Claudia – Victim Location 61341 Type of a scam Employment Automated Daily Income. Independently post links from home for large companies. You can begin posting links and making money right away. Check yes to, give me access to ADI System. They want my personal information and my credit card, in order to charge me $49.00. …
Monique – Victim Location 77087 Type of a scam Employment I sent my resume to them through careerbuilder.com. I received an email for an immediate interview or next day at 10am. I responded a few hours later and they never responded with their physical address. Nowhere in the application did it say it was an …
Erin – Victim Location 24739 Total money lost $45 Type of a scam Online Purchase I ordered one of those NES classic gamer systems from this company through facebook. The system that has all of the old school games already programmed into the system. I placed my order about three weeks ago. The system was …
Diane – Total money lost $30,000 Type of a scam Online Purchase Main Street Motors is used to lure Canadian consumers who are looking to buy luxury vehicles. A man going by the name of Mike Lopez is pretending to be the sales manager at this company and asking to wire transfer money for the …
Maurice – Total money lost $115 Type of a scam Tech Support Hi there, I was at Mobile Snap Rideau Center to get my battery replaced on my iPhone 5S because it was near the end of it’s lifespan. When I gave them the phone everything was working perfectly. They said it would take 10 …
Randall – Victim Location 92240 Type of a scam Romance He started by saying he loved me that he was a professional chef and had hobbies such as sculpting and wrote poems and that his contract for chef ended and wanted to do a restraunt here in U.S. In Houston Texas and then started asking …
Anna – Victim Location 30349 Total money lost $112 Type of a scam Online Purchase I bought two NFL jerseys for my husband and son. and have yet to receive them. i went to the email that was sent and tried to get in contact with customer service. there was no number to call and …
Naomi – Victim Location 90740 Type of a scam Charity This scam started on Instagram. They are using Marie Osmonds name and picture. Then they asked for a donation for a foundation that Marie is staring for hurricane victims. Then they wanted money for themselves. Then wanted me to buy them a search card for …
Tanya – Victim Location 95370 Type of a scam Credit Cards They are trying to get account numbers. Claiming my credit card account has qualified for 0% interest rate if I give my information. I get multiple calls a day.
Thomas – Victim Location 53189 Total money lost $67 Type of a scam Online Purchase Ordered clothing online from Facebook ad. They charged my card right away and never shipped product. After a few weeks asked for status. Said looking into it. Never got an answer. Four weeks later no one responds and still no …
Dale – Victim Location 13104 Type of a scam Travel/Vacations Left a voicemail message: (transcription) “From Marriott hotels your telephone number has been preselected to receive a complimentary stay in one of our five-star hotels for further details press one now to be placed on the do not call list press two now…”
Andre – Victim Location 30253 Total money lost $19.94 Type of a scam Online Purchase I ordered a necklace and 2 mp3 players from momma-ssentials.com after seeing their ads on Facebook. I purchased the products through Paypal and still have the email invoices. This was in early October. After several emails inquiring about my orders, …
Gregory – Victim Location 95126 Type of a scam Phishing I received an automated call on my cellphone stating that my google business page was flagged for deletion and to press 1 to speak to a representative. A person named Canicia Barton answered and started asking me a series of questions regarding my business listing. …
Lydia – Victim Location 97140 Type of a scam Employment Hi I applied online for a personal shopper I never heard anything back Then a week later I recieved a letter assignment and a cheque I was I stucted to deposit it in my bank most of it was for the shop I was to …
Melinda – Victim Location 60411 Type of a scam Employment I got a text message saying " Hi I’m Maria head of the HR Department we’ve received your resume and would like to discuss further with you the opportunity working with Momentum Worldwide". She asked for my email so we could talk through google hangouts. …
Willie – Victim Location 43017 Type of a scam Fake Invoice/Supplier Bill My business receive by fax and email an invoice for internet services that were not provided to my business. Also, these services were not either ordered or requested by my company.
Clinton – Victim Location 06022 Type of a scam Nigerian/Foreign Money Exchange Received this fax on 10/17/17.
Micheal – Victim Location 02170 Type of a scam Debt Collections I was contacted by phone by “McCormick locating service “ and given a toll free number to call which led me to weaver sheffer. They wanted me to “verify” my birthday or last 4 of my social in order to proceed. Supposedly someone has …
Miranda – Victim Location 36301 Type of a scam Sweepstakes/Lottery/Prizes I will be sent $250,000.00 after I pay $3050.00 to Ernestine Bunny Hancock in Maryville TN 37803 by western union money gram.
Nathaniel – Victim Location 48226 Total money lost $94 Type of a scam Credit Cards The moment you buy the $7 guide What Men Want you are automatically subscribed to a "VIP" site and your credit card is kept active. You won’t realize you are subscribed unless you look under the account tab. There are …
Dustin – Victim Location 23452 Type of a scam Healthcare/Medicaid/Medicare A guy called and said he referred that i needed a brace for my back pain and that he was calling to set it up because it was covered by Medicare. I fell for it and gave my info because just so happens i was …
Maurice – Victim Location 15009 Total money lost $24 Type of a scam Counterfeit Product Selling hand-made natural stone necklaces. Actually cheap plastic. Advertise as "100% guaranteed" and "free returns", but you can’t return anything or contact the company or even find a phone number or address.
Billy – Victim Location 96813 Type of a scam Investment Money store calling from 516-414-6678.
Lucas – Victim Location 43616 Type of a scam Fake Check/Money Order I received a Priority Mail Envelope, it had a letter and a check in it. In the letter it states that I need to deposit the check into my account and once the funds are available to send two money orders to the …
Erika – Victim Location 27203 Type of a scam Debt Collections Say I owe from a 2011 loan can’t tell me who its from very rude driving me crazy
Vanessa – Victim Location 34209 Total money lost $20 Type of a scam Online Purchase Ordered in early March, this is June 8th. No product yet. Someone needs to bust this fake company for scamming. Terrible. A large round beach tapestry.
Pamela – Victim Location 60453 Type of a scam Advance Fee Loan Calling numerous times a day at all hours, claiming we’ve been approved for a $5000 loan and asking for personal information, we’ve asked them numerous times to stop calling and it seems they are calling more often.
Carolyn – Victim Location 42519 Type of a scam Sweepstakes/Lottery/Prizes This is an "official" appearance letter (with some grammar and composition errors), claiming to have an unsettled life insurance policy with no known beneficiary and to be seeking a next of kin. The amount is claimed to be $4.2 Million US. The deceased is claimed …
Geoffrey – Victim Location 07724 Type of a scam Government Grant The person contact you has a friend they then give you a link to a private page the person’s name is Marry Smith who claims to be an internet Grant broker for the federal government.
Marcus – Victim Location 94590 Total money lost $120 Type of a scam Fake Invoice/Supplier Bill called number on google for money pak.gave agent money transfer info and they kept money. Ashley – Victim Location 43232 Type of a scam Advance Fee Loan Scammer said he could add money to my debit card over the …
