Jose – Victim Location 90660 Type of a scam Business Email Compromise Company emailed about a credit manager position available. Asked for me to fill out an application. I did. Didn’t give any personal information. Without a phone call or follow up they then sent an email days following telling me I got the position …
Anna – Victim Location 54880 Type of a scam Sweepstakes/Lottery/Prizes I received a cold call from an unknown number out of Carlton, MN. Unfortunately I answered. They gave me no other information, other then my fiance and I were just at a wedding show in Duluth, MN and they somehow got my number. I have …
Austin – Victim Location 48187 Type of a scam Employment I was contacted via email about an opportunity to verify the quality of packages before they arrived at the customer by the Motensa Group. I checked the website ,which looked like a legitimate company. I was sent an offer letter, job desciption, and form on …
Evan – Victim Location 07722 Total money lost $70 Type of a scam Online Purchase Claim to be selling name brand items. What they send is completely different from what you order. Refuse to refund you the money. I was also charged $10 more than what my receipt says.
Jeffery – Victim Location 80021 Type of a scam Phishing Someone called and asked me if it was the number for my name. I replied "Yes" and they said that they were calling from Mortgage Company and that they were looking go over some mortgage rates. I hung up immediately and called the number back. …
Jacqueline – Victim Location 92308 Type of a scam Family/Friend Emergency Received a phone call from 778-667-0102 claiming to be lawyer for family member who was in jail after a traffic accident in a rental car. Alcohol involved. Needed $2900 to get out of jail.
Clayton – Victim Location 83355 Type of a scam Family/Friend Emergency My grandmother received a call on her house phone from a dispicable low life claiming to be me. And telling my grandmother that I had been in a terrible accident. Due to drinking and driving and that I was in jail. He was claiming …
Terrance – Victim Location 97005 Total money lost $100 Type of a scam Advance Fee Loan I received a phone call on Tuesday,June 3rd from My Rate to Rate offering me an installment loan for the amount of $5000 . Then they requested me to send via a gift card an advance of $100 for …
Theodore – Victim Location 92128 Total money lost $835.28 Type of a scam Online Purchase Purchased a couch on June 18, 2018 online that was to be delivered on 6/30/2018. Received email saying they were changing delivery companies and my order would be delayed. I can not contact these people to get a refund apparently …
Albert – Victim Location 32725 Total money lost $200 Type of a scam Employment Asking for personal info when you know the email was a scam the email was [email protected]
Nina – Victim Location 43219 Total money lost $50 Type of a scam Online Purchase On 4 July 2016, I ordered a buy-one get-one free power bank. I had emailed them multiple times asking where the product was and they told me that there was high demand and the order would ship soon. Just three …
Fernando – Victim Location 63090 Type of a scam Fake Check/Money Order You copy and paste a link to social media websites, you earn 10 dollars per click of the link (minimum payout is $300) I made it to 305, tried to withdrawl it by clicking the "request payout" option, the button doesn’t even work …
Jermaine – Victim Location 53953 Type of a scam Sweepstakes/Lottery/Prizes Received phone call from 407-401-8298 from a representative named "Laura" saying we were selected to receive a promo from a wizard world comicon raffle we entered. Named off a bunch of places we would be able to visit within the next 3 years. Said their …
Edwin – Victim Location 65270 Total money lost $568 Type of a scam Sweepstakes/Lottery/Prizes initially was supposed to have gift cards for my sons xmas gift, never happened, then paid more money to be involed in the distribution of these cards as well as to purchase additional others, never got any the above-actually did receive …
Amy – Victim Location 77015 Total money lost $850 Type of a scam Government Grant I w as told by my cousin which wasn’t my cousin come to find out she was in on it with the man.told me of a Gov grant IFC WHERE SHE RECIVED 5000 DOLLARS IN 6 HRS.NORMALLY I WOULD NOT …
Armando – Victim Location 60473 Type of a scam Phishing I did not recognize the number calling but I decided to answer on the off chance that it could be business related. I said hello and the man on the other end of the line took a short moment before responding. I could hear a …
Mystic Dunes or company affiliated with Mystic Dunes Read More »
Courtney – Victim Location 28358 Total money lost $119.95 Type of a scam Online Purchase Advertising jewelry around the holidays and I bought a watch in November 16th for $119.95 have not received it, sent many emails about it, got response from nick Guadagnano at [email protected] But still have not got item yet.
Erica – Victim Location 75799 Type of a scam Sweepstakes/Lottery/Prizes A Mr. Goldbery from Las Vegas Winners International called the consumer. The consumer was told they had one 2.5 million dollars and to receive this money the consumer would need to send in a cashiers check for $2500.00. The consumer had questions and once they …
Kendra – Victim Location 33130 Type of a scam Phishing They call from many different numbers to say that if you don’t talk with them google will remove your business listing from its database. They lie and tel you to pay them so that your listing will still remain up on the map.
Leah – Victim Location 45764 Type of a scam Debt Collections I have been getting phone calls several times a day from these numbers in Oklahoma. I live in Ohio. I usually just ignore them, but today I finally answered. A lady who said her name was Shyanne Taylor told me she was calling from …
Myles, Ryan and Associates or Mediation and Legal Support Read More »
Nancy – Victim Location 11233 Type of a scam Employment I have recently been on a job search on various job search sites and my resume is posted on a few of them. When I got an email about a job as a mystery shopper the first thing I thought was cool. In order to …
Ashlee – Victim Location 39503 Total money lost $30 Type of a scam Counterfeit Product This site is setup as if you are on the correct site to renew your drivers license, you actually have a tab that you select saying that you are renewing your drivers license. Once you enter your credit card information …
Eugene – Victim Location 94568 Total money lost $620 Type of a scam Online Purchase I was defrauded into purchasing a corgi puppy online. Money was never refunded when I transferred via Bank of America Zelle. And Puppy was never shipped to me. Attached is the email from fake shipping company to pay for a …
Dustin – Victim Location 96720 Type of a scam Rental The scammer wished for a down payment, and then also asked for a security deposit, along with first months rent, which together would have equaled 1,600$ He asked me to send the money through a walmart to walmart transfer to his personal assistant named Anthony …
Alyssa – Victim Location 87109 Total money lost $36 Type of a scam Online Purchase http://mysterybaseballcards.com/. Online subscription service. Have billed me for two months all ready. No answer or replies through their online contact email. Email on website bounces back as undelivered. No return phone calls. Unable to cancel through them. Have to file …
Carla – Victim Location 88101 Total money lost $500 Type of a scam Counterfeit Product this is really scammer so people beware of this wed site when they sale some thing. they fake and scam. here is my trouble: after searched some Michaelkors bag on google and it link to this wed site which sale …
Jonathan – Victim Location 96816 Total money lost $33.95 Type of a scam Credit Cards They offer cosmetic products that what seems to me now is too good to be true. And delay your delivery or you receive no product at all and your credit card is charged long before a product arrives if you’re …
Savannah – Victim Location 44319 Total money lost $238.10 Type of a scam Debt Collections I am not sure if i have been scammed or not. in my efforts to clear up a debt from a previous payday loan i received threatening email and calls saying i would be jailed unless i pay. I set …
Marcus – Victim Location 53188 Type of a scam Employment The short story is they wanted me to enter large amounts of personal information and then pay them about $50 for the start up package.
Allison – Victim Location 29831 Total money lost $79.89 Type of a scam Online Purchase website looked to like an legit business but money is taken a week or so before your order is supposedly shipped (which is not suppose to happen) and when you are finally told that your items have shipped you never …
