Ross – Victim Location 90712 Type of a scam Sweepstakes/Lottery/Prizes Individual stated he was John Henderson calling from megamillionaire. He said I won 2.5 million and to go to the post office and send him a money order so I can receive my winnings. He gave a an address to a woman in Texas.
Tyrone – Victim Location 42450 Type of a scam Healthcare/Medicaid/Medicare Scammer continues to call. After multiple attempts to ignore phone calls I answer and tell them to stop calling and the caller persistently try’s to say they can help lower cost for medical coverage. Asked if I could afford $200 a month and they would …
Kayla – Victim Location 14435 Type of a scam Phishing Hi this is Joyce from Medical Alarms. Can you hear me okay hon? I am selling hearing implants they are 5 dollars per one implant I said no not interested then hung up. Christine – Victim Location 63129 Type of a scam Healthcare/Medicaid/Medicare Called at …
Charles – Victim Location 10014 Type of a scam Fake Check/Money Order this scammer says that they want to buy 14k art – (without ever seeing it) and that I should give my address and phone number so they can send a check
Jaclyn – Victim Location 65807 Type of a scam Identity Theft Amarktflow.com apparently offers $1,000 Wal-Mart card to winners. They require a lot of persona l info to b e given them in just 7 minutes to win. Then you have given them too much personal info by the time they say you must sign …
Christina – Victim Location 33073 Type of a scam Online Purchase Contacted me via text asking for $480 for each "puppy" being shipped from Texas. Asked for pictures and I did a reverse image search on google to find multiple other people had experienced the same thing. Needs to be taken down.
Krista – Victim Location 44128 Type of a scam Sweepstakes/Lottery/Prizes I received a call on my home phone today from Mega Millionaire Company. My caller ID showed the phone number 876-885-1883. Caller stated I won $850.000. Caller was difficult to understand. They stated Bank of America would pay $1000. They wanted my credit card number …
Joy – Type of a scam Online Purchase Order for Melaleuca appeared on my credit card while I was out of country.
Darrell – Victim Location 61021 Type of a scam Healthcare/Medicaid/Medicare "Joe" from the "Medicare Help Center" calls on stating they are on a recorded line and ask if you can hear them okay. I have blocked this number and other numbers as well and have asked to be removed from the call list as indicated …
Tracy – Victim Location 16335 Total money lost $184.40 Type of a scam Online Purchase Did a trial of Ombia derma Skincare and Renewed Eye Gel for $4.95. Had a 14 day free trial. Received the product and tried it for 14 days and then called to cancel. Was told no problem. Eric did offer …
Rosa – Victim Location 18020 Type of a scam Healthcare/Medicaid/Medicare Dominic Smith stated he was selling braces for Medicare. He wanted my father’s personal information and was extremely pushy. He continually denied that this was a scam when my father would ask him. He knew my father had received other messages regarding free braces from …
Jillian – Victim Location 95126 Type of a scam Employment I wish this never happened to me but here I go from the beginning. The company is named MC Medical AG and is based out of Switzerland, Japan, and New York. I found the job posting for a Program Manager position on Indeed.com. Next day …
Erica – Victim Location 62234 Type of a scam Phishing After a delay, someone finally came on the line and said he was calling for Medicare Holders Assistance and asked if I could hear him. Unfortunately I said "yea."
Omar – Type of a scam Employment I was headhunted on indeed.ca, and offered a job working from home for this company, allegedly founded in 2008. One of 5 positions were available, both full- (40 hrs) and part-time (20 hrs) with 3 weeks accrued vacation time. I said I was interested in the 10-day trial …
Melody – Victim Location 78210 Type of a scam Healthcare/Medicaid/Medicare This company has called several times and when I ask what business they are calling from they US Enrollment Services. When accuse them of being fraudulent and to take us off the calling list they hang up before I get removing us. This company has …
Brianna – Victim Location 97526 Type of a scam Debt Collections You will get a call from a number within your area code & when you call you get another number (866-217-3527 or one of their numerous phone numbers) when you call the number you are transferred to an agent who informs you about some …
Jared – Victim Location 43081 Type of a scam Tech Support I received an alert on my computer that my computer had been hacked and I had to contact a number as soon as possible or I would lose my hard drive. I then called the number provided on my computer and spoke to a …
Michael – Victim Location 13617 Total money lost $79.84 Type of a scam Phishing Phone triggered by a legit magazine subscription…asked me if I wanted to pay off the subscriptions $79.84 was charged to my credit card.
Bonnie – Victim Location 83669 Type of a scam Fake Check/Money Order Received a cashier’s check for 2750 dollars telling me to do a customer satisfaction survey for Wal-Mart and wire money through MoneyGram to a zip code of 92118 in San Diego. Sounds like a scam, and I wanted to report it.
Kellie – Victim Location 96791 Type of a scam Nigerian/Foreign Money Exchange The only reason I put it as a "foreign money exhchange" is because I was asked to send money to Jamaica. But let me explain: I didn’t fall into the trap this individual laid out. I was told, on Instagram, by a Ms. …
Rafael – Victim Location 12205 Total money lost $9.94 Type of a scam Online Purchase I have purchased a logo from this website and my card was charged $9.94 by MSP*MakeLogoOnlineFree Alicante NLD. However, I never received a digital download of the purchased logo. My attempts to download the logo from the website have been …
Monica – Type of a scam Romance He said is in love with me and wants to build up a life with me . He is working in the ship and has contract for 3 more months he has a boy in pansion in UK and it is his BD and Asked me to send …
Jared – Victim Location 84015 Type of a scam Phishing Called on the phone and asked if we had health insurance. When we said yes, they hung up. This may be one of the scams to record you saying yes to authorize charges.
Arthur – Victim Location 49247 Total money lost $100 Type of a scam Online Purchase I was wanting a puppy too but I googled sights and found this one mentioned above so I emailed them. Daniel he said his name was. He texted me the next morning and had a maltipoo puppies and other breeds …
Sophia – Victim Location 11358 Total money lost $1,994 Type of a scam Employment I applied for a job that was posted on smarterecruiter.com. The company name is Mars Malibobtech Technologies INC. The position was "Veteran Data Entry Officer" and they were specifically looking for a military veteran for this position. I was contacted the …
Nicolas – Victim Location 60630 Total money lost $69 Type of a scam Yellow Pages/Directories An alleged representative from Merchant Monday called my business line based on views on their Instagram advertisement. Their service was to get more clicks through their advertising on instagram. They said their plans usually required a commitment and I said …
Alex – Victim Location 39042 Total money lost $16,000 Type of a scam Online Purchase This website appears to be legit-it has reviews by customers, pictures, etc. IT IS NOT! Had contact with a "salesperson" and made a purchase through wire transfer to Well-Fargo Bank. Our bank at some point suspected it was a scam …
Shawn – Victim Location 96748 Total money lost $173.28 Type of a scam Online Purchase I placed an order with Reyna on March 24th, 2018. She stated that there is a 3-4 week turn around Time and it’s now June. I paid 121.19 and inquired about my order several Times and got no response until …
Gloria – Victim Location 68123 Type of a scam Credit Cards Caller first called last week and said I was in collections with Discover Card. I have never had a Discover card account. I called Discover to verify that no one had created an account with my information. They confirmed that no one had and …
Meghan – Victim Location 48214 Type of a scam Employment I have been contacted via "Job Ad" for a posting on Zip Recruiter re: a job working from home. This is the second contact I’ve received and they want to send me a check to purchase equipment from their vendor and then I’m to do …
