Haley – Victim Location 77702 Total money lost $290 Type of a scam Credit Repair/Debt Relief they said they would help me settle or consolidate the debt,but they are "Helping America Group" and "321 Loans"..2 companies who have been reported as scammers. I have lost money and need help getting it back
Timothy – Victim Location 75702 Total money lost $169 Type of a scam Tech Support I actually paid this one $169 to clear viruses or trogans on my computer and protect firewall and install google chrome. although listed as a scammer, i had a problem and they did fix it. Told me not to buy …
Jaime – Victim Location 07758 Type of a scam Credit Repair/Debt Relief I was notifid by this company for a loan. They said they would pay off a credit card ehich they did. I figured it was a scam so my credit card reimbursed me the money. then the lending club wanted money because of …
Glenn – Victim Location 46060 Type of a scam Sweepstakes/Lottery/Prizes Unsure if this is a real. Received phone call and had to answer 3 incredibly easy music trivia questions. Was told I won 2 tickets to a cruise to the Bahamas and that they would be reserved under my phone number at www.ice92.com. Googled ice92 …
Mitchell – Victim Location 92342 Total money lost $102.98 Type of a scam Fake Invoice/Supplier Bill This site makes you think that you ordered something and that it is shipped. They give u tracking Information as well. In the end you get nothing, you were only tracking paper with the tracking number and barcode on …
Jose – Victim Location 36046 Type of a scam Online Purchase They called on February 13, 2019, and informed me that I was going to be refunded for the virus protection that I purchased from iyogi.com a couple of years ago. They told me to log into www.refundiyogi.com and I did and they prompted me …
Caleb – Victim Location 11432 Total money lost $118.99 Type of a scam Online Purchase I wish I had done a little bit more research indeed.I thought Lacewigsbuy was a legitimate company thinking it was based in Canada, WRONG! their manufacturers are in Suzhou,China I was shocked! Got my wig and I was very displeased …
Deborah – Victim Location 61571 Type of a scam Other A gentleman name "Robert" from a company called imarc audits called saying that our mortgage insurance contracted his company to ensure that all or our mortgage information was correct. He had some personally identifiable information including my place of employment, which could have been found …
Heather – Victim Location 08753 Total money lost $42 Type of a scam Sweepstakes/Lottery/Prizes I am sending in behalf of Elderly father received letters from this “a.e. Robinette company” promising set of lottery # in exchange for $42check. My father sent one check and never received anything from them but did receive 2 more requests …
Melinda – Victim Location 32087 Type of a scam Other My wife got a virus warning on her laptop with a number to call. The computer was completely shut down. I called the number and asked for a business name and physical location of where they were. It was i NEXT Support at 245 W. …
Scott – Victim Location 29617 Total money lost $50 Type of a scam Employment Got approached via email.It paid good and didn’t ask for any money like other companies so I agreed. Started picking up packages from the apple store.. One day wasn’t able to log back in to the portal. Could not get a …
Barry – Victim Location 93535 Total money lost $44 Type of a scam Counterfeit Product I took an IQtest. At the end of the test it offers the option to buy the results for $1.95. I chose this option. It took $45.95 from my account then said I authorized it. I did not authorize it. …
Austin – Victim Location 30553 Type of a scam Online Purchase Contacted them wanted to get a Persian kitten. After going back and forth with Greg in Texas I was told the kitten could be sent by plane and delivered to my door in Ga. I was told to use MoneyGram at CVS. I was …
Theresa – Victim Location 27292 Type of a scam Employment I was initially contacted via email by a Jessica Baker with the offer of a Project Management training program. The salary would be well compensated at $88,000, which is comparable to what a Project Manager earns annually. I was to be sent a study guide …
Olivia – Victim Location 53207 Type of a scam Online Purchase A man with a heavy Indian accent keeps calling to say that foreign hackers have infiltrated my computer and unless I pay $300.00 to rid it of their malware, they will revoke my computer license ID number and it will become useless. They want …
Leonard – Total money lost $77 Type of a scam Online Purchase I ordered an item online and I kept emailing them for updates on my package and they haven’t replied to my emails they just took my money and haven’t given me my order or any customer service
Rosa – Victim Location 23224 Type of a scam Debt Collections I was contacted by a woman with a Caribbean accent on Monday, January 28th, 2019 . She stated she worked for Integrity Mediation Group and had received my information from *** *** about an account that had not been paid off. She stated that …
Jordan – Victim Location 91101 Type of a scam Employment I applied for a "Data Entry Clerk" position on a website called Upwork.com. I was contacted by a man named Joe Smith saying he was interested in my proposal. He directed me to email Alison Feldman at [email protected] I emailed Alison to set up an …
Cynthia – Victim Location 93012 Type of a scam Advance Fee Loan They try to sell me a refinance loan, ask about credit score s,alway asking me to repeat my answers. I then hung up. Infogrip santa Barbara 805 284 9818scam.
