Sharon – Victim Location 77304 Total money lost $400 Type of a scam Debt Collections was called by this number – never left a message – they then began calling my family. I called them they said they had a lawsuit by a company that I owed money to and if I didn’t resolve it …
Preston – Victim Location 90034 Total money lost $3,000 Type of a scam Rental Owner goes by the name of Michael Kelman and Avrahem Kelman (used to operate under VHV Corportation), now operates under MVM Homes. Running an illegal AIRBNB type business where he illegally sublets apartment units in the Greater Los Angeles area. Do …
Chad – Victim Location 23454 Type of a scam Online Purchase DO NOT CLICK ON THIS SITE. I have a master’s degree, and am very internet savvy, but I clicked on the website thinking I was renewing my car registration, and they charged me $30 for some "online subscription on how to register." I am …
Patrick – Victim Location 45103 Total money lost $2,150 Type of a scam Employment I was approached by MailDail.com on Friday, March 23rd via email to apply for the position Logistic Manager. I thought it sounded like a good job and was excited to start. I thought it was fishy but the company had no …
Marco – Victim Location 91706 Type of a scam Fake Check/Money Order From nowhere, I received a text asking if I wan’t to have my car wrapped in vinyl advertising the XEROX Company. The sales pitch was that they would pay $500 weekly. They never asked for identity info (bank info, ss#) but did ask …
Aaron – Type of a scam Phishing It says I have a refund of $73.32 but doesn’t elaborate on what, who, why? In the website it mentions some banking options.
Cameron – Victim Location 36109 Type of a scam Fake Invoice/Supplier Bill They said they sent an incorrect invoice to the bank. They said it should have had the 65% discount included and the bank was going to send the higher amount. They wanted their supervisor to call from a secure line in a few …
Regina – Victim Location 21157 Type of a scam Identity Theft My Instagram account was compromised on August 8th, and is now being run by a foreign hacker email address ending in .ru. I have reached out to Instagram nearly 10 times for support in recovering my account as my likeness and copyrighted content are …
Lawrence – Victim Location 73084 Total money lost $120,000 Type of a scam Moving Master movers is a Company I hired to move my things. I don’t think the company actually is legit. They only asked for cash and refused to deliver my belongings. They already took $1800 from me and are requesting 3500 in …
Francisco – Victim Location 48313 Type of a scam Other Called 12 times to cancel subscription, on hold on average for 20mins each time, then someone answers and hangs up quickly. I never signed up for automatic renewal each year. But have no way to fix there mistake because they wont ever answer back to …
Nicholas – Victim Location 46121 Total money lost $800 Type of a scam Home Improvement Marie Zeko, age 51 offered driveway asphalt sealer and crack filler. She was referred by my daughter’s boyfriend whom she had just completed a driveway seal for on Saturday August 20. She called 5 x on Monday August 21,2017 and …
Kurt – Total money lost $49.99 Type of a scam Online Purchase I had lost my subscription to Texture which was a company that allowed me to read thousands of magazines without the need to purchase subscriptions to said magazines for an annual fee which was very affordable. Unfortunately, Apple products bought Texture and because …
Pamela – Victim Location 02452 Type of a scam Debt Collections Jennifer Cooper sayys she’s a process server and is trying to collect a debt. She calls from an unknown number ND leaves the 8883313057 number she threatening to come to my house again and I need to provide 2 forms of ID And have …
Deborah – Victim Location 47834 Type of a scam Tech Support Got a call today saying they were Microsoft and they needed to work on my computer due to a virus. I fell for this scam several months ago but not this time. When you call the numbers they give you they don’t work, the …
Microsoft-Scammer using Microsoft’s Name Fraudulently Read More »
Jeremiah – Victim Location 30157 Type of a scam Employment <span title="http://www.americasjobexchange.com/job-detail/mystery-shopper-part-time-job-offer-aje-576856784http://www.americasjobexchange.com/job-detail/mystery-shopper-part-time-job-offe…⇄ /> I applied for a job as a mystery shopper on Americas Job Exchange(See link above). I was required to send my personal info to [email protected] They responded and said that they were sending me a check and that i should depossit it …
