Edwin – Victim Location 30044 Type of a scam Employment First I got an email from “WNS Global Services” that directed me to Google Hangouts for my “interview.” They’ll ask for full name, DOB, address, AND even asked me to take a picture of the front and back of my credit card! CRAZY!! Anyways it …
Natasha – Victim Location 46254 Type of a scam Employment I applied for a data entry job online. Received a request to reach out to a Donald Wright in Google Hangouts. An email I got from the guy with the company interviewed me through Google Hangouts. I have the conversation thread below. Donald Wright Hello, …
Jesus – Victim Location 53092 Type of a scam Nigerian/Foreign Money Exchange The letter, which contained typos and grammatical errors, stated that I was an "extended relative" of a deceased former client who was a US citizen. I have the same last name as this client and the writer was asking to use my name …
Micheal – Victim Location 79936 Type of a scam Debt Collections Scammer phoned me saying I owe money when it’s not on my credit report.
Walter – Victim Location 33805 Type of a scam Employment I was sent a check and instructions but immediately googled the name it came from and saw it was a fraud so I ripped up the check and reported it.
Tasha – Victim Location 76052 Type of a scam Sweepstakes/Lottery/Prizes They called and said she won one million dollars and they wanted her to contact their bank. Jeffery – Victim Location 77706 Type of a scam Sweepstakes/Lottery/Prizes A guy call me state I won $5 Million Dollars, all I had to do is send $250.00 …
Alyssa – Victim Location 75002 Total money lost $69.99 Type of a scam Online Purchase I tried to purchase a Luca Doncic jersey for my brother thru this website using my Visa Card and did not go through. I was advised to use Mastercard as their visa payment gateway is not working. I asked if …
Noah – Victim Location 25801 Total money lost $1,500 Type of a scam Online Purchase I was attempting to buy a dog
Rebekah – Type of a scam Travel/Vacations A company called Travel Innovations (TI for short) contacted me first by telephone to sell my timeshare. (A complaint has been filed also against them). TI send a proposal and said Metropolitan Closing (MC for short) would contact us with the contract. TI requested we fill out a …
Edward – Victim Location 40204 Type of a scam Healthcare/Medicaid/Medicare Caller said he was calling from "Medical Center" and wanted to "update my records" so I could get "more benefits." He never asked my name. Sarah – Victim Location 88310 Type of a scam Healthcare/Medicaid/Medicare Caller ID said Medical Center so was tricked into answering …
John – Victim Location 76513 Type of a scam Healthcare/Medicaid/Medicare Received a call from Joe who said he was a Medicare advisor. He said a few things then asked me how was I doing tonight. I said fine and then he hung up. I blocked his number. Seems like a type of call where they …
Shawn – Victim Location 37411 Type of a scam Healthcare/Medicaid/Medicare I get robocalls many times a day from this number and others, sometimes as many as 10 a day from the same number. I have blocked many of them, but these people have multiple numbers that appear to be local/area. My blocked list is full …
Eugene – Victim Location 97009 Type of a scam Employment Was lead to believe that o would be a mystery shopper. They sent me a check for $1950.00. $1600.00 of it was suppose to be used to buy gift cards then take pictures of pin codes and send to them. E-Bay gift cards. Was suppose …
Frank – Victim Location 70605 Type of a scam Healthcare/Medicaid/Medicare They contact me saying they where with my medicaid. I contacted my insurance and found out they had no idea who they where. They had my name, address, phone number and birth date. If you get a call from these people please hang up. Dane …
Eduardo – Victim Location 61073 Type of a scam Utility This agency calls me 4 times a day with different numbers all over the U.S. and Canada. I have blocked over 50 phone numbers, but they keep calling and harassing me with these robo calls. I went through the whole call once and then hung …
Stacy – Total money lost $30,000 Type of a scam Travel/Vacations MB Realty Multinational Brokers 600 THIRD AVE 2nd floor NY, NY 10016 (917) 970-0739 (646) 568-5356 www.mbrealtyllc.com I call 1 (917) 970-0739 spoke to a lady, she gave me the last part of the E-mail they are now using: From .COM to .NET the …
Jenny – Victim Location 78731 Total money lost $299.99 Type of a scam Tech Support We have an email with *** for years. when my wife went to get her email nothing happened. I tried everything I could think of. This was not happening on a Computer, she only uses an iPad. It took me …
Hilary – Victim Location 21629 Type of a scam Fake Check/Money Order I received a check from this organization for 2,160.06 with no explanation what it was for. I looked them up and found they have no offices in my area and I have never done business,with them. I am sure it is a scam. …
Jaclyn – Total money lost $65 Type of a scam Romance Created an account with maturedating.com, I agreed to pay a very small fee for a 3 day trial of the dating service. I immediately noticed my credit card was charged the 3 day fee then an additional charge, under a different transaction and website …
Tonya – Victim Location 29223 Type of a scam Employment I received an E-mail about a job interview from a LinkedIn account for a position I was looking for, and after the interview I was hired and told that I would get a check in the mail later to buy equipment. Once I did I …
Micah – Victim Location 77613 Type of a scam Sweepstakes/Lottery/Prizes I received a phone call from a James Roberts who said I won 1.5 million dollars and brand new car. All I had to do was send him a check money order from Walmart of $750.00. When I started to question him about the money …
Carla – Scammer’s phone 6784002651 Country United States Type of a scam Phishing Initial means of contact Phone A person named Carmen called my parents and left a voicemail on both of their phones saying that they were with Maxwell Turner, and needed to talk to them about me. I recently became the victim of …
Keri – Victim Location 92336 Total money lost $10,000 Type of a scam Counterfeit Product Matt Clark is a very dishonest individual. We came in contact with him over eight months ago. His ORIGINAL business was called the "Digital Accelerator". His company promised that they would deliver a marketing piece to direct leads to our …
Evan – Victim Location 44118 Type of a scam Sweepstakes/Lottery/Prizes *** I received a letter saying I one $4,700,000. It advised I keep it secret and not discuss with anyone.
Brianna – Victim Location 36606 Type of a scam Fake Check/Money Order Do not reply to email from:***@gmail.com, as it is phishing ploy used by a fake lawyer: *** *** LL.B(***) Senior Associate Mayor & Associates
Joe – Victim Location 93933 Total money lost $200 Type of a scam Employment I was contacted by them first via email and told that I was being offered a job. Immediately after expressing my interest, I was given the job and told to expect equipment in the mail within the next two weeks. Rather …
Evan – Victim Location 32738 Type of a scam Healthcare/Medicaid/Medicare Answer Cellphone, get silence for 10 seconds, then some mook says they’re with Medicaid / Medicare. No names used. Hung up the second he mentioned Medicaid / Medicare. And there was NO distinction made between Medicare and Medicaid. I’ve had about 3 calls just like …
Luke – Victim Location 10009 Total money lost $500 Type of a scam Online Purchase On August 1, 2017, I contacted someone through Craigslist who was "selling" tickets for a Phish concert at Madison Square Garden that evening. He pretended be a Phish fan selling me tickets, and we briefly texted and then got a …
Ruth – Victim Location 90043 Total money lost $100 Type of a scam Online Purchase [email protected] is another email address. Person claiming to be Melanie Davis from Tampa Florida offered a tortoise for sale. asked for 250$. She then provided shipping proof from a 3rd party company called guaranteed global Logistics. Still be nervous I …
Jerry – Victim Location 26588 Type of a scam Other I received multiple calls from Medical Alert company offering me a medical device. I’ve asked them several times to remove me from their call list but they keep calling back. They call from a different phone numbers each time they call. Kayla – Victim Location …
