Taryn – Victim Location 99517 Type of a scam Utility Pretended to be MLP (not my utility company) saying that we needed to pay or our electricity would be disconnected and that they were sending a truck out in a couple of hours to do so if we did not pay. When I called back …
Clayton – Victim Location 33815 Total money lost $700 Type of a scam Moving He moved me through porch.com and he stole over $700 worth of my belongings. He is no longer with porch.com
Andrew – Victim Location 29646 Type of a scam Debt Collections This Company keeps calling and threatening me, over my husband, over a bill that happened in 2005, he knows NOTHING about. Sometimes they call 5 times a day, even after I tell them not too. Sometimes they call and leave vicious vile messages. Sometimes …
Leah – Victim Location 40517 Type of a scam Debt Collections REceived several calls from a Jeffrey Davenport, 502-434-4101(unsafe on internet) claiming to be from RMS or Mediation Management services calling about my mediation. Claims I need to call him before 12 am Friday(Jan 22, 2016). He has called my cell phone, my sons cell …
Adam – Victim Location 20019 Total money lost $28 Type of a scam Online Purchase The website stated that they sold discounted MAC products and I purchase $28 worth. Madeforherfashion sent me a confirmation email and withdrew the money from my account. All of a sudden they’re website shut down and now they’re using a …
Cassandra – Victim Location 54901 Total money lost $404 Type of a scam Travel/Vacations THE SCAM WAS PRESENTED ON A FLYER AT A LOCAL CAR WASH, JET STREAM (WITZEL AVE., OSHKOSH, WI 54901). I CALLED THE NUMBER, AND IN TURN, BOUGHT TWO 5 DAY-4 NIGHT PACKAGES TO SECRETS RESORT AND SPA IN MONTEGO BAY, JAMAICA. …
Michelle – Victim Location 34476 Type of a scam Counterfeit Product Taking money but no product delivery. Blaming production issues then delivery problems and now blaming PayPal.
Stacey – Victim Location 99218 Type of a scam Tax Collection They said I needed to call the number back or I would have to face a judge
Dawn – Victim Location 85032 Type of a scam Fake Invoice/Supplier Bill These phone number 1-844-279-7423, 866-410-6008, 1-855-205-3229 are calling my cell phone, work numbers and relatives demanding money for a "claim" they are handling. When you call the number back no one answers and says the company name is MAP Solutions. They claim are …
Valerie – Victim Location 21842 Type of a scam Employment I did in application for mystery shopper and it came up for walmart. He sent me a txt message I have been selected to go to walmart and buy gift cards for the amount of 2600 dollars…7 frm one Walmart for 200 on each and …
Joy – Victim Location 92405 Type of a scam Debt Collections Man named "Joseph Sanchez" claiming he is calling from a Law Firm to collect on a debt that almost 10 years old. Saying that they will take legal actions if full amount is not paid. Or they could make payment arrangements for an amount …
Daisy – Victim Location 48239 Total money lost $300 Type of a scam Online Purchase He has IG accounts often has wig sales and claims he has issues with sending invoices and states you can zelle him the money for your purchase. Once your money is sent- he states he will send tracking the next …
Martha – Victim Location 29673 Total money lost $500 Type of a scam Counterfeit Product Needed to fill out a puppy application. Got an almost immediate reply the web site explained everything. The way the puppy was to be transported what they ate. Eric Bradley said as soon as payment was received pup to be …
Joy – Total money lost $1,300 Type of a scam Advance Fee Loan A friend of mine was contacted by this company to receive a loan and they asked for money up front claiming it’s for insurance. Not knowing that this was illegal, we gave them some money up front. They then told us we …
Ramon – Victim Location 37641 Total money lost $120 Type of a scam Debt Collections Had a person calling to say that I owed a debt and that I was to give them my credit or debit card number. When I told them I didn’t have any they told me to get a pre-paid Visa …
Amy – Victim Location 30308 Type of a scam Debt Collections This firm holds themselves out to be Attorneys, they are nothing but extortionist. They contact relatives leave voicemails on business phones and threaten legal action. Their website indicates they give legal advice and represent people in legal matters but list no Attorneys associated with …
Shannon – Victim Location 94555 Total money lost $629.97 Type of a scam Online Purchase The scammer was selling MCAT books (The Berkeley Review). Doesn’t list the price, but writes that he/she is up for negotiating via email. Asks to pay via Venmo pretends like she is new to Venmo. Accepts pay, but says that …
Adriana – Victim Location 48313 Type of a scam Online Purchase Woman posted a picture of pugs on Facebook claiming to need new homes for them. She wanted money for courier. Finally gave us a bogus address when we refused to wire her money. She seems o be working out of Maryland.
