Candace – Victim Location 31088 Type of a scam Phishing I received a telephone call with a "summons to Magistrate Court" to address a legal or financial issue. The call directed me to a number to call to "work out a solution" to this issue. The number they called from was (512) 768-9020 and while …
Jon – Victim Location 23950 Type of a scam Phishing Odd phone call from a local phone number. Prerecorded phone message from Marriot Hotels saying I’d receive a free night’s stay at one of their hotels through recommendation of friends and family. "Press 1 if you are over the age of 18." I did and …
Janelle – Victim Location 27055 Type of a scam Advance Fee Loan Posted ad looking for investor and was contacted from this number with offer to loan funds. Wanted 1% fee sent with commitment letter or documentation
Christopher – Victim Location 75224 Total money lost $100.99 Type of a scam Online Purchase I ordered an item through ebay from this seller and they provided a tracking number but change the shipping address. I live in Dallas they change shipping address to some Houston address. Now they will not respond to my emails …
Veronica – Victim Location 54768 Type of a scam Advance Fee Loan (480) 405-8877, (480) 405-6353, (480) 498-3950… Googled all numbers. Came up as same some max title loan in Arizona. I have never applied for a loan with these people. But yet they called back to back from these numbers. I find that harassing. …
Elizabeth – Victim Location 75201 Type of a scam Employment Said unrequested check had bern sent for mystery shopping, which i didnt sign up for. Followed up eith text.
Nicholas – Victim Location 21225 Type of a scam Employment They contact through email with a job offer. Job description includes setting up bank accounts and making money transfers.
Jose – Victim Location 73064 Total money lost $1,795 Type of a scam Employment I RECEIVED AN EMAIL FROM ZOE STEVENS ABOUT AN OPPORTUNITY, TO HELP A COMPANY IN THE UNITED KINGDOM, GET THEIR MONEY, FOR PURCHASED EQUIPMENT, EARLIER THAN 60 DAYS. THEIR CUSTOMERS WOULD SEND ME THE CHECK, FOR PURCHASED EQUIPMENT, AND I WOULD …
Cameron – Victim Location 06880 Type of a scam Fake Invoice/Supplier Bill we’ve been receiving several of these lately from various companies in the USA. All fake invoices for relatively small amounts.
Christopher – Type of a scam Investment I was contacted by M & T Property Management about an offer to buy my timeshare. The offered price was substantially greater than what I paid for. So natural I investigated and found some issue. A report by ScamPulse.com stated 2 people were forced to pay up front …
Spencer – Victim Location 76227 Type of a scam Debt Collections I have been getting calls from this scam 3 days following a doctor appointment, and they call in clusters throughout the year. I’ll get 4 calls in two weeks, then nothing for 3 months, then 6 calls in 2 weeks, then nothing for 2 …
Ronnie – Victim Location 02645 Type of a scam Credit Repair/Debt Relief I was contacted by MCCEP Services claiming to be able lower your rate. I was told I would have a charge of 1995.00
Martha – Victim Location 11738 Type of a scam Phishing A call was made to this landline this morning, advising me, speaking rapidly, about who and where she was from…. then there was complete silence so I finally said "ok" as if to prod her to ask who she wanted to speak with. She hung …
Kelsey – Victim Location 08619 Type of a scam Debt Collections This is (so and so) with MIC Services. You have a pending case in our office that does require your immediate attention. It is imperative that I speak with you or your retained attorney of record today. My contact number is 860-207-8523. If I …
Alisha – Victim Location 13820 Type of a scam Healthcare/Medicaid/Medicare Scammer will call and ask you if you are still having chronic pain-they are trying to get you to sign up for something. The call comes in from many different numbers that appear to be local on your cell phone.
Angel – Victim Location 30143 Type of a scam Fake Check/Money Order From the desk of Carla Watson Of Natwest bank, New York U.S.A. RE: CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK OF NEW YORK. ATTN: Esteemed Beneficiary, This is officially to notify you that We have received a payment credit instruction from the World …
Tyler – Victim Location 02445 Type of a scam Other I received a call saying I won a car and lots of money. I just had to pay 495.00
Krista – Victim Location 95682 Type of a scam Credit Cards On May 22, 2017 . I receive one e-mail appear to be suspicious and out of the ordinary business formation. The content stress ( From [email protected]) stated an credit card purchase has been made, And unrecognizable charger on your account, appear similar ta a …
Allison – Victim Location 38134 Type of a scam Sweepstakes/Lottery/Prizes I recd a call today at 2:40 PM from John Carter who stated I won 2.5 million dollars, 2018 Mercedes Benz and a trip to Hawaii. He wanted me to go to Walmart and obtain a moneygram for $299. I was instructed to send the …
Joanna – Victim Location 53143 Total money lost $21.50 Type of a scam Online Purchase I purchased an advertised pack to enhance my gameplay in Mobile Strike. The pack listed a instant level 50 new commander along with many other useful items. After I purchased the product I found that I was unable to get …
Jill – Total money lost $4,000 Type of a scam Employment Contacted by email by someone purporting to be representing MBRConscious Inc, named Alan Smith, offering me an at home computer job. I was sent a bank transfer for $4000 and told to deposit it and subsequently send money to the computer vendor. I was …
Michele – Victim Location 54650 Total money lost $550 Type of a scam Counterfeit Product I was going to buy a blue ma’am bird (parrot) from him and I sent a money gram and got a false tracking number. Amount was $550 for airline flight of bird and the bird itself did not show up …
Jared – Victim Location 64157 Total money lost $40 Type of a scam Employment Tyrone Cabalo is a mastermind scammer. But hey, at least he can dance , right? Leading people on, making them think they can make an honest living promoting this business, selling ads and other bull[censored]? What a lowlife. “I have a …
Ronnie – Victim Location 79423 Total money lost $15.53 Type of a scam Employment Mailed a check to do a Walmart evaluation. It came postage due $15.53. I had no earthly idea what it was as I was expecting several packages/envelopes.
Willie – Victim Location 28304 Total money lost $5,000 Type of a scam Employment I was contacted by email for a work at home opportunity. Than was instructed to open a hangout account with google and to speak to Mark Taylor. He acknowledge that he was with Meridian Health and they were opening an office …
Rafael – Victim Location 14757 Type of a scam Phishing Scammer called my cell phone and asked me to take them off of the mailing list. I said "yes"
Evan – Victim Location 70001 Type of a scam Fake Check/Money Order I believe this to be a "mystery shopper" scam. This company/scammer hacked a personal LinkedIn profile, and messaged me to become a shopper for BestMark. Then, the followed up with an email, and mailed money order for over $***. I looked into the …
Nicole – Victim Location 23832 Type of a scam Phishing They have ben calling me for a year whole family fake law firm Marshall Irving and Associates I have message no my phone saying they have case on me if i don’t call cops are coming legal filing services they keep switching up the scam …
Dylan – Victim Location 66048 Type of a scam Healthcare/Medicaid/Medicare Called as a Medicare Supplement Company. Then went into a script about helping with my arthritis in my lower back. What? I knew then it was not legitimate. I hung up on them
Elizabeth – Victim Location 33615 Type of a scam Rental Looks she picked the potos of selling house from zillow and posted it for rental on Zillow itself and she displayed the rental lower than market value. She is giving the wonderfull story which is drafted specially for scammers which can be found in many …
