Joel – Victim Location 27527 Type of a scam Travel/Vacations Caller sounded like she was nigerian & sounded over seas. She said for being a loyal customer you were randomly selected for a free night at Marriot. We stay at Marriots a lot. So I thought ok, guess this is legitimate, She asked if I …
Mitchell – Victim Location 92530 Type of a scam Counterfeit Product My name is Margaret , i’m contacted you back with more details about my car , 1996 Chevrolet Impala The car has a 5.7 LT1 engine , with 62,146 miles on it . The car is in perfect condition, without any problem , without …
Tara – Victim Location 45251 Type of a scam Debt Collections He wants me to verify information to serve a summons. Said he was putting me on hold so o can speak with attorney but it was the same guy a mr. Reed
Shannon – Victim Location 76016 Type of a scam Employment Received job offer below. Was doing the job when I went to pick up a package and Walgreens told me the this might be a scam. Caroline Skene Jan 24 to me CURRENT POSITION: Quality Inspector. WORK TIME: Full time/Flexible hours/Part-time. DUTIES: – Examine parcels …
Julian – Victim Location 55901 Type of a scam Travel/Vacations I was contacted via phone by a lady, inquiring if I was interested in selling my time share. I was intrigued to learn more so she said she would forward my info to another person. I was then called by a gentleman. He was very …
Caroline – Victim Location 88001 Type of a scam Healthcare/Medicaid/Medicare They call they say they r from medical services group they ask u question about your to try to get ur personal information saying they r going to send you the medical equipment u need u never get nothing n it doesn’t stop there they …
Kristopher – Victim Location 70706 Total money lost $108 Type of a scam Online Purchase I placed an order through this company on 11/14 and still haven’t received my package and now when I’m emailing them they won’t even respond.
Todd – Victim Location 38654 Type of a scam Government Grant I would get a $80,000 grant from facebook if I were to send in a copy of my drivers license and $550.00 wired from my bank account to him for processing fee. And I would receive the $80,000 in cash within the next 12 …
Luis – Victim Location 55021 Type of a scam Debt Collections I got a call from this number asked if this was *** *** I said yes and then he asked clarify my SSN and I asked him how he got that SSN he told me he had it on file and I asked him …
Billy – Victim Location 55421 Type of a scam Credit Cards The caller asked if I wanted a better rate on my credit card. He also wanted to know which card I have, MasterCard, or Visa? Also asked what is my area code? My time zone? He had an accent and talked really fast.
Jesus – Victim Location 97760 Type of a scam Fake Check/Money Order A reply to my ad on craigslist. Offered to buy my remaining hay 22 tons. Sight unseen. At first sounded legit. Second email(had replied for her to call me set up time to meet, no calls) wanted me to remove ad and asked …
Casey – Victim Location 43224 Total money lost $39.95 Type of a scam Healthcare/Medicaid/Medicare I got a call today from Medic Alert, Nelson Martin, 760-436-8791. I agreed and gave them my debit card number. I called Life Alert, and they told me I couldn’t cancel their service. So I called Medic Alert back, and couldn’t …
Taylor – Victim Location 60655 Total money lost $120 Type of a scam Counterfeit Product I purchased 2 unique snorkels from this company from a facebook advertisement. They sent me 2 standard snorkels that you can get anywhere. Rachel – Victim Location 90001 Type of a scam Online Purchase Offer unfeasible special offers ($*** drone …
Marco – Victim Location 21014 Type of a scam Online Purchase She is claiming to be a 61 year old woman breeding French bulldog pups. Wants a transfer to Walmart and only shares staged photos found by other breedders on the web. These photos are not her animals and sent me male pictures saying it’s …
Sharon – Victim Location 76310 Type of a scam Healthcare/Medicaid/Medicare It starts off with a recording saying if you have chronic pain we can help then gives you an option to talk to a specialist or get placed on their do not call list but they call from multiple numbers and every day. I’ve been …
