Shannon – Victim Location 06071 Type of a scam Healthcare/Medicaid/Medicare 860-300-8219 called and when I answered they asked if I could here them and I said yeah and they hung up. I called the number back and they said they were with Medicare and if I wanted to be removed from list press 1 so …
Jeremy – Victim Location 63128 Total money lost $395 Type of a scam Business Email Compromise I receive the call from a person said i need to find job online. they promised me I can make money online, if not they will refind me. But i find it is a scam, i never make a …
Amber – Victim Location 48009 Type of a scam Fake Invoice/Supplier Bill FAKE INVOICE FOR $18,094.70
Terrance – Victim Location 21817 Total money lost $260 Type of a scam Online Purchase He is online selling wigs and never sending them. Micah da Mac or Micah Dickey is his name.
Krystal – Victim Location 40356 Type of a scam Healthcare/Medicaid/Medicare Lady called and said that she is a " Medical Specialist " . She asked if I could hear her and I answered and then I hung up. I tried to call the phone number back and it was a Non-working phone number.
Jessica – Victim Location 85704 Type of a scam Tech Support I have been contacted numerous times via the phone from Microsoft technical department informing me I have malware and virus on my computer. This am, my computer was taking over by a recording informing me all my secure data on my computer was currently …
Cole – Victim Location 38104 Type of a scam Debt Collections Michael Carter called my mother and scared her to death. He threatened to call enforcement due to a claim against me. When you call them back they don’t answer the phone. They continue to call and call and call. This is a scam and …
Katrina – Victim Location 54956 Type of a scam Phishing Caller identified themselves as from “Medicare Services”, asked if I could hear them. I answered “yes” and the phone went dead. Candace – Victim Location 20191 Type of a scam Other Responded "Yes" to the question can you hear me. The caller then hung up. …
Alan – Victim Location 62711 Total money lost $199 Type of a scam Tech Support An individual named James called stating that he was a Microsoft tech and had some problems that were occurring on my computer that he could fix. He installed programs like AVG. after he had me install teamviewer. He worked on …
Desiree – Victim Location 93033 Type of a scam Tech Support A pop-up came into my computer, blocking everything and claiming my computer was full of virus. They offered technical support from "Microsoft". I called the 1-844-688-4954 and a guy with an accent answered saying "Technical support how can I help you?". I hanged up, …
Meghan – Victim Location 93933 Type of a scam Sweepstakes/Lottery/Prizes I have received one phone call weekly over the last month telling me that I have won a Sweepstakes Prize and need to return the call to claim the prize. The first call was a person; the rest have been recordings and the last was …
Shana – Victim Location 20697 Type of a scam Tech Support they called me and said they are from microsoft and they are getting some error and warnings then they got into my computer and asked me $*** to fix it Cory – Victim Location 91775 Type of a scam Tech Support SCAM ATTEMPT POP …
Travis – Victim Location 68137 Type of a scam Tech Support Box popped up on the computer, freezing the computer. It had the label "Microsoft" on it was also beeping in a very annoying manner. Had the phone #1-855-580-0831 for Microsoft technical help. I called, the person answering said it was MICROSOFT CERTIFIED TECHNICIANS. After …
Brandi – Victim Location 34212 Type of a scam Employment I received an email from Ms. Ella Chen looking for a project manager for their company Medys S.P.A, and Italian medical equipment leasing company, the email looked OK so I replied with my interest. I was directed to load my resume in their website http://medy-s.com/employment. …
Anthony – Victim Location 73072 Total money lost $39.95 Type of a scam Online Purchase I ordered a jumpsuit from this company on July 7th. I did not receive the order until the first week in August. It was not what I expected so decided to return the jumpsuit. It was also not the correct …
Kurt – Victim Location 06247 Type of a scam Identity Theft Person calls cell phone and indicates that they are from the Microsoft Service Center and receiving alert messages from the home computer. If you are at the home computer, they will ask you to validate your computer identity which would allow them access to …
Thomas – Victim Location 38133 Type of a scam Utility Called reporting that our account was overdue and utilities were to be disconnected. Asked for payment immediately.
Troy – Victim Location 52302 Type of a scam Online Purchase I was selling my bed on Craigslist when the guy texted me at the above phone number. He insisted that we use paypal for the transaction, yet never told me that we would have to wire money to his movers through paypal. So he …
Sharon – Victim Location 83709 Type of a scam Sweepstakes/Lottery/Prizes I received a call that they advised that I had won money but they wanted me to call back and provide my info and also money.
Katelyn – Victim Location 55311 Type of a scam Other Let’s be honest: it feels nice to get something special in the mail when it’s cold and grey outside. And I love sharing love, especially during the holidays. Let me know if you’re interested in joining the list ?? (it keeps it to just one …
Nicole – Victim Location 31024 Type of a scam Charity There is a lady name, Kimberly Jason, that supposedly works for this company that has been contacting my very much older father. She stated that she works for this company, however, they do not have a website and they do not seem legit. On Facebook …
Misty – Victim Location 87901 Type of a scam Debt Collections Robocall about collecting on a student loan. Did not give name of caller. I paid mine off 40 years ago! TDS Metrocom VOIP Internet search reveals company name as Mid Minnesota Management Services, a debt collection agency.
Joseph – Type of a scam Employment So I’ve been looking for jobs recently on indeed; and I’ve stumbled across a receptionist position called Mesman Foundation.. we’ve been exchanging emails back and forth over a couple days. They’re willing to pay $21/hr, even though I don’t have much experience besides customer service. I was recently …
Alisha – Victim Location 32789 Type of a scam Phishing Person contacted my wife via email claiming she viewed adult websites and that he would send video of her to all her contacts if she didn’t pay 2,900 bitcoins.
Bruce – Victim Location 61103 Type of a scam Tech Support Called stating that my computer was infected. I let them dial into my computer to delete malware! Then they took me to Google play store to purchase $100 card! I refused and then closed my system down, when my system came back up it …
Timothy – Victim Location 14226 Total money lost $47.99 Type of a scam Online Purchase MoneKete.com is a fraudulent website that claims to sell household products but it is a ghost site. They take payment and then post to credit cards under a fake Ebay transaction, even though it has nothing at all to do …
Barbara – Victim Location 52245 Type of a scam Online Purchase I was approached by someone saying they were Miranda Lambert teaching out to her fans but used broken English and was too concerned about wanting proof of loyalty and $100 con gift card for kids fundraiser.
Jimmy – Victim Location 06423 Total money lost $814 Type of a scam Debt Collections A woman called claiming she would freeze my bank account if I did not pay back a debt from *** card services in 2001. That year, I had some issues after leaving the military and ended up in the hospitalized …
Garrett – Victim Location 65032 Type of a scam Phishing I received a phone call where someone asked for my partner. I said she wasn’t home. They then asked if she was in charge of the insurance policy. I said yes. They then said okay and I hung up the phone. I don’t know if …
Edwin – Victim Location 29301 Total money lost $100 Type of a scam Investment This person has an fake profile on Instagram and probably other social media sites posing to be an invenstor.He has ads advertising that he could flip money for you like a ponzi scheme but probably a poor dope fiend living in …
