Juan – Victim Location 75254 Type of a scam Tech Support on 1/5/18 rec’d phone call from 305.330.5089 that showed up as Marathon, FL. caller sounded as tho he were from Indai but state his name was Steve Jones. His employer ID was ATT6582 and customer service was 844.862.3896. my acct# was xxxxx. he was …
Maria – Victim Location 98507 Total money lost $600 Type of a scam Online Purchase On April 5th I contacted matthewpomeranians.com .I found a puppy named "Rossy" Matt Watts contacted me and stated I would need to send the money via Western Union -tracking#508-877-6763, in the amount of 600.00 to Lambert Depus State:Virginia City:Alexandria. Postal …
Jill – Victim Location 77081 Total money lost $160 Type of a scam Other MyStarKid.com promises chances at modeling contracts, monthly prizes, and big scholarships. Show us the proof. Their website is full of fabricated testimonials that can not be verfied. In fact, I attempted to verify their validity, and all sources point to FAKE. …
Wesley – Victim Location 48472 Total money lost $97 Type of a scam Employment Email said open positions so I opened it. I had to listen to video about being a contractor working at home. They said that will set me up with step by step how to ad links for the biggest companies example: …
Jeremy – Jan 22, 2021 Marvin Wright just screwed my bank account up with depositing fraudulent checks for over 2,000 he still using number 18045549598 and also 15053361364 and email [email protected] I’m taking to someone from Lexington law and going to try and get this piece of crap caught . I was just trying to …
April – Victim Location 08933 Total money lost $80 Type of a scam Employment i had worked for this company and i did calls to call centers to rate there service i stopped this because this company has not paid not only myself but anyone that has worked for them. The last email i recieved …
Craig – Victim Location 91302 Type of a scam Fake Check/Money Order I believe I was targeted because I responded to a posting on a job search website (I think it was indeed) then I got an email to see if I wanted to interview for a mystery shopper position, I responded to the interview …
Kathryn – Victim Location 97110 Total money lost $81 Type of a scam Online Purchase online shopping app. does not respond the emails or phone calls. order never arrived .
Matthew – Victim Location 90888 Total money lost $800 Type of a scam Phishing i met a guy from a website called "5miles" and i decided buy a refrigerator. Everything went smoothly until they gave me broken refrigerator and not willing to return my money. They ignore my phones and texts and too many excuses …
Kayla – Victim Location 56649 Total money lost $499.99 Type of a scam Tech Support On May 27, 2016 a noisy pop-up appeared on my computer (appearing from Microsoft) telling me my computer was infected with a virus and that I should call the supplied telephone number to fix the problem, or my computer will …
Caroline – Victim Location 92620 Type of a scam Sweepstakes/Lottery/Prizes Submit Entry in person to win car on display. Maserati. Claim that 30 days after Entry winner will receive a personal call and no information will be shared with 3rd parties. A call and voice message was received along with an untraceable return phone number …
Meredith – Victim Location 80921 Type of a scam Employment Received an email that read: Dearest one, We have a customer service assignment opportunity in your location. We’d like you to participate in this project. Requirements: 17+ years of age Must be able to communicate effectively in English No experience needed and must enjoy shopping …
Melanie – Victim Location 91001 Type of a scam Tech Support I tried to download this to fix something on my laptop. When that didn’t work, I tried to remove the program. Whenever I do that, the program has a pop-up and if I click on it to “close” it, it reinstalls the application on …
Katherine – Total money lost $175 Type of a scam Online Purchase I got scammed money from them they said they would have my package but no package was shipped. Nothing another week goes by another transaction. For a higher amount is made to my card and still no information. Then again today they charged …
Patrick – Victim Location 78250 Type of a scam Fake Invoice/Supplier Bill A medical bill was mailed to my home. It showed several dates that I was supposedly hospitalized in July. It stated that $ 1,107.60 was due and could be paid with a credit card. I have never been in a hospital. Only a …
Alexis – Total money lost $120 Type of a scam Home Improvement Tuesday, May 8th, 2018 – Found advertisement sign for a company called "MadeBetter LANDSCAPING" outside of St. Margrette D’Youville Parish Catholic Church’s property (Brampton, Ontario) and my husband decided to call the number to get a quote/estimate for having the backyard of his …
Alyssa – Victim Location 52405 Type of a scam Phishing Someone claiming her name was Kenesia called my place of business and asked for me. She said she wanted to discuss a loan I applied for. I said I hadn’t applied for any loans. I asked if she had my name on the loan application …
Carrie – Victim Location 46249 Type of a scam Employment A company called MIA Group Logistics contacted me via email regarding a logistics shipping job. I contacted the Business Bureau to see if they had any info. They did not, but warned me about what this COULD be. (thank u). The "cmpany" had already sent …
Angel – Victim Location 77381 Type of a scam Nigerian/Foreign Money Exchange I think this a scam cause he told me I suppose get huge amount of money that suppose come to me if I Pay a Storage Box of $320 before I can get this money and his name Marie Zuleman Quijada Ramiroz and …
Cody – Victim Location 77478 Total money lost $2,300 Type of a scam Employment McDermott International/HR send me an offer letter. Then they asked for travel insurance, security clearance …. payments. They told these payments will be reimbursed by McDermott.
Albert – Victim Location 55441 Type of a scam Healthcare/Medicaid/Medicare We received multiple faxes from this company daily for medication refills on our patients. The patients are not on the medications they are requesting and we have confirmed with the patients that they are not using and never heard of this pharmacy.
Derek – Type of a scam Employment I am currently looking for employment and somehow my email was retrieved by Marine Travel. I did not apply to this company and an email was sent telling me I was hired to work form home. My main duties would be to collect the cheques from the customers …
Kelly – Victim Location 77088 Type of a scam Fake Check/Money Order I receive a message from a LinkedIn contact about apart time job as a secret shopper. I went to the website and submitted my contact information for more information about this position. I didn’t receive anything until received an email from Karen Lane …
Jessie – Victim Location 60441 Total money lost $410.50 Type of a scam Home Improvement I used this company, through the Home Depot in Homer Glen Illinois. It was in the pro professional recommended contractors. We met, discuss the job, and settled on a price . We settled on a starting date and I gave …
Kurt – Victim Location 08530 Total money lost $179 Type of a scam Online Purchase My wife ordered 2 products from this company on August 20th 2017. As of October 10th she has not received the items, never received a tracking number or any response to 4 separate emails sent to the company. After checking …
Kendra – Victim Location 87401 Type of a scam Debt Collections Received letter stating it is collections. Looked up business no such name on internet and phone number listed on mail has several reports of scam and fraud. Levi – Victim Location 28216 Type of a scam Debt Collections This company may also go by …
Cameron – Victim Location 70508 Type of a scam Employment My experience started out almost verbatim as the gentlemen from Florida. 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. …
Sharon – Victim Location 75507 Type of a scam Phishing A legal service asking for husband to call 844-603-3049 back or they will have their client make charges to sue him.
Barbara – Total money lost $150 Type of a scam Tech Support I got a screanew saying if I shut down my computer it would lock out it said it was Microsoft long story short I called they asked for a number on screen when I said I don’t know you they showed me a …
Tasha – Victim Location 32578 Type of a scam Phishing The man said, This is Josh with Medical Alert. Can you hear me. And I stupidly said "yes". I then remembered that this was the current scam going around. Daniel – Victim Location 96753 Type of a scam Phishing When the phone is answered as …
