James – Victim Location 26041 Type of a scam Phishing This number (304-220-8794) called my husband’s cell phone multiple times. I finally answered and the man on the other end asked if I could hear him and that he was from a place called Health Wise. He asked if there was anyone in my house …
Jason – Victim Location 56601 Total money lost $950 Type of a scam Credit Cards Received call from "HP Technical Support" informing me they had found viruses on my computer. They accessed my computer and said they could fix the problem with iTunes gift cards that would purchase the required software. Scammed out of $950 …
Erica – Victim Location 44481 Type of a scam Advance Fee Loan Was contacted by number 844 300 6835 and was told I was approved for a loan but had to pay upfront
Heather – Victim Location 72701 Total money lost $120 Type of a scam Online Purchase I purchased a playset for my kids for Christmas was told it would be 109.00 they took 120.00 on a debit card over a month ago tracked the package on line through there website it says it was delivered but …
Brett – Victim Location 96813 Type of a scam Sweepstakes/Lottery/Prizes Just receive a call regarding that I had won 5 million dollars for paying my utilities on time which was enter in the Hawaii Sweepstake Company. This is a second call regarding this. To make a claim, the telephone number is 1-800-985-4528.
Rebekah – Victim Location 15217 Total money lost $27.98 Type of a scam Online Purchase The scammers advertise on Facebook for an invisible color changing coffee mug (among many other similar items). The mug is supposed to be all black and has nothing but black visible on it and then after one pours a hot …
Oscar – Victim Location 31906 Type of a scam Sweepstakes/Lottery/Prizes They claim that every year they enter over 50,000 names from different lottery databases worldwide, which comprise the shoppers of Walmart, Home Depot and Costco, and their network server indicates that you were selected a prize winner of their quarterly One Hundred Thousand Dollars (US$ …
Nancy – Victim Location 42240 Total money lost $17 Type of a scam Online Purchase I ordered a piece of equipment from this site hacktools.store and was never sent what I ordered. The site looks legit. After the purchase you get a nice confirmation saying the product is on its way and it never comes. …
Todd – Victim Location 30012 Total money lost $600 Type of a scam Counterfeit Product This is there ad, it is a complete scam. They scammed me for $600 worth of products. This is the phone number to the person that came to install the products +1 (347) 452-0405. They were somehow able to activate …
Raul – Victim Location 75156 Type of a scam Phishing Using Kroger Rewards as a front for phishing and offering false incentives like free giftcards/iphones/money etc. BEWARE!
Emily – Victim Location 92376 Total money lost $47.96 Type of a scam Online Purchase I ordered a product from the company on July 7, 2018 ( order number 17039) for $47.97 but after coming across a few unsavory reviews i decided to reach out to the company . The phone number listed on the …
Cole – Victim Location 28217 Total money lost $269 Type of a scam Advance Fee Loan This concerning harvest moon payday loan co. i borrow 150.00 dollar from these guys and they have been taking 69.00 dollar out of my account since January until now 04/06/16 and they still said i own them 260.00 more …
Harvest Moon loan co/La Posta Band of Mission Indians Read More »
Seth – Victim Location 65080 Type of a scam Government Grant Received a call from a foreign gentlemen, by the name of Thomas Anderson told me that my name and number had been selected by the government for a Loyalty Grant from the Government. He said that I was selected because I pay my taxes …
Caitlin – Victim Location 28054 Type of a scam Employment I was contacted via email afterwards applying for a position through indeed.com. I was then called for a phone interview. The following day I received an email confirming that I was chosen for the position. I then looked up the interviewer and found that he’s …
Candace – Type of a scam Other They wanted to use my name to be able to cash in on a life insurance policy in my last name from someone I didn’t recognize as related to me. They said they would make all arrangements that I become the benefishiary if I signed a document agreeing …
Roger – Victim Location 50158 Type of a scam Healthcare/Medicaid/Medicare I got called by these scammers 23 times in 45 minutes. After being polite and asking to stop calling I began getting angry when they began texting too! After a couple calls I started pushing random numbers on my phone to annoy them. Then when …
Aaron – Victim Location 13021 Total money lost $15 Type of a scam Online Purchase I ordered a costume from this site drawn in by the ‘pay shipping costs only’ and should have known better! I ordered on 10/13 and No costume has arrived. I have tried emailing them from the email on the Order …
Christopher – Victim Location 91342 Type of a scam Employment Walmart secret shopper scam. Sent me a check $2965. Deduct $350 and use the rest to buy 5-$500 gift cards. After being purchased I was to take pictures of the cards front and back. Send them pictures and my assignment was complete.
