Evan – Victim Location 32119 Type of a scam Utility Called to say if someone came out to evualate my come, I may qualify for a grant to lower my electric bill. The call came in from 386-532-8807 but I was told to call back 888-507-0969
Jorge – Victim Location 91107 Total money lost $50.96 Type of a scam Counterfeit Product I ordered an item from this company and never received it. As I looked into the tracking number, it was fake. I used Paypal to send my $***. How can a legitimate company like Paypal let a fake business do …
Alicia – Victim Location 32825 Type of a scam Employment This company offered me a work from home position of a gift specialist..they said I just have to repack what they send me and wrap it with a gift wrap they sent me.. they even sent me documents to sign as a formal employee and …
Bobby – Victim Location 17104 Type of a scam Debt Collections Was contacted by a representative from Highlands Holdings claiming I owe them for a payday loan from 2013, in which I was not even employed in that year, and I lived in a different state. I told the woman that I never filed for …
Erin – Victim Location 11213 Total money lost $412 Type of a scam Online Purchase This website is requesting payment, then claims that another individual has posed as them and hacked their email, and stolen the sent money. The money I sent for the goods was wired through Western Union. The website representative has told …
Patricia – Total money lost $605 Type of a scam Online Purchase My wife and I from Canada, was scams yesterday 6 April, 2018 by Home Raised Chihuahuas at the 10807 Warwick Ave, Fairfax, VA 22030 in USA. Seller Alan McDaniel phone number (540) 208-1012. Website http://www.homeraisedchihuahuas.com and the email used [email protected] also having a …
Priscilla – Victim Location 21811 Type of a scam Fake Check/Money Order Posed as a subsidiary of Mystery Shoppers Inc. Sending a USPS package with payment of $1,980.00. When I receive the package they will send further instructions.
Michael – Victim Location 32169 Type of a scam Credit Cards Received a call from 585-206-6057. Caller asked if I was Mr. Smith. I foolishly answered yes. The caller hung up and cut of the return number right away. I have not seen any result of this scam to date as it just happened. I …
Tanya – Victim Location 49428 Type of a scam Travel/Vacations Caller said "Hello, Can You Hear Me?". I replied yes. Then, sounds of the phone getting garbled occurred. She then stated "sorry, I dropped my headset". She proceeded to say she was with recent hotel services that I have used but then I hung up …
Micheal – Victim Location 02860 Type of a scam Debt Collections Keep calling me trying to say I took out a pay day loan for $300. I called my bank & they said I have no transaction from that company on the date they said I took it. My bank also said it was impossible …
Cassie – Victim Location 84790 Total money lost $1,298.30 Type of a scam Online Purchase I purchased a t9 miner and paid them like any normal online store but they sent me my confirmation email and it said shipped and there was no tracking # so i reached out to them and got no response …
Diana – Victim Location 30078 Total money lost $288 Type of a scam Online Purchase Victim was looking to buy a poodle. He found a breeder on a website. He could not remember if he entered his info on the site or if he texted phone number on the site, but he started receiving texts …
Joy – Victim Location 47711 Total money lost $499.58 Type of a scam Fake Check/Money Order These people took $499.58 from my checking on THEIR check. I do not know them. I did not authorize. I have no address for them. Calls go to voicemail. Please help me. I only have the image on my …
Angel – Victim Location 49009 Total money lost $650 Type of a scam Online Purchase This was to purchase a puppy. I was emailing with a person from the website named Paul Frank. I was to send the money via Money-Gram (a total of $650.00). with shipping free. We had several emails between us including …
Jermaine – Victim Location 38017 Total money lost $600 Type of a scam Counterfeit Product Advertised Healthy Havanese Puppies for sale. Sent in contact form, they replied and affirmed the info on web site. Told us price, $600 with free shipping. The day the pup was to be shipped, 1/15/2019, got call from shipper, Leader …
Shawn – Victim Location 49426 Type of a scam Fake Check/Money Order I signed up for my vehicle to be wrapped up in decals for huawei telecommunications. They sent me a check for $1690.00 a fee weeks later, along with an email telling me to deposit the check right away, and to keep $300 for …
Manuel – Victim Location 35757 Total money lost $123.88 Type of a scam Online Purchase We purchased 1,000 wet umbrella bags and one bag stand for $123.88 on February 17, 2016. The money was taken from our account on the day of the purchase, but we have yet to receive the bags. I have attempted …
Sandra – Victim Location 78154 Total money lost $700 Type of a scam Online Purchase I was looking to purchase a Pug puppy; found a website online homepugs.com. Set up the purchase and delivery of the puppy, "Tom." Once the money was paid through the Zelle App, I did not receive "Tom," but received excuses …
Jaclyn – Victim Location 22079 Total money lost $310 Type of a scam Other The Coupon Website Ad offers services at their spa and provide an address in Tyson’s corner along with other yoga activities and wellness classes but on the day of the appointment i scheduled after purchasing the offer, I was provided a …
Christy – Victim Location 73178 Total money lost $389.68 Type of a scam Other Free 18 day trial period-if you don’t cancel on the 18th day they rush a new order to you at a regular undeclosed price of approximately $200 then before you have a chance to see the charge on your credit card …
Paula – Victim Location 66779 Total money lost $95 Type of a scam Other Told me Initially that the dog was paid for upon delivery. Later ask for a Amazon gift card for $95 to pay for the dogs delivery, but wanted it paid for with cash. I Bought one with my debit card took …
Bryce – Victim Location 75134 Type of a scam Employment Offering employment, if you send your social security # and your banking information on an application, for future payroll purpose. Will hire you without interviewing you. They’re hiring you on trust on their part and your part! They’re asking you to trust them and be …
Philip – Victim Location 89129 Type of a scam Counterfeit Product I was searching for the limited edition ombré hydro flasks since they are out of stock everywhere, and some website listed in a Google ad directed me towards what I thought was hydro flask’s website. It said hydroflask3.com, but I thought when you own …
Heidi – Victim Location 48067 Total money lost $800 Type of a scam Home Improvement Juan Diaz is a scam artist. I met Juan through a coworker who found him on the website Thumbtack. He called saying he had a granite counter top guy that he works with that would be able to give me …
Jesus – Victim Location 83702 Type of a scam Rental After they accepted my rental application they asked me "have you heard of western union?" Promising I could trust them because they were devout Catholics even quoting the bible "the truth and only the truth will set you free". When I asked for the simplest …
Sharon – Victim Location 85710 Type of a scam Debt Collections the scammer called my husband phone asking for me, the guy said they were a debt collector and trying to collect on a debt that was called stereo blvd and that i had bounce negative check from citi bank, but then he threaten me …
Timothy – Victim Location 78613 Type of a scam CryptoCurrency I keep getting at least 2 of these types of emails a day in my junk email. Can’t seem to stop them. I’m tired of these and concern they will victimize an unknowing senior! Always seems to be someone anonymous randomly picking my email and …
Brooke – Victim Location 06424 Type of a scam Online Purchase this site is listing my home for sale and it is false..not true not for sale
Erik – Victim Location 46901 Type of a scam Other I was arrested on Saturday morning and bonded out that day. 2 days later on Monday, I received a call (call said No ID or something similar) from someone claiming to be Sergeant NAME (he used the name of an actual SSG at the at …
Sandra – Feb 21, 2021 A person named David Nelson jr just messaged me saying if I paid 500 dol I could get 50000 dollars and sent me a link to go to. I immediately knew it was a scam but the person repeatedly tried to get me to fall for hi/ her scam until …
