Anthony – Victim Location 10594 Type of a scam Employment I was contacted by an email [email protected] claiming to have a job opportunity through US JOBS stating that they are offering an interview and a Mrs. Caroline Reed ([email protected]) would be contacting me and interview me through google hangouts. She contacted me and asked questions …
Carl – Victim Location 23860 Total money lost $119.31 Type of a scam Online Purchase I made a online purchase on 4 December 2018, and was charged $61.01. Then made an additional purchase on 7 December 2017, and was charged $58.31. This business took a tottal of $119.32 that was taken from me. The orders …
Jamie – Victim Location 96744 Total money lost $1,950 Type of a scam Advance Fee Loan Posing as a mystery shopper business then will send a check thru UPS and will ask to deposit and send the money
Tina – Victim Location 85718 Type of a scam Healthcare/Medicaid/Medicare Dozens of calls for a medical brace, uses a different phone number each call even though I opted for don’t call. Final spoke to a rep, what a crock of BS. I feel badly for uninformed or vulnerable seniors. The calls are so obviously a …
Juan – Victim Location 79110 Type of a scam Employment I was contacted about a work from home position from a company "Matson". The email google handout was [email protected] The original first contact email was . I called Matson directly with the phone number from their website and they stated they do not offer work …
Daisy – Victim Location 07070 Type of a scam Fake Check/Money Order I recieved a text from "Bill Perkins" from "BestMark" Shopping Company phone number 845-832-1036 telling me my first "secret shopping" assignment arrived (even though I never signed up). A check with a xerox copy of instructions to go to drug stores to purchase …
Kristopher – Victim Location 78233 Type of a scam Employment Keli Corey misrepresented a company called Medtronic of which I was with for five years but was laid off so when Keli first reached out on 12/17th I truly thought my old employmer was interested in rehire due to her original email stated she saw …
Sergio – Victim Location 83301 Type of a scam Family/Friend Emergency Rec’d a call saying, Grandma, I’m in jail and need money to get out. The lawyer, Matthew Dixon, came on the line and said the case# CS157P27 and they needed $1900 in order to release the grandson out of prison. They said they are …
Beth – Victim Location 66701 Type of a scam Tech Support Popup on computer stating to affect devise is compromised and this was from Microsoft. I needed to call the number immediately to run a removal of the malware. I called and spoke with a man named Sandy, work ID given was MT8210, who was …
Barry – Victim Location 49229 Type of a scam Employment To begin formally, My name is Evan Kane II.(You may address me as Evan) and I am a recruiter at Merck. I will be conducting the job briefing and online interview with you. To proceed further, Kindly state your name, location. and how you would …
Emmanuel – Victim Location 57301 Type of a scam Debt Collections Michelle saying I owe for a payday loan and if I don’t pay they are going to garnish my wages. Went online and checked the number and a lot of compliantly came up about this company. Scam
Dylan – Victim Location 54729 Total money lost $44.95 Type of a scam Other I’ve contacted this company by email twice and phone once clearly expressing my voice to cancel my account and to end charging my card. I’ve emailed clearly stating I do not authorize my card for future charges and this company continues …
Casey – Victim Location 13827 Type of a scam Phishing Calls—-Identifies self as a trained medical tech—-"can you hear me"
Amanda – Victim Location 41086 Total money lost $82.27 Type of a scam Online Purchase I seen on Facebook for a free14 day trail period for megaleans garcinia cambogia and forskolin, cost of shipping. So i ordered December 27, 2018, it was shipped December 28, 2018 and received December 31, 2018. On my invoice there …
Audrey – Victim Location 07095 Total money lost $120 Type of a scam Online Purchase I clicked on an Facebook ad to try a product for a shipping and handling fee of $4.95. I had an allergic reaction to the product and stopped using it. I received another shipment the following month so I called …
