Emmanuel – Victim Location 98190 Type of a scam Employment Mamsys.com Foreign entity using Dice/Monster/Craigslist to get data and information. Emails back and says ‘you are too experienced’ ############################################# Utkarsh Singh <[email protected]> 6:05 PM (0 minutes ago) to me Hi , Thanks for your interest, You have an awesome profile, but the client needs consultants …
Alberto – Victim Location 27614 Type of a scam Employment I thought I wanted to do this mystery shopper job until I received two priority mail envelopes with the assignments and two checks addressed to me before I had done any work for the company, and met anyone in the company, this was a huge …
Marissa – Victim Location 83716 Type of a scam Employment My college-aged son was contacted for employment by this company for a "Reshipping Scam" very similar to scam described here https://www.bbb.org/kansas-city/news-events/news-releases/2016/03/bbb-warns-of-r…⇄ Ironically this business has a ScamPulse.com A+ Rating https://www.bbb.org/cincinnati/business-reviews/delivery-service/mk-delivery-ser…⇄ which my son initially mistakenly interpreted as evidence of a legitatmate business. Please remove this …
Andrea – Victim Location 27603 Type of a scam Employment Dear , "Magic Shipping" offers a work-at-home vacancy with a flexible schedule, which is easy to combine with your main job or studies. Main goal of this position is the regulation of logistical inconsistencies. "Vice Logistics Manager" position does not requires any special skills and …
Lydia – Victim Location 10989 Type of a scam Online Purchase I contacted this person about buying a puppy, he agreeed, but i was nervous about sending $, so I said I will come get the dog. then i got run around. so attempted again from different phone #, same thing. now i see phone …
Mario – Victim Location 62922 Type of a scam Identity Theft A lady called me yesterday on my home phone nod sid she was from Macy’s. And she wanted my social security number and my Macy credit card number. I said what is this about and she keeped saying it was about my account. And …
Larry – Victim Location 46808 Type of a scam Other for two (2) days running, been recieving what may well be an automated phone call from a business (unlisted) except identified as an Illisnois based business phone number rings in 2-3 times, attempted to answer and no one on line have redial capacity and have …
Micah – Victim Location 92260 Type of a scam Employment Offers individuals employment through Marksans Pharma LTD in regards to Data Entry,Clerical, Accounting and front desk positions.They contact you on google+ as well as send a text offering interest with the company. They ask to online interview and then offer you the job. After the …
Sabrina – Victim Location 20659 Type of a scam Fake Check/Money Order THIS COMPANY SENT ME A LETTER ASKING ME TO CASH THIS CHECK IN THE AMOUNT OF 2330.76. I WAS THEN TO GO TO WALMART AND DO SHOPPING AND THEN GO TO WESTERN UNION AND MONEYGRAM AND SEND MONIES TO HUNTER YOUNGS 710 EAST …
Evelyn – Victim Location 94117 Type of a scam Other I received this document that looked like an official government document. Very much so. I almost called because it something had gone wrong. "Response to this notice required" is very misleading. When I looked more closely, it seems to be an advertising for a car …
Miguel – Victim Location 50543 Type of a scam Phishing I am from Medical Bracelet ?????? – Can you hear me OK? I said "Yes, I can hear you" and then I said "Can you hear me OK? No reply from caller. There is a pause (3-4) seconds then it is a repeat of the …
Misty – Victim Location 23801 Type of a scam Employment Received a text message on personal phone around 1110 p.m. Message stated: MMS (910) 550-4768: MM Steel LTD is greatly in need of an individual who can handle its account from its customers/clients in USA CONTACT [email protected] Believe this is some sort of scam and …
Albert – Victim Location 75229 Type of a scam Fake Check/Money Order Said he wanted to buy our barn…sent a certified check to pay for barn with extra money to give to shipping co. Said to deposit chack and pull out extra money and send via walmart to walmart….bank said check is a fake…
Sheena – Victim Location 14904 Type of a scam Travel/Vacations informed me I won a stay at the Mariott hotel and if I wished not to be contacted again to push a button to be added to no contact list
