Aimee – Victim Location 78727 Type of a scam Employment I worked for this company for a month and they offered to pay me $2500/month plus $25 per package that I received and forwarded to a location in New Jersey. I did the work but they never paid me. I received an email after a …
Roberto – Victim Location 44230 Total money lost $60 Type of a scam Online Purchase This website is not to be trusted when buying their products. I assure you it is a complete scam. It’ll take a month to get to you and it’ll be something completely different from what you ordered.
Adrienne – Victim Location 08817 Total money lost $45.87 Type of a scam Online Purchase I ordered a coat from this site in November 12th they sent me a confirmation number. They took the money from my account on November 14th. I have yet to receive my purchase or any type compensation,phone call ect… about …
Melody – Victim Location 15202 Type of a scam Sweepstakes/Lottery/Prizes After receiving multiple calls, I picked up the phone to a bad connection and a representative who sounded like she was about 14 years old. She was barely intelligible but said something about winning 25k on a Facebook contest. When I did not immediately take …
Courtney – Victim Location 97035 Type of a scam Online Purchase So this guy claimed to be a CEO who was overseas and needed help from someone to shop for him. He said he’d mail me a check and then I’d shop for him and mail him the products. When pressed for details, he flip …
Kristen – Victim Location 73461 Type of a scam Debt Collections Called my wife wanting to know if I was going to be home so I could have papers delivered. She asks questions they had our address from 10 years prior and didnt have our new one and we live in a different state as …
Timothy – Victim Location 92612 Type of a scam Debt Collections This company is a scam. They are posing as a reputable attorney from San Francisco and using his name and the firm’s name, Millstein and Associates, to scam people in to giving them money. Our firm has been receiving many calls from people who …
Rodney – Victim Location 93308 Type of a scam Other call reporting i purchased Microsoft services on computer purchased. Microsoft Finance-Refund Dept. Wants me to go online to fill out a form to get a refund to my credit card. His name given, altho obviously Indian, is Jordan Smith, at a Canada phone nbr. 519-256-9251. …
Sophia – Victim Location 48038 Total money lost $60 Type of a scam Employment I received a call from Modern Marketing (XXXXXX), saying that they were impressed by my resume and had several position open. They wanted to schedule an interview. I accepted. The first interview (XXXXXz) lasted 12 minutes long, and was very general …
Marisa – Victim Location 56010 Type of a scam Sweepstakes/Lottery/Prizes They claim I won $460,000 as a result of a lotto drawing held on Sept. 19, 2015. They said that Visa, Master Card and American Express sponsored the lotto. They said to keep this award from public notice until the claim has been processed. I …
Abby – Victim Location 67484 Type of a scam Tech Support Person want us to enter a website to apply for a refund for services on our computer that we have never had preformed. Noah – Victim Location 98335 Type of a scam Tech Support Keeps popping up a window saying computer is infected when …
Nicolas – Type of a scam Other Ask for money to support children as mother died from cancer Scammer use Chris as fake tinder profile. Widow who needs help to support his daughter
Willie – Victim Location 36088 Type of a scam Employment Someone contacted me via email and told me they received my resume on Job board and that I qualified for their position. I was told to download google hangout to contact a lady named Karen Baker, which is the HR Manager. After downloading and going …
Philip – Victim Location 91776 Total money lost $350 Type of a scam Tech Support I recently purchased a 3d printer from micro 3D, the web page promised a 3 month warranty if anything should fail, well I’m in my third month and the device has never worked so I tried returning it. It’s no …
Brad – Victim Location 20774 Type of a scam Other The scam talks about getting more money from SSA so that I can live a fantastic live. It said that beginning May 1, 2016, my SSA will be dropping or cut off completely. If I qualify, I will be able to get over $100,000 if …
Carl – Victim Location 66871 Type of a scam Tech Support My laptop suddenly gave a white pop-up message to immediately call Microsoft (gave 800 number) due to serious virus infection (Trojan). It was white and looked just like an error message you get on your computer, and I assumed it was from my PC’s …
Shawna – Victim Location 28212 Type of a scam Tech Support My computer was running a little sluggish and I received a phone call from a Mike Anderson (Indian nationality voiced man) 415-944-3373 claiming to be a with the company Microsoft Windows Gold partner of Windows. He asked for access to my computer to show …
Microsoft Windows gold partner of windows – spoof Read More »
Chase – Victim Location 99216 Type of a scam Tech Support When I open my laptop there was a virus pop up on my screen there was a phone nber and a message saying i have virus in my computer and that I need to call immediately and also says "don’t ignore this message or …
Bridget – Victim Location 76180 Type of a scam Online Purchase I found two puppies on a Facebook Puppy Site. I arranged to purchase them. They wanted me to send money and they would fly them. When I explained to them I was in FTW and they were in Dallas no need to fly. They …
Mitchell – Victim Location 78676 Type of a scam Tax Collection The individual called my cell phone and stated that I would have a warrant issued for my arrest if I did not pay $3,997 legal charges from the IRS. He provided a name and IRS Member ID and then stated that I needed to …
Brent – Total money lost $40 Type of a scam Online Purchase I purchased an item from this website 3 months ago, within those 3 months I’ve had to send over 20 emails asking where my stuff was. At first I would get an email from someone named Lucy Jones saying they’re getting it ready …
Rose – Victim Location 55336 Type of a scam Other Settlement for dairy farmers and you are to send your social security number to them if you want part of the money due to underpayment from the government. The business looks legit, but the PO Box does not go with the business.
Dane – Victim Location 35903 Type of a scam Advance Fee Loan I was contacted by phone today, I was told I was approved for a $2000 loan. I was provided a loan approval number. I was told to call customer service we’re the underwriter would give me instructions on picking money up from Walmart …
Maggie – Victim Location 78238 Type of a scam Fake Check/Money Order Said they sent me money western union, speedpay, thats not possible, speedpay is only for certain agencies to receive payment not for normal people. ..
Joel – Type of a scam Employment I received an email of an instant job offer as an office assistant, of which they claim they reviewed my CV comng from their HR department and found me meeting all of their requirements. I didn’t particularly remember me applying to this location, but I was trying to …
Hannah – Victim Location 32713 Type of a scam Online Purchase Website starts by saying you can buy puppy from them and pay through PayPal. Once you initiate email thread, they switch to paying direct through Zelle from your bank account to email address that is different from business ([email protected]). Found that phone number and …
Jeffrey – Victim Location 13090 Total money lost $12.99 Type of a scam Online Purchase On November 14, 2017 I ordered a gift from this website as a Christmas gift for my daughter and I received a confirmation email from them. Approximately 30 minutes later I received a digital receipt from [email protected] for my item. …
Kaitlin – Victim Location 37917 Total money lost $66 Type of a scam Online Purchase I believe I landed on this website while I was online shopping. The website’s name was Crepsalad. (That should have tipped me off.) When I tried to make my purchase, an error message appeared, saying that there was an error …
Brett – Victim Location 49015 Type of a scam Fake Check/Money Order Received FedEx package with check for $2250.00. I was to deposit check and keep $400 and soon as check cleared send difference. Through email I was told to contact him and he would tell me where to send the money.
Tyler – Victim Location 27030 Type of a scam Fake Check/Money Order I posted a saddle for sale on Craigslist i received a text message from phone number 909-503-9349 saying (1/2)Please respond to my wife at {[email protected]} She is very much interested in your ( Henry Miller saddle – $550 (Mount airy nc) ) and …
