Nicole – Victim Location 93306 Type of a scam Debt Collections This company is stating I owe Kingston Marketing LLC. For a payday loan. They constantly kept putting me on hold. I told them this was a Scam company. I didn’t do any loans from them so I told them to send everything on file …
Glenn – Victim Location 75081 Type of a scam Tax Collection I was called and a message was played saying that i was in trouble with the IRS and that i needed to contact them, so when i called i asked for the name and location of the establishment which the phone operator just continued …
Gina – Victim Location 98155 Type of a scam Tech Support This is a fake company setup to scam. They claim to be Intuit/Quickbooks resellers and I believe that they have the ability to do that (as does OfficeMax and many other reputable businesses), but they use that as a means via fake "tech support" …
Julia – Victim Location 46143 Total money lost $89.99 Type of a scam Online Purchase I got a link to the InstantElixir and ordered the product online. It was marketed as the product that had rave reviews on Shark Tank and backed by the sharks. The screen clearly stated that I could recieve a free …
Brandon – Victim Location 85013 Type of a scam Phishing Scammer Called to "clarify" address on Record because they were going to mail out some letters. Caller never identified themselves or who they were calling on voicemail. I did call back the number out of curiosity from a blocked line, and it went to a …
Jamie – Victim Location 91737 Total money lost $56.17 Type of a scam Online Purchase this is not a real company the site is fake sells a fake product and never delivers, mike wall on facebook is the owner and his family they advertise on social media and provide a link to this promising nutrition …
Nathan – Victim Location 37029 Type of a scam Debt Collections I received a call from imr or inner mitigation recovery saying I took out a payday loan in 10/2010 with an address I haven’t lived at in years. They had all my personal information told me that they would have me charged with fraud …
Ruben – Victim Location 03874 Type of a scam Sweepstakes/Lottery/Prizes I received a check for $6,995.00 from *** *** ***. I was going to deposit it into my bank but called the BBB first to check it out. The letter said I had won $500,000, and to deposit the check and then I would receive …
Rodney – Victim Location 44132 Type of a scam Debt Collections I rec’d a call stating something about Payday loans and fraudulent check. That there were two charges against me for fraudulent checks. They have my name, my address, my social security number but had the wrong email. When I expressed confusion because I didn’t …
Trisha – Victim Location 29040 Type of a scam Employment Islandwide Courier, or IWC, is sending out emails to solicit for employees. They offer monthly compensation of $2500/mo in exchange for the person agreeing to receive packages at their homes. Based upon my research, these items have probably been purchased with stolen credit cards. By …
Renee – Victim Location 91790 Total money lost $650 Type of a scam Tax Collection Received a phone voice message stating that I would be arrested if I didn’t pay tax money today. I paid $*** with Google cards not realizing it was a scam.
Russell – Victim Location 77355 Total money lost $100 Type of a scam Online Purchase Had previous charges to my account from iTunes called itunes and they told be to buy 100$ gift card so they can use it to find my “actual” scammers and I would be refunded then they asked for more and …
Taylor – Victim Location 75081 Type of a scam Phishing Caller called stating he was adding the company to a list to avoid telemarketing calls. He asked for my name and i gave him a made up name. He then asked me questions and i was saying that is correct and he got upset and …
Kayla – Victim Location 54915 Type of a scam Phishing A warrant has been issued for your arrest regarding legal case #PL400078. Consumer hung up.
Jeremiah – Victim Location 15937 Total money lost $3,000 Type of a scam Counterfeit Product I was foolish enough to believe this was a legitimate company. They did not give me any information they had promised and told me information I already knew. I do not recommend their services for anyone to use and I …
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Donald – Total money lost $650 Type of a scam Tech Support It was pop up virus. Said my husband had a virus on his computer so he called the number on the pop up. He did and they went into his computer and "fixed" the issue. However they charged him 499USD for $150 in …
Deborah – Victim Location 37419 Type of a scam Phishing International Financial Services Commission London-United Kingdom From the Desk of: Dr. Matt Puright Position: Executive Transaction Director Email: [email protected] / [email protected] Phone: + 44 792 455 3094 Fax: + 44 844 589 0281 Ref: – IFSC/ Doc/EU/320KCP/2018 Hello Good Morning, This is my second email …
Nikki – Victim Location 54895 Type of a scam Sweepstakes/Lottery/Prizes Wanting money from checking account in order to win 2 million Bridget – Victim Location 30904 Type of a scam Sweepstakes/Lottery/Prizes Received call from a James Lewis claiming to be from Publishers Clearing house informing consumer won 3.5 million dollars and a Mercedes Benz. Consumer …
Valerie – Victim Location 16602 Total money lost $75 Type of a scam Online Purchase Placed an order. Revived tracking info. Shipping currier does not exist and not intersockstore website does not exist
Jodi – Victim Location 23059 Type of a scam Employment Posted a modeling job on Backstage.com, which is a legit casting call site. A photographer named Issac McKay reached out to me stating he send more details yada, yada, yada. Well I only became suspicious when he emailed me saying my check was on its …
Brent – Victim Location 07430 Total money lost $1,000 Type of a scam Identity Theft There was an Instagram account – investa.center that reached out to me unsolicited stating that they would provide me with stock concepts and knowledge for a fee. They tracked me down for weeks until I decided to try it. I …
Morgan – Victim Location 29203 Type of a scam Tax Collection The caller stated something about a warrant and taxes really couldn’t understand what she was saying.
Julian – Victim Location 55372 Total money lost $500 Type of a scam Tech Support A pop up ad with voice stating my computer had been harmed and to call the toll free number. I called (1st error) and was routed to a "Robbie" guy who wanted access to my computer. He then showed me …
Benjamin – Victim Location 90260 Total money lost $380.62 Type of a scam Rental Hired the company (AKA Rocstar Photo booths)for my daughters wedding six months in advance for $*** they confirmed the event two weeks prior twice and on the day of the event they didn’t bother to show up or even call. When …
Charles – Victim Location 21777 Total money lost $2,642.67 Type of a scam Employment Sofia Francesca Baldi of Investicerto SRL contacted me on the possibility of employment and subsequently extend a cordial congratulations on the occasion of acceptance for the position of Realtor Assistant. "We are looking forward to a beneficial cooperation with you." Sincerely, …
Kristen – Victim Location 07760 Total money lost $25.16 Type of a scam Online Purchase I ordered a Storm Weather Glass from the company Item Hunters Group in November, 2017 and never received it. I have the original shipment order and my follow up notes to the company. The item never arrived. I put a …
Neil – Victim Location 78717 Type of a scam Tax Collection Prerecorded phone call that "tax audit lawsuit with your name" need to call 214-200-4898. An app I use on my cell phone identified the number as a Bank of America number. When I called, I gave the man my name. He found my address …
Natalie – Victim Location 43082 Type of a scam Tech Support I looked for a phone number for Time Warner Spectrum for help with my phone line because it was down. A man with an Indian accent answered. I gave him control of my computer. He said for $300 he would solve the problem; drivers …
Cheryl – Victim Location 63125 Total money lost $200 Type of a scam Tech Support I was working on my laptop when it froze, and a screen opened saying to call the number shown. I couldn’t get my computer to do anything … shut down or anything, so I called the number. The person identified …
Nikki – Victim Location 84078 Type of a scam Sweepstakes/Lottery/Prizes A company called icc global financial contacted us and wanted money for shipping insurance on a prize of $519000.they even sent paperwork to my email.which i have. I have sent it through my banks fraud dept and contacted the local pd along with the bbb.
