Monique – Victim Location 30680 Type of a scam Travel/Vacations Received a call from this number 770-307-7517 and it stated it was from Marriott Rewards offering a free stay. Called the number back and it is a cell phone, that went to voicemail. This is a local phone number and we do not have a …
Brett – Victim Location 97420 Total money lost $49.99 Type of a scam Online Purchase I made a purchase through Mareag.com on October 7th, 2017. Mareag.com is like a Mirage company, see what I did there. All joking aside, They offer goods like an ebay, amazon type site. They had videos on youtube, looked like …
Curtis – Victim Location 20772 Type of a scam Debt Collections They call claiming you owe a pay day loan from 2012 or a prior year, even though you do not have any loans outstanding. They become rude and threatening when you insist the loans are not yours. Further, when you ask for more information, …
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Robert – Victim Location 38732 Total money lost $30 Type of a scam Online Purchase I recently ordered a baby 4 in 1 bathtub and it was scheduled to arrive at my address on December 7, 2018. When I tried to track the order, there were no options to track my order. I waited a …
Donna – Victim Location 85305 Total money lost $500 Type of a scam Rental O thought I was going to be a potential renter. I had many conversations with him by phone,text,and email over the last month.I sent my deposit money of $500 and he failed to send keys and wanted another $500. I refused …
Shana – Victim Location 99001 Type of a scam Phishing Received call from someone pretending to be with Marriott Hotels. Called number back and the person who answered the phone didn’t know what i was talking about.
Shana – Victim Location 46714 Total money lost $426 Type of a scam Online Purchase Anthony/Antonio Mazzon advertised a quarter horse for free to a good home. Once I replied he continued to explain to me that he was a doctor by profession and resided in Maryland. He continued to say that the horse was …
Brittany – Type of a scam Employment MFX Investments contacted me to evaluate some stores. They sent me a cheque for $1000 and asked me to wire some of the money back to them, but I haven’t done the evaluations yet.
Brittney – Victim Location 45309 Total money lost $53.83 Type of a scam Online Purchase I purchased a NES console on July 9th, on July 10th $*** was taken out of my bank account by Skilled Media. On July 11th I emailed them because I couldn’t figure out how to check my order status. On …
Karen – Victim Location 33974 Type of a scam Employment I received an email from megellan health inc talent acquisition specialist about a virtual customer service position. I had been applying for jobs so initially everything seemed normal. The position was for $28/hr In the email I was provided an email: [email protected] via google hangouts. …
April – Victim Location 71105 Type of a scam Phishing All links and functions blocked by microsoft spam filter Hello, How are you doing? Please i need a quick favor from you so kindly reply me as soon as you get this mail Await your soonest response. Thank you.
Ivan – Victim Location 83301 Type of a scam Sweepstakes/Lottery/Prizes Fortunately I recognized this as fraudulent. But for your information I will share the information in the letter they sent to me. To begin my claim for the $ I am to contact Agent Asbjorn Gunvor, Foreign Service Manager / Remittance officer of SAFEWAY SECURITIES …
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Ruth – Victim Location 28211 Type of a scam Employment Offered a job as an Officer Manager from Warren Cole with Meatech Systems. He said he got my resume from Indeed.com. I had only one phone interview then offered the job via email. I received an offer letter, employment contract and a list of duties. …
Ann – Victim Location 34787 Type of a scam Online Purchase This person is a fraud and a counterfeit! Trying to sell a boat that doesn’t actually exist by taking photo’s off a real company’s website. This is a boat scam that has been all over craigslist. I found this person on OfferUP. Below is …
Justin – Victim Location 96789 Type of a scam Debt Collections They call with one number and said to call another number. They never called but got a voice mail. My guess is, if they call they’re supposed to know who they called. By leaving a voice mail it makes the call give info.
