Joshua – Victim Location 30064 Type of a scam Healthcare/Medicaid/Medicare Initial call 11/25/17 Sat morning a woman called and said that she was in partnership with Medicare and a independent insurance agency wanted to give a free back brace to anyone with a history of back problems, and she saw that I had. She wanted …
Lori – Type of a scam Advance Fee Loan Guy named Richard from “Monaco Financial Group” saying he can fund me a loan for $7500 if I pay an upfront fee of $1500 tomorrow
Kelly – Victim Location 64870 Type of a scam Tech Support Called and said they wanted to do an offer for $309 for services I received from Microsoft. Asked to send a link and wanted me to log into the internet. I told them I don’t have internet service. They hung up. I called back …
Christine – Victim Location 98201 Type of a scam Phishing Received a couple unexpected emails from this supposed shipping company. Saying something I ordered was held at customs and if I didn’t pay a hefty refundable insurance fee I could be in trouble. Somehow they got my name address and email.
Sean – Total money lost $1,000 Type of a scam Romance Miya Beauty Address: 121 W Broadway, Vancouver, BC V5Y 1P4Phone: double charging room fee money laundering sale sex open late door’s always lock buzzing to come in everyday different women most Asian or they always paying in cash for sex
Benjamin – Victim Location 06870 Type of a scam Tech Support Scammer left a vmail "… for the Microsoft windows license key renewal if you would like to cancel and wanted to get your money refunded back to you please call back on 1-908-741-4671". Completely false. I don’t even have Microsoft windows. Donna – Victim …
Katherine – Victim Location 26218 Type of a scam Healthcare/Medicaid/Medicare I received this call from an area code familiar to my state, so I answer. It was a lady with a foreign accent calling to offer additional benefits to my medicare or Medicaid service. She first said you have Medicare correct. I replied no. She …
Jesse – Victim Location 43062 Type of a scam Credit Repair/Debt Relief Scammer, Mortgage Lending Department, claimed he was a Debt Lender helping to prevent Foreclosure, called constantly.
Eddie – Victim Location 29410 Total money lost $94.99 Type of a scam Online Purchase Ordered a face cream from a FaceBook add with a $4.95 shipping only offer. Read the fine print to see if there was a hidden renewal cost. None seen. Received the product to discover it was Avon’s Anew Ultimate face …
Samantha – Victim Location 98387 Type of a scam Fake Invoice/Supplier Bill We received an invoice from Midwest Products (same address as Industrial Supply Systems) that was barely legible and not sure what sort of lighting they claim to have shipped. The order was for 327.70 for something we did not order and something we …
Wesley – Victim Location 78645 Type of a scam Phishing I received this email. I have attached an image so as not to have opened the email.
Natalie – Victim Location 15221 Type of a scam Online Purchase They advertise women’s clothing. I purchased a dress and paid extra to expedite the shipping for 5-7 days. Three days after I placed my order I still had not received information that it had shipped. I logged into my email and clicked on the …
Lucas – Victim Location 13210 Type of a scam Employment Received an email asking me to send information to be considered for a Mystery Shopping job.
Steven – Type of a scam Phishing Mogo Finance Technology Inc, claiming falsely to be the popular lender Mogo Inc using same logo. Here is the email: Hello *** We are pleased to inform you about your online loan application ID :*** which has been successfully approved from our credit team for the amount up to …
Paul – Victim Location 21801 Type of a scam Debt Collections This callwe called and threatened legal action for a loan that I have never taken out and from a company in which I have never heard of. Oscar – Victim Location 43119 Type of a scam Debt Collections I got a call yesterday from …
Hilary – Victim Location 84106 Total money lost $106.19 Type of a scam Online Purchase My mother ordered tiles from this website. They told her it would take 5-7 business days so after two weeks she asked me (her daughter) to help. I looked at her email and realized that there was no tracking number …
Jenny – Victim Location 93065 Type of a scam Online Purchase This person used Instagram asking for baby and mom models for their head band products. They used direct messaging in Instagram to give a coupon code for their product in return for debuting you and your baby wearing their product on Instagram. Their website …
Kate – Victim Location 78108 Total money lost $24.50 Type of a scam Online Purchase I ordered my Cosmos Star Projector online September 28, 2019 (Charged to my account September 30, 2019). I was told, in the confirmation email, that I will receive email and text notifications when it is sent as well as updating …
Krystle – Victim Location 95037 Total money lost $54.99 Type of a scam Online Purchase I ordered a pashima, tried to contact them about delivery and got Mailer Demons saying no such recipient existed. When I tried to contact them by phone I noticed there is no phone number and no other information .
