Gloria – Victim Location 83606 Total money lost $1,400 Type of a scam Healthcare/Medicaid/Medicare i’ve been receiving calls from these Nigerian Acting as US Government Officials trying to give you free government money by saying that the government has sent you Thousands of dollars and waiting for you to claim it by going to Western …
Donald – Victim Location 32234 Type of a scam Employment I WAS CONTACTED ABOUT A JOB, THEY STATE FROM CareerBuilder. Tiffany – Victim Location 32207 Type of a scam Employment These are the emails that I have received from this person. 1) [email protected] Sep 13 (2 days ago) to me Good Day, Welcome to mercer …
Eric – Victim Location 60634 Type of a scam Advance Fee Loan Ask for ID copy and bank statements also when was approve they ask for insurance as colateral amount of $395 send via western union cashier check this have to be send it before get your money suppose approve for Charles – Victim Location …
Lori – Victim Location 78061 Type of a scam Debt Collections Stating they are with a mediation department, to collect for a cash advance loan I had, before it gets into court and fees are more expensive. Her name was Laura Stevens. Then another guy called that he was delivering a letter to my house …
Brandy – Victim Location 18103 Type of a scam Employment I had gone online to look for a job and found what seemed to be a perfect fit. The company, MAGIC POST, had a huge online presence and they hired me as a SHIPPING INSPECTOR. The company provided me with an employment contract, tax forms …
Megan – Victim Location 62277 Total money lost $500 Type of a scam Tech Support These people sent me popup on my computer and made me pay $500, I need my money back, this company is operated by Mohammed S Shahadath
Savannah – Victim Location 45140 Type of a scam Yellow Pages/Directories I received a call today at 10:57a.m. from 513-725-2179. They said it was a person that was connected with Google and that Google hires them to get people back into having the advertising over Google. She was going to real quick get my credit …
Dustin – Victim Location 03109 Type of a scam Counterfeit Product These people are selling windows 10 upgrades and it is total fraud. licenses do not work. Take your money and run scam Dennis – Victim Location 32504 Type of a scam Online Purchase The site has BBB A+ accredited member listed. I could not …
Alan – Victim Location 84660 Total money lost $3,000 Type of a scam Online Purchase I was looking to buy a puppy and found this website called majestic frenchbulls and the website seemed legit and so I contacted to person that was running the site, we talked about the puppy and I was pleased with …
Levi – Victim Location 66441 Type of a scam Fake Check/Money Order Emailed me saying that i was chosen to become a secret shopper. That a envelope would arrive with a payment via money order and to respond to the email with my address, phone number, and full name.
Heidi – Victim Location 16602 Type of a scam Government Grant This is about the United Board Grant Program. They didn’t get very far since I’m familiar with the grant.
Jeffrey – Victim Location 98122 Type of a scam Phishing This website is promising people jobs, but is linking to our website for scheduling interviews (we are not in any way connected to MTM Talent Management). As a result, our sales team is fielding calls from very confused people who are asking about MTM job …
Kathleen – Victim Location 77007 Total money lost $500 Type of a scam Tech Support Used access to computer to: Put malware on router Deleted restore points so that computer could not be restored to earlier condition Created issues on computer so that they could find something to fix … and much more. Am willing …
Julia – Victim Location 30215 Type of a scam Employment Replied to an online ad to be a mystery shopper at Wal- Mart. Received and text saying that I had been chose to check my email. So I did and with a tracking number to postal mail coming from CA. Received it and with a …
Marisa – Victim Location 84096 Type of a scam Employment We received this opportunity that claimed they were with Mt Dew / MTN-dew Corporation offering a chance to advertise the products by way of a vehicle wrap or Stickers. I also have an attachment letter but it has my personal name on it that I …
Albert – Victim Location 60647 Total money lost $29 Type of a scam Online Purchase This “business” started on Kick Starter and has failed to deliver products that were promised in July. As of November, the business has stopped sending updates and has not responded to any of the “backers” and funders. Their comment wall …
Julie – Victim Location 45014 Type of a scam Phishing They said the FBI was going to freeze my Social Security number. They can help get me get out of this issue. They just need my SS number.