Luke – Victim Location 32195 Total money lost $499 Type of a scam Tech Support Company infected my computer and locked it up, had to call them and was told that my computer was infected and that they could take care of the problem if I paid them $199.00. They then sent me to another …
Joanna – Victim Location 35951 Type of a scam Sweepstakes/Lottery/Prizes Martin Linda Adams from a head office at Facebook sent me a message the I won a 2nd place prize and asked for general information. While I was chating with her I got a text message from phone number 1-650-488-1591 from FedEx deilivery company. his …
Chase – Victim Location 98535 Type of a scam Phishing I heard this same call on the news , a few weeks ago. The woman laughs and says, sorry I’m having problems with my headset . I immediately hung up because the news said , they are trying to get you to say yes , …
Alex – Victim Location 96786 Type of a scam Employment I was contacted by a Mr. Nampei Yanagawa who performed an interview with me using Skype. I was given the job and sent a contract of employment along with a legitimate W-4 document. The company sent me a check to purchase office equipment. The check …
Seth – Victim Location 15204 Type of a scam Fake Check/Money Order Victim received letter offer to be a "Secret Shopper" from "Task Manager" (Market Research Int). She then received a check from DCU (Digital Federal Credit Union), 853 Donald Lynch Blvd., Marboro, MA 01752 for $2,250.00 which mentioned "Re: Carlos Gutierrez". Victim was to …
Beth – Victim Location 44256 Type of a scam Fake Invoice/Supplier Bill Fake Invoice arrives in your mailbox thanking you for ordering magazines with a bill due for $99.99. Could be a scam website off of a legitimate business that comes up with google search with different addresses and phone numbers.
Lisa – Victim Location 21209 Type of a scam Other Received a "Final Notice" after registering my car in MD. There is information about the car I drive, my name, and address, but no other useful information on the page. There is no URL, return address, or company logo. The "company name" of Maryland Auto …
Meghan – Victim Location 32257 Type of a scam Business Email Compromise I am aware about your secret and I have evidence of your secret. You don’t know me and no one hired me to investigate you. It’s just your hard luck that I came across your bad deeds. Let me tell you, I setup …
Taylor – Victim Location 08844 Type of a scam Credit Cards Phone call about upping my credit account then it directed me to a live person who wouldn’t disclose which credit company he was calling from, just said "visa or master card". He then hung up on me.
Clayton – Victim Location 63118 Type of a scam Phishing I received a phone call from 951-257-0137 MacKenzie Law Firm, 387 Magnolila, Corona CA. They told me that I had a pending ligitation because I owed US Bank $1508. They said to avoid jail I must pay them today. They said I could pay via …
Isaac – Victim Location 77545 Type of a scam Employment They offered $300 per shoppers survey. But wanted your information such has credit card or debit card to put money on to do surveys at different retail stores such as Walmart, Macy’s, Marshall’s etc. That’s what raised my flag the need for my personal information …
Wesley – Victim Location 78639 Type of a scam Healthcare/Medicaid/Medicare The scammer called my 91 year old grandmother and told her that her medicare supplement policy needed to be renewed and that since she didn’t have prescription coverage, this plan did. Scammer asked grandmother to write a check to Medisure, then void it and give …
Christina – Victim Location 83713 Type of a scam Phishing Received an unsolicited fax regarding proceeds from a life insurance policy for a person with the same last name.
Jon – Victim Location 76182 Type of a scam Healthcare/Medicaid/Medicare She calls saying I requested information on health coverage. When I first asked when did I do this she hung up. The next time a similar number came through months later as soon as you question anything they hung up again. Today I yelled at …
Melody – Victim Location 17011 Type of a scam Online Purchase Website lists puppies for sale. Seller offers to ship puppy as soon as money is wire transferred to him. He refuses to give a physical address.
Tommy – Victim Location 98907 Type of a scam Sweepstakes/Lottery/Prizes Was told to contact a man named, John Dave, (first red flag, "John Doe")… Phone number 1-339-337-0996 to verify your are a winner of Mega Millions Lottery Promotion…Gave him my full name and location and he said, that I am winner! And I need to …