Seth – Type of a scam Sweepstakes/Lottery/Prizes On the evening of July 5th, a gentleman who called himself Michael Lewis called me to ask if I had recently received a certified cheque by registered letter. When I told him "no", he seemed to get a bit distraught over it and assured me that I should …
Daisy – Victim Location 99501 Total money lost $15 Type of a scam Credit Cards I signed up for a service as advertiser through Media Hub.Its been a month now i was preparing my campaigns with my ad manager from Media Hub namely Roman.About 2 weeks of online work i couldn’t get any response as …
Linda – Victim Location 03261 Total money lost $900 Type of a scam Online Purchase Was selling a cell phone on Facebook. Was asked to ship it to Florida. Fake paypal email looked real asked me to provide a tracking number for the funds to be credited to my account. Was then asked to wire …
Mallory – Victim Location 33542 Type of a scam Healthcare/Medicaid/Medicare This company(?) has called 5 times in the last two days. When I DID answer they introduced themselves as Medicare Club and wished to discuss my options A and B. Have told them previously not to call me or this number again. My cell phone …
Jon – Victim Location 71112 Total money lost $20 Type of a scam Phishing Mike *** is the Promoter and he scams people into using their own money. He will use individuals and make them sell illegally to make him money. He offers all of these promises but never keeps them. He makes sure of …
Allison – Victim Location 29325 Type of a scam Healthcare/Medicaid/Medicare I have been getting calls multiple times every day for months. They will only say that they are a rep. for Medicare. They are attempting to sell me back braces or knee braces. I have asked them to stop calling many many times and they …
Katrina – Victim Location 21061 Total money lost $1,750 Type of a scam Fake Check/Money Order I WAS TOLD I WOULD RECEIVE 500.00 A WEEK FOR USING MY CAR FOR ADVERTISING WITH A WRAP ON MY CAR. FOR 9 WEEKS. I WAS SENT FIRST CHECK FOR LIKE 1900. IT CLEARED THEN CAME BACK AS AN …
Savannah – Victim Location 83686 Type of a scam Healthcare/Medicaid/Medicare Received a call from 518-380-2162, from a man claiming to be from Medicare Verification. When I asked/repeated back to him "Medicare Verification?" there was a long pause and then he ended the call. I think this was a scam call.
Alisha – Victim Location 80010 Total money lost $1,800 Type of a scam Home Improvement This company at first seems like a legitimate organization. They get the homeowner to pay a portion up front (deductible) and never get started on the roof/gutter job as contracted. After the payment has been received, this company will not …
Veronica – Victim Location 76437 Type of a scam Healthcare/Medicaid/Medicare Asked me if I had medicare…then he said can you hear me…and I said yes and he asked more questions like have I been in the hospital in the last 6 months, and does anyone else in my house have medicare or been in the …
Darryl – Victim Location 99006 Type of a scam Charity A Mitch Steiner called claiming to be with Make A Wish Foundation stating I had been selected to receive a prize in the amount of $450,000. He sated I needed to pay $4000 up front for insurance to send the money. I said I could …
Jerome – Victim Location 95348 Type of a scam Debt Collections This company may be a scam I have looked up information about them online and cannot find anything. They want us to pay on an outstanding balance on our account that was originally paid off years ago. We have checked out our credit report …
Tyrone – Victim Location 28115 Total money lost $100 Type of a scam Other Add placed in local newspaper for a transcriptionist / proofreader for their company. I sent my resume including personal information. An interview was set up twice and both times I was sent to a vacant home. Im not sure if they …
Kristen – Victim Location 23510 Type of a scam Phishing Received an automated message to confirm a doctor appointment to press one to confirm and two to opt-out. I knew that I do not have an appoint with my doctor anytime soon. And the phone number that shows up on caller ID is incomplete (1-757-622-835.). …
Calvin – Victim Location 62863 Total money lost $600 Type of a scam Online Purchase They claim to sell Boston terrier puppies for $600.00 free shipping. They wanted money sent Western Union.Then Regional Exspress called wanting $1,000.00 for refundable insurance to fly dog. Their phone number is 773-917-6657 out of Chicago Illinois. No dog came. …
