Hillary – Victim Location 40324 Type of a scam Advance Fee Loan I received a phone call from a man named Roman Smith he told me his company was Money Key USA and he proceeded to tell me that I could get a $2000.00 loan at 2.3% interest and pay back $150.00 monthly to total …
Theresa – Victim Location 89148 Type of a scam Government Grant Micheal Pual Baganz Chat Conversation Start 6:35AM WELCOME TO THE FEDERAL GOV GRANT !!! Hello my name is Micheal P. Baganz I work as an online GRANT CLAIM AGENT! What can i do for you? I am ready to claim my Grant money Dear …
Fernando – Victim Location 80002 Total money lost $520 Type of a scam Utility I wished I never had used mobilemechanics.org for mobile automotive service to repair my son’s car. It began when my son’s car died while he was at work at the airport, and we had to get the car towed to our …
Alan – Victim Location 32796 Total money lost $140 Type of a scam Charity Millenium Sales. 1 young black male and 1 young black female said they were collecting points to go to college and my daughter (college student) could buy books to help them earn their 20,000 points. She fell hook, line & sinker …
Nathan – Victim Location 11784 Total money lost $350 Type of a scam Fake Check/Money Order Basically I went in for a job certification to recive my OSHA training, so far I haven’t received any type of official documents such as my OSHA certified card stating I finished my 10 hour class training. I only …
Alicia – Victim Location 23111 Total money lost $77 Type of a scam Online Purchase I purchased a Redskins hoodie on December 8th, and requested express shipping. The website stated that the hoodie was in stock, but I have not received my purchase. I reached out to the company for a delivery estimate on December …
Kristopher – Victim Location 99208 Total money lost $510 Type of a scam Tech Support A screen appeared on the computer containing what appeared to be the Safari logo which read "Network Security is at risk – Please contact Apple certified technicians at 1-855-358-7330". Not being familiar with the computer, the security software, etc., I …
Terrance – Victim Location 06018 Type of a scam Nigerian/Foreign Money Exchange I seek your consent to present you as the next of kin of the deceased since you share the same surname and the funds will be transferred to your account.I guarantee you that this will be executed under a legitimate arrangement that will …
Mr.Imoh Essien Nigeria National Petroleum Corporation Read More »
Jacqueline – Victim Location 77351 Type of a scam Home Improvement Received an unsolicited offer to buy our home as is for cash from Quanesha Peair. The phone number she provided is for Mountain Blue Investments. I looked for them and they do have a web site but I could find no information anywhere else …
Leonard – Victim Location 85031 Type of a scam Employment A logistics manager position. having items/parcels delivered to my place, inspected for accuracy, then I am to re mail the delivered parcels to nearby *** Office. here is the forms link: http://clicks.eximma.com/wf/click?upn=cRlLcSOqovV0VxzE-2FfvFtgVYr0fbgAr8bJsR8Hkb…⇄
Katrina – Victim Location 78217 Type of a scam Employment This is most definitely a money laundering operation under the quise of employment as a person assistant. They send you a check, have you cash it through your bank then ask you to send the rest to "orphanages or charities" although you end up sending …
Tommy – Victim Location 37128 Type of a scam Romance In the ink its a team however they have several ig accounts in Moreis Chestnuts name. I hardly go on social media but I got a message from this person they started following me. He start asking me questions about what I did for a …
Christine – Type of a scam Online Purchase MiraEssence skin care products, as allegedly endorced by T.V personality *** *** is a product of negative-option marketing. On their very attractive website is a chance to try out *** *** product for a nominal fee. I fell for it, and apparently didn’t read the small print. I was …
Darrell – Victim Location 72315 Type of a scam Tech Support 3rd email received of this nature from Microsoft Technical Support requesting that I call to continue a yearly subscription that will renew automatically unless I call to cancel it: but yet states that will automatically cancel in August. It’s addressed to multiple email addresses …
Lauren – Victim Location 71203 Type of a scam Counterfeit Product Subject: MOUNTAIN DEW CAR WRAPPER Hi, Mountain Dew would like to Advertise with small sticker on your Car/Truck/Bike/ATV/Boat etc?. complete the form here or click this link https://bit.ly/2QwMiIf to fill online and apply $500weekly. ONLY if you are interested. WE REQUESTING THE CONTACT …
Lance – Victim Location 32818 Type of a scam Debt Collections Calling about something I don’t owe and are disrespecting my family with obsence language.
