Anne – Total money lost $6,200 Type of a scam Advance Fee Loan I contacted this company to get a 4000$ loan , it was to be in Canada , i got a call from them 1 month ago , they said i needed to pay a 400$ fee because of bad credit , so …
Sabrina – Victim Location 43334 Total money lost $30 Type of a scam Online Purchase Contacted this website to make a custom engraved necklace with my dogs name on it from my girlfriend, they gave me a tracking number once the item was shipped… however it still says processing shipment over 2 months later.
Catherine – Victim Location 33702 Type of a scam Employment I received an email about a job opportunity with Money Supermarket. They asked me to send my resume and then offered me the job right away. They emailed me the offer/agreement and asked for all of my personal information. I have not lost any money …
Jerome – Victim Location 01376 Type of a scam Utility He keeps calling and saying he can help save money on my electric bill,he calls multiple times a day/night
Shawna – Victim Location 60090 Type of a scam Fake Invoice/Supplier Bill Received an invoice from telecommunications provider – do not know who this company is? Attempted to contact this company and was asked to "leave a message".. "Welcome" message on front of the invoice and there is a "Past Due Invoice Fee" of $3.64. …
Regina – Victim Location 99501 Type of a scam Employment My name is Amandeep Singh from India. I send these people my license copy, passport copy, my national ID copy. I send them email first to get in touch with them on Google to provide farming job to people who need them. They said send …
Edward – Victim Location 61279 Total money lost $95 Type of a scam Online Purchase Offer on Facebook said all the Shark Tank members wanted in on this product. Product name was Rapid Trim 24/7. Only pay $4.99 S&H. Seemed harmless. However, there is a disclosure agreement you check. You know, those tiny, long pieces …
Alexis – Victim Location 98327 Type of a scam Phishing Greetings In the name of God Almighty. I am Mrs. Judith Uriah, an aging widow suffering from long time illness. I am currently admitted in a private hospital, I have some funds I inherited from my late loving husband Mr.Gregor Uriah, the sum of ( …
Julia – Victim Location 98225 Type of a scam Employment We received an email to a work account at a university stating the following: Name of Company: Monster Beverage Corporation JOB TITLE: Drive While Advertising JOB DESCRIPTION: Monster Beverage Corporation Seeks interested candidates to go about their normal routine with the advert of the "Monster …
Adriana – Victim Location 65807 Type of a scam Sweepstakes/Lottery/Prizes Email stated I won based on online random drawing. To claim send my personal information.
Bryce – Victim Location 76301 Type of a scam Employment I recieved a text asking me if I would like to be paid $500 a week to drive my car around with a mountain dew decal. When I recieved a check for nearly $3000 dollars I called the company up & said that someone got …
Marc – Victim Location 07030 Type of a scam Debt Collections I received the email below today threatening that I will be taken to court and could potentially be laid off from my current job and get blacklisted from getting any job if I didn’t respond today: CASH USA <[email protected]> 2:12 PM (1 hour ago) …
Susan – Victim Location 75287 Total money lost $27.90 Type of a scam Online Purchase I ordered the whitening soap and never received my order. The numbers listed are fakes. My e-mails were ignored until a month in, then they said they would give me a a direct answer on my order in 2 days. …
Kristi – Victim Location 99206 Type of a scam Phishing Consumer called: I just got a call from a number that says "likely a scam" but I answered it, the lady said she was from Providence Healthcare. I interrputed her and asked why her number was coming up as a scam and she hung up …
Raul – Victim Location 67342 Type of a scam Online Purchase This website shows teacup yorkie puppies for sale. I picked one and was told to use western union to wire the money to the address given below. I googled the owners name and there is no such man by that name living in Baltimore, …
Elizabeth – Victim Location 98684 Type of a scam Fake Check/Money Order Fake scheme website meant to steal identity
Theresa – Victim Location 20874 Total money lost $100,000 Type of a scam Romance they told me they love me and made me loose a lot of money… they said they had a huge some of money in the bank and needed my help to get it out…
Megan – Victim Location 07652 Type of a scam Employment they send daily emails of my earned amount to claim and it never happens. I did several surveys and when i’m done they keep sending updates of the total amounts I’m owed but never pays out.
Priscilla – Victim Location 23060 Type of a scam Employment I applied to a position for Accounting Clerk at Mount Sinai Health System Las Vagas,NV Las Vegas, NV 89101 on 8/5/2016 through the Glassdoor employment website. I received a confirmation from Snag a Job employment email of Snagajob on the same date of 8/5/16. The …
Aaron – Victim Location 43211 Type of a scam Employment Mystery Shopper Team check came from: Unified Wire & Cable Co in IL 338 Wurlitzer Dr. Dekalb IL 60115 Bank name is "Resource Bank a National Bank" (no place where the bank is originated from). Ana – Victim Location 45245 Type of a scam Employment …
Alana – Victim Location 74006 Total money lost $25 Type of a scam Counterfeit Product I ordered a product from their website over 2 months ago. I have contacted asking about my product several times and they told me it shipped. They cannot provide me with a tracking number and will not give a refund. …
Jeffrey – Victim Location 50327 Total money lost $159.60 Type of a scam Credit Cards On October 4th I ordered from an Ad for Mygreatshirt. I ordered mugs totalling $159.60. I paid them and then on 10/5/18 they emailed me and said they cancelled my order saying "Our financing processing system reported this transaction as …
Lydia – Victim Location 53406 Type of a scam Phishing The website Mydailyjob.online requires you to post a link on all of your social media in exchange for $5 every time someone clicks your link. The website is really sketchy and seems very unprofessional. The website was JUST created 10 days ago (9/9/18) and the …
Allison – Victim Location 85641 Type of a scam Healthcare/Medicaid/Medicare I received a call from a Tucson, AZ number, 520-887-3535. On Caller ID it showed as Arizona Cellar Shades. When I answered it was a robo call for medical braces. I called the number back and it was disconnected. I looked online and it was …
William – Victim Location 23139 Total money lost $475 Type of a scam Phishing Advertises as a psychic on social media as well as many other online forums, first offered a $25 reading. Then asked for $450 to “clear all my negative energy causing me bad luck”. Then I was asked to withdrawal $5000 in …
Taylor – Victim Location 27233 Type of a scam Sweepstakes/Lottery/Prizes Received call from private party line, gentleman stated his name was Larry Hamilton and that he was calling to inform me that I have won the Mega Million dollar sweepstake. He stated I have won a 2018 Chevy Malibu and 2.5 million dollars. He gave …
Derek – Victim Location 35760 Type of a scam Other I wanted to start a new diet and I am interested in Keto. When I tried to get in touch with this company first by phone, I received an auto response telling me to use their contact them through the FAQ page or text them …
Carla – Victim Location 14514 Type of a scam Fake Check/Money Order Says your paid to secret shop at Walmart purchase 4 400.00 gift cards with a cashier check for 2350.00 that u h ave to drops it in your Account by the cards and send them picture of the gift cards with the 16vdigitcode …
Jeremy – Total money lost $1,400 Type of a scam Fake Check/Money Order I have sold an online item recently to the person Michele Lane ( Most likely a fake name ) The item was sold 14K USD and I received a check from Michele of 55K USD I was told to refund the excess …
Cassie – Victim Location 02115 Type of a scam Online Purchase I bought 2 AirPods headsets, but this site canceled the order after receiving the money and did not give me a refund. Drew – Victim Location 84606 Total money lost $74 Type of a scam Online Purchase I bought a hp sprocket from their …
