Randy – Victim Location 44118 Total money lost $44.98 Type of a scam Online Purchase I was looking for a phone protector when I saw a Facebook sponsored ads of nice men’s leather wallet cover from www.marcphilippe.store . I clicked on the ads and was redirected to the online store where I purchased small pocket …
Karl – Victim Location 14870 Type of a scam Travel/Vacations A recording told me I had won a free night stay at a Mariot and to press 1. When I did a woman asked if I was 21 years or older. I said yes and then was put on hold. I am afraid it is …
Marriott Resort Imposter Can you hear me Phishing Scam Read More »
Laura – Victim Location 14108 Type of a scam Phishing Received a recorded message from the number above stating they they were a medical alert agent on a recorded line. Can you hear me okay? I assume this was an attempt to record me saying "Yes" Caitlin – Victim Location 14103 Type of a scam …
Barry – Victim Location 48310 Type of a scam Other I contacted a psychic under "Psychic Sophey" through the google search. Psychic Sophey Address: 32145 Concord Dr Madison Heights, MI 48071 Phone number (248) 929-2061 website: www.psychicspiritualhealings.com On July 21st 2018, A lady returned call after I called and left message for Sophey. I asked …
Alexander – Victim Location 60005 Type of a scam Nigerian/Foreign Money Exchange I received the attached fax at a fax at my employer claiming an unclaimed life insurance policy from a person with my same last name (see attached) with instructions on how to claim proceeds and the scammer would keep 10% of the money …
Kathleen – Victim Location 93265 Type of a scam Employment I applied for a job on a reputable job posting board and was contacted by the listed recruiter Katie Weingarden of MAB Corporation USA to do an online interview through google hangout. The company and address were real. A second person texted me named john …
Danny – Victim Location 11236 Total money lost $100 Type of a scam Employment I found out about this through indeed.com, it was a job posting. I received a phone call within a few days of applying, they had asked me to come in for an interview. They asked me to bring $100.00 deposit for …
Dominique – Victim Location 30041 Type of a scam Online Purchase The website, https://www.mariecruzcavalier.com/, is unlawfully using photographs that I have taken of my dog and is attempting to scam people into buying a puppy that is not for sale. This site is using my photograph without my consent to misrepresent the sale of my …
Clinton – Victim Location 64137 Type of a scam Phishing Received an email purported to come from Marriott Employees Credit Union (MEFCU Direct) from [email protected] Subject line says: "Security Alert Notification: Online Access Locked!" Then it says in the body – "This is your security alert notification. We have detected un-unsual (notice misspelling) account activities …
Brandon – Victim Location 30344 Type of a scam Rental They marketed a house that is not his and say he moved to texas or some where so he is renting it out… He wont let me go in to see it and says he will send the keys through fedex as soon as he …
Cameron – Victim Location 89031 Type of a scam Employment They find your e-mail address off of a common website such as Monster.com, then they send you a terribly written job description, with an application asking for basic information. They ask that you have a printer/scanner, and can dedicate 3-4 hours of your day at …
Nancy – Type of a scam Yellow Pages/Directories Please do not accept any invoices for Yellow Page Canada from MSBA. They are scammers and rude at that. I told them I was reporting them and they got very defensive and name calling. Krystal – Victim Location 39211 Type of a scam Yellow Pages/Directories They sent …
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Theodore – Victim Location 77074 Type of a scam Healthcare/Medicaid/Medicare I have received several faxed refill requests for our patients from this pharmacy. They try to make it look legitimate by asking for diabetic testing supplies. You have to look very closely at the bottom of the fax to see that they also slip in …
Joe – Victim Location 19121 Total money lost $500 Type of a scam Other BEWARE! BEWARE! This company must have gone "Underground" after my services to remove Squirrels from my attic were started. They did not properly follow-up with appointments after the initial consultation appt. in July, 2018. The wrong traps were used, and they …
