Dana – Victim Location 13090 Total money lost $204 Type of a scam Online Purchase Total scam. You purchase overpriced tickets for local concerts. They don’t offer refunds. No way to check in tickets are legit. No e-ticket option. Do not use this site to purchase any tickets EVER!
April – Victim Location 44110 Type of a scam Credit Repair/Debt Relief I received a robocall on my home phone yesterday.800-514-8947 in my caller ID. The caller was Rachel regarding lowering my credit card interest rate. The recording stated press one to speak with an agent. I pressed one. A man came on the phone. …
Angela – Nov 29, 2020 We had been in contact with Stan about puppy we saw and wanted and they seemed to be very concerned about the care of their puppies. Went to bank to get the $900 to send through Western Union,thank god the girl and manager advised us it probabaly wasn’t a good …
Kelli – Victim Location 23455 Total money lost $3,600 Type of a scam Online Purchase Consumer found a vehicle for sale on Craigslist. Consumer contacted seller, Hector Jose Morillo Martinez, Business Owner of M&G Global Solutions LLC. Consumer wired him $2000.00, Bank of America Account Number ***. Driver License Number 511994373, was given for business …
Maurice – Victim Location 43551 Type of a scam Phishing Caller asked "Can you her me?" I hung up immediately without answering.
Brad – Victim Location 43054 Type of a scam Tech Support Went on line to find out about an error message popping up on my HP printer. A pop-up message put me in touch with chat help, which after just a few words resulted in a phone call. Three successive technicians "tried to help" . …
Brenda – Victim Location 38053 Total money lost $54.94 Type of a scam Counterfeit Product On Saturday, August 20, 2016, I finally received the watch I ordered. I had no idea it was coming from China and took about 3 weeks to arrive.. It didn’t come with an instruction manual but was easy enough to …
Juan – Victim Location 29418 Total money lost $5,995 Type of a scam Travel/Vacations Group claims to be able to hire lawyers to get people out of timeshare contracts and buy you out of timeshares but they are scammers. They held a meeting in an Embassy Suites conference room as if they were legitimate and …
Amy – Victim Location 33313 Total money lost $27.95 Type of a scam Online Purchase I order a Gift card for 25$ to use on amazon, i spent 27.95$ , i was sent by them to verify my order with a Id, i uploaded my id throughh their email and they keep asking me to …
Jonathon – Victim Location 83402 Type of a scam Debt Collections They are contacting about a debt from years ago that was already taken care of years ago. A ‘per say’ courier calls and states he recieved paperwork to serve you and wants to meet up, but leaves the company’s phone number listed above to …
Geoffrey – Victim Location 60615 Type of a scam Employment Offer job as shopper
Amber – Victim Location 77840 Type of a scam Online Purchase I had someone interested in buying my washer and dryer on Offer Up. From the get go it was a little sketchy and the guy "buying" seemed a little too nice. He offered me more than what I was selling it for. When I …
Mark – Victim Location 38827 Type of a scam Fake Invoice/Supplier Bill Our customers from our small business have started receiving these fake invoices that show to be from us, but of course are not. One was from Mexico, one from Honduras, etc.. What steps can we take to ensure this doesn’t keep happening, if …
Stacey – Victim Location 34117 Type of a scam Debt Collections Brandt Group Inc. notified me that I have a debt which must be paid in order to avoid legal action, including liens on personal property, levying of bank accounts, and judgment against my spouse. Furthermore, the company stated that the account would be added …
Sophia – Sep 17, 2020 Ive been waiting for a while for a nintendo switch. They keep saying they sent it off & the tracking # says I received it but never received anything from them. They keep saying still its on its way. Felicia – Aug 24, 2020 I had this exact scam pulled …
Drew – Victim Location 80921 Type of a scam Family/Friend Emergency Mark A Uribe contacted me about an incident involving a plane and someone who is reportedly 16 years old. He found me in a search directory, after traveling home from a holiday on a train. There were grammatical errors as well as the person …
Denise – Victim Location 43211 Type of a scam Debt Collections First I got a call from an unknown number from a man and then a woman stating they had to serve me papers and I needed to forms of ID and a witness. They would serve me at my job or at home and …
Bruce – Victim Location 77082 Total money lost $478 Type of a scam Moving I spoke with Alex in October of 2016, he quoted me $1490 for my move to Arizona. Everything was good to go for my move in January 2017. I called to follow up with them several times, only to get the …
Frank – Victim Location 83703 Type of a scam Phishing We put a car to sell on Craig’s List. Immediately got a full price offer, saying he was a Marine in Quantico Virginia and he would send a private to sign the papers. He wanted to pay through Pay Pal and would not consider cashiers …
Mandy – Victim Location 02115 Total money lost $299.99 Type of a scam Tech Support Technical Support scam – "MTA Software." On Wednesday 8/9 ~11:30am, while working on my laptop, my screen suddenly went black and a message window popped up with statements including: – This site says: **YOUR COMPUTER HAS BEEN BLOCKED** – Please …
Jerry – Victim Location 80005 Type of a scam Employment I applied to an online company to attempt to qualify for car wrapping. Got an email one day offering $300 a week to do this. Guy said they would send me a check to include funds for a graphic artist in my area to put …
Erika – Victim Location 76020 Type of a scam Tech Support As I was surfing the web on my MAC, an alarm started to sound on my computer with a pop up stating that my MAC had developed a virus. It stated that I needed to call a MAC technician at 1(844)525-6428. Got halfway through …
Alison – Victim Location 83646 Type of a scam Employment This person will tell you about a job and ask for information.
Alex – Victim Location 73859 Total money lost $40 Type of a scam Credit Cards http://myhandy360.com/ Still has ads on FaceBook & a website to sell items up to $100. Days after a sell is made they send you an email saying that PayPal has closed their account & that prevents them from being able …
Nathan – Victim Location 07011 Total money lost $12,779 Type of a scam Travel/Vacations On Oct. 2017 my husband and I were invited to a Red Lobster restaurant on Rte 46 East near Willowbrook Mall in NJ. 3 people (Ed Owens, Donna Forenza, Philip S. Corley) explained to us a “better” way to vacation other …
Latasha – Victim Location 85041 Total money lost $4,000 Type of a scam Tech Support They said they were the company that I’d paid 200 dollars tyo to fix my computer last year, and that they were refunding money, because the company was changing. As the guy wad putting 200.00’s int o my paypal account …
Abigail – Victim Location 55733 Type of a scam Employment Asked to be a secret shopper.. For a money gram and sent a packet with a 1900.00 check made out to me and from a citizen baton bank out of Texas with the remitter name on chec* *** *** *** and the package came from …
Jay – Victim Location 10011 Total money lost $159 Type of a scam Online Purchase Marveljoy.com is recent online scamming shop, that sells high priced items like drones, with 95% off discount. The site does not ship the item, or ships a similar item that costs a fraction of what was paid (a knock off). …
Grace – Victim Location 04259 Type of a scam Online Purchase This site has taken photographs of an item I have for sale and selling it as their own. They clearly used my exact photos. It is a rare and one of a kind item and they obviously do not have a duplicate. They have …
Stacy – Victim Location 20733 Total money lost $480 Type of a scam Online Purchase I went to Magnum Great Danes to purchase a Great Dane Puppy. Emailed the organization and wanted inquiry about the puppy. They sent pictures and videos of the puppy we wanted. I paid them through Zelle pay through our bank …