Katelyn – Victim Location 11746 Type of a scam Employment Hello I am Kimberly Clakrke the superior officer to the firm (Meridian Health Plan).We apologize for the delay in response to your resume that was forwarded to our hiring department, The Hiring Desk of (Meridian Health Plan ) has reviewed your resume posted and we …
Angelica – Victim Location 65652 Type of a scam Phishing On August 7th I was contacted by *** wanting baseball training. This is a business phone associated with a baseball organization. I replied he needed to email the business account. He said he already had. My boss contacted person by phone. He was wanting money …
Holly – Victim Location 89436 Total money lost $11.97 Type of a scam Counterfeit Product I made a purchase with this company on November 25, 2016. After several weeks of not receiving the purchased product I followed up for a couple months now, with over a dozen unanswered emails and phone messages left. My purchase …
Christopher – Victim Location 33830 Total money lost $206 Type of a scam Online Purchase Saw an add on Facebook for message chairs, offered one on Nov 23,2017. Was supposed to be $192 with shipping and they took out $206 that was supposed to be the foreign exchange difference. Said it would be delivered in …
Jon – Victim Location 78666 Type of a scam Phishing Place called "Medical Helpline Center" out of West Palm Beach FL 561-952-2146. This is all the information I have been able to gleen from them, refuse to give a physical address. This is a phishing scam for potential medical malpractice or "bad medicine" lawsuits. I …
Philip – Victim Location 35215 Type of a scam Employment I was looking to make sum extra money. Then I seen ad on facebook about secret shopper job I applied then I started receiving text from the strange guy saying that my first assignment will be in the mail soon. I didn’t cash the money …
Kayla – Victim Location 55102 Total money lost $500 Type of a scam Home Improvement Received a flyer for Metro Guys Landscaping- I called to get an estimate. Jeff Ekdahl came out to my home and gave me an estimate for the fence repair. They did part of the job and told me that they …
Roberto – Victim Location 45644 Total money lost $60 Type of a scam Online Purchase Hello i was on Facebook and seen an ad for a Nintendo so i went to the website purchased the product and paid for 2-3 day delivery totaling up to over $*** i got the confirmation email saying my order …
Melinda – Victim Location 02125 Type of a scam Counterfeit Product Please get this website off the internet. When looking for Michael Kors bags website says it has sale on bags . Well the prices looked to good to be true. So I went on scamadvisor.com and inputted mickorsus. Scamadvisor stated website looked suspicious and …
Grace – Victim Location 48224 Total money lost $280 Type of a scam Fake Invoice/Supplier Bill shawn came me out to my house to fix my refrigerator becuz the refrigerator part went out ,so he came took a part off and put anther part on and told me leave it off for 24 I left …
Barbara – Victim Location 79821 Type of a scam Tech Support Pop up while on aol current events page. Computer froze and message said I should call microsoft support centre as soon as possible. The following number was given to call for technical support. 1 888 558 2615.they controlled my computer without my approval. Wanted …
Vincent – Victim Location 01238 Type of a scam Online Purchase I tried to buy a Maine [censored] cat off of this fraudulent website. I did not follow through because they refused to send me further photo proof of the cat. I did more research and it turns out this website has been used to …
Philip – Victim Location 44312 Type of a scam Credit Cards a guy called me and said he was a courier from an attorneys office and he needed me 2 sign papers he would come over and to call 18774973308 talked to a man his name was john ross he wanted me to pay a …
Evelyn – Victim Location 70518 Type of a scam Travel/Vacations I saw a listed for a Disney Vacation Club on My Resort Network from a Michael Mailing and another for Stephanie Mailing. I sent an email requesting dates for an upcoming trip. Michael was quick to reply to my request saying he had all the …
Marco – Victim Location 32829 Type of a scam Online Purchase This person wanted all my personal information to ship a dog I was trying to buy for my kids. As soon as I saw that knew it was a scam but continued the game. They were very aggressive and needy about my personal info …
