Leah – Victim Location 43227 Total money lost $7,200 Type of a scam Romance I meet a guy named Mark Johnson on Facebook with the purpose to date, then he told me he was in the Army, he supposedly lives in Syria. After a week he started to saying that the terrorists have his documents …
Roy – Victim Location 28803 Type of a scam Sweepstakes/Lottery/Prizes I received a phone call from new York while on the way to school.. So calling back it said that I was a winner for a free cruise, I just had to answer three questions.. which were all ridiculously easy.. so after answering them all …
Javier – Victim Location 44118 Type of a scam Fake Check/Money Order My son received a package in the mail. At first glance, it looked like a legit letter from the USPS. But it contained a check for $2,900.00 and a very detailed letter explaining that they wanted him to text when he received the …
Jesus – Victim Location 95687 Type of a scam Employment They had a job posting on ***.com and after submitting an application to them last night, I received a phone call from them asking if I could meet for an interview in the morning. Upon checking their website, it was a dead link and the …
Latoya – Victim Location 30527 Type of a scam Employment Here is our online conversation: Good morning Ms. Peterson, I am contacting you via Hangouts to confirm my interview tomorrow morning at 8am est. My confirmation code is: RPP121 [email protected] ([email protected], [email protected]) Alright…Talk to you tomorrow morning..Have a nice day [email protected] • Mon, 10:36 AM …
Claudia – Victim Location 97365 Total money lost $309.98 Type of a scam Tech Support About six months ago my computer froze and a message appeared, allegedly from Microsoft suggesting I contact MTE Solutions @ 1-800-333-1634 so I did. They supposedly cleaned up my computer, indicating there were 100’s of viruses, and charged $309.98 for …
Desiree – Victim Location 89434 Total money lost $400 Type of a scam Tech Support they came up on my computer and said i had been hacked by someone and that they are a microsoft partner Took all my info I’m really concerned now
Maria – Victim Location 99208 Type of a scam Government Grant Received call from Matthew Moore about a government grant. He wanted me to wire/send $250 to receive $9500
Robyn – Victim Location 12065 Total money lost $12.94 Type of a scam Online Purchase I ordered 3 vegetable peelers from the above company back on January 11th. My debit card was charged $12.94. I have yet to receive the products. I have sent emails to the above referenced email address and received nothing back. …
Brad – Victim Location 08071 Type of a scam Online Purchase This individual has a website that advertises Boxer Puppies for sale. I responded to this website for a puppy and it was a strange experience from the start. After sending numerous emails and texting the number associated with the site, I finally spoke with …
Russell – Victim Location 10031 Type of a scam Debt Collections To whom it may concern, On May 5th, 2016 I received a text message from my mother where she stated that she had been contacted by a Mr. Robert Knight from your firm regarding a past due account with Legacy VISA for the amount …
Kate – Victim Location 85704 Total money lost $175 Type of a scam Investment Was contacted by a Mr. Jason Rice with an offer to buy our vacation timeshares. It sounded to good to be true but we figured what the hell it was a chance to get rid of a mistake we made. Long …
Sheena – Victim Location 17042 Total money lost $15,000 Type of a scam Sweepstakes/Lottery/Prizes My father-in-law stated that he received a phone call in July of 2018 from a person who said his name was James Washington from Mega Million Sweepstakes. Mr. Washington said that my father-in-law won $ 800,000 and a Chevy Impala car, …
Oscar – Victim Location 03825 Type of a scam Advance Fee Loan They told my wife that she was approved up to $15,000 but she told them $10,000 would be fine now they did all this without asking any questions about her credit etc. Then came the Loan Agreement 6.5% for 4 yrs which the …
Sabrina – Victim Location 49684 Total money lost $400 Type of a scam Online Purchase Do not use this website if you are looking for a puppy! It is a scam. Once they get you to send money all communication stops!
Bradley – Victim Location 60426 Total money lost $500 Type of a scam Other THIS MAN DAVE HERBERT IS SUPPOSE TO BE A MEDICAL MALPRACTICE EXPERT IN SOUTH SHORE KENTUCKY HE TOOK ALL MY SON INFORMATION AND JUST TOOK MY MONEY HE IS STILL CLAIMING TO BE A MALPRACTICE EXPERT TAKING PEOPLE MONEY THAT IS …
Kelsey – Victim Location 75241 Type of a scam Employment I saw a "Paid to Drive Promo" ad in the newspaper, that was seeking car owners willing to have their car wrapped with a company ad. The compensation was for $300 a week, for up to 4 weeks. Registration was at [email protected] A representative by …
Andrew – Victim Location 75001 Type of a scam Fake Check/Money Order Received email stating the following info: SETTLEMENT CHECK CAME IN for YOU March 3, 2017: Ike, a SETTLEMENT CHECK may have ARRIVED for YOU at the website provided. Discover how much funding you’re owed, and claim what is rightfully yours today! CLAIM ? …
Monique – Victim Location 21076 Type of a scam Other This company mails an order form for Labor Law Posters, and says that it is required by law to have one of these posters in your place of business, or you will get a fine/ civil liability action. While it is required by law to …
Jacqueline – Victim Location 46614 Total money lost $300 Type of a scam Debt Collections I received a voice mail yesterday, saying I had a court case going to litigation if I didn’t call them for a settlement. I called them today. I spoke to Kendall Stevens. She said I had to pay $300 by …
Joseph – Victim Location 35613 Type of a scam Tax Collection I was told that the IRS is suing me and to call immediately to get more info about it. The # was 1-651-538-5009 I did not return the call and deleted immediately.
Elizabeth – Victim Location 80010 Type of a scam Investment We got this via fax today. I thought you would interested in knowing about We use Metrofax for our faxes, we think they are randomly dialing numbers because no Ryan Redfern has ever worked for us
Zachary – Victim Location 44122 Type of a scam Healthcare/Medicaid/Medicare They call me at least 2 times each day trying to sell Medicare grade back and knee braces. I don’t have Medicare or need one!! I have tried many times to get off the list and they hang up on me. I have blocked their …
Curtis – Victim Location 63601 Type of a scam Fake Check/Money Order Secret shopper survey program
Laura – Victim Location 77578 Type of a scam Government Grant A friendfrom Ohio sent a a notice about a government grant. and put me intouch with a lawyer. (Mattew David). He said if I wanted a grant to give him all my information I had to pay so much money , like if I …
Robyn – Victim Location 32909 Total money lost $100 Type of a scam Online Purchase I had ordered from this company for medical purposes. I requested one product not to be shipped and refunded. They did not cancel the product and still charged me for it and did not respond to the claim. I had …
Allison – Victim Location 29063 Type of a scam Phishing This is a fraudulent company. They are posting false information about my business and there is no contact number and the email doesn’t work. I can’t get them to stop.
Craig – Victim Location 31909 Type of a scam Healthcare/Medicaid/Medicare Man that says his name is Brian Risdale keeps calling me asking for my Medicare number, saying they want me to get braces. He has called from many different phone numbers. I called Medicare and they said it is not them calling and the scammer …
Natalie – Victim Location 29466 Type of a scam Tech Support I received a telephone call today at 11:47 am. The scammer claimed that they were calling from Microsoft corporation. They claim that my boy friend’s bank account or debit card would be charged $397.00 to renew the anti-virus program on my computer. I asked …
Hillary – Victim Location 33859 Type of a scam Phishing Voice asked question to which I answered "yes I can" before thinking what I was doing. Stupid response – now I am worried. (14 second call) Amanda – Victim Location 79109 Type of a scam Healthcare/Medicaid/Medicare Caller claimed to have been with Medicare Insurance and …
