Erin – Victim Location 11784 Total money lost $309.99 Type of a scam Online Purchase I was looking for a Pembroke Welsh Corgi on line and I clicked on MarioCorgipuppies it seemed legit said they were AKC registered. I sent him a deposit via Zelle he gave me the address I drove from Long Island …
Christian – Victim Location 44906 Total money lost $2,140 Type of a scam Employment I was contacted by [email protected] to apply for a job with Mailstation Cidco C/O Inc. Fadelse 220Cochrane Circle, Morgan Hill CA 95037. I was interviewed by Forrest Ganey HR for Fadelse and offered employment as a Quality Manager. I signed a …
Kelli – Victim Location 44017 Type of a scam Tech Support I have been receiving calls on my cell phone from Make Tech Easier. Phone numbers 800-261-6932 and 800 311-5860. Told me there is a virus in my computer. 8000 things are going to crash my computer. They said it may not show now yet. …
Jorge – Victim Location 29672 Total money lost $50 Type of a scam Family/Friend Emergency I was told that the attached picture was Matthew Henderson on the plane headed to Ekofisk oil rig in the maritime waters off Norway’s coast. We had chatted on Christian Mingle for a few weeks, then started talking on phone …
Dylan – Victim Location 32507 Type of a scam Online Purchase I contacted the website www.maltesehome.com inquiring about the price of thier maltese puppies April 15, 2017. There was no contact number, just an page to put my email and name. I received an email on April 15, 2017 at 6:51pm. The email stated that …
Omar – Victim Location 67632 Type of a scam Sweepstakes/Lottery/Prizes Mary Perry is the person calling asking for a specific person. Mary tells the person they have won the lottery and will deliver the money to them but needs a bank account and a $750 cashiers check with $150 in cash at delivery time to …
Kaitlin – Victim Location 55449 Total money lost $400 Type of a scam Online Purchase Has you send money through moneygram but never sends product & doesn’t answer any further texts says his name is Tony Thomas…claims to cure cancer with oil…takes advantage of desperate people dying of cancer
Rebekah – Victim Location 08332 Type of a scam Government Grant This fake Facebook account messaged me telling me to contact"Mary Williams" for a grant to pay my bills and such when I did I felt uneasy and when I confronted her I got blocked on facebook
Paul – Victim Location 46375 Total money lost $1,500 Type of a scam Other On January 18, 2016, James H*** contracted the services of O’Donnell Staffing Research, located at 7603 Foxwood Drive, Schererville, Indiana, 46375. James H*** owns and operates an executive search firm which specializes in the healthcare and health systems marketplace O’Donnell Staffing …
Tanya – Victim Location 33445 Type of a scam Debt Collections Calling saying there is a pending lawsuit on a matter of money owed. Also calling family members harassing them about monies owed by someone else in the family. Provides phone number and so called case number and attempts to get money by asking for …
Latoya – Victim Location 34996 Type of a scam Phishing phishing for all my contacts. as soon as I clicked on the URL in the text message from my brother, and entered Marco pollo video/talk app, all my email addresses and picture of friends were populated already.( without permission). I was suppose to click on …
Savannah – Victim Location 72638 Type of a scam Employment Received an email saying i was hired as admin asst thru a company in australia. 2wk training 18/hr..sent me a check 3350$ centennial bank..wanted me to cash to buy equipment for work from home.