Justin – Victim Location 66762 Type of a scam Credit Cards Melva Lewis was the name used by caller, called from 855-725-9988 Said she was calling on behalf of Main Street Services and needed to alert me to a cc alert they received that my processing rate had increased without letting me know. Asked for …
Kayla – Victim Location 19713 Type of a scam Other I friended a lady named Jasmine *** on Facebook who claims she can add a zero to an amount you send to her Supervisor Marquetta W*** in Chicago using Wal-Mart to Wal-Mart money transfer. I didn’t fall for it but I wanted to report cit so …
Melanie – Victim Location 29646 Type of a scam Tech Support I answered a call with caller ID that said "MAAD LLC 973-478-1479," and a man with a strong middle eastern accent introduced himself as Victor. He said he was calling because their (never said a company name or anything) systems showed my Microsoft computer …
Ruth – Victim Location 77084 Total money lost $500 Type of a scam Rental THIS GUY IS CLAIMING TO BE A HOME OWNER AND WILL TALK VERY PROFESSIONAL, SEND YOU RENTAL APPLICATION, PICS OF THE PROPERTY AND "SOMEONE ELSE’S" BANK INFO FOR YOU TO DEPOSIT YOUR MONEY INTO! THEY ARE USING LISTINGS AND ACCESS CODES …
Johnny – Victim Location 20016 Type of a scam Employment Received $1890 check and one-page letter announcing enrollment in secret shopper program. Get paid and fill out evaluations. Two days to respond. Lots of typos and suspicious language. Enough logos to sucker people. Click and ship priority mail sticker looks like 3rd gen copy. We’ve …
Robert – Victim Location 21771 Total money lost $58.91 Type of a scam Online Purchase I ordered a Snoopy blanket from an on-line ad I saw from this company on 12/4/18. A month later, now January 2019, after receiving no response from the seller in regards to never receiving my item, I filed a dispute …
Kelsey – Victim Location 40145 Type of a scam Government Grant i got 6 calls today from 202-827-6031 Telling me that because I pay my bills on time and have never been arrested that I qualify for a ONCE IN A LIFE TIME Free Government Check for $9,000.00 – I have to call – 315-288-0608 …
Joseph – Victim Location 44255 Type of a scam Other This email is from someone that claims that BBB received a complaint about my company violating the safety and health act. here is part of his email: You can download the document with the explanation of abuse by following the link https://bit.ly/2jgMNFY We also request …
Jay – Victim Location 32465 Type of a scam Fake Check/Money Order I recieved a priority mail envelope containing my first assignment as a survey/store evaluator at walmart.the letter says "enclosed with this instructional letter will be a security deposit in the form of a cashiers check from us which you would use in completing …
Ryan – Victim Location 96825 Type of a scam Government Grant Foreign Grant Scam from the UK just have to pay $20 for $3,000,000.
Monica – Victim Location 65802 Type of a scam Fake Check/Money Order I answered an ad for mystery shoppers and was quickly contacted by this "co" and told I had been selected to conduct a "review" of walmarts money transfer SVC known as Walmart to Walmart. Was told to watch for a pkg in the …
Sara – Victim Location 32583 Type of a scam Fake Invoice/Supplier Bill We are a small business that received an "advertisement statement" with an invoice # and amount due of $497.92. The phrase"this amount is due in full" is noted on the bottom of the statement, yet we did not advertise with this company. Upon …
Jodi – Victim Location 23223 Total money lost $550 Type of a scam Online Purchase I contacted him about purchasimg an African Grey Bird. I sent the money to the owner for transportation and bird fee. He is asking me to send more money. He told me the bird will be here 12/12/2016 @6pm the …
Ross – Victim Location 97140 Type of a scam Travel/Vacations Said his name was Oliver Castillo. Scammer said I had free cruise if I purchased a trip to one of several locations including Mexico Dominican Republic and Asia for a discounted rate. Asked for credit card info, when I told him i knew it was …
Katrina – Type of a scam Healthcare/Medicaid/Medicare I was called by a woman claiming to represent BC’s Medical Services Plan (MSP). She wanted personal information to verify who I am. I was not going to give her my CareCard number, so I asked the purpose for her call. She replied she would "supply that answer …
