Lance – Victim Location 78660 Type of a scam Home Improvement i’m filing an homeowner insurance scam against this homeowner insurance telemarketing company and so this needs to be investigated because they are selling homeowner insurances over the phone and they have called over about 50 times just to be interested in getting homeowner insurances …
Ann – Victim Location 38141 Type of a scam Government Grant They stated I was Selected to receive $9,000 free grant money from the Human Health Services Grant thru the Dept of Treasury in New York . I would need to go to Walmart and send $250 via Money Gram but I needed to call …
Calvin – Victim Location 70815 Type of a scam Debt Collections My friends/relatives are receiving calls regarding me and were informed that they needed me for a "civil matter". I called the local number and spoke with a Miss Bailey. She informed me that I have outstanding credit card balances which I know FOR A …
Shane – Victim Location 75254 Total money lost $22.95 Type of a scam Online Purchase When you type in to renew your drivers license for TX … you get sent to this site. It is a total scam. They take your bank account information and they do not provide you with any renewal for your …
Kristine – Victim Location 77040 Type of a scam Online Purchase I don’t really know if it’s a scam. But however when I contacted homechowchowpups.com about a puppy someone by the name of Devon Fagas told me the puppy was $800 dollars. I didn’t respond back right away. So they text me back saying they …
Jake – Victim Location 46168 Type of a scam Phishing Phone number listed as from Texas on caller ID went like this "hi my name is John, this is an automated call, can you hear me?" I had heard of scams like this and did not say yes but rather I said what is this …
Gregory – Victim Location 15220 Type of a scam Travel/Vacations Memo, To: All Employees, From: Human Resources of Caribbean Vacations (Note: I am not an employee of Caribbean Vacations) HOLIDAY SALE . . .For a limited time only . . . at wholesale rates (you save nearly $1,500 per couple) 5 DAYS & 4 NIGHTS …
Alexis – Victim Location 28526 Total money lost $22 Type of a scam Other In an attempt to change the address on my driver’s license I searched for a way to complete the task online. I was directed to a site mydriverlicenses.org/ and assumed that it was legitimate means to correct my address. I clicked …
Bobby – Victim Location 27104 Type of a scam Phishing The caller called and when I said yeah they hung up.
Eddie – Victim Location 91364 Type of a scam Identity Theft Impersonate my sister to send email to me saying VIEW GOOGLE DOC. when click on the view secured message link, it goes to this website asking for user name and password (not google or dropbox). http://www.mvsbuilders.com/bebbbe/spacebox/index.html
Carly – Victim Location 65742 Total money lost $33.90 Type of a scam Travel/Vacations I made a reservation for a hotel with cruise parking in New Orleans and was required to make a down payment of 33.90. The balance was to be paid at check-in in November. They sent me an e-mail that they had …
Clinton – Victim Location 19087 Type of a scam Employment I was hired as a forwarding agent remotely working from home. They ship you packages and you have to tear off the labels and re label and ship back out but they go out with your address on the invoices? and you never get paid. …
Peter – Victim Location 91403 Type of a scam Fake Check/Money Order I received this message on Handshake: Hello ***, You have a new message from Murphy Ken: Dear Candidate. The Hiring Department of ( The HCI Group ) has reviewed your Resume recently updated online for Job seeking. Due to your Resume information and …
James – Total money lost $14 Type of a scam Online Purchase Magnolia Craft Shop ORDER #42204 Thank you for your purchase! Hi ***, we’re getting your order ready to be shipped. We will notify you when it has been sent. View your order or Visit our store Order summary Letter board stand × 1 …
Lance – Victim Location 07002 Total money lost $456 Type of a scam Online Purchase BEAUTY-BUILDING,WINTER SPRING,FL, charges money, then saying that was declined and refund is coming within 5 days, never seen my refund yet since 2 months,
Chad – Victim Location 62563 Total money lost $250 Type of a scam Healthcare/Medicaid/Medicare Never received products, paid by WesternUnion. SCAM
