Ruben – Feb 21, 2021 I will advise you to contact Mr Adam Wilson via What’sapp below because his strategy really helped me to withdraw my funds that was stock in my trading account, all thanks to him once more you can reach out to him if you’re finding it very difficult to withdraw my …
Levi – Victim Location 14206 Type of a scam Fake Check/Money Order I was sent a check for 1,795.00 that stated i was being paid for doing surveys which I have done surveys but they gave specific step by step instructions on how to deposit check then instructions on how to use money gram to …
Carlos – Victim Location 61111 Type of a scam Fake Check/Money Order Called bank to verify acct. And given check number was 6 digits long instead of 3 or 4. Was advised to throw out and/or report. Did both
Shannon – Victim Location 94585 Type of a scam Online Purchase I wanted to purchase a toy poodle. But after research and trying to verify shipment I came to believe it was a scam. One the person on the other end did not give me the proof I requested and started ignoring my messages I …
Theodore – Victim Location 01020 Type of a scam Debt Collections A company named MCO called my parents home asking for me left a phone number of 866 487 6613 stating I owe a company you named VAN for a payday loan taken out in 2013 (which I never took out) and demanded that I …
Hillary – Victim Location 90066 Total money lost $3,000 Type of a scam Nigerian/Foreign Money Exchange I was a student searching for a place to live during college and found a place near my school for a great price. I immediately contacted the person Frederick Morgan (according to the post) and received a reply from …
Susan – Victim Location 91316 Total money lost $298.25 Type of a scam Employment I paid for a marketing service in which we were able to be an exhibitor at a Preschool Fair. This event would bring parents throughout the San Fernando Valley Community to interact with preschools. We paid for the exhibitor expense as …
Darryl – Victim Location 31016 Total money lost $500 Type of a scam Online Purchase Says they can load your moneypak onto your prepaid card. Once they get your card, they take the money and when you try to call back they will not answer. Kristen – Victim Location 61604 Total money lost $500 Type …
Dawn – Victim Location 43702 Total money lost $15 Type of a scam Employment This company called me at home and set up an interview. They collected $15.00 to run a background check after "hired" for position. This position never existed and they just scammed the money from me. I have two telephone numbers from …
Catherine – Victim Location 78221 Type of a scam Employment I got an email about a job opportunity from moon media. They said i would get paid $4,400 per month. They set up an email account for me saying it was for work purposes. Then they sent me links for so called training and employee …
Alicia – Victim Location 12572 Type of a scam Phishing several local phone numbers all about medical equipment told them to take me off mailing list they wiil not stop call my cell phone.they have called me on 845-534-6282 845-208-9923 845-867-5017 845-534-6009 845-673-4115 845-534-6022 845-534-6007 and several more they are blowing up my phone
Meredith – Victim Location 83646 Type of a scam Rental Home posted on craigslist for rent. All transactions are done via email and minimal texting being they are leaving on a church mission and are no longer in the area. Emails you a basic information list. Emails later that your were chosen about others as …
Kari – Victim Location 86403 Type of a scam Advance Fee Loan I received a call at work telling me my loan application for a pay day loan had been approved for $1,500. When I pushed 1, it refers you to a website – www.mypayusa.com – and instructs you to enter promo code 7747. I …
Kari – Victim Location 10543 Total money lost $60 Type of a scam Counterfeit Product This company has a lot of issues. They are misrepresenting their product; the packages if they arrive come directly from China with no return address. The orders take way longer then promised, and both times I ordered I received different …
Louis – Victim Location 75043 Type of a scam Employment I received a text offering employment as a secret shopper. It instructed me to email [email protected] if I was interested so I did. I got the following reply email SECRET SHOPPER NEEDED My Name is Brian Keys, We seek the service of a a Secret …
