Kathleen – Apr 17, 2020 Victim Location 98433 Total money lost $3,500 Type of a scam Investment MTI is the name of the company. They told me I had a 60 day money back guarantee. The mad me e sign some papers, telling me o was going to start making money while I learn. When …
Marc – Mar 22, 2020 Victim Location 37145 Type of a scam Government Agency Imposter Caller stated he was from Medicare.com offering a new hearing aid program for people on Medicare. He asked for my social security number to receive the $3000 credit for new hearing aides.
Miguel – Apr 22, 2020 Scammer’s website Maggieteacuppugs.com Scammer’s email Tea[email protected] Country United States Type of a scam Other Initial means of contact Email Seen tea cup pugs and started to email back and forth. It became fishy when they had a bunch of different ways for me to try and send money all failed …
Haley – Apr 01, 2020 Victim Location 95661 Total money lost $1,900 Type of a scam Sweepstakes/Lottery/Prizes The scammer called my stepdad and told him he won 2nd place in the mega millions lottery, and they would be delivering him a $450K check to his home address. When they verified the home address, they did …
Christopher – Apr 21, 2020 Victim Location 03441 Total money lost $800 Type of a scam Online Purchase After ordering a 6 month old blue and gold macaw for $800 via zelle, the next day i was told that before i could get my bird, I had to send $2000 for some kind insurance that …
Jay – Apr 17, 2020 Victim Location 76009 Total money lost $59 Type of a scam Online Purchase this website looks like an official site and uses USPS in its name. The change of address function looks like the one the post office has on there website, but this website charges you $59. The US …
Morgan – Mar 26, 2020 Victim Location 30315 Type of a scam Debt Collections They are scammers and slum lords. They are liars, I’ve wrote a bad review about them and do not advise anyone to move there. They expect you to pay so much money for old standard apartments. I’ve called maintainece repair for …
Angela – Mar 03, 2020 Victim Location 54548 Type of a scam Sweepstakes/Lottery/Prizes They claim we won Mega Millions. Andres – Victim Location 98248 Type of a scam Sweepstakes/Lottery/Prizes The page said I won. To claim, I need to send personal messages. The Email page is quite small. I couldn’t copy it. Felicia – Victim …
Stephanie – Mar 12, 2020 Victim Location 83672 Type of a scam Debt Collections This number called me saying I owed US Bank $2191.75 and if didn’t pay they would file against me and I would then have to pay $4500-$5500. Failure to pay would result in freezing all my bank accounts and taking my …
Samuel – Mar 07, 2020 Victim Location 27360 Total money lost $36.90 Type of a scam Online Purchase I ordered a pair of pants that they had on their website and it finally came in over a month later. When I received they were not the same pants as what was pictured and described. The …
Kevin – Apr 21, 2020 Victim Location 90032 Total money lost $70.47 Type of a scam Online Purchase Maincan is a fake clothing online store. It looks legitimate but there is no actual way to cancel your order once you realize they are never going to ship it to you. So they take your money …
Emily – Mar 31, 2020 Victim Location 32164 Type of a scam Debt Collections This is Carlton starts with Mediation Services have a pending case in our office that requires your immediate attention, it is imperative that I speak with you today my number is 203-489-2391 I do not hear from you or your Attorney …
Courtney – Mar 25, 2020 Victim Location 82007 Type of a scam Other I recently got a phone call (the number was blocked)from a man that said he was with Merchant Services, he said that new rules and regulations in Wyoming have been passed and he needed to go over my credit card services with …
Victoria – Apr 16, 2020 Victim Location 60068 Total money lost $54.75 Type of a scam Online Purchase I ordered a Canon camera (Canon Digital SLR Camera EOS 7D Mark II Body) and waited for almost a month for it. When I opened the long awaited package, I unboxed an imitation pair of RayBan glasses …
Carolyn – Mar 12, 2020 Victim Location 76031 Type of a scam Phishing I’m getting a call from a "Rachel Simmons" saying that Midland County is looking for a "known associate" of mine named Shirley Terry(never heard of this person) . She is sighting a case #247727. Says Midland County call back number is 855-509-5958… …
Zachary – Apr 03, 2020 Victim Location 63127 Type of a scam Sweepstakes/Lottery/Prizes I got a call from this number saying that I had to call to find out how much money I won. They were going to deliver the check and needed to know my home address. The person who called was not a …
Courtney – Apr 24, 2020 Victim Location 48075 Total money lost $80 Type of a scam Online Purchase I saw a Facebook ad to purchase this mop all of the comments said it is a fabulous mop and never received it and now I cannot email them there’s no one to speak to.
