Devon – Victim Location 92104 Type of a scam Counterfeit Product Handy cleaning services charged us for cleaning prior to service and never arrived. They do not have a customer service number and seem to only operate from email and their "Handy" app. When we complained via email, they said they would credit our "Handy" …
Chad – Victim Location 96782 Type of a scam Phishing He called me, and said"hello this is a hawaii medical specialist can you hear me?". I said yes, then person hung up
Ashley – Victim Location 14072 Total money lost $750 Type of a scam Online Purchase I tried to buy medication from this phone number. They kept asking for more and more money. Not cash, but in Amazon ply cards.
Tabitha – Victim Location 44708 Type of a scam Healthcare/Medicaid/Medicare I received a phone call from the mentioned phone number. I did not answer. A female computerized voice left me a message saying they were from customer service of health advisers concerning my prescription for pain. And to please call 800–284-6329. Dominic – Victim Location …
Bethany – Victim Location 97865 Type of a scam Phishing The message says. “Hi I’m Joe from (static or cut out) I am a health care administrator can your hear me alright? Great! We have on record that you or someone in your family suffers from (varies) is that correct? Then it hangs up. I …
Paula – Victim Location 11793 Total money lost $174 Type of a scam Online Purchase I purchased three bras at this store on Nov.18,17. I was told that they would arrive at my house in 2-3 weeks. As of today, Jan.22,2018 I have not received what I purchased. I have visited the store two times …
Drew – Victim Location 70714 Type of a scam Online Purchase I went to web site to purchase a English Bulldog puppy for $900. He wouldn’t give address but would text telling us how to pay him. He was going to fly puppy here & when we kept asking for phone #of place of business …
Allen – Victim Location 08865 Type of a scam Employment Targeted for secret shopper work through walmart.
Meghan – Victim Location 33189 Total money lost $27.93 Type of a scam Online Purchase Add on facebook for Aqua Shoes, placed order. When contacting to find out ETA because time has passed and should have received, the phone number is no good, email comes back undeliverable. No other contact available, have not gotten a …
Meredith – Victim Location 96813 Type of a scam Home Improvement Received a call from Hawaii #1 at 877-235-0543 wanting to set up an appointment to inspect my roof due to recent increment weather.
Wendy – Victim Location 36561 Type of a scam Travel/Vacations Ricoshaef off a condo number and a motor vehicle lic plates letters(state) at an 80cond building at a vacation area where year round residences , retired people, and vacationers several condos also on my given name and horrendous things off the (prefix) ing .
Brandi – Victim Location 42717 Type of a scam Fake Invoice/Supplier Bill Robot voice "Heather" tells me that her company sent a final notice that our auto warantee is about to expire. I have many of these calls for over a year and always hung up. The voice asked me if I wanted to talk …
Antonio – Victim Location 90272 Type of a scam Employment After contacting me an interview over text message they ask you login to either Skype or Google Hangouts. They offer a job after a brief interview over instant messenger. I became suspicious when they were offering a lot more than other jobs in that field. …
Kelli – Victim Location 95831 Total money lost $31.10 Type of a scam Credit Cards I ordered a clothing item June 1st online from an ad they had on FaceBook and my credit card was charged $31.10. Merchandise never received. I have emailed over a dozen times still get the same excuse refunds take awhile …
Angelica – Type of a scam Charity Had a gentleman pull up ** *** *** today claiming to be a handyman from this company. He had what looked like a valid Business License for our local city, ID, and a charity registration number. He gave a card good for $250 off handyman services. The charity he …
Hector Rogers Enterprises Limited/ Canada Exteriors and Interiors Read More »
Mitchell – Victim Location 38104 Total money lost $300 Type of a scam Home Improvement A man called you left a message that he was working in the neighborhood of one of her rental houses. Her tenant was the first one to come in contact with the man & he was supposedly working for the …
Mark – Victim Location 43078 Type of a scam Phishing Caller "Hello this is Joe on a recorded line. I’m a heal care administrator can you hear me ok?" I hung up and called the number back . It’s a recording that says it’s customer service bur no business name and asks you to enter …
Caitlin – Victim Location 60188 Type of a scam Employment I applied to this company via Indeed, then they emailed me and invited me to Illinois for an interview. They said that first I need to pay a deposit for my travel expenses to a travel agency called Havardi Travel Agency, then if I go …
Alyssa – Victim Location 54446 Total money lost $158 Type of a scam Online Purchase I ordered a tool box from them after they received my payment they never sent me a tracking number it has been over a month now and still haven’t received it I tried to contact them but they won’t answer …
Isaac – Type of a scam Employment – Emailed me and offered a job. – No experienced required (even though I have experiences in the field) – Hired me with no personal interviews, only emails with questions. – Need to "pass probation period" – On first day of probation period: Company provides work email with …
Victor – Victim Location 68022 Type of a scam Phishing Called and said they were calling out to Hilton Honors Members and asked if it was me. I am an Honor Member and have been called many times for vacation deals so I said yes.
Chad – Victim Location 19805 Type of a scam Rental said they had a property for rent wanted somebody to maintain the property while they were in Nigeria mortgages work said they had the keys and would send them after a security deposit was sent to them
Henry – Victim Location 66211 Type of a scam Phishing Female caller asked "Is this [called me by my first name]? When I answered ‘yes’ she immediately hung up on me. I called back to find out who was calling and heard recorded voice saying "Thank you for calling Hilton Grand Vacations promotional department response …
Joe – Victim Location 90210 Total money lost $26.67 Type of a scam Online Purchase Hello I didn’t receive my order #2190 that I had shipped in 13 november and now we’re in 08 january so why i didn’t be notified ? please tell me what i should do to solve the problem Thank you
Carrie – Victim Location 54603 Type of a scam Identity Theft The add was posted for a job the following is the reply email: Tino Diaz 11:33 AM (21 minutes ago) to me Congratulations ! Hello Applicant, Your interest about the job has been received. This might seem a little different from the position placed …
Misty – Victim Location 29403 Total money lost $450 Type of a scam Advance Fee Loan This person is a thief
Oscar – Victim Location 80226 Type of a scam Home Improvement This company is sending out pink letters that appear to be an overdue notice, stating that recipients need to call their company to avoid a lapse in coverage of their home warranty. They stress calling them immediately in order to avoid losing coverage. There …
Lydia – Victim Location 12553 Total money lost $450 Type of a scam Online Purchase They kept lowering the price of the dogs and I only paid half and waited for the puppies. Once they were at the airport/shipping place they kept saying how we needed to rent a 2000 dollar create. The owner informed …
Ruth – Victim Location 63129 Type of a scam Debt Collections I keep receiving both robotic and human voice messages on my phone regarding a supposed debt that I owe. I have asked them to stop calling me, and they will not. They call everyday threatening me. Mindy – Victim Location 48278 Type of a …
Tina – Victim Location 73456 Total money lost $200 Type of a scam Online Purchase Paid 200 for a zrt lawn mower . months ago never received . they just sold tools then try to contact with no success. Now they are sell pet stuff.