Raul – Victim Location 97080 Type of a scam Phishing Has called me for over 2 years. This company claims my vehicle warranty is almost over. Everytime I ask to be taken off the call list they confirm they understand and rudely hang up only to call back later. When I asked the address of …
Lee – Victim Location 71417 Type of a scam Fake Check/Money Order Below is a copy of the enclosed letter and hey send a fake check, also. The other email address was [email protected] The address to send moneygram were in sweden. Their names were Andanson Jackson & Lewis Anderson. Address was Kulladalsgatan 18 Malmo Sweden
Beth – Victim Location 44112 Total money lost $192.33 Type of a scam Advance Fee Loan This male called me on Monday and stated that I was excepted for a payday loan, when I received that phone call I hit record and recorded everything from that point on. Next he stated that I approved for …
Evan – Victim Location 43206 Type of a scam Sweepstakes/Lottery/Prizes Michael Washington from Hawaii UPS service, 1.5 million dollar check and pearl white Mercedez Benz, in a mega million jackpot drawing on May 22nd, for people who always pay taxes and bills on time, her name was pulled and she’s a second runner up. He …
Alisha – Victim Location 60178 Total money lost $130 Type of a scam Online Purchase Saw this advertised everywhere online, Facebook and Instagram during cyber Monday deals and had really good price for weighted blankets. Placed order and then 10 days pass and no shipping confirmation. I was thinking it would take longer because of …
Troy – Victim Location 72205 Type of a scam Fake Check/Money Order Check arrives in USPS envelope for #3,300.00 tells you to cash it in you bank and pull $300 out the next day then text them at 408-837-7326 for assignment and further instructions. Provides 2 emails one that doesn’t work [email protected]
George – Victim Location 43065 Total money lost $431 Type of a scam Online Purchase My Best Honey advertises clothes that look amazing, but when I received it it was printed on fabric, Horrible quality, and not even worth five dollars. I canceled my initial order five minutes after ordering, and I have still not …
Andre – Victim Location 85284 Type of a scam Fake Check/Money Order Not the first to receive this type of scam according to the records on this site. Received a USPS Priority Mail letter addressed to me at my temporary address (my brother’s home) where I have been residing for less than a month (note: …
Mysurveyresults.org no actual business name listed Read More »
Deanna – Victim Location 54301 Type of a scam Government Grant Someone called my work place and asked to speak to me, I answered the phone and the person on the other end of phone stated that they were calling from a Federal Grant Department. I asked the person how they got my work number. …
Colin – Victim Location 97132 Type of a scam Debt Collections I received a letter in the mail that my judgement has been reassigned to m&L cash flow solutions. I google searched this company and found a different adress and phone number than on the letter sent to me
Taryn – Total money lost $200 Type of a scam Online Purchase I ordered 200 dollars worth of extensions on May 2nd. I was informed 2-4 business days and it would be delivered by DHL. After 4 business days I contacted them asking where it was and what the tracking number was. I tried calling …
Nancy – Type of a scam Employment They originally texted me Become a Mystery shopper and earn $400 weekly, No Degree or experience is needed.if interested contact us ViaE- mail:[email protected] (this is how it was typed) Dear Applicant, Thank you for your response. We are currently recruiting individuals as Mystery Shoppers. You are required to …
Jasmine – Victim Location 02915 Total money lost $200 Type of a scam Tech Support The Person the phone, Alex Blake offerd me techinical Service for the life of my computer for the amout of $200.00. He told me I can call anytime I had problems with my computer. I did call in August of …
Nicolas – Victim Location 49504 Total money lost $47.80 Type of a scam Online Purchase There are at least 4 sites I’ve seen that are all similar yet a little different: manodeg, andesho, felsha, and robyfy… their items are usually priced at $11.95 or $12.95. I had to file a dispute with my credit union …
Brittany – Victim Location 32134 Type of a scam Debt Collections A filing service called me from a blocked number and said that an officer was trying to deliver legal papers to me and to avoid any further action I needed to call Marshall Irving & Associates law firm. There is no such thing. Another …
