Geoffrey – Victim Location 63031 Total money lost $180 Type of a scam Home Improvement On Sunday, Aug 13, 2017 Mike came to my home and told me I needed parts for my kitchen and bathroom. He told me he was going to pick up the materials. He received the money but never showed up. …
Marisa – Victim Location 60015 Type of a scam Tech Support More than once we have received a phone call from the number 18***, which seems to be based out of Arkansas. Our caller idea reads "Morrison M H" when the number calls. The caller, an Indian man based on his accent, informs us that …
Neil – Victim Location 70003 Total money lost $40,000 Type of a scam Counterfeit Product MoJeaux entertainment charged my credit card on two occasions without my permission or a contract signed by me. Booking Manager was contacted after charges showed up. Leroy St Pierre is the booking manager along with co owner Andrew Autin. They …
Rodney – Total money lost $900 Type of a scam CryptoCurrency I originally invested $50 USD but scammed me for over $900 CAD. They say you are Mining Cryptocurrency. Which you are not. They will payout a bit just so people will promote them. I’m unsure to how long. But I tried to do a …
Billy – Victim Location 98532 Type of a scam Tech Support My wife received a phone call stating that her cc would be charged $699.77 if she wanted to continue another 6 year tech support. The other choice was to go to the website to allow remote access to cancel and refund money. They stated …
Maggie – Victim Location 10467 Total money lost $199 Type of a scam Fake Check/Money Order Moda Latina they offer you things and send the money order they send you the staff but a lot off the staff that they offer don’t come end you call the to complete they hang the phone in your …
Joseph – Victim Location 60505 Type of a scam Employment I was "hired" to work from home. My job was to recieve products through UPS, FedEx, or USPS. Then my job was to scan the invoice that was in the box and send it to them also send them pictures of the item and then …
Sheena – Victim Location 84115 Type of a scam Online Purchase The website https://www.myfax.com offers one free document to be sent per 24 hours. When you submit this document, you get an email with a link to click to "release" the fax when it gets to the top of their queue. The email is always …
Adriana – Victim Location 89014 Type of a scam Online Purchase I almost purchased a Can-Am Spider 2014 RT SE6 with very low mileage. They sent invoice saying I would need to pay them before item delivered. Thankfully I looked them up on your website which notified me that this is a scam.
Luke – Victim Location 27587 Total money lost $120 Type of a scam Home Improvement Mike Mitchell from Mike’s Appliance Repair out of Kenly, NC came out to my house to do an appliance repair. He told me $90 plus parts. He charged me $120 more than it should have been. After during some research, …
Ruth – Victim Location 27253 Type of a scam Family/Friend Emergency A Mr. Perkins called my parents yesterday saying my son was in jail due to a car accident in which he hit the vehicle that a pregnant woman was driving. They were to do a Walmart to Walmart wire transfer of $2400 by 5pm …
Philip – Victim Location 38201 Type of a scam Other When you are hired you receive money if someone buys services from your advertisement. If they recruited someone, you get money from that person. We all know how a pyramid scheme works. Seems just like that. They also said they have been in business for …
Jordan – Victim Location 48380 Total money lost $500 Type of a scam Online Purchase I would like to share with you something that happened to me yesterday, I was too upset to talk about it but now I want to share so this doesn’t happen to anyone else. I was a victim of a …
Sabrina – Victim Location 14221 Type of a scam Charity Phone # comes up as PRIVATE yet claim to be MS society. I have told them to stop calling yet they call me every day. What kind of charity hides behind a private number? How do I make them stop?
Terrance – Victim Location 59803 Type of a scam Fake Invoice/Supplier Bill Emails being received from "[email protected]" then other email addresses attached, this last one being [email protected] I have blocked multiple other email addresses from this same scam. Emails are regarding and "invoice" that needs to be paid.
Terry – Victim Location 01543 Type of a scam Fake Check/Money Order They sent me a check for $3,750.00. The letter said I won a large sum of money and they sent this check to me to cover the fees and expenses it cost to obtain my money. I had to deposit the check and …
Carla – Victim Location 92548 Type of a scam Tax Collection I put their phone number into USPHONEBOOK.COM and it revealed the number, a land line, belongs to a HAROLD GOREE, in Lafayette, La. Yet, in my phone’s ID window it said the call was coming from a MICHA CAVANAUGH. This is the second call …
Brooke – Victim Location 62650 Type of a scam Debt Collections Calling and saying I owe for a pay day loan that never happened. They are also harassing my family.
Tony – Victim Location 16214 Type of a scam Fake Invoice/Supplier Bill This number has called my home repeatedly. I did not recognize the number. It is listed as Direct Assist FL. I tried answering it two different times and it was just dead air. I finally answered it today and there was someone there. …
Brian – Victim Location 46324 Type of a scam Fake Check/Money Order [email protected] 01/23/2017 Deposit XXXXXX9632 $1,500.00 01/23/2017 Deposit XXXXXX9632 $1,800.00 I found this job on Facebook. It was a simple to help a starting company to pay employee payroll. It was only to a couple of hundred of dollars. In turn, I was depost, …
Erica – Victim Location 54303 Total money lost $940 Type of a scam Online Purchase Purchased African Grey Parrot. Sent mony via Zelle app, signed "purchase contract",received tracking number. Then received call from swift shipping systems, the "courier" stating needed to buy mandatory refundable insurance for the bird, to be paid by western union in …
Alexandra – Victim Location 95073 Type of a scam Counterfeit Product An Ad for a one day sale of Ray Ban sunglasses was posted via a hacked facebook account of a friend. They collected credit card and personal information as part of the purchasing process. We have ordered a new credit card. The concern is …
Kristopher – Victim Location 48043 Total money lost $300 Type of a scam Credit Cards I signed up with metro family fitness back in 2013. Then in 2015-2016 they kept taking and trying to take money out of my account long after they closed the gym down. I went to work out and the place …
Roger – Victim Location 68521 Type of a scam Tech Support I was called, out of the blue, by a New York phone number & a rep claiming to be located at a Texas address. Rep insisted that my network was broadcasting personal information & that it was imperative to log onto my computer to …
Cody – Victim Location 99517 Type of a scam Debt Collections Our company received a call from (888) 553-5358 indicating our account with ML& P was severely past due ($7K). They had our address and indicated they had sent warning letters to our corporate office in Denver. They wouldn’t take a credit card over the …
Jill – Victim Location 49525 Type of a scam Fake Invoice/Supplier Bill Received this email, with links to click on. I have never ordered from this place, This was sent to my email Mar 29 (9 days ago) to me Hello, You have received an invoice. Order #: 746282298 Created: March 28, 2017 Due: March …
Kristen – Victim Location 92105 Type of a scam Online Purchase Hey will not stop harassing me and will not allow any form of "unsubscribe" option. Please correct this horrible company that I never requested any contact from.
Randi – Victim Location 14221 Type of a scam Employment This is a survey scam. They offer to pay you for the survey. You give them the info they’ve ask for and then at the end they tell you you don’t qualify, even though they got the answers to the questions they asked.
Mallory – Victim Location 55123 Type of a scam Employment They wanted me to go to Western Union and send a telegram. They said that they would pay me to do it I didn’t follow up they wanted a lot of personal information.
Pedro – Victim Location 39402 Total money lost $22 Type of a scam Online Purchase I thought I was changing the address on my driver’s license through the DMV OF MS. I filled out all the info and paid $22.95 back in June 2016 but never received my new license. When I called the number …
