Lindsey – Victim Location 45202 Type of a scam Employment Shipping work-from home scam: From: "Mae Weekley" Date: October 4, 2017 at 9:18:49 PM EDT To: [redacted] Subject: [redacted] Reply-To: Mae Weekley Job Category: Insurance Claims Analyser. Position type: Part-time, Full-time, Contract based. Job Location: Home Based. No Overhead Costs – 1099-K structure. Reg#:5.4.4.4.F.N Summary …
Kathleen – Victim Location 19070 Total money lost $329 Type of a scam Tech Support I got a suspicious E-mail yesterday Oct,31 at about 4:00 pm . It had an attachment that said I won $750,000 from Google for my G-mail account, I called (who I thought was Google) -got the number by using Bing …
Latasha – Victim Location 92108 Type of a scam Healthcare/Medicaid/Medicare This company defrauded medicare /medicaid out of several thousands of dollars by billing them for medical supplies that my mom didnt need.On of the devices were knee braces,one for each leg,my mom is in a wheelchair.These devices are no use to my mom.The other device …
Dale – Victim Location 70802 Total money lost $107.94 Type of a scam Online Purchase I went online to purchase this as a Christmas gift. I clicked to place my order I clicked "NO" when it asked if I wanted to double my order but it added it anyway. At the end when I tried …
Bridget – Victim Location 08831 Type of a scam Tech Support I got a pop up on my Mac that said I had a virus and it looked like it was from Apple but it turned out to be a scam and thus us their number 855-383-8033 they tried to hack my computer and kept …
Nina – Victim Location 48473 Total money lost $30 Type of a scam Online Purchase Having went to the site to make a purchase of the product, I had used a Visa gift card because I already had suspicions about the way the site looked, and the layout of the checkout process. After putting in …
Jillian – Victim Location 44115 Type of a scam Phishing Received a text message from Mark Leo asking to get his roof done. He is in California but has a house in Cleveland. He lost his wife and was hoping to get a roof replaced on his Cleveland home before his daughters wedding. The address …
Reginald – Victim Location 22657 Type of a scam Travel/Vacations Unsolicited robocall purporting to be from Marriott Hotels offering a free vacation.
Lydia – Victim Location 07849 Total money lost $500 Type of a scam Online Purchase I thought I was dealing with a honest dog breeder they were very convincing about the well being of the puppy an where it was going an the whole big con I paid by moneygram an instead of getting it …
Amelia – Victim Location 37127 Type of a scam Employment Hi I’m filing a complaint about this company because I thinking it’s a work at home scam. They offered me a Logistics Agent position making $*** per year. I did send them a copy of my driver’s license and fill out a job application and …
Ashley – Victim Location 97045 Type of a scam Phishing Lets get straight to the point. I am aware ##### one of your pass word. Absolutely no one has paid me to investigate you. You do not know me and you are probably wondering why you’re getting this e-mail? Donita Garry Robert David Elliott Andrew …
Ana – Victim Location 07006 Total money lost $978 Type of a scam Counterfeit Product I placed an order on May 4, 2018 for Kooks long tube headers from Maryland Speed. To my detriment, I did not research them beforehand but have since found out that several other people have also had their money taken …
Arthur – Victim Location 63801 Type of a scam Fake Check/Money Order Original email came through my college with a job posting for secret shopper. Filled out a simple application with basic info like address and phone number. David Lesse or Dave Ewers started emailing and texting me stating a packet would be in the …
Lauren – Victim Location 38305 Type of a scam Debt Collections a Jane Jones called regarding a friend of mine, saying they have been trying to contact her. i called back with a so called "case number", they said that there is a lawsuit pending against her. i told them i would try contacting her …
Charlotte – Victim Location 32771 Type of a scam Other I was trying to Buy a Yorkie for my daughter birthday, this people send me a transportation company under the NAME Safepetairway.com, they was asking me to go to Western union and transferred the $475.00 to delivery the poppy, but something keep telling me that …
Peter – Victim Location 55359 Type of a scam Healthcare/Medicaid/Medicare They say that I recently contacted them about chronic pain or knee pain. When I ask for the company name or any information from them they hang up.