Jacqueline – Victim Location 84065 Type of a scam Identity Theft In person door to door selling using any means necessary to get into the house or steal boxes off of neighbors porches or mailboxes. Claims the home owners are "racist" and "too rich" if they don’t let them in (even if that family is …
Candace – Victim Location 60607 Type of a scam Fake Check/Money Order I am an artist and was contacted trough my website with request to buy art. The price I asked for my artwork was $3,200.00. Once I gave this individual who calls himself Mark Kramer my address, email and phone number. I was sent …
Justin – Victim Location 37066 Total money lost $330 Type of a scam Tech Support This company called me stating my computer network was being hacked that my computer wasn’t being protected and that my Microsoft edge was corrupted and I need their help because they were Microsoft tech. I paid $330 for them to …
Anne – Victim Location 86321 Type of a scam Fake Check/Money Order I received a letter in the mail along with a check of $1998.20 from Wal-Mart. The letter gave a user ID and password # along with instructions to deposit the check then withdrawal only $350 to use while doing the secret shopper assignments. …
Virginia – Victim Location 75002 Type of a scam Fake Check/Money Order I received email asking if I was interested in being a secret shopper for Kroger, I responded yes and completed survey/application. few days later received another letting me know I had been chosen and would be receiving full instructions in the mail in …
Hilary – Victim Location 85735 Type of a scam Healthcare/Medicaid/Medicare A Spanish speaking caller asking about Medicare card number.
Shawn – Victim Location 01010 Total money lost $4 Type of a scam Online Purchase in trying to renew my auto registration, this site switched from RMV to their site and billed me for a purchase I had no intention of making. When I tried to cancel it, they charged me $3.99 just to cancel. …
Wesley – Victim Location 85014 Type of a scam Employment Fake modeling agency claiming to work with the Editor at V Magzine to scam professional photographers by extorting money through employment scam.
Kathryn – Victim Location 43613 Type of a scam Fake Invoice/Supplier Bill A COUPLE OF ATMS CONSULTING CLIENTS HAVE BEEN CALLED BY A MS. DAVIS CLAIMING TO BE FROM THEIR PROCESSING COMPANY(UNTRUE). SHE IS TELLING THEM THEY HAVE OVERPAID THE PAST TWO MONTHS AND SHE WANTS TO REFUND THEM. IN ORDER TO PROCESS THE REFUND, …
Katelyn – Victim Location 13661 Type of a scam Travel/Vacations I was told my phone number was entered to win a stay at Marriott hotel. I could then press 1 for more information or 2 to be placed on the do not call registry. I pressed 2. It said it would take up to 48 …
Hector – Victim Location 90717 Type of a scam Fake Check/Money Order I suddenly received a SMS on Oct. 1st 2018 ++++ Hi, I got your contact from Mandy.com for the position of Graphic Design after some consideration, i will like you to work with me on a production. Kindly send your recent resume, availability …
Larry – Victim Location 38474 Type of a scam Debt Collections Tried to convinceme that I had unpaid tickets from 2008 for driving with out a license,Wanted me to pay $411 dollars,
Scott – Victim Location 37055 Type of a scam Credit Cards Hi, I have been contacted by someone named James McGrew, in exactly the same was as described on this website: <span title="http://alterendeavors.com/2015/12/the-agroamerica-example-scam-with-google-emails/http://alterendeavors.com/2015/12/the-agroamerica-example-scam-with-google-email…⇄ /> I was on the verge of sending this person an invoice for services this morning, before I found the above link. …
Sergio – Victim Location 83642 Type of a scam Home Improvement Operator was asking questions and trying to get recorded "yes"
Dana – Victim Location 18512 Type of a scam Sweepstakes/Lottery/Prizes Got a text message telling me to click on a link for an offer that is expiring at midnight. This text definitely wasn’t from any retailer. I didn’t click the link but I know it is a scam link because I’ve been getting a bunch …
Monique – Victim Location 83854 Type of a scam Debt Collections They called and told me I had a pay day loan somewhere between 2008 and 2012. No exact date. Then told me they were going to file a complaint and start proceedings. I asked for more info, she told me I don’t have to …
