" It originally cost around $320 and is NOT a reputable anti virus software. It was …
Kristin – Victim Location 59047 Total money lost $99.99 Type of a scam Tech Support Pop up bubble on screen looks like Microsoft contact warning PC is compromised with virus and malware warnings…a 800# is given once called a customer rep answers and urgently advises you to give remote access to them and then a …
Andres – Victim Location 45806 Total money lost $40 Type of a scam Online Purchase Promise to send a sweatshirt never did
Sharon – Victim Location 49766 Type of a scam Phishing Can you hear me? Asked by them. I said hello. They hung up.
Erik – Victim Location 27823 Type of a scam Sweepstakes/Lottery/Prizes this business is telling Louise Dickens that she is a million dollar winner and receiving a brand new Mercedes Benz in the color red. But they can’t deliver until said party sends them 1200.00 dollars. this company has been calling for three days now days …
Michelle – Victim Location 63120 Total money lost $299.99 Type of a scam Tech Support I was on my computer and it froze. I shut it down and brought it back up and still couldn’t get it to do anything. I got a message on the screen. The message was something about your computer has …
Microsoft (Help Stops LLC) (Troth Solutions) (Quick Konto) Read More »
Adam – Victim Location 53132 Type of a scam Travel/Vacations I answered the phone and was asked if I could hear them not thinking I said yes. When than they proceeded today they were giving away a trip. I than hung up.
Miguel – Victim Location 42503 Type of a scam Fake Check/Money Order I received e mail stating they were from Money Gram Money Transfer. They said my email was on a list of victims who had been scammed and if I provided my address and cell phone number they would transfer me 4080.00 dollars a …
Hannah – Victim Location 60629 Total money lost $100 Type of a scam Employment This company placed an ad on Craiglists offering a Forklift job. They called me and told me to come in for an interview and I could state immediately. I went in and showed them my OSHA certified forklift certification and they …
Jill – Victim Location 01605 Type of a scam Other I keep receiving suspicious calls in the middle of the night from a "Mr. Wilson". He’s called several times and from several different phone numbers – each time claiming to offer a different service and requesting my personal information in exchange ( bank account & …
Juan – Victim Location 78073 Total money lost $47 Type of a scam Employment This website did a great job in making me believe I could really make money online. The whole technique was something I thought was really a good idea. Because the majority of us are online and we like to shop online …
Roberto – Victim Location 60614 Total money lost $170 Type of a scam Utility This is a fake photo booth company. They advertise under several names, including Midwest Photo Booth, Bluesky entertainment, Gold Coast Photo Booth etc. I called to book a photo booth for my holiday party after seeing them on Groupon. They never …
Alejandro – Victim Location 70663 Type of a scam Sweepstakes/Lottery/Prizes The message says im Mr. John Hansen with Facebook online please send me your I.D. I said for what. He said So I know you are the right person to deliver the money to. I said not till I know more about this and he …
Sandra – Victim Location 15236 Type of a scam Debt Collections From: Manager- Money Web USA Date: April 6, 2017 at 5:24:26 PM EDT To: Manager- Money Web USA Subject: Legal Charges April 6th 2017 Invoice Number- CSU-5309221 Amount Due- $545.67 Legal Process Begins on March 10th 2017 Dear Customer, As of this date, your …
Randall – Victim Location 92407 Type of a scam Employment I got what I thought was a real employment offer from craigslist. They invited me to interview with them on gmail. After I emailed back and forth they told me they would send me a provisional check for work supplies so that I could start …
Steve – Type of a scam Phishing I received this email. I know it is a scam but in these desperate times someone might just say it is possible. Dear beloved, My name is Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world and CEO,Berkshire Hathaway, …
Erica – Victim Location 90604 Type of a scam Debt Collections This phone number calls a lot. I finally answered and they asked for my debit card to cover my $800 payday loan balance. I called the actual company directly and they confirmed I don’t owe money and have never borrowed this amount. I’m now …
Latasha – Victim Location 44304 Total money lost $5,000 Type of a scam Investment Ikechukwu Sam Onwuanaibe wanted me to join his crypto currency trading pool as part of his financial consultant business. I agreed to join his trading pool after he made me aware of the others who he work with, which I invested …
Gina – Victim Location 78028 Type of a scam Debt Collections Tom Berry calls claiming to be part of a mediation group working with litigation processing services from +1 (801) 337-2818 in Ogden, UT. He claimed I owed $1,703.26 from old pay day loans and threatens to send them to the courts if I don’t …
Deborah – Victim Location 33177 Total money lost $102 Type of a scam Investment The people will approach you saying they will double your investment in 16 days. You make an account on the website and they activate it using their balance, but you must pay in cash. This way they can take out their …
