Taylor – Victim Location 92595 Type of a scam Sweepstakes/Lottery/Prizes It says a final disclosure of and delivery of a ward of $480,000 plus refunds of money posted prior to delivery taxes delivery insurance and registration fees terms under which Megabucks sweepstakes Network can says by the winner the status of 1% payment has to …
Brianna – Victim Location 79756 Type of a scam Fake Check/Money Order Wanting me to deposit a check for $2480.50, keep $300.00, then purchase a cashier check of $50.00 from my bank and send to Daniel Hopson, go to Walmart and send $1300 to Chris Dynes then send a money gram of $700 to Steven …
Cynthia – Victim Location 30127 Total money lost $7,058 Type of a scam Employment This was an employment opportunity for Logistic Company doing transportation across Seas. 4 weeks of training including a test every Friday with study guides. A final test on the 5th week. And a special project within three weeks part-time position as …
Spencer – Type of a scam Fake Check/Money Order "Michael" said he had sent the money and extra money not included in our price for delivery through pay pal and wanted us to send the sled that we had for sale on kijiji asap we never got any transaction, he was very upset that we …
Shane – Victim Location 63136 Type of a scam Employment They contacted me via text telling me they reviewed my resume and said I would be a good match for a position. Then they had me log onto Google Hangout for an online interview. We chatted for about an hour and then he said he …
Caleb – Victim Location 96813 Type of a scam Fake Invoice/Supplier Bill This site preys upon people looking to purchase a chihuahua. They claim they will ship the dog to you once they secure payment. The photos of the dogs are adorable. Don’t be fooled! It’s a scam. They steal your money and identity. I …
Kristen – Victim Location 80904 Type of a scam Tech Support Caller called at 6:39 am and did not speak as I did not speak either. Then called back at 9:48 am and the caller had very broken English and I could not understand most of what they said. They said that I had a …
George – Total money lost $390 Type of a scam Home Improvement I HAVE CALLED THIS COMPANY FOR MOBILE ROAD SIDE ASSISTANCE AND WAS TOLD TO PAY UPFRONT BY AN EFS CHEQUE AS IT WAS AN AFTER HOURS CALL. IT SEEMED OUT OF THE ORDINARY BUT I HAD NO CHOICE. THEY TOOK THE MONEY AND …
Desiree – Victim Location 12978 Type of a scam Phishing My mortgage is scheduled to end in March of 2018, with Mr. Cooper. I received a voice mail from “Ashlee” claiming to be an employee of Mr. Cooper saying that A payoff amount of my loan was calculated and it is lower Tha expected. She …
Veronica – Victim Location 19006 Type of a scam Counterfeit Product Caller claims to reprdsent Microsoft PC Services. I told him I was not intdrexted and to remlve my name from his call list. Five calls later, three this morning, and he is still calling. What can I do? Thanks
Naomi – Victim Location 43567 Total money lost $650 Type of a scam Advance Fee Loan Tried to get loan and 650. Dollars later no loan and they took my money Sarah – Victim Location 54660 Type of a scam Advance Fee Loan I received a voicemail from Roy on February 5th saying he was …
Priscilla – Victim Location 21136 Type of a scam Sweepstakes/Lottery/Prizes I received a “confirmation notice” that I was the 2nd prize winner in the second category of the EUROPEAN, AFRICAN and USA Consumer sweepstakes, in conjunction with USA Departmental Stores. The serial number 81149 attached to your name, matched the first five lucky winning numbers …
Deanna – Victim Location 38571 Total money lost $85 Type of a scam Online Purchase I ordered 2 vape systems a week ago. I can’t get the company to respond to emails or phone calls and my package should’ve been here 4 days ago, and the usps says that a label has been created but …
Autumn – Victim Location 60804 Total money lost $5,000 Type of a scam Home Improvement Agree to do repairs on home, request payment up front and then send you a letter from a lawyer (registered at same address as the business) claiming that you owe money for repairs. Happened to several neighbors on the block. …
Adrian – Victim Location 62218 Total money lost $35 Type of a scam Online Purchase I came to this website that advertises, "Official Online Store ECCO – 1963-Now, Handcrafted & Finished Pieces, Pattern Guns & Hoppers, Reborn Kits & Supplies,Lowest price to buy the best merchandise, department stores online.Product Authenticity Guarantee!" I bought a Nativity …
Tyrone – Victim Location 10552 Total money lost $300 Type of a scam Tech Support This company appeared as if it were a computer repair organization, as if I needed crucial updates. At first it seemed legit (my foolishness!) and then talked me into a supposed "4 year contract" for $300 of service. I was …
Theodore – Victim Location 31045 Type of a scam Nigerian/Foreign Money Exchange The individual sent me a email stating that they need a business partner to be next of kin and we can work out a way to spend the money.
