Reginald – Victim Location 10304 Type of a scam Online Purchase Recently myself and my husband have been looking to adopt a Siberian husky, we thought we found the perfect place to adopt him from, unfortunately we where wrong. Texting back and forth with someone who claims to have the dog we found out that …
Martha – Victim Location 92021 Type of a scam Tech Support I was trying to watch a show and allof a sudden I got all these popups about a "pornographic virus" and to call this number (8777696507) immediately and to not ignire this alert. The guy on the phone had a thick accent and asked …
Noah – Victim Location 11428 Type of a scam Online Purchase What they are advertising and selling is not the same as the product that they distribute.
Melanie – Victim Location 75181 Type of a scam Sweepstakes/Lottery/Prizes Said all taxes were paid and no money up front
Ashley – Victim Location 68521 Type of a scam Phishing I received a call from Midlothian, Tx. Suspect it is a scam of some sort so I did not answer. Message left: This is Linda from the Inspector General’s Office of Social Security Administration. Final reminder: Your Social Security number has been suspended. Please call …
Derrick – Victim Location 12065 Type of a scam Employment A man named Michael Lantor contacted me via email to offer me a job position to be a caregiver for his elderly mother. Michael said that he found my resume on Zip Recruiter, and he was willing to pay me $25 per hour. He listed …
Taylor – Victim Location 40272 Total money lost $211 Type of a scam Tech Support I have been receiving numerous calls from an individual who States that he is with Microsoft Rebates department and ask if I can go to my computer to due some procedures on my computer before they can refund my 211.00 …
Brendan – Victim Location 84123 Total money lost $19.95 Type of a scam Online Purchase This company is a Total SCAM they advertise on the internet ( Facebook) about sunglasses for 75% off once you make a purchase they have you.they never reply to e-mails or there customer service number, never get your money back …
Jenny – Victim Location 14845 Type of a scam Fake Invoice/Supplier Bill received an email type invoice for $3815.50 for Microsoft pro. Have no idea of any of this info.
Linda – Victim Location 21222 Type of a scam Employment On Sept 12 I received first email offering to wrap my car 300.00 weekly.Since I was looking for part time job after about 10 emails I received 2350.00 and email on how to split it up Here is the information to send it to: Receiver’s …
Margaret – Victim Location 48601 Total money lost $19.95 Type of a scam Online Purchase On February I ordered pair of IMPACT Golf Sunglasses EC1 m65 from MindBodySeries off from a Facebook add. I was told glasses would be here within two weeks. As of to day no glasses. Further more I"ve done some checking …
Devin – Victim Location 30904 Type of a scam Tech Support The phone call was made earlier today (about 12 p.m.-1 p.m.). I did not note the time or answer the phone, just listened to the message on my phone’s Caller ID. A woman’s voice said that I would be billed $299.99 to have a …
Zachary – Victim Location 33138 Total money lost $799 Type of a scam Advance Fee Loan This is a FAKE company to get money from people for cash loans.
Terry – Victim Location 95125 Type of a scam Counterfeit Product Caller identified self as insurance rep. Asked me if I was “my name”, said thank you and hung up.
Danny – Victim Location 78660 Type of a scam Phishing I’m filling a telemarketing scam complaint against this telemarketing company and so this needs to be investigated because they have called about 23 times this week and i don’t know where they got my phone number without my permissions and no,i never gave them any …
Jesus – Victim Location 60502 Total money lost $150 Type of a scam Advance Fee Loan They offered 5000 claiming to be money today and asked for a 200$ apple iTunes gift card. Once they have it, you have two options to get the money;1.you give them your bank login info or 2. Send a …
Ernest – Victim Location 48083 Type of a scam Employment Modern Marketing LLC is preying on recent college graduates to go Door to Door for them to sell energy residential! They said they offer salary but don’t! They say it wasn’t door to door, it is! Liars….
Zachary – Type of a scam Tech Support The caller tried to convince me that they were from Microsoft Support and that my computer was hacked. They wanted me to run the NETSTAT command from the Command Prompt to show me that the computer was infected. I told them that I was to busy to …
Tabitha – Victim Location 15943 Total money lost $1,500 Type of a scam Online Purchase Scammer selling boat on Craigslist. no actual boat. Scammer supposedly at 3005 Topeka Ln, Lawrence, Kansas 66047. Scammer name: Monique Caroll. Gave fake phone # 1-888-273-8645 for "Amazon Financial Department".
Shana – Victim Location 20716 Total money lost $90 Type of a scam Online Purchase She has taken customers money and has promised to fulfill their orders for months. After customers asked for refunds… after months of waiting she has ignored all customers and posted on her site that’s shes sick of customers asking for …
Johnathan – Victim Location 92024 Type of a scam Tech Support Received large blue screen error message online – Microsoft Windows icon warned not to restart or computer would be severely damaged and lose all data. Directed to call a phone number. Person on phone gained access to computer and then transferred to a " …
Jacqueline – Total money lost $195 Type of a scam Online Purchase I subscribed to a monthly delivery service for beef jerky for one year but we didn’t receive anything. They didn’t respond to any messages. We’re disputing the charges with the credit card company.
Kayla – Victim Location 15116 Type of a scam Healthcare/Medicaid/Medicare Answered a call from a number not in my contacts. Introduced herself as Molly and asked if she could hear me and I mistakenly said yes. She then went on to explain how people pay too much for health care. I hung up when she …
Yolanda – Victim Location 55746 Type of a scam Tech Support They keep calling me and tell us that our computer has a virus and keeps sending them a message and that they need my computer information to fix it. The 1 time I answer I asked for a telephone number so that I could …
Alisha – Type of a scam Home Improvement Scamming customers especially seniors of deposits and full amounts for poor work or no work at all.Taken people for tens of thousands of dollars and if don’t pay threaten them.
Diane – Total money lost $1,000 Type of a scam Other $1000.00 deposit was placed for a male puppy from her spring litter. Spring came around and the puppies were due the long weekend in May. The breeder only had 4 puppies from the 3 litters she said she was having. I was told 8 …
Brendan – Victim Location 32548 Total money lost $1,000 Type of a scam Online Purchase I was contacted and told they wanted to send a free gift and fell for it. I have been charged 29.90 every month for a year and am now stuck with 20 more months and they will not let me …
Drew – Victim Location 40324 Type of a scam Debt Collections I was contacted by this company saying I owed money to a company I borrowed money from but didn’t pay it back. The companies that were mentioned to me did not have me on record as owing them anything and one didn’t have me …
Mindy – Total money lost $160 Type of a scam Identity Theft Tanya Nolti Trueman – Greater Moncton Commissioner of Oaths, Polar Bear Snow Removal and Moncton Home Inspections Tanya came to my home in Moncton on April 29, 2018, a Sunday evening on a same day request for Commissioner of Oaths service. She witnessed …
Moncton Commissioner of Oaths – Tanya Nolti Trueman Read More »
Candice – Victim Location 46060 Type of a scam Employment I’m applying for more than 50 jobs and received the email below. I did not find my application or the job description. Made the mistake of giving them my phone number. I set up the hang out and chatted with "Coleman" for a minute about …
