Dane – Victim Location 53214 Total money lost $17.60 Type of a scam Other ordered 11/29/2017 said by 12/25/2017.. on 12/25 emailed entity and came back w/tracking number from China… no updates.. no product. URL info says it is located in PANAMA
Claudia – Victim Location 71909 Type of a scam Tech Support I was checking my computer just surfing the news item when this message came up and said I was hacked I was to call this number that they had listed to get my puter back They said it would cost me 400 dollars to …
Taylor – Victim Location 92026 Type of a scam Employment Hello This Fake scam business contacted through email claiming that they found my resume through Careerbuilder.com & their position they are offering is a work from home package forwarding business to where I would recieve a package & just resent it out using a pre …
Pamela – Victim Location 10456 Total money lost $620 Type of a scam Advance Fee Loan This company said that u was approve for a loan and ask me to send money to them,than they was going to send me my loan in about 2-3 hours about this day am still waiting and also I …
Kathryn – Victim Location 38108 Type of a scam Fake Check/Money Order I received a Priority Mail Express package to me on 3/20/17 from this company. In it was a cashiers check payable to me for the amount of $1,821.00. With instructions for a Walmart Survey. The name on the survey to send the amount …
Dennis – Victim Location 36695 Type of a scam Employment This company will call you and promise you $2,000 a month to work from home. They’re stating that they are a global shipping company. They even have a home page. The address that they give you for the business is a vacant building in Michigan …
Krista – Victim Location 73010 Type of a scam Sweepstakes/Lottery/Prizes Called both my cell phones work/personal 5 times with in a few min. work phone 10:49 10:50 and 10:51 personal phone at 10:50 and 10:51. I then got off of current call and returned the call. Told I had one 250 thousand and a new …
Andrew – Victim Location 75287 Type of a scam Employment Michael Lampard placed an ad on Craigslist for an administrative assistant to which I replied. He then emailed me and said he would like for me to be his personal assistant. He would pay $520 weekly for 5 hours for 3 days a week. He …
Alexandra – Victim Location 29461 Type of a scam Online Purchase I was online searching for a yorkie puppy to purchase. The scammer had an ad posted on a website with a contact number so I texted them but got no response. Now a month layer I recurve a text asking if I was still …
Leah – Victim Location 20852 Type of a scam Debt Collections Telephone call that IRS penalty is pending unless I respond immediately. Phone : 505-6951770.
Tyrone – Victim Location 85705 Type of a scam Tech Support We are receiving multiple daily calls from what Caller ID lists as area code 530. Actual numbers shown vary, along with ID information. Some calls have a name listed, sometimes "unavailable", most ID fields are simply blank. Calls seem to be from an auto-dialer, …
Joshua – Victim Location 59901 Type of a scam Healthcare/Medicaid/Medicare A caller with a very strong (barely understandable) accent called my elderly mother and she thought they were calling from Medicare and offering help for her arthritis problems. She had trouble understanding them and they kept telling her she could get free help from Medicare. …
Benjamin – Victim Location 32940 Type of a scam Healthcare/Medicaid/Medicare BBB, Scammers Continue to call, harrass us on mobile phones even when we request put on (DO NOT CALL list). Happening to both cells, personal & work phone. What’s interesting, is calls come in after visiting doctor office. Do they sell information or? Please help …
Randi – Victim Location 18966 Type of a scam Other My daughter was using her laptop to look up 123movies and a pop up came up. She saw the phone number 888-434-6603 for microsoft help so she called. She trusted the number she called because she was seeking help to protect her information. What she …
Alicia – Victim Location 95832 Total money lost $2,168 Type of a scam Employment I was contacted via email regarding a job opportunity. Everything about it seemed legit. I did a lot of research to determine if it was ok or not and couldn’t find anything wrong. Nothing stood out. The position was that of …
Tracy – Victim Location 31314 Total money lost $400 Type of a scam Other We were looking for a shihtzu puppy because ours had just died. My husband found the site milnershihtzu.com and began a convo thru emails. The puppy was 400 dollars so we decided to go to Hinesville, Ga and pick her up. …
Michelle – Victim Location 44070 Type of a scam Tech Support Caller told me all service had been stopped on my computer and then attempted to have me get on my computer and follow his directions and asked me each time what was showing on the screen when I pretended to follow his instructions.
Desiree – Victim Location 29403 Type of a scam Rental This individual is using craigslist to list a house for rental that he claims to own but in reality does not. He ask for personal information through a "applicant questionnaire" then upon "approval" he ask for one months rent as safety deposit in order to …
Leslie – Victim Location 55033 Type of a scam Business Email Compromise Last evening shortly after 9:30 p.m. I received a pop-up message on my computer that I needed to call a certain number within 5 minutes or my computer would be shut down. I did this and called the number . I talked with …
Crystal – Victim Location 20722 Type of a scam Debt Collections I am currently going through a background investigation for a job.While looking over my credit report, I realized that there were collections on my credit report that did not belong to me. I called the collection agency listed on my report (TSI/33) where I …
Marcus – Type of a scam Other I was testing my Search Engine Optimization and discovered my clothing line on this website. They stole direct copies of product images (which I own the rights for) and descriptions from my website. It shows they were added their last January and are being offered for sale as …
Ashley – Victim Location 70195 Type of a scam Credit Cards Received a $20 bogus charge from a company called MOBILIFIER. I found many others in the last week that had the same experience. Their listed phone # is 877-851-9797. No one will answer just some sort of music plays. When I reported it to …
Laura – Victim Location 63110 Type of a scam Phishing I am a former Trans World Airlines employee. I received a postcard from the Millennium Trust Company requesting I go to their website and enter personal information to receive funds owed to me. They claim TWA didn’t have my address when the funds were transferred …
Katherine – Victim Location 25541 Type of a scam Debt Collections Received phone call from 213-277-3649 saying consumer owed past debt from an overdraft from Huntington Bank in Marion Ohio. Consumer called Huntington and the bank said no they have nothing listed as a bad debt. They wanted $500.00 to pay off the debt. Also …
Wesley – Victim Location 55113 Type of a scam Identity Theft I got an email saying $2.75 had been charged to our *** credit card account by MODELUS3D.COM. I called *** and was told that they believed the charge to be fraudulent and that they had already cancelled it as well as our card and that we’d …
April – Victim Location 53215 Type of a scam Fake Check/Money Order Sent me an email stating I would receive a check. And specific instructions where to wire and exactly how to wire the money. Received check over amount promised I could take my fees out. The females name used is Tamara Bryant.
Rose – Victim Location 30144 Total money lost $1 Type of a scam Tech Support They sell a program for your computer and pretend it cost $47. but they actually charge you $47. every 4 months forever! there is no indication of this on the website or when you make the purchase. Luckily I was …
Candice – Victim Location 52627 Type of a scam Counterfeit Product MX Revival claims to be spending extra time doing a good job when in reality he just parks the equipment and doesn’t touch it. After reviewing with you 6 times in 6 weeks, on the same project, he will do a subpar job and …
Teresa – Victim Location 06405 Total money lost $55 Type of a scam Online Purchase I ordered a Step 2 crab sand box for my granddaughters birthday on 4/4/18. I received a email for the transaction through PayPal ($55.00). I never received a email of when the item was shipped or when it would be …
Adriana – Victim Location 30286 Type of a scam Online Purchase I ordered some artificial veneers called Maelove The Amazing Perfect Smile. I received As Seen On TV perfect smile and the product I received was broken and the package is torn apart. I’ve tried to email them and their email doesn’t work. I tried …
