Jeremy – Victim Location 95030 Total money lost $75,000 Type of a scam Fake Check/Money Order Mr. Dennis Fountaine, initially came to the urgent care clinic I was working as a patient for an outpatient surgery. He called the clinic and asked the front desk to call him back almost 1 month after his last …
Daniel – Victim Location 79423 Type of a scam Sweepstakes/Lottery/Prizes The individual called me to tell me that I had won a free cruise; however, I was asked to pay for tax fees ($130) for the cruise despite not having booked an actual day to depart or scheduled the cruise whatsoever. After informing the man …
Lindsey – Victim Location 34471 Total money lost $250 Type of a scam Government Grant I was called and told I was part of 15,000 people chosen by the government to receive $9,000 grant for being a good citizen. And was given an ID number as well as a number to call to claim my …
Krystal – Victim Location 10463 Type of a scam Employment A google hangouts interview with no video, just chat. They offered me the position in one hour , sent me the acceptance letter of employment and then a check for 6990.00 to be deposited for office furniture from a unknown vendor. These interview processes look …
Evan – Victim Location 24540 Type of a scam Employment I received an email from Gary Bradshaw saying that they had seen my resume on the CareerBuilder website and was interested in offering me employment through R. R. Company as a Logistics Manager. It informed me of what the job would incur and to send …
Frederick – Victim Location 48623 Total money lost $25 Type of a scam Employment Rover.com offers employment opportunities for you to pet sit for others. You must complete a profile, have friends fill out testimonials, etc. you also pay 25-35 usd for a background check. I was approved and a month later I have not …
Robin – Victim Location 14425 Total money lost $11 Type of a scam Online Purchase I ordered a product (shoelaces) that is advertised as a product that helps kids (especially those with disabilities) learn to tie their shoes. I ordered the product over a month ago, on May 3rd, 2018. I was initially told that …
Chad – Victim Location 44118 Type of a scam Debt Collections Told I must call back right away about a debt I owe. I do not owe any debts, my FICO scores are well over 800 and my accounts are locked with all three credit bureaus.
Tonya – Victim Location 18504 Type of a scam Online Purchase I came across this website looking for a Maltese pup. I submitted on the website for more information to possibly purchase. Someone text me back saying the cost was $650 which was extremely cheap for this type of pup. Shipping was free and was …
Grace – Type of a scam Employment The "employer" contacted me through a job site and offered me a job. I would be manager of online services. I thought it might be a scam so I made sure not to provide any information that could result in identity theft or fraud. What I was not …
Cameron – Type of a scam Advance Fee Loan I was refused for a loan by the bank so i went online trying to find a solution. I found cashloaner.ca They make you fill a bunch of personal info and, if approved you will be contacted by an agent. I got a call 2 days …
Ashlee – Victim Location 43147 Type of a scam Online Purchase Thankfully, I only provided my name, address, phone number and e-mail to this site in order to set up what I thought was an account. My purpose was to purchase a rowing machine (Concept 2 D) at a good price. They are listing Concept …
Kendra – Victim Location 30315 Type of a scam Employment I joined Indeed looking for employment. RKN (Research Konnections) contacted me via email after I uploaded my resume. A representative (Fatima Suria) offered me an Assistant Research Marketing job and I was instructed to wait further instruction from another RKN contact. I do have a …
Cynthia – Victim Location 62688 Total money lost $93.85 Type of a scam Fake Invoice/Supplier Bill Seen advertisement on fb redanemones.com Said ugg cost 66.00 plus 15.00 for shipping total cost 81.00. But came out as online dislike shop Beijing as 93.85. I’ve contacted them 5 times and never got response.
