Stephen – Victim Location 65775 Type of a scam Online Purchase Needed my social and information for buying a rent to own house in sc. Wouldn’t answer my phone back and when I called with a different number, they answered on first ring, it was the same voice but they were using a different name.
Raul – Victim Location 77845 Total money lost $10,000 Type of a scam Online Purchase Rev James John contacted us in 2015 via our website to purchase products. The initial scam was to ship products to Haiti using his shipping contact. As communications progressed, he needed us to pay the ‘shipper’. This was a scam …
Levi – Victim Location 08234 Total money lost $40 Type of a scam Online Purchase I ordered a sweatshirt from this site and was charged $40. The shipping time was stated to be up to 30 days. I waited a full two months and no sweatshirt. I attempted to contact the company but received no …
Tamara – Victim Location 37041 Type of a scam Sweepstakes/Lottery/Prizes the Rev John Parado call to say I had won a 50 inch TV and 5,000 cash award, lst Place winner. was American Cash Awards. Kept telling me was a Rev.said he and other people would come to my door to give me the award. …
Martha – Victim Location 71115 Type of a scam Family/Friend Emergency Please be aware of a new telephone scam going around. I had two calls in the last two days. Someone will call and say "Hello Grandpa" or "hello Uncle or Aunt" and add your name. They will not identify themselves but will ask you …
Cole – Victim Location 31206 Type of a scam Sweepstakes/Lottery/Prizes Received call from Redemption Rewards stating that I won 100.00 gift card for local stores and restaurants. I needed to give them my bank info (debit card) so they could deduct a 4.95 fee. I later called my bank and cancelled account concerned this was …
Mayra – Victim Location 77449 Type of a scam Employment Received a letter from Reliance Hospitality Group INC. Welcoming me to my first official assignment. Enclosed was a check for $2,998.50 made out to me. Signed by Lore Barrette. In the memo was the name Richard Sontag. The check came from Workers Credit Union- 815 …
Caitlin – Victim Location 98055 Total money lost $1,500 Type of a scam Romance This Richard Olmar said he was working in Nigeria for UNICEF and got stuck over there and couldn’t get back home to Canada. Then once I paid for his airline ticket he said he got robbed at gunpoint and they took …
Rafael – Victim Location 07970 Type of a scam Travel/Vacations A very slick fast-talker called me up and convinced me that I have bonus timeshare weeks that I could sell to make money. It didn’t seem right to me, but this guy was GOOD, and his scheme was extremely well thought through, including referring me …
Sean – Victim Location 63126 Total money lost $254 Type of a scam Identity Theft Unknown person in this company stole money out of our checking account. Never traveled to Washington, MO
Sophia – Victim Location 60068 Type of a scam Identity Theft Randomly asks at beginning of call if you can hear them. Then goes to automated message.
Ryan – Victim Location 19114 Type of a scam Debt Collections Calls to my cell and home phone; know my name and address. When I answer sometimes they will hang up. When I call back they always want the last 4 numbers of my social security in order to talk to me which I would …
Kevin – Victim Location 37172 Total money lost $800 Type of a scam Employment Right At Home Revenue LLC is a company that hires independent contractors to work from home. Company will gladly hire you, but will not pay you and come up with any excuse to not pay you. I’ve tried reaching out by …
Miguel – Victim Location 33572 Type of a scam Debt Collections Company called and tried to collect an old debt from 15 years ago that has already been settled threatening a lawsuit. Gave a fake address employee was Samantha Madison. Said company does not had a website.
Calvin – Victim Location 75067 Total money lost $10,000 Type of a scam Home Improvement This business is a scam. If you meet anyone named Roger Allan Paris, he is a scam artist pretending to be a contractor. He lies and doesn’t have any experience with quality homes. He will scam you for your money. …
Geoffrey – Total money lost $300 Type of a scam Home Improvement Robert monk replied to my request for a snow removal contractor. I posted an ad on Kijiji for snow removal. I paid him $300. to plow my driveway for half of the season. He didn’t plow for one reason or another and has …
Mark – Victim Location 38023 Type of a scam Employment They have job set up on Monster.com through KnoxHouses. The job was for a Front Desk Assistant in Millington, TN. You put all of your info in at the job site and then you set up an account. They will reach out to you if …
Cassie – Victim Location 76180 Type of a scam Travel/Vacations Hello this is Brook with Royal Caribbean – can you hear me? Hi this is Brook
Rebecca – Victim Location 70517 Total money lost $200 Type of a scam Investment I was supposed to invest money to help with college tuition.
Rafael – Victim Location 06001 Type of a scam Fake Check/Money Order His name is Roy Hunton says he work’s for Royal Health. Originally sent me a text, says you applied for for a job and wants to do an interview through Google chats. Goes through a whole bunch of typical questions asked for an …
Lance – Victim Location 01564 Type of a scam Debt Collections I’ve rec’d several calls from the Rogers Law Group from an Attorney Paul Santosola claiming I have defaulted on an appearance in the Worcester District Court in 2001, regarding a debt from 1990 now owned by the Norfolk Financial Group out of Kansas City, …
Brett – Victim Location 27909 Total money lost $2,365 Type of a scam Online Purchase Paid for a maltipoo puppy for $600 + $50 to have delivered from airport to home. Said they had free shipping due to having shipping coupons with pet Carrier ($300) savings. Carrier was called Pet Company Delivery Company. Needed different …
Lucas – Victim Location 32413 Type of a scam Online Purchase Contacted this web page through a friend. I believe he stole this page. Contacted hin through email with my phone. Then he started texting me very strange wording. We saw a pix of a pupoy bamed Willie. Wanted to purchase. Then it got mire …
Peter – Victim Location 29681 Type of a scam Phishing I picked up the phone and the caller said hello Grandma. The person calling said he was my grandson, and called me by my first name.. Asked who are you and why are your calling. I am not listed in the phone book under my …
Carlos – Victim Location 33707 Total money lost $299.99 Type of a scam Tech Support I was contacted by someone 9 months ago, on my computer it said they were with Apple. That my computer was infected with viruses and worms. that I needed to give remote access to them so they could fix the …
Monique – Victim Location 30038 Total money lost $68.90 Type of a scam Phishing I went online to complete a survey for Wal greens to tell them how well they are doing, after completing my survey, what i thought was Wal Greens site stated you have just completed a survey thank you and we will …
Ashlee – Victim Location 02904 Type of a scam Online Purchase The problem started when I cancelled an order I placed for an item (a winter sweater to be exact) from the ROMWE website on February 12th of this year. The said order No: RWBPL29781 was cancelled simply because I had purchased the incorrect sweater …
Andres – Victim Location 30742 Total money lost $24.99 Type of a scam Online Purchase It store pops up along with Bestbuy and others when Google searches…
Rodney – Victim Location 55406 Type of a scam Home Improvement I was contacted by phone, addressed by name Andy told this company needed to come out and replace a water heater or water meter vent. I was told the repair will take about 45 minutes. When I questioned I was told that when a …
Tyler – Victim Location 77510 Total money lost $300 Type of a scam Tech Support GOT ALERTS ON MY PC THAT I FROM MICROSOFT THAT I WAS INFECTED WOULD NOT ALLOW ME TO CLOSE WINDOW CALLED NUMBER ON SCREEN COST $299.00 . TO FIX AND REMOVE. PAIDED WITH CHECK . HAD TO MAIL CHECK AFTER …