Sheila – Victim Location 60636 Type of a scam Employment A letter was sent to me (with a Walmart INC logo) an address and telephone number also a check for $1993.39. I was instructed to use the website along with user ID# and password provided. Once activating the the check, I was to deposit and …
Cody – Victim Location 72227 Type of a scam Fake Check/Money Order My daughter responded to an ad on Craigslist where they needed assistance in sending money to another individual. They sent her a check and instructed her to cash it and send it to Roy Honeycutt at 2307 Hermitage Ct, Apt 703, Indianapolis, Indiana …
Sean – Victim Location 72601 Type of a scam Sweepstakes/Lottery/Prizes Called my phone and hung up. When I called back they said I had won an all expense paid cruise to the Bahamas as a trivia sweepstakes but I’ve never heard of the radio station. They required me to pay "port fees" up to $120 …
Ivan – Victim Location 15688 Type of a scam Online Purchase Looking for a Pom puppy for my son. I contacted this person through an ad stating they were in Allison Park Pittsburgh Pa. This am woke to a message on my phone also was sent pics of pups. When I ask when I could …
Stephen – Victim Location 89101 Total money lost $600 Type of a scam Other I found the site, mariakittens.com online searching for bengal kittens. corresponded via email, text, and tried to call a few times but never talked to a live voice. initially i left a voicemail with a man, who maria claimed was her …
Mary – Victim Location 38329 Type of a scam Government Grant Used my friend name to contact me on facebook messenger. Then I accepted this woman’s friend request. Said if I would pay 5000$ to get 100000 for tn senior citizens grant. First told me to deposit money in a BOA international acct. Now it’s …
Virginia – Victim Location 39532 Type of a scam Employment Applied for a job to do some errands, shopping, etc for Marc Miller for $400. Cashiers check was promptly sent for $1890.00. I was told to deposit the check and send a picture of the deposit slip. I was then told to keep my $400 …
Ricardo – Victim Location 14853 Total money lost $900 Type of a scam Employment I initially received an email offering me a job at Mckesson from a man allegedly named Josefa Cisneros Montana ([email protected]) saying that I should reply with my resume. I sent the resume and then I was contacted by text by a …
Caleb – Victim Location 43143 Type of a scam Phishing Marriott robo call from 740-506-8165 saying my reservation number had been drawn for a free nights stay
Donald – Victim Location 53575 Type of a scam Advance Fee Loan Matt Owen contacted me to buy my equipment. He wanted to pay me by PayPal. PayPal holding the money till I paid by a money gram 1,100.00 to the person doing the trucking. Once that happens PayPal would release these balance of the …
Caitlin – Victim Location 44130 Type of a scam Sweepstakes/Lottery/Prizes Contacted through text messege to send email address. Sent email address recieved an email stating i have won a lottery from mark 6 lotto.
Theodore – Victim Location 43701 Type of a scam Employment i applied for a house keeping job on care.com a text message from mathew and angela galfund, his email address is [email protected] cell number 443-6879362 her cell number is 407-5132518, they sent me a check to deposit in my account, but i asked the teller …
