Meredith – Victim Location 89156 Type of a scam Employment I received a job offer via email from Mundata Auto Transports but something seemed very off. It was for a Personal Assistant and I do not remember applying to it. I’ve been job hunting but I noticed the email was sent from a third party …
Randy – Victim Location 30175 Type of a scam Online Purchase This person has a product that he makes in this residence and claims that it can make your beard grow 2-3 times faster if you use his products. He told me in confidence that he isn’t even sure if it works but he continues …
Rosa – Victim Location 83686 Total money lost $500 Type of a scam Rental This person claimed he needed money for his retirement 1500.00 luckily money gram caught it and in formed. His name is Mike BAGLEY he said he was a commander in the Army. I’m also receiving text from +1 (614) 363-2453 saying …
Patrick – Victim Location 90027 Type of a scam Fake Invoice/Supplier Bill Received a call at my place of business, and the caller identified herself as a "Mrs Anthony" and stated that the President’s assistant at my job (she named him by name) referred her to me. She wishes to donate several boxes of shipping …
Mrs Anthony or Michael Barry or “Shipping Services” Read More »
Mark – Victim Location 43113 Total money lost $50 Type of a scam Advance Fee Loan On the website there is nothing about membership fees says free!!…I check my bank account the charge me for a membership fee which the website lies. The paperwork is bogus. They want your banking acct password also. I fell …
Katrina – Victim Location 44607 Type of a scam Sweepstakes/Lottery/Prizes Letter received stating MUSL ( Multi state lottery association) selected me as 100 Million dollar raffle promotion winner. Check sent from Miami, FL for $7,520.30. States to respond promptly or could lose winnings. It was signed by Bob Crawford as president
Gloria – Victim Location 60606 Type of a scam Other Multiple attempts to block and unsubscribe to this annoying email address — [email protected] – that reappears in Junk Email folder under the guise of multiple unrelated company names to hide that their identity is from the same source [email protected] –
Todd – Victim Location 15068 Total money lost $37 Type of a scam Online Purchase Never received product. No response to my emails and phone number is a non-working number. Buyer beware this is a scam.
Toni – Victim Location 44117 Type of a scam Fake Check/Money Order I had been online applying for mystery shopping. They sent me an E mail stating I was approved for mystery shopping. I had filled out an online application providing my address. They sent me a check for $2350. Instructed to deposit into my …
Aimee – Victim Location 08807 Type of a scam Debt Collections MCO Law Office 855-283-8183 Harrasing every day about a open payday loan that was never paid back. They have personal information as Social Security and Address and my borthers information. There is no dept to collect and the story they are telling is made …
Micheal – Victim Location 01845 Total money lost $99.90 Type of a scam Online Purchase Ordered the Mercaddes buy one get one, action sports cam for Xmas presents on 12/1. They never came. Support says they are backlogged. Looks like they’ve been telling people they are backlogged since August of 2017. $99.90 wasted. Shame on …
Dominic – Victim Location 91910 Total money lost $379 Type of a scam Tech Support I had a message pop up on my computer that it was infected with a virus, I called the number and was told I was being helped by Apple. The woman’s name was Carol and she seemed extremely knowledgeable with …
Felicia – Victim Location 07632 Type of a scam Employment I was contacted via email to be a mystery shopper. It was referred to me on linked in from a "friend" and I registered. They send me a priority mail envelope with a bank check for $3,450. Instructions said to deposit it and keep $450 …
Lance – Victim Location 38133 Type of a scam Utility Our office received a call on March 24th saying our electric service was going to be disconnected at 5:30 that day. I called the number that was given to call back (800-689-2294) and he asked for our account number. I gave him that number and …
Kelsey – Victim Location 33805 Type of a scam Advance Fee Loan I went on the comuter to pply for loans i got a call back from money loans she said her name from money loan and i was aproved for 3,000.00 dollar loan i was only needing 1,000 i said ok she told me …
Brittany – Victim Location 77521 Type of a scam Debt Collections I received an automated phone call with this message: ""Hello. I’m calling in regards to tracking location information on (my name). If you have any information that can lead to the whereabouts of this individual, please contact us immediately at 855-217-0141. Again, 855-217-0141 or …
Mathew – Victim Location 46219 Total money lost $238.28 Type of a scam Online Purchase Musiciangears.com appears to be a scam. I paid for a bass guitar back in September 2018. 2 transactions were immediately withdrawn from my checking account. An email was received apologizing for the delay. That’s been 2 months ago and still …
Natasha – Victim Location 06854 Type of a scam Sweepstakes/Lottery/Prizes I received a call that I was won either a car, airline ticket within the continental US or a smart TV. I need to go to a company by the name of MPC in Tarry Town, NY located at Talleyrand Office Park, 200 White Plains …
Brittney – Victim Location 62226 Type of a scam Advance Fee Loan Hi, I have a quick question to ask, a company called me and advised me that I owe them money for an online loan. I have no idea what they are talking about. I asked them if they could provide me with the …
Ian – Victim Location 78633 Type of a scam Employment I’m not sure about the validity of this company. I answered an ad on Craigslist about mystery shopping. I got an email asking to send my physical address if interested. I later received an email saying I would be receiving an assignment the following week. …
Jason – Victim Location 47470 Type of a scam Employment I have received a job offer to work from home. Victoria email me and offered me a job inputting data from home they are going to send me a check so I can purchase a laptop and supplies that I will need for the job …
Nichole – Victim Location 37664 Type of a scam Tech Support A message popped up on my Mac and it told me that Chrome was compromised and that I could not shut down my computer otherwise there would be a loss of information. The message had the Mac byline with a number to call. That …
Danny – Victim Location 34207 Type of a scam Sweepstakes/Lottery/Prizes Person is preying on my disabled relative telling her she won 1.5 million dollars and BMW. Said she had to wEstern union money to Maurice L Woodson $125 delivery fees.
Whitney – Victim Location 91016 Total money lost $17.90 Type of a scam Online Purchase I ordered a pair of magical gloves from Magical Gloves Company on the 4th of February, 2019 through the company’s website (https://magicalgloves.com/). I paid 17.90 USD with my credit card. I got immediately a confirmation e-mail from the following e-mail …
Sierra – Victim Location 33444 Total money lost $96 Type of a scam Online Purchase I placed two orders with them and when orders never came i contacted company by email which was only option I was replied back by a Mandy in service department with a tracking number which kept coming up as label …
Marissa – Victim Location 76708 Total money lost $900 Type of a scam Counterfeit Product Do not trust these dudes. They are fake and only looking for money
Cassie – Victim Location 67502 Type of a scam Phishing I have been receiving calls from this New York number a few times this past few months. I have told them I am not interested in their product. Since I have told them this, they have been more persistent on trying to get me to …
Kate – Victim Location 30094 Type of a scam Debt Collections This is the last and final chance for you. This Legal Proceedings issued on your Docket Number *** with one of Cash Advance Inc. Company to notify you that after making calls to you on your phone number we were not able to get …
Mark Brown Accounting Department Cash Advance Debt Collector Department Read More »
Jeremiah – Victim Location 28348 Type of a scam Employment Hello. About 8 days ago, I got an e-mail from the listed address about a job as a logistics agent for a company that claims to be called Mailing Solutions Inc.. At first, I wasn’t that suspicious. All they asked for in the application were …
Renee – Victim Location 85228 Type of a scam Employment I was contacted by email first but that went to spam box and next I was called on my cell phone and instructed to set up yahoo messenger in order to do the interview online. Later I was told I would receive a check to …
