Natasha – Victim Location 19711 Type of a scam Other I have wanted a cure little teacup Yorkie for so long now so I started searching online and was shocked at how much done breeders wanted for such a little puppy! Then I came across this stuff, Mummy loves teacup Yorkies. She had all different …
Samantha – Victim Location 63650 Type of a scam Phishing I had a app on my phone for Savage nation, I clicked on the newsletter and it offered me a gift card to wal-mart I exited out because it was asking me to pay for something that was supposed to be free. It was just …
Drew – Victim Location 76021 Total money lost $200 Type of a scam Employment This company holds itself out as a business that will help unemployed make money from home. It scams money from them setting up an at home business, then it takes money and signs them up with a huge amount of online …
Maggie – Victim Location 46371 Type of a scam Online Purchase The add said only $1.00 for 1 report. They charged me $19.95! I ended up not being able to receice the report requested. Contacted on-line customer service, they asked a few questions to look up my report and said that "Brian" will contact me …
Drew – Victim Location 38637 Type of a scam Fake Check/Money Order Received a check by priority mail for $2875,00 My shopping fee was $250.00 I was to send a money gram to Mike Marion , Istanbul, Turkey 34000. I was to evaluate the customer service process. I checked out the website and they have …
Haley – Victim Location 32968 Type of a scam Counterfeit Product I would like to share my story about buying a puppy online through this scammer. This puppy breeder claims to be a pure breed chihuahua breeder. I was looking online to find chihuahua puppies and found this breeder from VA. This person responded in …
Darrell – Total money lost $25 Type of a scam Online Purchase This website scams youth into buying the chance to win these packages but doesn’t let you ship them to your house. The shipping setting won’t let you save the items and if you don’t order within 24 hours of opening a box you …
Tanya – Victim Location 07205 Total money lost $790 Type of a scam Online Purchase i there site shows mtb bicycle in a very good price , shows he gets visa, after payment he got back to me with an a email says he has to get money wired , and he will send shipping …
Kristy – Victim Location 76904 Total money lost $125 Type of a scam Online Purchase Said I would get a car seat then the website was gone 20 days later. Micheal – Victim Location 60074 Total money lost $130 Type of a scam Online Purchase Website offers new and low priced baby car seats. The …
Bryce – Victim Location 75025 Total money lost $245 Type of a scam Online Purchase I post a Prom dress for sale on Craigslist, this person text me to buy it and pay via Paypal. I asked her Paypal account instead of giving mine after I read Paypal security online education. So I create an …
Felicia – Victim Location 70538 Type of a scam Fake Check/Money Order $2601.Cashier Check, Priority Mail,Text 7868083974 stating Assignment Received. Deposit Check and Text same number check deposited.Once funds clears withdraw 405 My Commission.Walmart2Walmart 2 separate amounts to a person who does not exist. 1) 1059. 2) 957.If your testing Walmart Money Transfer why don’t …
Mystery Shopper. Robert Grimes Jefferey Handy Leslie Wurst Read More »
Brenda – Victim Location 54703 Type of a scam Healthcare/Medicaid/Medicare Male called asking if I was having back problems and that Medicare would send me a free back brace. Wanted me to verify my age, address, telephone # and wanted my Medicare Id #. Thats when I said forget it. I hung up. They have …
Miguel – Victim Location 72364 Type of a scam Fake Check/Money Order Shopping Assignment to take money order for $980.20 & cash it at my bank (which I do not have). I was to keep $150 for myself & transfer $805 to a Burley Arris Clyde in Live Oak, TX. 78233. It says the money …
Barry – Victim Location 99503 Type of a scam Sweepstakes/Lottery/Prizes I was called today at 11:35am on my Work provided phone. An Anonymous caller stated I just won $2.5M dollars and needed to go drop off $399.00 to a lady name Dorothy Holder, a representative (He stated) of Bank of America at the local Fred …
Misty – Victim Location 01702 Type of a scam Employment I applied for a position for ‘Data Entry Clerk’ with Macho Medical Group on GlassDoor.com. This position was also posted on LinkedIn. The following day, I received a notification from GlassDoor.com stating that the company will be in touch with me to set up an …
Jorge – Victim Location 23505 Type of a scam Tech Support Received a call from a computer tech claiming Microsoft is closing down and I can get a refund. But first he will have to log in to my computer (and steal all my info). The phone number was (855)414-9541. Kimberly – Victim Location 90001 …
Clayton – Victim Location 30058 Total money lost $50 Type of a scam Rental I went to the socailserv.com website because I receive housing assistance and many people will not take it in decent areas. I contacted the landlord (her name was listed as differently- she said that she was twice divorced; they could be …
Tasha – Victim Location 35444 Type of a scam Tech Support getting multiple calls , day and night from the two numbers listed above. Claiming to be a Microsoft employee or a Windows employee they ask for the ability to have a skype connection to my computer. Once i was threatened. Geoffrey – Victim Location …
Bridget – Victim Location 51534 Type of a scam Travel/Vacations A person called from 615-212-6996 claiming to help us get a cash settlement from a timeshare company we have purchased from in the past. This person said that the company they represent is MWS, or Mortgage Wellness Services. I do not see this company listed …
Spencer – Victim Location 96003 Total money lost $200 Type of a scam Tech Support My computer had a message that said call 855-999-1964 to resolve a virus on my computer being hacked, I called this number and spoke to a female named Aashi. She told me I needed to purchase a $200 Google Play …
Renee – Victim Location 30263 Type of a scam Phishing Wanting you to answer "Yes"
Heidi – Victim Location 75244 Type of a scam Investment Calling asking did I have property for sale at the time my husband left me without any money and I felt like a prayer had been answered but it wasn’t.
Cody – Victim Location 75845 Total money lost $300 Type of a scam Tech Support My parents keep receiving messages and phone calls from an Asian man named David Cooper. He claims my parents have a contract with the company and that he must access the computer to give a reimbursement because the company is …
Francisco – Victim Location 78216 Type of a scam Online Purchase I received email to get faux wood blinds quote for 54 wood blinds to be eventually shipped to: Delivery Destination: SOS Children’s Home-Lumley 252 Bomabil District, Freetown 42215, Sierra Leone They wanted this specific company :Midwest Logistics to pic up blinds to ship tp …
Tina – Victim Location 75033 Total money lost $150 Type of a scam Investment The scammer posted photos and videos of people holding lots of cash on Instagram advertising that sending $150 gets you $1500, 200 gets you 2000, and on up to 900. I sent 150 to a woman in Jamaica and a man …
Brenda – Victim Location 68521 Type of a scam Tech Support Left message that they were Microsoft Corporation and their membership had lapsed. They needed call back ASAP.
Kurt – Victim Location 86303 Type of a scam Tech Support Called consumer stated they were from Microsoft Windows said to call back at this number to renew 1-818-794-0536. Consumer stated she does not have a computer.
Tyrone – Victim Location 32024 Total money lost $100 Type of a scam Investment Its an Investment group on IG that they promise to flip your money for you. Once you send in 100.00 they flip it and send you 1000.00. Well turns out its not the case. Although I was in constant contact with …
Alberto – Victim Location 61614 Type of a scam Tech Support Woke up ,brand new computer locked up,message appears to call Microsoft Edge for support ,called number a man asked about the problem and then wanted money to unlock computer,it’s a month old ,under warranty ,when I realized it was a scam ,I confronted him …
Shanna – Type of a scam Fake Invoice/Supplier Bill received three Microsoft word documents with the password to open them in the same message. The message contained text that referred to my invoice and stated I must open the document in order to proceed with an account deposit. It was signed by Nathan. N. In …