Anna – Victim Location 56001 Type of a scam Fake Check/Money Order I received a letter in the mail, dated 10.29.2016, that I won a lottery on October 28, 2016 in the amount of $250,000.00 for a second prize winner of the European, African and U.S.A. Consumer’s Sweepstakes. I was advised to deposit a $3,750.00 …
Tina – Victim Location 13440 Type of a scam Fake Check/Money Order Received a letter and check via USPS Priority mail. Check was for $ 1750.00. The instructions were for me to text that I had received the package, then deposit the check. Next, I was to go to Wal-Mart, purchase an item costing no …
Stacey – Victim Location 14502 Type of a scam Debt Collections Mulholland Group and Associates phone #855-879-2989 called my family and made comments that they were using me. They also told me that they sent me legal notices in the mail and that I should deposit funds into their company account which they gave an …
Haley – Victim Location 33776 Total money lost $250,000 Type of a scam Romance Back in early June 2017, I met a person on Match.com. He indicated his name was Robert *** , and he lived in Jackson, MS, but was going to retire after his last project, and would relocated to Tampa Bay area. …
George – Victim Location 11432 Total money lost $500 Type of a scam Charity Hello, The organization called, and as me to donate $500. I told them I was not interested. They told me that I can save a lot of money if I donate $500. When I asked for them to explain how, the …
Kara – Victim Location 80221 Total money lost $400 Type of a scam Other This pos uses my uncles shop as a front to say its his shop he rips off all his customers he does rebuild he just fixes what broken and give it to the customer he don’t use overhaul kits he don’t …
Carly – Victim Location 83333 Total money lost $300 Type of a scam Other I was looking for a Yorkie and that when I found Mr. Maurice and he informed me he had two Yorkies he was selling paid for both but never received them. I tried emailing him back to see what was going …
Kristine – Victim Location 41018 Type of a scam Government Grant One of my friend’s said that I’m eligible for a small business award that they saw online. She said to friend Martha P. Howard, from San Francisco on Facebook to get information. Martha gave me a batch (FB0281/544), claim (FB2257736), ticket (FB172/60) and serial …
Martha P Howard SBA 54th Annual Small Business Award Read More »
Adam – Victim Location 26301 Total money lost $700 Type of a scam Other I was lead to believe after I field out a contact that I. Would be able to purchase a great Danes puppy after I did all of that when it can up for them to send me the puppy it did …
Russell – Victim Location 10002 Type of a scam Employment they email us telling that we have been choose on a job position which we are applying for in united states with a application form provided, they told us to scan for it and sign with our hand written then after filling it up scan …
Lindsey – Victim Location 85312 Type of a scam Debt Collections Call just received purporting to by made by a Mr Grey on behafe of the US Treasury regarding an enforcement action stating that I would be in serious trouble if I did not return his call at – 516 206-6598
Nicole – Victim Location 33467 Type of a scam Phishing From: "Mr. Haward Wusicki" Subject: [SPAM] Re: Your Abandoned Package For Delivery Date: March 31, 2017 at 8:35:26 AM EDT To: Recipients Reply-To: [email protected] Mr. Haward Wusicki Interim Assistance General Manager, (Operations,Maintenance,Security) Long Island MacArthur Airport New York 100 Arrival Ave, Ronkonkoma, NY 11779, USA …
Mr. Haward Wusicki Interim Assistance General Manager, Read More »
Shannon – Victim Location 48135 Type of a scam Healthcare/Medicaid/Medicare Received a call from "medical supply company". She asked if she was talking to, Judy Murray, which is my full name. I said yes and then realized I should not have said yes. Hung up. The caller had poor English and was difficult to understand. …
Nathaniel – Victim Location 67226 Type of a scam Phishing Left message that they were from the SS office and fraud activity had been detected please call back. Consumer did not call back.
Caitlin – Victim Location 27030 Total money lost $1,150 Type of a scam Government Grant i applied for a govement grant online threw facebook and i wa s asked to send moeny threw money gram and i di to this lady and she picked it up at a walmart store and this other lady thats …