Adrian – Mar 05, 2020 There is a woman claiming to be with the foundation saying I won a prize Wendy – Victim Location 71238 Type of a scam Sweepstakes/Lottery/Prizes Contacted me by inbox yelling me I won 3.5 million and a new bow and for him to deliver I need to purchase a gold …
Javier – Mar 06, 2020 Victim Location 11703 Type of a scam Fake Check/Money Order This company claimed to be a Secret Shopper Company for Walmart sending Priority Mail with a check for $2,350.00 stating that I was to take $350.00 out of the check for myself and cash the $2,000 to purchase five $200 …
Rodney – Apr 09, 2020 Victim Location 35201 Total money lost $30,000 Type of a scam Other The owner of this number is a great scammer and a swindler. I hope that any person who can help me to know the owner of this number and her real identity. +1(205)707-9659
Charlotte – Apr 01, 2020 Victim Location 07104 Type of a scam Employment There are several individals, entities offering ficticious employement opportunities in the name of "MicronTechnology" as a opportunity to scam individuals of their personal infprmation and money. I have been contacted by multiple persons several times claiming to represent Micron Technology, three to …
Jaime – Apr 04, 2020 Victim Location 77450 Type of a scam Government Grant These people cloned one of my friends mothers messnger and gave me a phone number to text saying I would approved for a grant
Whitney – Mar 27, 2020 Victim Location 33919 Total money lost $450 Type of a scam Online Purchase Dear: We are among the thousands of people scammed each day who are further humiliated and damaged by the financial institutions that fail to serve us. Banks are not working hard enough to protect us from fraud …
Bobby – Mar 04, 2020 Victim Location 28227 Type of a scam Debt Collections These scammers called my cell phone and my job and left voicemail messages that made it sound as if I had some legal matters regarding a debt. I do not owe any pay day loans but they insisted that I owed …
Kaitlin – Mar 26, 2020 Victim Location 11236 Total money lost $19.99 Type of a scam Online Purchase I ordered something and then 10 minutes later, changed my mind. I emailed them right away to only get a response that it could not be canceled. It was awaiting shipment for a week and Eli continued …
April – Apr 13, 2020 I had a similar experience, although thankfully read this before sending the payment. I’ve pasted the request below. We were able to see that the photos posted to the website were uploaded in January, but told they are currently 8 weeks old (about the age in the photos). No business …
Elizabeth – Mar 10, 2020 Victim Location 53072 Type of a scam Credit Cards I tried to order this product on their website, used my credit card. I have not been able to reach this company via phone or email. I suspect that this business is a scam, and is being used simply to collect …
Lawrence – Mar 15, 2020 Victim Location 78130 Total money lost $1,348 Type of a scam Online Purchase Looking for puppies and found their website. Contacted via website chat to ask for more information. After talking with them , decided to continue with purchasing 2 puppies. They said would give discounted price since buying 2 …
Brian – Apr 16, 2020 Victim Location 85382 Total money lost $950 Type of a scam Online Purchase The website looked legitimate. We reached out to the seller and the sent an email with information regarding the Newfoundland puppy. They sent out the contract which we signed and returned. They requested zelle payment of $950.00 …
Natasha – Mar 15, 2020 Posted a roll top desk on Craigslist. Received an email from “Mike Suk” to purchase the desk and send us a check “ASAP.” We responded, but quickly recognized his story as a scam–claiming to be out of town preparing for his wedding. Scammer wanted to send us a check for …
