Janelle – Victim Location 28214 Type of a scam Nigerian/Foreign Money Exchange You are contacted buy a military person or Army person through Instagram they talk to you to befriend you then they make up a story about finding money while serving in the amount of $ 2.7 million and they want to send it …
Trisha – Victim Location 95691 Total money lost $1,310 Type of a scam Rental We tried to rent a room from a man named Mickel Adams who claimed to be a man of God. We sent him 1310$ and he promised to send us keys to the apartment addressed above. As soon as we sent …
Janelle – Victim Location 48313 Type of a scam Fake Check/Money Order I posted a listing on miindia.com looking for a roommate in my apartment located at Sterling Heights, MI. I get this text message from a person going by name, Melissa Martinez, working as a Nurse at Medical City Green Oaks Hospital, Dallas TX. …
Jillian – Victim Location 60618 Total money lost $199 Type of a scam Tech Support This scam happened over the Internet. A pop window appeared on the screen and it said that I had malware, viruses, etc. on my computer and I can’t turn my computer off. I called the number on the screen and …
Alan – Victim Location 93923 Type of a scam Debt Collections They called and said they are collecting on a debt and this is the last attempt before legal action. I didn’t own the debt they had. Never did! They even called my 80yr old mother and told her I was in serious Legal trouble. …
Seth – Victim Location 66608 Type of a scam Employment I was contacted by Raymond John via email and phone. He claimed to work for Microland Company, offering work from home jobs. After contacting the actual Microland Company, I was told that there are no current positions open and they do not have work from …
Maria – Victim Location 20110 Type of a scam Employment A lady named Daniela emailed me about a job. Had my interview with a lady Maria. Was told I needed to use my personal address to receive 3rd party packages. My position would be quality control manager. I would need to examine the boxes and …
Melanie – Victim Location 77842 Total money lost $400,000 Type of a scam Travel/Vacations Please read all of the complaints on BBB! These people are scams. They scam MINISTRIES and CHURCHES out of money. We were scammed out of so much money for our mission trip. It was all the money our ministry had. People …
Monica – Victim Location 81401 Type of a scam Fake Check/Money Order Initially I received an email inviting me to be a secret shopper for Walmart. I gave my address, phone number and email address. I realized it wasn’t legit when they said they were sending payment before I received training or before performing the …
Tommy – Victim Location 38637 Type of a scam Tech Support Received a call after 3pm on 662 area code phone line. Caller Identified themselves as "Microsoft Windows" and stated that my Windows License had expired and I needed to pay immediately to keep it running, otherwise my computers would DIE by midnight. I contacted …
Nicole – Victim Location 72450 Type of a scam Credit Repair/Debt Relief They were asking about my student loans and then asked I could clearly hear them. Before I even thought I said yes. When they finished talking they hung up.
Hillary – Victim Location 80827 Total money lost $22.95 Type of a scam Credit Cards I went online to renew my drivers license. This was the 1st site on the internet to renew your license online. After I entered all my information including my credit card and charging you $22.95 a message shows up that …
Holly – Victim Location 97338 Type of a scam Tech Support A few days ago I got a call from a man telling me he was with Microsoft computers and that my computer was sending them messages that it had Malware and Spyware viruses and and that they wanted to help me after a bit …
Alan – Victim Location 74855 Total money lost $172 Type of a scam Healthcare/Medicaid/Medicare On February 8, 2018 I received call from a company who said they find people insurance that usually costs less so I was interested. The lady I was talking to over the phone then transfer me over to one of their …
Nikki – Victim Location 33133 Total money lost $9.95 Type of a scam Online Purchase Movie Pass offers theaters in its app that are not working with them. I went to Cinepolis Coocnut Grove and the theater told me that they don’t work with MoviePass anymore. They told me that they have been calling Moviepass …
Peter – Victim Location 63050 Type of a scam Tech Support A man with a thick east Indian accent said he worked for Microsoft and they had received reports that my computer had downloaded malicious spyware.
Elizabeth – Victim Location 83801 Total money lost $40 Type of a scam Online Purchase Item purchased from said business, they took the money out of my account 30 days ago, now when I call the customer service number on their website, there is no answer, it just goes to a recording to leave a …
Donna – Victim Location 83712 Type of a scam Rental We have a rental we posted for lease on Craigslist. Yesterday, a new add posted OF OUR property by Mr.Dickson- with fraudulent email/info that is not associated with us. He made the mistake of texting a woman who works for veterans housing in Boise. She …
Felicia – Victim Location 61301 Total money lost $129 Type of a scam Business Email Compromise Said was selling me an ad for new menu for local restaurant, they have no ads on their menu. Now wants me to do another for twice the price and said another person renewed it for another year. Have …
Nicole – Type of a scam Nigerian/Foreign Money Exchange 2 emails used – gmail and yahoo accounts promise of 20% of funds transferred. From Miss Mkpo R. Mandela Thanks for your attention and I pray that my decision to contact you will be given genuine approval. I humbly write to solicit for your partnership and …
Gary – Victim Location 96815 Total money lost $500 Type of a scam Investment He selling EA forex in public to fraud victim
Ruth – Victim Location 73045 Type of a scam Employment My wife was contacted by this company through a job search site. They promised 2500.00/mo paid training, and then 3700.00/mo plus commission and bonuses. All she had to do to start was open a bank account and pas them the account information. She did this …
Kyle – Victim Location 08865 Type of a scam Other We were looking for tractor trailer road service in MD. Called the number we found on internet. Lady said they would send road service. Made us pay $250 before dispatching repair service. Do not take credit cards, only Comchecks which is like paying cash. They …
Nathan – Victim Location 32953 Type of a scam Debt Collections I have been getting calls from a strange phone number all the time. The number calling me is: (855)201-4158. They have also been calling my brother, sister and niece, they all live in different states than me. Usually, when I call them, nobody ever …
Ricardo – Victim Location 65724 Type of a scam Employment I received a $2846.50 check. The letter says spend $100 at one of five stores. Then send $2036.50 by western union to a training agent. After this training assignment I will get $450 a week for first three months then $600 a wk after that.
Brenda – Victim Location 32073 Type of a scam Fake Check/Money Order Our business received an unexpected $1500.00 check via USPS Express mail with funds management instructions from a Mr. Jason Brewer. We were instructed to report to him how the funds were used, etc. But received no instructions as to what the funds were …
Nina – Victim Location 32526 Type of a scam Fake Check/Money Order Don’t really know what scam is they want me to deposit check then send money to address in example. Red Bull have your car wraped.
Brianna – Victim Location 44134 Total money lost $1,750 Type of a scam Employment Someone emailed me saying that they will pay 450 a week for me to put a decal on my car and they scammed me .
Craig – Victim Location 54115 Type of a scam Romance He went by the name of Anthony Möller e-mail address [email protected] Phone # he calls from 27748039681 Communication started 4/16/2018 on Match.com by Gorge from California Other names he’s gone by Philip Moderic, Roland Mac Arthur, Jason Edward, Mark Michaelojo, James Anderson, Simon McArthur. He’s …
Allison – Victim Location 80550 Type of a scam Other I have a vehicle for sale on Craigslist. I received a text from a local number first asking if it was still available. Then a request was made for a vehicle report from a website that was included in the text. This site is not …
