Naomi – Victim Location 98378 Total money lost $20 Type of a scam Sweepstakes/Lottery/Prizes Sign up for magazine rewards, and get a $50 gift card just for trying the service. You will receive the gift card at your door. It’s been a month, I haven’t gotten my gift card, I haven’t even canceled my subscription. …
Jesus – Victim Location 19054 Type of a scam Debt Collections MSB Capital Group contacted me via phone to settle a hospital bill that I received several years ago. They sent me a letter in my email stating they would settle for half of the debt. I called them to see if they had a …
Diane – Total money lost $4,600 Type of a scam Travel/Vacations Do not use Maui Villa Rentals and someone named David Becks. Just discovered I’ve been scammed out of my 5 days in Maui and not trying to find other accommodations. Wanting to share this with others. Clinton – Victim Location 37205 Total money lost …
Marisa – Victim Location 91352 Total money lost $70.72 Type of a scam Online Purchase Purchased on online website and never sent item purchased. I tried contacting the vendor numerous times via email, but they are not responding. Vendor is a fraud and many of the customers are having the same issues. Will be issuing …
Jon – Victim Location 85259 Type of a scam Other Received a call from and a Miami number and CA number regarding med.. payment, Doctor info and bills due… This is indeed fraud.. Please check this out asap
Marisa – Victim Location 22401 Total money lost $600 Type of a scam Counterfeit Product I was forced and intimidated to purchasing what they claim to be high end audio equipment, on a parking lot. which turned out to be cheap knock-off electronics.
Jon – Victim Location 97224 Type of a scam Debt Collections First I got a call from an unknown number from a woman stating they had to serve me papers and I needed two forms of ID and a witness. They would serve me at my job or at home between the hours of noon …
Bruce – Victim Location 71105 Type of a scam Online Purchase I found a website offering a great deal on a boat. I contacted the business and made arrangements to buy the boat. I wired the money to the business through my bank. The boat was never delivered. All communication ceased as soon as the …
Alex – Victim Location 24266 Type of a scam Other Mastec is the provider of on-site support for Directv customers in the Tri-Cities/Southwest Virginia area. I recently had to have someone come to my house to correct an issue with the alignment of my dish, which was causing a signal loss error. The technician completed …
Colin – Victim Location 41071 Total money lost $4,970.50 Type of a scam Employment I applied two weeks ago or so through indeed, so they didn’t have specifics of the job and what you would be doing, but it sounded like a legit business. It sounded too good to be true, a little bit. They …
Alison – Victim Location 39180 Total money lost $47 Type of a scam Identity Theft I wanted to order a copy of my birth certificate online and I used this site without checking more in-depth about it. So I gave them my birth certificate information and I don’t know what to do. When I called …
Angela – Victim Location 84010 Type of a scam Phishing Please see the message below from our sponsor, The Lifetime Income Report. They have some important information to share with you today about your retirement. Sincerely, Team BioTrust ———- Dear Reader, Please, tell me if you think this is fair… While hard-working taxpayers like you …
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Evan – Victim Location 83706 Type of a scam Rental Hi, I have been approved to move into this home at 4151 E. Homestead Rim Dr. in Boise, Id. They want a money gram sent & im not comfortable w/ what little they are having me fill out for a rental agreement & I had …
Maria – Type of a scam Employment This is exactly what they sent me Office manager/ReceptionistApplied 15 days ago Wayne Transportation – Hamilton, ON Subject: Office manager/Receptionist candidate – *** *** applied on Indeed From: *** ***26 days ago From: MS Program To: *** *** 15 days ago The employer has attached a file Check …
Julia – Victim Location 28147 Type of a scam Fake Check/Money Order Got a cashier’s check in a FedEx envelope. I can’t find the company on google. I can’t find the purpose/remitter David Fingeroth. The city on the envelope is Townsend, WA. It doesn’t exist only Port Townsend, WA. I called the number it’s not …
Jacqueline – Victim Location 92262 Type of a scam Debt Collections I received a text message, when I called and I said all my debts were paid. I do owe one debt when I asked who the original creditor was she said I had more than one account, and needed the last two of my …
Omar – Victim Location 75043 Type of a scam Fake Invoice/Supplier Bill i have seen these bogus invoices coming from more sources that I have never had any business dealings with. I would warn people to delete these and not respond in any way.
