Brandi – Total money lost $213.22 Type of a scam Online Purchase 1) November 16th, 2018: I decided to make a purchase of a product advertised on Facebook as MindInsole. I went through the payment process and indicated that I wanted to pay using PayPal. When I got to the purchase screen, I should have …
Isaac – Victim Location 31322 Total money lost $800 Type of a scam Advance Fee Loan I wished I had done a lot more searching. I took out this loan last month. I had every intention of paying in full in February. Well I have a special needs daughter and we are having to get …
Fernando – Victim Location 33444 Total money lost $800 Type of a scam Other Missing Link had falsely reviewed our company *** *** *** management on Google and Rip off Report. They made claims that we contacted them and we were a scam. We are both SEO companies on different ends of the country , …
Jorge – Victim Location 71418 Total money lost $800 Type of a scam Advance Fee Loan I was told if i send some money I would get a loan of 3000 dollars. Now I didn’t get it and now they don’t want to give me back what I sent.
Ronnie – Victim Location 49245 Type of a scam Charity Missing You Foundation was discontinued in Michigan as a corporation and as a charity in 2010. Yet, they continue to prey on missing person’s families in their most dire hour. As soon as Jamie Jones of Albion reads about a missing person, Jones contacts the …
Claudia – Victim Location 29828 Total money lost $200 Type of a scam Online Purchase I thought I was buying a tricycle for my wife,I was ripped off for 200.00 Don’t make the mistake I did ,this website is a scam *** *** ***
Bruce – Victim Location 94110 Type of a scam Online Purchase Website only accepts paypal, the phone number doesn’t work, the physical address is a small residence, and customer support email is routed to a personal account with no relationship to business.
Joseph – Victim Location 97212 Type of a scam Phishing I got a phone call on my home phone (shortly after 2 pm on 11/14 from a Beaverton, Oregon number) from a man claiming to be a Multnomah County Sheriff calling to inform me of a warrant out for my arrest for not showing up …
Tony – Victim Location 01606 Type of a scam Credit Cards I received a call from the number 978-237-9508 (Mobile Local Access LLC from Lawrence, MA as found out on true caller). A man called stating he was from My credit card company, and was reducing my interest rate due to good payment history. He …
Reginald – Victim Location 18301 Type of a scam Phishing Received call Is this (my name)? I responded yes I’m from Mortgage Advance. Do you still reside at (my address)? I responded yes Caller immediately hung up. I got busy signal when I redialed
Tammy – Victim Location 85614 Type of a scam Other I really would like a yorkie puppy for my 12YO papillon to play with so I searched and checked petfinder and then googled yorkie puppies and sent and email to see if the adorable puppies were still available. Here is the reply after I questioned …
Morgan Teacup Puppies send money to Wilkimsom Sommer Read More »
Samuel – Victim Location 73051 Type of a scam Business Email Compromise Called our facility. Asked for retired Admin. Then asked for current Admin. Stated had sent previous letters and facility needed to purchase a Umbrella License to show movies in nursing home. Asked how many rooms in building. Asked for email to resend information …
Samantha – Victim Location 94521 Type of a scam Online Purchase I have been in contact with the individuals who "own" the website for Corgi puppies. They did not give me their names through emails and we have been going back and forth discussing the purchase of one of their puppies. They asked me to …
Rebekah – Victim Location 13838 Type of a scam Phishing My husband recieved a phone call from the number listed and they said they were calling to do a survey and that they were from the moving company we were assigned from transitioning out of the military. They called from a wireless phone and send …
Candice – Victim Location 40376 Type of a scam Credit Cards This number called as a credit card scam, I pushed 1 to speak to an operator, he said hello and I asked to be removed from the calling list and he hung up on me. I called the number back because they’ve been calling …
Shane – Victim Location 14435 Type of a scam Phishing Her name was Gail (not sure of spelling) and she called me and claimed she was from the MS association
Jaime – Victim Location 85775 Type of a scam Tax Collection A company has called our business saying that irs has a pending case for tax fraud and they will come and arrest us if we dont respond. The telephone number they are calling from is 323-522-4623 from Los Angeles, CA
Katie – Victim Location 13206 Total money lost $350 Type of a scam Other On 12/12/17 we came across an ad on Craigslist for season snow removal. Syracuse was expecting a snowstorm the next day and we wanted to be prepared. We called the number for M & M Construction and spoke with "Mark" Ryan. …
Jon – Victim Location 43613 Type of a scam Debt Collections Mr. Armstrong calls myself, my husband and mother in law on numerous occasions for collection of an alleged debt that my husband supposedly owes. He also calls me at work. I don’t know how he got any of our telephone numbers. The caller ID …
Cassandra – Feb 13, 2021 Victim Location 60060 Type of a scam Employment I was contacted by an Nathalie Szwagrzyk via the email [email protected] on March 18, 2017 and asked to set up an interview with *** *** via Google Hangout. I thought it was odd to do an interview over Hangout, but when I …
Stephen – Victim Location 78229 Total money lost $210 Type of a scam Tech Support I received a message on my MacBook saying that my computer was being hacked and that an "Apple approved" technical support team was available for immediate assistance by calling their 800 number provided 1-877-821-4559. I spoke with the technician with …
Jon – Victim Location 49770 Total money lost $400 Type of a scam Tech Support They contacted my elderly, retired, stroke ridden father about how his computer was being hacked, and needed immediate security updates. I walked in during the phone converstation and told them to stop…they said they wouldn’t until they had completed thier …
Brent – Victim Location 30060 Type of a scam Employment Initially I received an email from a Jason Patel aka HR Dep notifying me that they appreciated me for applying on indeed and that I was offered a position as a "Quality Inspector". I was not interview or called over the phone. It took me …
Meagan – Victim Location 77007 Type of a scam Romance This service indicates they are an accredited BBB. Yet I can find no information on this website. meetupassurance.com
Nathan – Victim Location 75394 Type of a scam Online Purchase The caller said they were from the municipal court and this was the last chance to pay up.
Ramon – Victim Location 01062 Type of a scam Credit Cards I was contacted by a representative on 12/14/17 informing me that there had been a breach on the company’s server, and they were refunding customers’ money and giving them one year of free services. "Alex Wilson" (with an Indian accent) asked me to access …
Holly – Type of a scam Home Improvement -no last name on the business card and so-called contract paper; -use rental truck; -ask for huge amount of cash in urgent before the project starts; -many excuses for delaying the project after having the money for the first few weeks; then never answer the phones or …
Paula – Victim Location 93923 Total money lost $14.99 Type of a scam Online Purchase Posted an ad on Craig’s List Monterey, California. Within an hour of me posting at 10pm I was texted by someone asking if I still have the car, I replied yes and went to bed. Woke up the next morning …
Jimmy – Victim Location 32821 Total money lost $5,000 Type of a scam Fake Check/Money Order Maack management has issued a numerous amounts of fake checks to employees in Orlando Florida. these checks do not clear at the bank and Walmart,. Amscot and some banks refuse to touch the checks.
Chase – Victim Location 38804 Type of a scam Fake Invoice/Supplier Bill Received invoice in postal mail (a .jpg file of it enclosed). It appears to want me to pay to download an EMV Smart Card terminal update to be compliant for taking credit cards with the chip technology. I believe it may be an …
