Shannon – Victim Location 47025 Type of a scam Employment this is a response to a resume posted on craigslist. Made me suspicious because: offered $400 dollars for a few hours work over 2 days..no mention of interview or any of the particulars of a job offer. And then the mention of credit card and …
Alexander – Aug 31, 2020 Victim Location 38125 Type of a scam Government Agency Imposter I was called from a strange number stating that they were with the Social Security Administration and that they had a warrant and in 24 hours they would have the authorities at my home to arrest me. Darren – Aug …
Anne – Aug 26, 2020 Victim Location 90409 Type of a scam Phishing Received an automated message regarding the Social Security Administration. The caller threatened my arrest and suspension of my social security number, indicating my failure to return the call would be considered an intentional attempt to avoid appearance before the magistrate judge. I …
Seth – Victim Location 20878 Type of a scam Investment the Scammer wanted to access my PayPal account to purchase a food truck, imitating the company I work with at used vending.com . I received text from phone number 607-278-2709, asking me to respond to inquiry from email address [email protected] This is the content on …
Nicolas – Aug 24, 2020 Victim Location 30039 Type of a scam Phishing I have received numerous calls from multiple numbers in Stoney Brook, Patchogue, Bay Shore, Brentwood, Mattituck, Riverhead, and Central Islip, New York. The caller claims to be with the Social Security Administration, and there is fraud suspected with my social security number. …
Donna – Aug 25, 2020 Victim Location 46239 Type of a scam Identity Theft Have gotten numberous calls daily stating my social security has been stolen and had drug charges against me. They stated many times I will have a warrant and the police are on their way to arrest me if I do not …
Alexander – Victim Location 70401 Type of a scam Other they called me & said that i won $1 million in a sweepstakes, but before they could send it to me, i had to send them $600 to "pre=pay" the taxes. First, they called me, but I did not answer; on my caller id, it …
Micheal – Aug 30, 2020 Victim Location 75205 Type of a scam COVID-19 I received 3 masks in the mail.
Julia – Aug 24, 2020 Victim Location 83221 Type of a scam Government Agency Imposter Received a phone call from social security office, important information about my account and they found discrepancies on my account and they were going to discontinue my social security. The recording said for more info, press 1. When I did, …
Javier – Aug 21, 2020 Victim Location 37073 Type of a scam Phishing I received a call and it was a recording that stated it was the Social Security department. It also stated that my social security number had been suspended so I pushed the response button so i could have them remove me from …
Curtis – Sep 01, 2020 Victim Location 27909 Type of a scam Phishing I received a voicemail with the number to call back. So I called back a man answered saying it was the social security administration head office Or headquarters. He asked for my name. Then he told me that he could not pull …
Social security administration headquarters -Imposter Read More »
Paul – Aug 27, 2020 Victim Location 40140 Total money lost $956 Type of a scam Other Texted & stated it was time to do my income directed student loan. Stated I needed to pay $239.00 per month from April to July then 49.97 per month from August 2020 until March 2021. This would take …
Glenn – Aug 31, 2020 Victim Location 92336 Type of a scam Other Caller claimed SS# would be suspended for fraud if I didn’t pay
Kristopher – Sep 01, 2020 Victim Location 38053 Type of a scam Debt Collections This is the second time I have received this bill for two hospital er visits on two separate days (2/13/2020 and 2/16/2020). I was not at the hospital either of those days. I’ve been charged $1,196.00 for each visit. They say …
Sound Physicians Emergency Med of West Tennessee Read More »
Chase – Aug 26, 2020 Looking at my bank debit card balance, it has a 98.41 bill to sartowatch.com. I purchased nothing at startowatch.com help mike Ivan – Type of a scam Credit Cards I was on the internet and a survey popped up. Said it was 6 questions regarding SHAW. It informed me after …
Leah – Aug 27, 2020 Victim Location 79510 Type of a scam Other Received a call stating there was a warrant out for my arrest due to fraud on my SS# Blake – Aug 26, 2020 Victim Location 79605 Type of a scam Other Received a call stating that there was fraud on my SS#. …
Jillian – Aug 28, 2020 Victim Location 46725 Type of a scam Phishing On 08/28/20 at 1:50 pm I get a phone call saying I’m about to be arrested for money laundering I and something else that their going to freeze our bank account and stop our social security payments for embezzlement and money laundering …
Brent – Sep 01, 2020 Victim Location 78634 Type of a scam Other scammers are calling people to say their Social Security number has been blocked because of fraud and misuse. In order to regain access, the message says you have to call back to a number they claim to be the Social Security Administration.
