Gabriel – Victim Location 78041 Type of a scam Employment The number 313.335.9482 contacted me pretending to be Mike Cassidy from Metro First Realtor Company. The real Mike Cassidy works for Metro First Realty and says it is a scam that people have contacted him about. He said people do a lot of work and …
Gary – Victim Location 91350 Type of a scam Employment Reshipping scam. Company offers job for quality assurance. They ship package to you, have you check items and repackage. They send a prepaid shipping label for you to resend items. The scam seems to be the items shipped to you are either bought with stolen …
Alison – Victim Location 11210 Type of a scam Employment I received and responded to [email protected] email copied and pasted below, the links no longer work. When I responded it seemed legitimate because the Kmart logo was there. Then I received a text from number +1 (501) 232-0576 with name referenced as Michael Archer informing …
Vincent – Victim Location 46204 Type of a scam Tech Support I just received a call and the recording said they were Microsoft and they were monitoring my licensing because my account had been compromised. I was then transferred to someone saying they could help me with this and asked me to hit the Windows …
microsoft-Scammer Fraudulently Using Microsoft’s Name Read More »
Brittany – Victim Location 49426 Type of a scam Fake Check/Money Order An email sent from standing members. Here’s the email I received: "The statements we give to business owners always yield high percentage of general growth. You will be hired to work here with us. We shall send you to a business location like …
April – Victim Location 65807 Total money lost $4,525 Type of a scam Government Grant The attorney was referred to me by what I thought was a very trusted Instructor and friend. I was told to contact him via Facebook by this friend to receive a ongoing federal government being that I am a college …
Christina – Total money lost $170 Type of a scam Counterfeit Product Seems to good to be true. Can’t find the business anywhere.
Sheila – Victim Location 86011 Type of a scam Employment My daughter was contacted by a person posing as Benh Zeitlin, a famous film director, who said he was looking to hire non-union talent for a fashion commercial for an international retailer. Since she is listed on the IMDb website and uses it for auditioning, …
Jaime – Victim Location 48038 Type of a scam Utility I received a call from the gas company stating I need to settle an outstanding account & was even given a reference number MI 88749. I called & getting bamboozled into signing to get better deal from the gas company. I told the person that …
Alexander – Victim Location 76643 Total money lost $280 Type of a scam Online Purchase i put online that i wanted a talkable parrot. then a lady named Meli Vonet contacted me using the number 13658001026 by msgs only and to make me feel secure she gave me a website (https://mytalkingafricangrey.info/) and there email is …
Tammy – Victim Location 45419 Type of a scam Tech Support Called me stating I would get a refund because the company was dissolving. They advised me to call them back at 888 491-5983. The second call asked for a return call to 888 496-1141. I did not return the calls.
Noah – Victim Location 75218 Type of a scam Tech Support Called to tell me that they detected an issue with my Windows product on my home computer. I told them that I did not have a windows computer so they hung up. This scam was able to steal 100’s of dollars from my elderly …
Lori – Victim Location 59718 Type of a scam Other Unclaimed Life insurance policy scam, no number to opt out out junk faxes
Tommy – Victim Location 96089 Type of a scam Sweepstakes/Lottery/Prizes He claims i won money + 2 new cars but needs $300. 00 M/ O to guaranteeddelivwey and to authorize him to release my winnings registration
Angela – Victim Location 95827 Type of a scam Tech Support Robo call from 845-951-1048. Robotic voice says something about "If you remember you purchased microsoft support services from us…"
Logan – Total money lost $300 Type of a scam Tech Support About 6 months ago we were contacted by Microsoft Tech support, they charged me $300.00 to fix a problem with my computer. They seemed to have fixed the problem, but charged me 300.00 to do so. This morning I received a call from …
Trevor – Victim Location 31803 Type of a scam Tech Support Contacted via phone numerous times asking for information regarding a virus protection plan for my computer. The caller (Danny Zipper) took control of my computer and accessed my bank account. Danny Zipper was requesting further banking information in order to send me a refund …
Bridget – Victim Location 37932 Total money lost $300 Type of a scam Tech Support Window popped up on my computer saying my system was infected and at risk, and was frozen. It said to call the Microsoft Tech number shown for help. I did, and was on the phone with them and their software …
Rodney – Victim Location 75232 Type of a scam Debt Collections My mother called me very upset. She was contacted by this company and was told there was a civil warrant being issued. When I called the # given 512-717-9035 ext 3023 an recording came and asked for the extension and to hold if a …
Sabrina – Victim Location 37115 Total money lost $49.98 Type of a scam Online Purchase Placed a order for a DVD set on Nov. 28, 2016. Tried contacting them 3 times and they never responded. Never received order. I only trusted it because it allowed you to use Paypal and I just felt Paypal wouldn’t …
Shaun – Victim Location 78223 Total money lost $10,000 Type of a scam Home Improvement Mint solar. Doesn’t return our phone calls or emails. They never answer when we call them. The sales representative no longer exists. Our solar panel no longer work.
Kendra – Victim Location 55404 Type of a scam Sweepstakes/Lottery/Prizes I got a call from a Florida number (754) 202-0215 on September 06, 2018 at 12:34 pm. The caller had a foreign accent and told me that I had won a trip in a sweepstakes I do not remember entering (trip for two, 3 days, …
Jeffery – Victim Location 23464 Type of a scam Employment Masked email from "Moog." from Caspe[email protected] Told me to cash a check and buy at home office equipment, through their own vendor, paid through a partnership between the company and DoD. Check was mailed from a Mexican restaurant in Texas. Paula – Victim Location 27560 …
Cara – Victim Location 63052 Type of a scam Home Improvement I have received 4 calls in the last 5 days from 4 different phone numbers, to both my cell and home phone numbers. They asked for me by my first name. They all spoke in broken english and all claim to be from Missouri …
Rebekah – Victim Location 23434 Total money lost $29 Type of a scam Online Purchase I purchased a wallet from this website that my husband had wanted for Christmas. I made the purchase on 12/05/2018, to which I received a confirmation email stating that my purchase would ship in 2-4 business days. As of 12/23/2018 …
Ramon – Victim Location 49504 Total money lost $150 Type of a scam Other This company I purchase shoes from ripped me off saying they can get me Nike shoes for half off.
Jeremiah – Total money lost $45 Type of a scam Online Purchase I mistakenly ordered from this company on Dec 31, 2017, and they never delivered what they sold, giving me a Microsoft Office Product Key which can not be activated or…which could never be authenticated. Once you have bought from them, they will: a) …
Pamela – Victim Location 44129 Type of a scam Online Purchase I had contacted Miller Remilies in regards to her daughters puppy she needed to re-home. Her post says she’s in Maine, Facebook acct shows New Mexico, Miller said she moved to Illinois so her daughter can get surgery. She has lymphoma. Transaction was for …
Nikki – Victim Location 95682 Type of a scam Moving I’m looking for moving company and this company came up in my google search. Google only provides a city and telephone number and when you click on the website an error message comes up that the url cannot be found. I called the number and …
Alisha – Victim Location 90293 Total money lost $150 Type of a scam Other Regarding Monesson Photography in Venice Ca: I paid $150 for 2 photo’s.Supposed I get the photo’s and I pick what i like to re-touch and finalize. He got the money and sent messages asking for another $150 and I have a …