Erika – Victim Location 30294 Type of a scam Phishing I received an email stating they were following up on an application received for a loan. They stated they had been trying to reach me on my telephone number and was unsuccessful. They asked me to respond to the email and leave an alternate number …
Dylan – Victim Location 29365 Type of a scam Government Grant Initial contact as a FB friend. Then, introduced Elliott Williams as the government agent, asking for a fee to give the grant.
Jonathan – Victim Location 89030 Total money lost $200 Type of a scam Employment I was told i can make 2000$ by sending the other person $200. So i did and she stopped answering my texts my calls and she blocked me from instagram. Randy – Victim Location 30032 Total money lost $600 Type of …
Anna – Victim Location 75402 Total money lost $420 Type of a scam Online Purchase I ordered tickets through ticket master but they came from my ticket tracker. I never received my tickets so I called a few times. They kept saying I would get them in an hour or two. I never did and …
Glenn – Victim Location 21102 Type of a scam Tech Support Calls you saying your IP has been compromised and they need to remote in to fix it.
Kurt – Victim Location 15001 Type of a scam Sweepstakes/Lottery/Prizes Donald Trump and Bill Gates award they draw one in 100,000 every 10 months. Needed wire transfer for records for taxes. Won 168,000 and had to pay 1% of that which is $1680. After he said no they said someone will pay 1000.00 and he …
Henry – Victim Location 22180 Total money lost $45 Type of a scam Online Purchase I ordered what was supposed to be a picture of my pet etched into a necklace charm. What I got was a blob of cheap silver with nothing on it. I sent SEVERAL emails to the company and got no …
Phillip – Victim Location 10008 Type of a scam Nigerian/Foreign Money Exchange Sir, I was contacted by email saying that my Inheritance held by the UN/IMF is now ready for release. I confirmed my Bank A/c as given by him, and sent the Midfirst Bank Forms (3) duly filled. I now find that the above …
Melanie – Victim Location 23434 Total money lost $85 Type of a scam Online Purchase I purchased a product from here these people never sent it nor do the answer the phone or emails I want my money back Kyle – Victim Location 11220 Total money lost $161.96 Type of a scam Credit Cards I …
Anna – Type of a scam Employment Enclosed please find copy of the letter, report sheet and cheque in the amount of $2,980.24 I received from Adams Rogens who contacted us by e-mail and requested my services, as “Mystery Shopper” with just little information I provided, copy of emails included as well. A few days …
Kelli – Victim Location 53901 Type of a scam Online Purchase Hey guys, my boyfriend and I were looking on craigslist for a new car for him. We came across this amazing vehicle, 2005 Nissan Maxima, for only $1000. We emailed immediately. But the more research I did, the more I realized how shady this …
Heather – Victim Location 12401 Type of a scam Credit Repair/Debt Relief These people insisted I had a Mastercard that I was making payments on for 3 years and I stopped, which is false I’ve never had a MasterCard let alone any credit card. They said they could settle the debt for $600, when I …
Tristan – Victim Location 22503 Type of a scam Employment I signed up to what I thought was a mystery or secret shopper job. I received an email stating I would receive a check with instructions. I received a check for $2350.00 written off Credit Union of Colorado in Denver CO. The instructions were to …