Jon – Victim Location 06517 Type of a scam Fake Check/Money Order My organization initially received a phone call requesting information on how to send a donation to the organization. The following day, a sizeable check ($38,850) arrived by overnight mail. The check was sent from a Madison Avenue, NY, address, sent registered mail, and …
Kelly – Victim Location 71111 Type of a scam Tech Support Rcvd email 1/2/2017 dated 1/2/2013 stating: not possible to make delivery an package containing confidential personal information was sent to you with a link named Limitation of Liability that was linked to maroonhomes.ca/physically.php that will load malware on your computer.
Angela – Victim Location 67501 Type of a scam Advance Fee Loan I applied for a loan online and it said I would be contacted by whoever approved me. The people called from a 707 area code. He said I could loan 4000 at a payment of 200 a month for 22 months. I told …
Johnny – Victim Location 91710 Type of a scam Fake Invoice/Supplier Bill They sent a fraudulent invoice for yellow pages like listing; we never contracted them for any type of service. They are trying to collect for 5 years worth of invoices at $1068.00 p/yr for a total of $5340.00 This is a common scam …
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Bradley – Victim Location 62226 Type of a scam Healthcare/Medicaid/Medicare Someone calling from unavailable 32959 number stating they are calling from Medicare to update 2019 acct and new cards for my mother. Asked for SSN, address, medical information, prescriptions, etc. When I realized she had given some of this info I got on phone to …
Taylor – Victim Location 33351 Type of a scam Travel/Vacations Robocall claiming to be Marriott Hotels. Offering me complimentary stay. Claims my number was registered or selected (not sure). Possible scam; do NOT respond or ask to be placed on their Do Not Call list. Alicia – Victim Location 98901 Type of a scam Sweepstakes/Lottery/Prizes …
Kurt – Victim Location 46803 Type of a scam Credit Cards Label quote request & order was submitted by an another company from Texas who wished us to use this freight company to ship internationally to South Africa. Wire transfer was requested within 7 days by McDan (scammer) to hold price. The customer wanted to …
Jessie – Victim Location 92504 Total money lost $79.70 Type of a scam Online Purchase I purchased 4 Halloween masks that were on sale .everything seems legit …however I recently checked to see where my product was and it still says preparing …I tried contacting their support but when I click on the support it …
Keith – Victim Location 57108 Type of a scam Tax Collection Computer generated voice tells my elderly mother that the IRS is officially giving her final notice about legal action being brought against her and she must call the above "dept phone #" to discuss the situation. They have left 3 voicemail messages in past …
Gloria – Victim Location 91932 Type of a scam Fake Check/Money Order After listing an item last week on Craigslist a “customer” emailed wanted me to hold said item for him. He and his wife could not come to see it. Offered $50 extra to hold and someone would pick up the item for them. …
Antonio – Victim Location 32080 Type of a scam Healthcare/Medicaid/Medicare Medical Back Brace, harassing phone calls daily, multiple times per day on a robo dialer. Ronnie – Victim Location 98225 Type of a scam Healthcare/Medicaid/Medicare This company offering "free medical back braces, despite my numerous attempts to have my number removed from their list, have …
Jodi – Victim Location 91607 Type of a scam Utility Just under 2 years ago our building as well as several of the other buildings in our cul-de-sac were bought by this company, mashcole. Within a few weeks our property manager whose name I will gladly tell anybody who asks, fired the person that did …
Gloria – Victim Location 12816 Type of a scam Healthcare/Medicaid/Medicare People call me frequently in a days.time. People want me.to agree.to receive braces. I have said I.do not need braces but.They sent me a box anyway. I want the insistent phone calls.to stop Evelyn – Victim Location 23505 Type of a scam Phishing This company …