Joy – Victim Location 98407 Total money lost $7,000 Type of a scam Sweepstakes/Lottery/Prizes A man who calls himself Mark Henry contacted my elderly father via email telling him he won 1.5 million in a lotto. The catch was he had to pay winning fees of $1500 about three different times. Mark would make random …
John – Type of a scam Nigerian/Foreign Money Exchange person going by the name of MaryLu asking for money over western union. Mary lu Mosqueda. Ontario Oregon, zip code: 97914 Nigerian Scam IP used by the scammer: 105.112.37.56
Lucas – Victim Location 39401 Total money lost $77.95 Type of a scam Counterfeit Product This company and Kien Nguyen, the person who seems to handle emails, are a joke! Ordered a Saints Salute to Armed Forces Hoodie and they ripped me off like the refs did our team! It does not fit, not authentic, …
Carmen – Victim Location 71901 Type of a scam Phishing Phone call: "A message from Customer Service- Can You Hear me Now? " I said nothing just hung up immediately
Ruben – Victim Location 36301 Type of a scam Charity Matoc Nation PAC is a Fake Non Profit Political Action Committee. The owner, Patrick R Saucer is an aspiring Religiously leader who has evolved and modified WHAT the actual religion is he represents. He claims his goal Is to assist candidates to be elected who …
Bryce – Victim Location 60613 Type of a scam Identity Theft Received a call asked questions needing only yes answered. Is this so and so . Do live at with correct address do you have back problems. At that point I hung up. Is there anything I cam N do to alert people of how …
Mathew – Victim Location 75789 Type of a scam Employment Consumer received text message from someone saying he had work for him. The consumer never learned what the work was or who it was he would be employed by. He then received a cashier’s check in the mail from Desert Schools Federal Credit Union, P.O. …
Carl – Victim Location 45385 Type of a scam Tech Support I received a message that my computer was blocked and to call 844-813-5760 for Microsoft Support. The person said to help they needed access to my computer. I refused. I asked where they we located and was told India. I asked to speak to …
Adam – Victim Location 90019 Type of a scam Phishing The caller called and asked for me on my husband’s cell phone number! I didn’t wait to hear more of his message. Misty – Victim Location 90007 Type of a scam Healthcare/Medicaid/Medicare My 87-years old friend received a telephone call from someone claiming to be …
David – Victim Location 55106 Type of a scam Healthcare/Medicaid/Medicare *** *** *** called repeatedly to confirm health assessment appt that we did not initiate. After many messages left we answered and told them not to come. Insisted Health Insurance would cover the "visit". Still insisted not to come. They still showed up. 4 hour …
Tanya – Victim Location 45227 Total money lost $225 Type of a scam Online Purchase I responded to a ladies add for monkeys for sale. She sent me a video with the monkey and had my name and hers wrote on a piece of paper proving she had the monkey. When I paid I then …
Dawn – Victim Location 47362 Type of a scam Phishing Left message stating they were with my Pharmacy to review my medication. When I call they answered “Hello” that was the first clue then asked me what medication I took and I told them I felt it was a scam and they replied no it …
Adriana – Victim Location 80759 Type of a scam Healthcare/Medicaid/Medicare Caller states they are with the shipping department of Medicare and are going to send a back and knee brace that is needed. When told that the braces are not needed, not wanted, not ordered, etc. or told not to call again, they continue to …
Kristy – Victim Location 97301 Type of a scam Employment I was offered a data entry position from home for a salary of $27/hour. This was to be a part-time position for Meridian Healthcare and I was to receive a check for required supplies to perform the duties. I did receive a check in the amount …
Arthur – Type of a scam Sweepstakes/Lottery/Prizes I got a call from a place that called themselves Mega Millions Lotto. They told me I had won 3 million dollars, but I had to transfer some money to pay for processing fees first. They told me to go to Walmart and do a money transfer to …
Lindsey – Victim Location 24324 Total money lost $4,297 Type of a scam Online Purchase I was suckered into purchasing an online business, it was supposed to be an Amazon website .I was to get 10000 viewers for my website . Tim Jones -Director ,Karen Michaels -Addminastraitor .Aloma Sutton was suppose to give me walkthrough …
Gregory – Victim Location 72904 Type of a scam Debt Collections A gentleman who claimed to be "Michael Adams" said that he was a courier through a collection agency. He said he was unable to give me any information himself because he didn’t have access to it, and instead gave me a phone number to …
Steven – Victim Location 98498 Total money lost $45 Type of a scam Online Purchase I ordered a gift, order 11716 in November. Initially the customer service response was that they lost my order. Then I received an email stating it had shipped but no tracking number and the item hasn’t arrived 6 weeks later. …
