John – Victim Location 25177 Total money lost $40 Type of a scam Online Purchase They were a legit site I’ve shopped there before online and got my order but on Black Friday me and many others ordered and never received our orders they [censored] down all they’re sites and haven’t shipped anyone’s orders or …
Jerome – Total money lost $889 Type of a scam Advance Fee Loan Due to poor credit, will give a secure personal loan. They take fees for loan and never deposit loan amount into account.
Shana – Victim Location 30016 Type of a scam Romance I became connected with "David Smith" (fictitious name he used) on Match.com in January 2019. He used a Canadian accent and is very charming on email and on the phone. I discovered he was using a fake identify by doing a Google image search. I …
Dustin – Victim Location 97141 Type of a scam Government Grant I was told by a friend that an international company was giving away grants. I was to fill out a promotional app online which only consisted of my name,address,and they said my info after that was verified I would receive my money in 24 …
Valerie – Victim Location 85224 Type of a scam Fake Check/Money Order Hello , Deposit the check at your bank with cash deposit into your account or make use of bank mobile application Via your phone, you can also deposit the check at any nearby ATM around you. After the clearance of the money, deduct …
Robert – Victim Location 77064 Total money lost $1,270 Type of a scam Online Purchase Stay far away from these people!! The breeder’s name claimed to be Rosa Del Carmen Briz from Los Angeles, CA but when she texted me. Her other phone number is from Franklin, Virginia! I paid for the puppy through Western …
Julie – Victim Location 83404 Type of a scam Fake Check/Money Order Person or persons keep sending text after text responding to a Craigslist add saying they will buy the item unseen and for the asking price if I will give them personal information or if I will cash a check for them they will …
Larry – Victim Location 60642 Type of a scam Employment Applied for a job on the indeed website, and was contacted by a person who called themselves Mary Adamski. The person said that they were an artist who worked in Dubai and Canada as well as the U.S, and was searching for a personal assistant. …
Amelia – Victim Location 79092 Type of a scam Sweepstakes/Lottery/Prizes XXX XXXXXX calls multiple times per day insisting my payment of $38,000 to secure, insure, and receive $8,500,000.00 Mega Million Winnings. Has been going on for several weeks.
Deanna – Victim Location 60643 Total money lost $180 Type of a scam Online Purchase I was offered a free trial for one container of skin cream, although they sent two items. I gave them my debit card number to cover the shipping cost. Once I received the "sample" they began to deduct large amounts …
Robert – Victim Location 21133 Total money lost $2,500 Type of a scam Online Purchase Process started on Facebook as an vehicle was for sale, I contacted the person on Facebook with interested and was told the car belong to sis Inlaw and that I could contact her by email and I did. See below …
Krista – Victim Location 96734 Type of a scam Sweepstakes/Lottery/Prizes see attached letter I did not respond to this correspondence, but wanted to make others aware of this possible scam Consumer received letter of inheritance of 6.5 million USD.
Chad – Type of a scam Employment i received this information in regard to possible employment.I am concerned it may not be a legitimate Company or offer. i am comcerned because I am being asked to use my personal bank account during the probationary period.
Brianna – Victim Location 33141 Type of a scam Online Purchase The name this crook used on the phone was Howard John I wanted to purchase a boxer puppy from this crook he sent me pictures of the puppy and a contract as well as photos of the mother and father of the pup. then …
Jay – Victim Location 76112 Type of a scam Travel/Vacations Called with an automated voice from “Mariott”. Then asked about my area code to which I replied “yes”. Then hung up. Reginald – Victim Location 28697 Type of a scam Phishing The person on the phone asked me if I was over the age of …
Jonathon – Victim Location 96813 Type of a scam Phishing 808-774-7250, John from Medical Alert got me to say Yes and hung up. Could be the Can You Hear Me Now scam
Cynthia – Total money lost $32 Type of a scam Fake Invoice/Supplier Bill Placed an order off this website after reading raving reviews on their Facebook page. Amount was taken from my card and was provided with a confirmation of order email making it appear as though the item was shipped but upon further inspection …
Frank – Victim Location 29563 Type of a scam Employment On June 15th, I received an email to my school email about looking for part-time work. It said you can make up to $300 weekly and if you was interested you would need to go to website to more information. Once you get to the …
Joy – Victim Location 67570 Type of a scam Fake Check/Money Order Said they found my resume on career builder and wanted to give me a position in accounts receivables collecting checks in the US cashing them and wiring the money abroad. The company they said was recruiting for this position was in Nottingham UK …
Phillip – Victim Location 48134 Type of a scam Travel/Vacations They send multiple emails with no phone numbers, just want you to pay for a membership
Joshua – Victim Location 60629 Type of a scam Online Purchase Well on Facebook my brother seen a truck he liked so he messaged the lady who post it and she her sister was selling it and she gave my brother her email address, so my brother gave me her email address and I emailed …
Melody – Victim Location 61956 Type of a scam Healthcare/Medicaid/Medicare I keep getting calls from Medical SVC Group about my pain and suffering. I explain to the woman, who has a foreign accent, that I am perfectly healthy. She states that they have the information about my health, bad back, bad knees, etc. I asked …
Kristy – Victim Location 15045 Type of a scam Debt Collections This phone number has always called after a Doctor appointment or hospital visit. Called the hospital since it showed up as Mckeesport Hospital and i was told it was the fax number to the laundry center! They called and i missed it but showed …
Lindsay – Victim Location 68132 Type of a scam Rental The person below is putting listings on Craigslist to rent out a home that doesn’t belong to him. I am the owner of the property listed below and this person is trying to get people in Omaha to send him money for MY house. Below …
Garrett – Victim Location 49348 Type of a scam Healthcare/Medicaid/Medicare Said he was with medical assistance asked if I cold here him, I said yes, not even thinking, know i shouldnt due to other scams ive heard about recording your yes and using it against you, didnt even think when i said it! He asked …
Aaron – Victim Location 96814 Total money lost $50 Type of a scam Online Purchase I ordered a rear view camera and a month later I received a piece of cardboard Allison – Victim Location 49788 Total money lost $55 Type of a scam Online Purchase I ordered a camera rear view mirror from this …
Darryl – Victim Location 33411 Type of a scam Fake Check/Money Order I recipe a priority envelope in the mail with money gram international Wal-Mart 2 walmat money transfer logo Talking about mystery-shoppers I know I did not apply for that inside the envelope there is a letter instruction with a money order for $990 …
Candace – Victim Location 31906 Type of a scam Sweepstakes/Lottery/Prizes Received a check in the mail for $4,990.00 saying I won the American Mega Million Lottery Sweepstakes. I was supposed to call 416-670-5127 and ask for John Hopkins and give him a code. The from name on the check is MG Insurance Company and in …
Shane – Victim Location 21204 Type of a scam Sweepstakes/Lottery/Prizes Received two messages on answering machine Oct. 8,2018 from Miya telling me my name was drawn as a winner at the Maryland State Fair and she needed to talk to me for mailing the $250.00 plus gifts and would call back later. I pushed the …
Alex – Victim Location 72712 Total money lost $25 Type of a scam Phishing This person was one of the first that expressed an interest in a motorcycle listed on Craiglist. Couple of weeks later asked for a vehicle history report from vehiclenote.com
