Kristen – Victim Location 75211 Type of a scam Sweepstakes/Lottery/Prizes Received USPS Priority Mail Express 2 Day USPS Tracking #Eva 9270 1902 0447 7100 0007 66 enclosed Letter received letter stating that I had requested to take part in a survey, to be held at to be held at Walmart in my area, objective is …
Carly – Victim Location 44875 Total money lost $379.97 Type of a scam Online Purchase Has a website with name brand items, with a little cheaper prices. I ordered items last week, and within a few minutes, got a system email saying it was awaiting shipment. After a week went by and 3 or 4 …
Kristen – Victim Location 27104 Type of a scam Sweepstakes/Lottery/Prizes supposedly won megamillions promotion prize based on email account selection provided by major email providers, gmail, yahoo, etc. numbers fall within london location so contact someone at given email address. see copy below. didn’t reply.
Raymond – Victim Location 28570 Total money lost $5,400 Type of a scam Tech Support i was scammed last of oct/november for about $5400 before i caught on (we were in the middle of Hurricane florence and i was not paying attention.. ) when i realize what was going on.. i refused calls…. took my …
Marie – Victim Location 93463 Type of a scam Fake Invoice/Supplier Bill Letter saying we have enrolled in My ID Complete and that they have our credit card # which will be charged on 11/15/2016 if we don’t call in the next 14 days. 19.95 a month. I called the toll free number after hours …
Jordan – Victim Location 33805 Type of a scam Debt Collections received an alarm notification on my computer and to call a 1-800 number but my daughter figured out that it was a scam and I am being charged $1478.00 for there fake service
Monica – Victim Location 44514 Total money lost $26 Type of a scam Online Purchase Ordered product never received.
Ashlee – Victim Location 79924 Total money lost $1,036 Type of a scam Debt Collections I was contacted by phone said I was going to be Court summons they called all family members so I thought it was real it was bill over 12 years old from a bank they threaten 3 times what bill …
Frank – Victim Location 20850 Type of a scam Fake Check/Money Order Received letter informing me that I am a secret shopper evaluating customer service at Walmart. They sent me a United States Postal Service postal money order for $998 and said I should deposit immediately. I was instructed to go to Walmart and buy …
Mystery Survey / Collins Hickman / Andrew Nielson Read More »
Angelica – Victim Location 85736 Type of a scam Tech Support I logged into the web site (or tired to) pimacountypackage.com as instructed by the officer at Pima County Adult distension center. As soon as I hit enter – I received a error message on my computer – informing me that my IP address had …
Randi – Victim Location 28805 Type of a scam Fake Check/Money Order I am a model and was contacted to do a photoshoot for the redbook magazine. Everything seemed legit and said he was sending a check for the first portion of my shoot and I receive the second one the day of the shoot. …
Christina – Victim Location 07719 Type of a scam Phishing Call from Newark, NJ Caller ID with human being on other end indicated that they represented M Care and were calling about the homeowner’s insurance. The person said am I speaking with BLANK?
Sophia – Victim Location 44198 Type of a scam Advance Fee Loan This number 2162391831 or 7854221342 company name is matthew thomas and accociates called saying i owe a payday loan and after i give them my information i tried to call back a couple days later to switch my payday date and after i …
Tiffany – Victim Location 08641 Type of a scam Fake Check/Money Order Hello I had posted something on Craigslist recently and have been contacted by various different names with suspicious looking messages. I had received their fake check a few days ago.
Lawrence – Victim Location 01060 Total money lost $820 Type of a scam Counterfeit Product This scammer had an amazing website which was completely believable, with attestations, information on how they raise puppies, how they ship them, how they feed them. They required a transfer deposit, which I gave, and they continued to text me …
Christian – Victim Location 60628 Total money lost $2,200 Type of a scam Employment I SIGNED A CONTRACT TO BE PAID FOR WORKING FROM ARIL 2, 2018 THRU MAY 2, 2018
Allen – Victim Location 85715 Type of a scam Other On March 10, 2017 I contracted with Mobile Auto Body to do auto body repair on my 2002 truck. Man who gave me his name as Tony Yonko said he was the owner of the business started the repair then asked for a deposit to …
Tiffany – Victim Location 30809 Total money lost $950 Type of a scam Employment I received an email requesting me to go online for an interview for a job with someone from Wise Key Consultants Limited and this was the hiring process: I was to report on a gmail hang out instant messenger to conduct …
Zachary – Victim Location 49410 Total money lost $297 Type of a scam Tech Support A box came up on my computer stating that my computer was infected. I was unable to get the box off, kept popping back on. My computer had been running slow that morning so I thought perhaps…was afraid I would …
Mayra – Victim Location 30305 Total money lost $20,000 Type of a scam Investment Manucore have contacted a number of colleagues in the Manufacturing and Supply Chain industry, inviting them to ‘leadership level forums’, or requesting that they sponsor the events as solution providers. They claim to offer free passes to attend extremely high level …
Amy – Victim Location 34974 Total money lost $103.78 Type of a scam Credit Cards on 8/10/18 I ordered a pair of shoes from Madeehacouture, A wholesale woman’s shoe comany supposedly in the UK. On 8/10/18 my account was charged $100.50 by a stationary store in Bejing China! I did not receive the shoes I …
Alicia – Victim Location 07083 Type of a scam Phishing They called me about a Marriott hotel stay. They asked if I ever stayed at their property and I said…."ummm yeah". They promptly hung up on me. I tried to call back and the number was fake.
Kelli – Victim Location 54601 Type of a scam Online Purchase We received an email asking for a quote for 5 laptops "Hello, Please email us a price quote for 5 laptop units with the specification below: Specifications: O/S – Windows 7 Pro or 10 Pro Processor – i7 Display screen – 14 or 15" …
Emmanuel – Victim Location 31566 Total money lost $25 Type of a scam Online Purchase In the online ad on FB, they guaranteed a totally different product. Go to maelove smile and you will find the ad. This is what I received
Claudia – Victim Location 53167 Type of a scam Tech Support Pop up box came up and said that there was a Zeus virus on my computer and I couldn’t use it. Computer was locked and a number was offered for me to call. I thought it was Microsoft Tech Support so I called the …
Kendra – Victim Location 43232 Type of a scam Nigerian/Foreign Money Exchange GREETINGS TO YOU I HOPE I MEET YOU IN A GOOD SPIRIT MY NAME IS MARIA BERNARD, AM 18 YEARS OLD I’M THE ONLY SURVIVING CHILD OF MY LATE PARENTS MR. AND MRS. NELSON BERNARD. I LOST MY PARENTS AND MY ONLY KID …
Logan – Victim Location 53555 Type of a scam Fake Check/Money Order Person contacted me needing a pet sitter for a dog she recently purchased. She has not met this dog in person. They claimed to be on vacation for a month and that she was 8 months pregnant. She wants to pay me for …
Pedro – Victim Location 46176 Total money lost $20 Type of a scam Online Purchase Found offer on craiglist/Terre Haute, IN, for 2002 Newmar Dutch Star RV. Maria Grey explained she "won it" in divorce from her x-husband and couldn’t use it. Selling for $18,000. Emailed seller to ask for details and photos of rig. …
Kathleen – Victim Location 08332 Type of a scam Other received a check and letter letter said to check email for the place I was to evaluate the following: effectiveness efficiency quality of customer service. then to send a report via email to: [email protected] Then deposit the check and send a text, only a text …
Gina – Victim Location 18446 Total money lost $63 Type of a scam Online Purchase My husband asked me to order him boots from this website that came up on his facebook feed. I placed the order December 17th and received a confirmation that the order was received and being processed. When I had not …