Lydia – Victim Location 37073 Total money lost $599 Type of a scam Tech Support windows defender showed it had detected a Trojan worm. The number said to call Microsoft immediately to clean my computer. Told me my security system for my ip address had expired. I gave them credit card to fix and extend …
Mathew – Victim Location 31901 Type of a scam Sweepstakes/Lottery/Prizes Received call stating that if I sent 387.92 from Walmart Western Union I would get 3 million, 8 hundred dollars in return through fedex. Caller claimed to be with the BBB and giving away money because the company had too much.
Allen – Victim Location 05753 Type of a scam Phishing Caller asked: "I have your number on a dollar bill…" we hung up. They called again. We didn’t answer. They left message: This is MTW White. You hung up on me. I have your number on a dollar bill….but I guess you don’t want it …
Bridget – Victim Location 98053 Type of a scam Phishing Sounds like "Can you hear me?" scam Anna – Victim Location 01757 Type of a scam Tax Collection This business has been closed and merged with Praetec now Windstream. If you google the phone number they used to call me from 509-570-1925 someone with a …
Reginald – Victim Location 90036 Total money lost $12,750 Type of a scam Employment Roberta Koehl & I executed on an agreement on 5/14/16, (Copy can be provided) which indicates that I would be paid 50% of fees earned for asking my friend to list their house with her & marketing services provided by me …
Devin – Victim Location 43056 Total money lost $305.71 Type of a scam Debt Collections MSG Corporation called from 877-399-1233 saying Huntington Bank is suing me for $1,088.62. If I paid today, they would take $305.71. And a server would be sent to my home to serve me papers to take me to court. They …
Tristan – Victim Location 99204 Type of a scam Home Improvement Phone call of 4/28 claimed that they had done heating, air conditioning, and ventilation work and asking if I wanted them to engage their services again. That was a dead give-away since my condo unit has two heat pumps, meaning that nothing in their …
Meghan – Victim Location 98225 Type of a scam Credit Repair/Debt Relief Today is April 19, 2018 and I received a phone call about 2:30pm that would reduce my rates on my credit card. Was curious how this person thought I had a credit card that needed a lower rate since I only have 1 …
Alejandro – Victim Location 19320 Total money lost $1,950 Type of a scam Employment Contacted by a person saying that my resume on CareerBuilder matched their needs. Offered job processing payments to the UK. Said that payments for their products paid by check took a long time to process in the UK due to banking …
Lawrence – Victim Location 73044 Type of a scam Employment I sent my resume to a law firm in Guthrie, Oklahoma, The Griffis Law Firm, and they said they had hired someone already and gave me the name and email address of a person who they said was looking for an administrative assistant. I emailed …
Zachary – Victim Location 26301 Total money lost $560 Type of a scam Employment Sent email obtained from careerbuilder.com website to offer a work at home job opportunity. Accepted job and forwarded packages being received. Suppose to receive payment each month and once inquired about receiving payment, the company blocked me off the communication portal …
Brett – Total money lost $12,850 Type of a scam Home Improvement This Company was building a front stoop,interlocking sidewalk and paving the driveway at a home on our Crescent. We asked him if he could repair loose flagstone on our stoop down the street. He went on to say he could power ash our …
Zachary – Victim Location 70117 Type of a scam Employment They will tell you that you are hire for the job and will send you a check. Tell you to deposit it into your account. The check will be a cashier check and will be written out to you. Do not cash it, they are …