Olivia – Victim Location 98312 Type of a scam Debt Collections Get an automated robocall that transfers upon answer. Then a foreign person answers and has to "verify" my name and that the last 4 of my social are correct. They say I have a delinquent loan from 5+ years back (3 separate people have …
Linda – Victim Location 35749 Total money lost $3,600 Type of a scam Counterfeit Product I bought a match scan tool and I found out that the software is what they call boot leg software .in other words stolen
Joe – Victim Location 33773 Type of a scam Advance Fee Loan I got a call from a man name Benjamin Hill, said I got approved for $10,000.00 Loan, but I have to do first 3 months security deposit, and deposit have to send by WesternUnion. I never apply Loan at this company before. Don’t …
Leah – Victim Location 11357 Type of a scam Advance Fee Loan A woman by the name of Laura Cummings called and told me that I had been approved for a $8,000.00 loan. On the phone she told me this information: $8,000.00 will be deposited into your account. 7% interest with 4 years to pay …
Christina – Victim Location 53715 Type of a scam Online Purchase I somehow came across this web page with the heading Entertainment Today and the article title, "We Say Goodbye To "TODAY’s" Golden Girl Savannah Guthrie…". It was an article about skin care products that Savannah is promoting and a free sample offer if one …
Pedro – Victim Location 30004 Type of a scam Phishing I was in a minor fender bender 1 week ago. I received a call on my cell from someone claiming to be from "Med First" to "see how I was feeling since my accident". Their phone number is 770-744-9158 listed as Cumming GA. I asked …
Ian – Victim Location 11763 Total money lost $335.99 Type of a scam Tech Support I kept getting a restricted number who kept calling me for days and roughly 2 weeks and I picked it up on 12/18/15 and they told me they were from Microsoft Tech Support and said there were errors found on …
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Kari – Victim Location 85032 Type of a scam Online Purchase Not sure if this is a scam. I tried to purchase a computer from the site and payment was denied. I chatted with a rep and was told they cannot process VISA until the first of the year (2017) and that I could pay …
Denise – Total money lost $300 Type of a scam Online Purchase Be careful They have a offer free sample just for 4.95 As soon as you they got your bank information they will charge you, first they start with small amount and most people don’t pay attention after after they start to charge you …
Jacquelyn – Victim Location 65706 Type of a scam Fake Invoice/Supplier Bill Bogus invoice for $584.99 for online advertising never requested or agreed to. Pedro – Victim Location 80019 Type of a scam Employment Receiving Invoice from *** *** *** ***. billing for Online Advertising which our company does not have.
Alex – Victim Location 60126 Total money lost $63.95 Type of a scam Online Purchase Got scammed by Me Like One website. I wish I read the reviews before ordering. Promised 10 days and it’s been over 2 weeks and there’s no tracking number provided. No one has received their items ordered for Christmas and …
Timothy – Feb 13, 2021 I had the same thing happen luckily I did not send her any information. But she said she lost her husband from a heart attack and wanted to sell his truck before she got deployed over seas by the end of the month. Says her name is sgt. Melissa E. …
Todd – Victim Location 85313 Type of a scam Healthcare/Medicaid/Medicare Caller says he/she is from Medicare wants to speak to husband..I tell them it’s a federal holiday and Medicare does not work they speak in foreign accent possibly Pakistan. Iask for call back number they provided two. 619-062-4646 & 619-863-4646..neither are valid.Ongoing calls daily Misty …
Sophia – Victim Location 60136 Total money lost $138.89 Type of a scam Online Purchase This website looks legitimate at first glance. They even claim to be a member of the BBB, but clearly they are not. I made a purchase in January 2019, but never received my product. When I checked my credit card …