Leslie – Aug 31, 2020 Horrible Scam. Do not give them a penny. They have no dogs. They steal money from people. and they do not care. may they rot in hell for what they’ve done to my girlfriend and parents for trying to surprise me with a pug. Awful experience. Lost over $900! Colleen …
Bryce – Aug 29, 2020 We paid over $1,670 to get this “puppy”. Once it was at the airport it needed to be put in a.crate that was $1,000. Right then i knew it was a scam. I have texted the owners and requested my money back. I will be filing a claim and everything …
Amber – Aug 26, 2020 Victim Location 29003 Total money lost $89.99 Type of a scam Online Purchase I bought a laptop, they set up a delivery time line. It was a lie, it never arrived. I sent emails. They never responded. I asked for a refund and they never responded.
Neil – Aug 25, 2020 I tried to order an quad bike for 99 dollars and it said that it was delivered the same day and I have not received anything. I truly believe like this is a scam Angel – Aug 12, 2020 Victim Location 67111 Total money lost $120 Type of a scam …
Drew – Aug 30, 2020 Victim Location 32174 Total money lost $850 Type of a scam Online Purchase This was a scam that went to a lot of trouble to make it look legit when it is not! I have emails back and for and signed bill of sale from Robert and Belinda lush
Bryce – Aug 28, 2020 Victim Location 97486 Type of a scam Phishing Last day to get your student loans forgiven…..for 3 months of robo calls. Call Back Not working etc. Pamela – Jun 01, 2020 Victim Location 48124 Type of a scam Credit Repair/Debt Relief Company is a scam. They call every day asking …
Levi – Aug 31, 2020 Victim Location 05753 Type of a scam Fake Invoice/Supplier Bill I got a phone call from this company asking for us to pay over the phone for an ad for a local high school fall football poster. Because the called seemed fishy, I asked them to send me more information …
Patrick – Aug 31, 2020 Victim Location 83318 Type of a scam Advance Fee Loan they called asking me my name and continue to tell me that my student loans have been forgiven up to 9,000 and some dollars and I needed to call a number after they got off the phone with me and …
Cara – Aug 29, 2020 Victim Location 06010 Total money lost $590 Type of a scam Online Purchase https://springfieldpomeranianpups.com/ This site promise me with the exchange of $590 that i would receive my Pomeranian puppy. They pretended to be honest breeders and even register their puppies with the AKC . because of covid19 going on …
Jaime – Aug 26, 2020 Victim Location 74127 Type of a scam Credit Repair/Debt Relief Said is the one time payment of $900 to take my student loans off of my credit within 30 days but they needed it to be put on a GreenDot card
Kristin – Aug 24, 2020 Victim Location 97007 Total money lost $70 Type of a scam Online Purchase I ordered a product from Spuddle Co and it has been weeks since the order. They sent an email saying the product has shipped but I never received a tracking number. I then emailed them and asked …
Ricardo – Aug 30, 2020 Victim Location 53119 Type of a scam Online Purchase I received a package of N95 masks in the mail on 08.30.2020 from shanghai china which i didn’t order, very scary, i wrapped them up and disposed of them. Susan – Aug 28, 2020 Victim Location 48317 Type of a scam …