Shana – Victim Location 33572 Type of a scam Tech Support Calls and says his name is Andrew with Microsoft to help phone owner to fix Windows and help with updates. He is very pushy and wants to phone owner to stay on phone and when phone owner tries to hang up he continues to …
Billy – Victim Location 56554 Type of a scam Fake Check/Money Order I am not sure how this scam works but they offered emoloyment as an Escrow Manager, and put me trhough three weeks of training. They then sent me $1800 into my bank account, and had me MoneyGram it to someone in Tblisi Georga. …
Marvin – Victim Location 72512 Type of a scam Debt Collections The first call came as a private number. I didn’t answer it. My daughter called me and said that someone called her looking for me. She tried calling them as me to find out what it was. They were very rude to her. She …
Anthony – Victim Location 53118 Type of a scam Other We had been attempting to buy a new puppy online. The "breeder" was going to be shipping the puppy through this company. After experiencing several non-existing delays, the company then asked us to pay a $290 fee through Western Union to cover the cost of …
Kayla – Victim Location 76031 Type of a scam Fake Check/Money Order Yes my job was cut in half by job hours so I was looking for another source of income when I got a text message about secret shopper jobs available said they paid 300 for job and you could do two jobs a …
Brandi – Victim Location 15954 Type of a scam Other I live in the USA and I receive on a daily basis spam originating from a UPS store located at 1834c Oak Bay Avenue, Victoria B.C. VBR-0A4. This spam has the same contents and delivery times as spam from a previous store location at 1581 …
Jermaine – Victim Location 75024 Total money lost $9,000 Type of a scam Counterfeit Product This company claims to help startups find funding from VC groups. The person running the company took funding and never delighted product. He left town and even business partners are not able to contact him. Strong warning to anyone considering …
Micheal – Victim Location 13624 Type of a scam Fake Check/Money Order I received a pkg from Fed-Ex containing a check for $2950.00. I was told to deposit in my bank and send them a pic of the deposit. Then I was told to go to PO and get a money order for $2450 to …
Mountain Dew Wrap / Micheal Lawson / Larry Enterprise Read More »
Carla – Victim Location 73012 Total money lost $10,000 Type of a scam Employment Accepted a job offer to buy IT/phone/labtops and then ship to addresses. Asked to use my own credit cards for purchases, once the charges were cleared/reimbursed for all purchases; then I would ship to a particular address. Promise of salary in …
Ivan – Victim Location 71118 Total money lost $500 Type of a scam Moving This company is a joke and claims to be licensed and insured. I hired them to move my furniture. Some of my items were damaged by the movers. One mover was injured on the job. I could not file claim on …
Calvin – Victim Location 84106 Type of a scam Online Purchase This scammer was not successful as I caught him before any transactions were made. He didn’t give me his name until toward the end of the conversation when I asked, and he said it was Ryan. He contacted me (based on an online listing …
Lawrence – Victim Location 94579 Total money lost $2,027.85 Type of a scam Credit Cards I applied for two jobs that stated I would be receiving products at my home, open the products and then ship them off from there. As a single mother looking for ways to make more money. I signed two contracts …
Suzanne – Victim Location 96734 Type of a scam Phishing restricted cell phone call. An elderly lady by the name of Evelyn is trying to reach Mr. Marshall. She has been calling for over two months, I never picked up her call, but she always leaves a voicemail message for Mr. Marshall saying. pls call …
Lisa – Victim Location 38017 Type of a scam Fake Check/Money Order USPS Priority Mail letter received on 7/12/18. A check that had the initial appearance of being genuine for $1950 and a cheap photocopied letter that was blurry was inside the envelope. The instructions were to deposit the check and then go to a …
