Natasha – Victim Location 97305 Type of a scam Fake Check/Money Order Retail shoppers express sent me a check for $2650 they want me to deposit the check immediately upon receiving it and then text them @ 682-231-4066 they told me I am hired to be a secret shopper I will get $400 out of …
Deborah – Victim Location 37013 Total money lost $30 Type of a scam Online Purchase I purchased a set if mud flaps from this website, they initially charged me $24.99. then the next day, there was a new charge of $5. I never received the product, and the bank refuses to credit me back the …
Kristi – Victim Location 11434 Total money lost $315 Type of a scam Online Purchase The individual stated they had a specific pair of sneakers in search of for sale, at a reasonable price. First was told the item was upstate at a Binghampton store. Did a proper search and found said store in New …
Steve – Victim Location 30736 Type of a scam Phishing Random phone calls.. claim my address has expired for contact.. an in order to resolve this matter and avoid further action is required that you make contact with our office now at 980-999-8205 or press any key to speak with a file manager now. Last …
Brittany – Type of a scam Tax Collection I received a phone call indicating I owed taxes for the years of 2012 and 2014. I did not work these years and therefore had no income. I was threatened that the authorities would be called and the process to arrest me would be started.
Kristin – Victim Location 07054 Type of a scam Other After posting multiple times on Craigslist (NYC, North Jersey, Central Jersey, and other surrounding regions) with various items, what appears to be an automated response or bot is either emailed and/or text messaged to me with the same response which I will summarize below. There …
Tyler – Victim Location 65806 Type of a scam Nigerian/Foreign Money Exchange gh — From Desk Of Rev.Jim Ovia Bank Of Africa Financial Planner Address: ACI 2000 Imm SIPROVET Hamdallaye BP E 566 Bamako Nigeria Phone: +2348082237370 Online Banking Department RE: $2.5 Million ATM Master Card Payment Dear Fund Beneficiary This is the 3rd time …
Jessica – Victim Location 90713 Type of a scam Fake Check/Money Order This man, steve hill, sends a letter asking for the reciptant to deposit the check into their account. No website or address, just a phone number.
Jordan – Victim Location 89130 Total money lost $378.57 Type of a scam Online Purchase I placed an order for a trial of Reversaderm instant lifting creme, & Flawless Youth skin care for $4.95 & 5.00. It was not clear to me that after 14 days the credit card i used would be billed an …
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Isaac – Victim Location 03784 Type of a scam Healthcare/Medicaid/Medicare Makes claims about being FDA regulated over phone, it is NOT FDA regulated. And claimed i was wasting there time with my questions about product.
Calvin – Type of a scam Sweepstakes/Lottery/Prizes Revival Beauty offers a free sample if you simply pay the shipping, which I did. Then I didn’t receive anything so they charged over $250.00 Candian to my credit card claiming I kept the sample that they never sent me. When I saw my credit card statement I …
Autumn – Victim Location 88310 Total money lost $335 Type of a scam Credit Cards Our debit card information was stolen and several purchases were made.. We had it cancelled and received a new card and immediately after visiting a restaurant we frequent the new card was being charged the next day. We are not …
Beth – Victim Location 74801 Type of a scam Phishing Called in error by 1 digit. They pretend to be who I called while offering gifts of vacations, cruises. elderly alert and $100 Cash but have to have your credit or debit card number for postage. Phishing. Pushy. Fraud. I was trying to call Southwest …
Allison – Victim Location 94964 Total money lost $2,600 Type of a scam Employment It wasn’t worth to spend much money for the program I got the offer from R Regnum Technologies LLC. Their program sounded very interesting and appropriate for me. They promised to provide I gave them $5, 000 and they told me …
Steven – Victim Location 32206 Type of a scam Employment Went through 3 interviews with the promise of making good money per week (at the least $750). Looking at the companies website and putting together some of the things that were told to me, I decided to do some research. Could not locate this company …
Jorge – Victim Location 31404 Total money lost $260 Type of a scam Rental Studio apartment was advertised on Craigslist a picture of the home and address was on the add I contacted the lanlord via text and she texted me back the studio was 230 a week we met up New year’s Eve and …
Janelle – Victim Location 75244 Type of a scam Employment I was referred to this person from another company that I interviewed with and the employment type was a supposed personal assistant. At first it sounded great! Virtual personal assistants and the flexibility to work with my schedule seemed great. When I received the first …
Travis – Victim Location 78624 Total money lost $299 Type of a scam Tech Support this company is probably India. they called me and told me my computer was about crash and they needed to fix it write now or it would crash. Being ’73 years old and not knowing that much about computers is …
Carlos – Victim Location 43204 Total money lost $2,900 Type of a scam Romance I found Richard Edmond Frederic, in Scotland, online in late December 2015. We emailed each other. He told me he needed money. He said he had stocks worth several million and wanted to put them in my name, but would need …
Alejandro – Victim Location 37830 Type of a scam Home Improvement Classic Driveway paving scam….surplus asphalt material, nothing written, no estimate, price kept bouncing up. Very poor quality work.
Adrienne – Victim Location 77707 Type of a scam Other It states it is a pre-recorded message from Social Security administration legal department. The reason of this message is to inform you that FSA department is filing lawsuit against you and arrest warrant has been released on your name due to legal enforcement actions filed …
Billy – Victim Location 01364 Type of a scam Debt Collections Repeatedly called my phone until I called back. When I asked about their company (wanting to make sure this was a legitimate company and research their credentials before giving them any information) they hung up, repeatedly. Twenty phone calls later they finally gave me …
Marisa – Victim Location 23229 Type of a scam Fake Check/Money Order A check for $*** arrived in the mail. There was NOTHING else in the priority mail envelope to explain the check or why I was receiving it. After researching the company and bank and contacting both by phone and email, I received no …
Charlotte – Victim Location 44224 Type of a scam Employment I received a text from a Michael Dumas stating that I have been chosen to be a secret shopper and that I would be receiving an email with information that I would need to complete my assignment and a check delivered by USPS with more …
Taylor – Victim Location 85224 Type of a scam Online Purchase The site RAButler.net is a scam. They do not respond to emails or messages. They never shipped the order (ordered beginning of August) and I had to open a case with PayPal. You will never get your order and it’s a pain to get …
Kimberly – Victim Location 96789 Total money lost $750 Type of a scam Other Dr Denise Peart offer to help me with my editing. She contacted me through the school email and I believe she was official since only teachers and students can access the site. I paid her through paypal and she did edited …
Cody – Victim Location 08512 Type of a scam Debt Collections I am at work. My personal cell phone rings. A recording. In the recording, a man announces a writ will be served at my home in the next 48 hours. If I choose to know more, press one, or call 844-434-1141. I do nothing… …
Arthur – Victim Location 93291 Type of a scam Other Got a message on my phone that I am to expect a package on WED and needed my photo ID to accept it and then specified a delivery time… I did not order a package and they also called my mother in law: I never …
Garrett – Victim Location 37042 Type of a scam Fake Check/Money Order Rip it energy car wrap. 500 a week. 225-478-6997. Just sent a check and wants it deposited. I’m not doing it. Found on Craigslist. They aren’t taking my money.
Alberto – Victim Location 90071 Type of a scam Counterfeit Product This company was rebranded like 5 times. They take money upfront, promise services, and deliver the lowest quality product to get by or never deliver at all. They cancelled on my wedding the week before. All the awards and accolades they claim are fake. …