Christina – Victim Location 28209 Type of a scam Credit Repair/Debt Relief I was at my mother’s assisted living apartment when I came back from walking her dog and she was on the phone. I became suspicious when I heard my mother talking about giving her credit card number to this person. I told her …
Caleb – Victim Location 77053 Type of a scam Employment Dear Applicant, Thank you for your interest. I received your resume in response to my recent job posting for the position of OFFICE MANGER ROLE. As you know, we are looking for experienced and motivated individuals to join our pioneering team of skilled experts and …
Jesse – Victim Location 93552 Type of a scam Fake Check/Money Order About 1-2 weeks ago I received an email from a person claiming to be from Infosys. This is a big multi-billion dollar company. Anyway, they emailed me saying to just general information to get the ball rolling. They confirmed the job was a …
Pamela – Victim Location 38122 Type of a scam Fake Check/Money Order After filing a bad review on the Walmart website I received an email about two weeks later asking me to be a secret shopper. I was sent a money order in the amount of $998.00 with instructions to cash the money order and …
Ian – Victim Location 80212 Type of a scam Online Purchase This was interesting to me because the City of Wheat Ridge did not have a business registration for ‘Have Salon Will Travel’. The people of ‘inrecognition.org’ have set up an entire website in order to look ‘official’. They claim you are selected as ‘The …
Donald – Victim Location 06029 Type of a scam Employment EMPLOYEMENT SCAM FOR IN HOME INSPECTING OF GOODS AS A THIRD PARTY INSPECTOR BETWEEN CONSUMER AND AMAZON. COMPANY CLAIMS TO HAVE INDIVIDUALS RECEIVE PACKAGES FROM CHINA AND OR SMALL BUSINESSES. CONDUCT INSPECTION AND THEN SHIP FROM HOME ADDRESS.
Evelyn – Victim Location 94517 Type of a scam Employment Initial contact was email. Employment application for mystery shopping at walmart. I completed application. Then a week later received a text message saying that task was sent to my mailbox. I recieved a priorty mail flat rate envelope with a letter with instructions enclosed. I …
Theodore – Victim Location 79912 Type of a scam Employment This is the employment e-mail I received from the scammer: *** From: Michelle Turner, Ingram Transportation Network (U.S.A) Co. Sent: Friday, October 19, 2018 3:25 PM To: [email protected] Subject: Project Manager Position Dear Cesar, My name is Michelle and I’m writing to express our interest …
Albert – Victim Location 31404 Type of a scam Counterfeit Product Saw an ad on facebook for a skin care product. Started to fill out information for free trial. Did not finish it. Got a phone call from a local phone number asking me to finish the process. I gave them my visa account information. …
Ashlee – Victim Location 23456 Type of a scam Sweepstakes/Lottery/Prizes I am 86 years old, and received a letter stating I won a European sweepstake lottery in the amount of $1,950,000.00usd in the form of a certified check. All I had to do was call the overseas number in the letter.
Dane – Victim Location 89704 Total money lost $100 Type of a scam Advance Fee Loan Got a call from this heavy accented.woman asked me my name i confirmed it and she went on asking me about how she can be of assistance so continued i need a 1000 dollar loAn. She asked me what …