Carmen – Victim Location 55369 Total money lost $3,200 Type of a scam Online Purchase I recently had a less than favorable experience with a company that goes by the name of RETS Pro. RETS Pro makes a wordpress real estate plugin. The owners of RETS Pro claim that their plugin works with every MLS …
Steven – Victim Location 45679 Type of a scam Sweepstakes/Lottery/Prizes I received a call today from a lady claiming that I would received a credit for a trip. I told her that we were not in a position to go on a trip. She said thank you and have a good day. I said ok …
Victoria – Victim Location 22201 Total money lost $50 Type of a scam Credit Cards Radova lifestyle requires a $500 deposit — all refundable if you cancel within 48 hours. We were told that verbally. Three times. Yet when we cancelled — not less than 12 hours later — we were told they charge a …
Tanya – Victim Location 43517 Type of a scam Phishing They call 3 times a day, Monday-Friday, and occasionally Saturdays for the past several weeks. Until today, if I answered the call, I’d be placed on hold with a recording stating this call would be recorded for quality purposes and no one answers the call. …
Marissa – Victim Location 23462 Type of a scam Online Purchase Saw ad on Facebook about Ray Ban sale, all models $19.99. Website does not seem like it’s legit.
Brent – Victim Location 71655 Total money lost $173.94 Type of a scam Online Purchase On August 16, 2015, I ordered two products from an ad on Facebook. I was only asked to pay $4.99 per bottle for shipping and handling. I did not agree to any subscription or sign a contract. The products arrived …
Luis – Victim Location 78258 Type of a scam Debt Collections Rapid Collection Service LLC To: Oct 15 at 11:32 AM RAPID COLLECTION SERVICES LLC Attention, Subject: Legal Proceeding Creditor: Cash Advance America Outstanding Debt: $628.48 Case File: 942/620084-FRC-2018 PAY IMMEDIATELY TO PREVENT PROPERTY LOSS FINAL NOTICE OF INTENT TO LEVY AND NOTICE OF YOUR …
Bethany – Victim Location 65486 Total money lost $20 Type of a scam Charity I received a phone call saying that they were raising money for Donald Trump. I gave a 1 time donation by debit card of $20 but immediately contacted my bank to confirm no additional charges would be taken. I ended up …
Savannah – Victim Location 33860 Type of a scam Tech Support Rasstech.net is a computer virus support company but it is completely fraudulent. They will hack into your computer and take money from you that you did not give permission for. They even opened a paypal account in my name.
Spencer – Victim Location 48383 Type of a scam Investment Contacted by post card, mentioning public records. Wants to purchase home for cash no inspections. Checking phone shows VOIP located in a park in Royal Oak Michigan. After checking the address shows location in Rochester Mi at a UPS store front.
Hannah – Victim Location 20136 Total money lost $1,500 Type of a scam Online Purchase This sunglasses shop / individual is selling bitcoins on ebay. I sent him 1500$ which I never saw again. He never bothered to reply or deliver what I paid for so he is a scammer. Also selling 20$ sunglasses for …
Susan – Victim Location 82604 Total money lost $6,000 Type of a scam Home Improvement On October 23, 2017, Randall M Sargent, aka RS Home Improvement, signed a contract with me to remove my old roof and install new shingles. The total amount was for $11,000 he asked for a $6,000 check for materials. He …
Deborah – Victim Location 37013 Type of a scam Employment Received an mail from NPC International in regards to a work from home job from the company Raytheon. Was told to email Ruth Burnett on google hangouts to go through the interview process. Was immediately hired and told that I would be receiving a check …
Mary – Victim Location 48130 Type of a scam Debt Collections Company called me and several members of my family claiming that I had an outstanding debt to Citibank N.A. and that I was being served with papers to appear in court to settle this debt. They said I could settle this debt immediatley and …
Nikki – Victim Location 21201 Type of a scam Phishing POSSIBLE SCAMS THE FOLLOWING PERSONS HAVE LEFT MESSAGES AT MY HOUSE PHONES 3 TIMES 1.) REBECCA – (877)801-9505- MESSAGE: " TRYING TO FIND-LOCATE *** *** CALL BACK IMMEDIATELY. YOUR RESPONSE IS NECESSARY." 2.) JAMIE- (877)793-7087, (877)793-7112 AND 9410 401-0905- MESSAGE: " REGARDING LOCATION AND TRACING …
Cindy – Victim Location 55024 Total money lost $172 Type of a scam Travel/Vacations bought round trip ticket from Budapest to Vienna and never got ticket. company does not have phone number. link to chat does not work. This company has tons of bad reviews. Google is responsible for this because Google only cares about …