Erika – Victim Location 60031 Type of a scam Healthcare/Medicaid/Medicare I was looking for Healthcare options. My phone rang at 5am three mornings in a row. I finally decided to answer it and find out who it was. They identified themselves as Healthcare.gov. Since I was woken up out of a deep sleep and I …
Taylor – Victim Location 91603 Type of a scam Employment This company contacts the potential employee by email. They claim that they are from Halo Boards company looking to hire a graphic designer. The person Janet Wicker, [email protected], says that they are HR and to contact Milner Smith at [email protected] on the app Hangout for …
Carl – Victim Location 14101 Type of a scam Healthcare/Medicaid/Medicare Asked about my health insurance and asked if I could hear him ok. I said ya but I’m not interested and hung up. This one is new to me.
Sean – Victim Location 54017 Type of a scam Healthcare/Medicaid/Medicare I’m pretty sure this is one of those recording scams. "Hi! My Name is Joe, I’m a Healthcare Provider calling from a recorded line. Can you hear me ok?" I of course hung up at that point. They call multiple times a week from various …
Edward – Total money lost $120 Type of a scam Counterfeit Product During a game my husband was playing online this popup came up to play these other games. It was through a place called hazing.com ( I’m not sure If the _V is part of their name or our bank code. ) It said …
Juan – Victim Location 28098 Type of a scam Tax Collection Persons called saying they were from the IRS and that mr. Sean Mudd owed over $4,000.. he also said that if we didn’t pay the money that he would have him arrested. They said that they would send the police right then within minutes. …
Darryl – Victim Location 64119 Type of a scam Other "Emily" called and asked if I had a hearing problem and if anyone if the family had hearing problems. When I said no twice she hung up. I called the number and asked for Emily and was immediately disconnected. When I called the number back …
Cynthia – Victim Location 85615 Total money lost $449.85 Type of a scam Other I have had 5 unauthorized withdrawals from my account from a company listed as www.halstenhealthnow.com. I called the 1-800-251-0646 and explained to them that they are taking money from my account and it is fraud. We have never ordered anything , …
Lindsay – Victim Location 92071 Type of a scam Healthcare/Medicaid/Medicare They call 4-5 times a day starting at 6 or 7, claiming to be insurance. Every time they call, I tell them to put me on the DNC list, then they hang up before i can finish. They call me from different local looking numbers …
Kelly – Victim Location 30144 Type of a scam Healthcare/Medicaid/Medicare Live person on the phone with varying reasons/companies they represent. Call 3-4 times within 5 minutes. Have blocked 15-20 numbers and just redirect to a different one and keep calling. Today claimed to represent some type hearing aid service couple days ago was a bathroom …
Monica – Victim Location 20602 Total money lost $3,171 Type of a scam Other HPA contacted me via postal mail identifying as a third party modification attorney. I responded via phone and all future communication was only via phone or email. They claimed my lender was notified of my modification request, and that they (my …
Leah – Victim Location 80020 Total money lost $100 Type of a scam Healthcare/Medicaid/Medicare JAMES *** 3/26/2018 4:20 PM To [email protected] Quick reply allReplyForwardDelete Good afternoon, I just received two pair of men scrubs from your company, However, the size that was received are to large. Would like to know the return policy on these …