Zachary – Victim Location 02169 Type of a scam Sweepstakes/Lottery/Prizes I received a card from someone named “Jenny B” congratulating me on a pregnancy I don’t have and sent me $245 worth of “gift cards” and coupons for baby products. I don’t know a Jenny B and the return label was not present on the …
Shannon – Victim Location 71667 Total money lost $199 Type of a scam Online Purchase Ad on Facebook for nintendo switch for $199. Site looked real. Paid my money and 2 days later the site is gone Lawrence – Victim Location 57105 Type of a scam Phishing I received a phone call from Springtown, TX …
Aaron – Victim Location 53072 Total money lost $98 Type of a scam Online Purchase On theirwebsite they showed absolutely stunning glittery very well made Green Bay Packers clothing. I had to have this. Finally 2 months later I received what I thought was a joke. No glitter as they stated. Very cheaply made. They …
Cara – Type of a scam Tech Support Like the article posted on https://www.bbb.org/article/news-releases/19674-scam-alert-ip-address-scam-uses-…⇄ my elderly father experienced the same thing. However, he did not realize it was a scam. He allowed remote access into his computer and he provided his credit card information. I am trying to rectify the situation now for him. I …
Bonnie – Victim Location 95973 Type of a scam Employment Got notified the check has Cleared.You have to be on your way to 2 nearest Moneygram stores in your locality,You would be making use of the money gram money transfer service.Your job would be to act as a survey analyst.You would basically run a business …
Christine – Victim Location 74051 Type of a scam Fake Invoice/Supplier Bill Web site popped up on wife’s Facebook and she showed me so I thought a good deal on some muck boots like I use so I placed an order for three pair with free shipping. Total $75. Gave my name address phone number …
Kaitlin – Victim Location 99801 Type of a scam Sweepstakes/Lottery/Prizes I received a letter from Jenny Bosco in the mail saying congratulations on the upcoming baby and containing $245 in baby gear gift cards. I am not pregnant and do not know anyone by the name of Jenny Bosco. It turns out it is a …
Natalie – Victim Location 20009 Type of a scam Debt Collections They are constantly calling me saying I’m getting served and I owe money. I’ve ask them time and time again to send me proof; I need documentation. I’ve yet to receive that. I will gladly pay if I know it’s mine. Please can you …
Cory – Victim Location 10704 Type of a scam Sweepstakes/Lottery/Prizes "Jenny" sent coupons and fraudulent gift cards for baby care products via postal mail to phish for credit card info. I ordered my friend a gift for her newborn online and I got this nonsense in the mail a few months later. Erik – Victim …
Mandy – Victim Location 28601 Total money lost $225 Type of a scam Counterfeit Product I found the information for the puppies for sale after a google search for mini pomeranian puppies in NC. I texted the number attached to the ad regarding a purchase. After that a link to their website was provided to …
Grant – The Mrs Sheryl i know is not a scam. She’s a legit American business woman. Perhaps just a phony using her name. Deanna – Victim Location 33122 Type of a scam Fake Invoice/Supplier Bill Mrs. Sheryl Hutchison emailed us asking for delivery services for their import of furniture from Barcelona. They were too …
