Cara – Victim Location 80524 Total money lost $539.10 Type of a scam Fake Check/Money Order On Sep 28, 2018, Symantec contacted me for antivirus protection. I signed up for 5 years of Symantec Endpoint Protection & Support thru 27 Sep 2023. On Jan 16, 2019, I received a phone call from a person (name …
Kristina – Victim Location 30528 Total money lost $178 Type of a scam Credit Cards My heritage charged us 89 EACH for DNA kits on Jan. 3, 2017 and we were supposed to get results in 4-6 weeks. It is now March 15 and well OVER six weeks. This is a scam and they just …
Charles – Victim Location 70770 Total money lost $178.98 Type of a scam Online Purchase I wanted a trial bottle. They do not send you ?????????? bottle for 4.95. They do not disclose monthly subscription price in terms and conditions and never sent a conformation email stating I purchased it and the trial length time. …
Christina – Victim Location 60031 Total money lost $1,700 Type of a scam Employment I received the email below. Once I provided the required information, I was told I had an assignment but did not receive anything other than several threatening emails telling me to carry out my assignment as promised or they would take …
Jacquelyn – Victim Location 46808 Type of a scam Family/Friend Emergency Dearest Beloved, I know that this letter might be a surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be …
Drew – Victim Location 99502 Total money lost $200 Type of a scam Counterfeit Product i was told by this scammer that i would get my items in 3-4 business days.it has now been a week and i havent recieved anythjng so i message them to find out whats going on and they blocked me …
Kendra – Victim Location 71825 Total money lost $450 Type of a scam Online Purchase he had a add on facebook to rehome 2 baby monkeys, brother and sister. he was asking for 450 for a pair the pair . i told him no , then he was like how much cud you afford and …
Tammy – Victim Location 66210 Type of a scam Other Two weeks ago we received a People Magazine in the mail that we did not order. Then we got another one 03/09/18, and that’s when I decided to investigate. I looked at PPL mag and they have no phone# to contact them at. I looked …
Micah – Victim Location 46808 Type of a scam Charity This person claims to want to give me $450,000. I’m not sure if it’s a scam or a trick to expose my device to a virus. The email provided a link to click on, I’m not sure if I can trust it. Can I forward …
Cindy – Victim Location 92058 Type of a scam Online Purchase So I just recently posted a used car on craigslist. I was contacted by the number above asking if I still have the car available and if I would be willing to do a car report and send it to their email and the …
Eric – Victim Location 76050 Type of a scam Employment I started working for this company on June 23, 2018 and was told that I would be receiving packages. I did until last week. I was to get paid on 7/23/2018 and was not They will not pick up the phone or return my call. …
Rodney – Type of a scam Fake Check/Money Order I got an email for a work at home job (personal assistant admin office). I was to cash cheques for money owed from another business in the amount of $25,000. I was then to wire money back to them to an account in the UK.
Abby – Victim Location 91343 Total money lost $200 Type of a scam Identity Theft Today on my Instagram i had been hacked by a company that did music promotion for me. this company changed my Instagram name from my user name which was HottKittyKat to their promotional page which is @getmusicpromo . they hacked …
Chad – Victim Location 63021 Total money lost $64.99 Type of a scam Online Purchase I placed an order on January 22, 2018. I have tried to reach this vendor several times because I haven’t received my goods. No response to email. One of the phone numbers I called (323-655-5700) went to an entirely different …
Rachel – Victim Location 80219 Total money lost $50.94 Type of a scam Online Purchase This website, is on facebook, they show a lots of Mac beauty products, and the also said, we only accepted orders of $30.00 or more. I spent $50.94 on february 11th, 2016, didn’t received my order. I sent them like …
Kristin – Victim Location 32927 Type of a scam Employment Person texted me and said he got my resume from Employ Florida jobsite and asked if I would be interested in interview. Texted him back and asked what position and what location. He told me I would have to go to google hangouts for interview. …
Jillian – Victim Location 94134 Total money lost $1,300 Type of a scam Fake Check/Money Order I have been scammed by a buyer named: Magret James with a gmail account ([email protected]) also using names as Sindy & cp#s: 4083894039 & 7742347906 Stay away from this buyer!!! This person will send you a check via priority …
Noah – Victim Location 65721 Type of a scam Debt Collections The company continues to call stating they are going to serve papers. They have my work phone number, last 4 of ssn, dob and a previous name of mine. They get very aggressive and say they are a legitimate business and need to serve …
Catherine – Victim Location 12912 Total money lost $900 Type of a scam Tech Support they build me a website foe 395.00 which they did and they wanted another 500 for adveresting and havent heard anymore. callthe nuber only to get recording every time.
Desiree – Victim Location 38017 Type of a scam Debt Collections I received a call from a hispanic man with a thick accent who said my Memphis Light (electric) bill was past due. He said his name was DeLa Cruz and his ID # was 3051, and that my payment was due or my electricity …
Dennis – Victim Location 07044 Total money lost $25 Type of a scam Charity A young man came to my house, selling magazine subscriptions. He said that the money benefited needy children. I bought a subscription and never received the magazine. When I tried calling, the number is not in service. Alberto – Victim Location …
Samantha – Victim Location 89029 Type of a scam Business Email Compromise Overseas Travel Agency based in Italy. Mentions processing checks and sending through wire transfer etc. Make base pay of $3,000 month.
Shannon – Victim Location 04740 Total money lost $550 Type of a scam Other I looked online for a wrecker service in VA for a trailer truck. I found this # *** called schedule a wrecker to pick up my truck paid in advance with an EFS check the lady said it would be $550 for …
Brent – Victim Location 55901 Type of a scam Counterfeit Product There is a woman selling golf carts who is requesting to be paid by having the buyer send her a picture of the back of Amazon gift cards. Here is her information: Malina Noll 3:59 AM (4 hours ago) to me Hi there, 2014 …
Colleen – Victim Location 33067 Total money lost $45 Type of a scam Online Purchase I ordered merchandise and never received. Inquired about the whereabouts and no one could help. Tried to cancel, but am getting the runaround. I am concerned that was scammed and do not know what can be done.
Levi – Victim Location 14622 Total money lost $85.99 Type of a scam Online Purchase I placed an online order with this website and received a confirmation email. it stated in the email if you do not receive your order within 7-12days you can get a full refund, I paid for this item and still …
Dominique – Victim Location 95670 Type of a scam Online Purchase Hi I was going to purchase a puppy from online the puppy price was $400 and the shipping was $200 so the whole price was $600 everything looked good I received a picture’s and a video were puppy was playing with a toy inside …
Arthur – Victim Location 97071 Type of a scam Sweepstakes/Lottery/Prizes Face Book friend request, told me I had won gifts. (Mobile Home, 2017 GMC Truck and cash. Names: Billy Rogers, Christene Johnson, Dave Meyers, I talked to him on the phone. They said in order to receive the gifts I had to send them $240. …
Seth – Victim Location 63628 Type of a scam Phishing contacted from craigslist asking for me to get a report from this website to help him with his final decision . the website wanted me to enter my cc information . it just sounded off to me .
Alyssa – Victim Location 83701 Type of a scam Phishing This is Jeromy from medical brace company. You had a recent shoulder problem, correct? Yes, I had an US done on my shoulder. Can you hear me now, scam. Did not say anything after I responded with yes. Sarah – Victim Location 79536 Type of …