Mandy – Victim Location 85234 Total money lost $119.99 Type of a scam Online Purchase Purchased Zojirushi Micom 5.5-Cup Rice Cooker and Warmer (NS-TSC10) online and paid through PayPal so I thought it was legit. Waited for my order to be shipped but no updated for 6 days. Tried to contact them via emails ([email protected], …
Tasha – Victim Location 43004 Type of a scam Employment I posted my resume online on ZipRecruiter. Then I sent your resume to Express Employment Professionals because they posted a position for an administrative asst. Jonathan responded, he gave me info to contact GoogleHangout. On November 26th, Mr. Joseph Tan of HPH Engineering responded. He …
Darrell – Victim Location 95131 Total money lost $87.39 Type of a scam Online Purchase I ordered a security camera through the website. They charged me $87.39, but I did not receive my product. Luckily I wrote down the order #. I went to their website and track the order. It said they have refunded …
Meredith – Victim Location 14616 Total money lost $400 Type of a scam Online Purchase My sister purchased a miniature schnauzer named Duke for $500 (includes shipping charges ) from: https://www.anaschnauzershome.com/ located in Plano Texas, she was told to Western Union $400 to a Jackson Hans . Which she did on 2/7/2018 at 11:06 am. …
Seth – Victim Location 37013 Total money lost $140 Type of a scam Online Purchase This website will ask for money to help with your homework. After you pay they completely ignore your emails and chats and keep telling you to wait. They took my money. DO NOT USE THIS SITE!!!
David – Victim Location 34711 Total money lost $647 Type of a scam Online Purchase Pet scammer will ask for $500 for a non existent english bulldog with $147 shipping with this email below: Cute Englishpuppies Oct 11, 2018, 12:45 PM (21 hours ago) to me Hello thanks for the interest in our English Bulldog …
Valerie – Victim Location 94087 Total money lost $200 Type of a scam Online Purchase I am staying and working here in USA and planning to apply for further studies (MS). I got accepted in a good school here and needed my undergrad transcripts from my school in India. I approached this website mail transcripts.com …
Vanessa – Victim Location 13760 Total money lost $4,000 Type of a scam Fake Invoice/Supplier Bill I was contacted for a large order, given references, and a realistic looking purchase order. I called two references and they seemed legitimate. I sent a wholesale agreement, which was returned be email. I sent the product and invoice, …
Deborah – Victim Location 46350 Type of a scam Counterfeit Product This BROKEN Minecraft server has a shop to purchase intangible items and calling it a "donation" than banning people for playing with glitches/bugs. This server owner is asking up to almost 200.00 a package. I have recently donated than my son has been banned …
Sara – Victim Location 65610 Type of a scam Romance I got information from a woman that I recently met via text about this organization. She wanted me to get a cashier’s check and send it to a James *** *** The check would be sent to Portland, Or to a checking account, with routing …
Travis – Victim Location 30086 Total money lost $85 Type of a scam Online Purchase Ordered a dyson hair dryer the site overcharged. The order email was from another domain. The site has no contact us option. Just disputed the charges.
Steven – Victim Location 01108 Type of a scam Government Grant Woman named Amanda called me said Obama was giving out free government grants in the amount $7000.00 and all I has to do was wire $210.00 via Money Gram she even offered to give me the info about how to wire funds at Walmart.
Bridget – Victim Location 27880 Type of a scam Employment This is a stay at home job from 8 am to 2 pm Monday through Saturday. They state that your hourly pay will be 30/hour but 21/hour during training. You will be informed to contact Vallerie Dylan for an interview and then your training manager …
Bryan – Victim Location 33012 Type of a scam Employment I was looking for job since I was recently laid off. They contacted me through text and email via LinkedIn for a logistics manager position, working from home. Logistics and is exactly what I do for a living so it sounded good, too good to …
