Danny – Victim Location 78602 Type of a scam Tech Support I had a message from Microsoft support team. My contract was going to expire and I need to renew or they would take 399. Out of my bank account. I called back to let them know I did not have a contract. He said …
Glenn – Victim Location 80030 Total money lost $426.20 Type of a scam Healthcare/Medicaid/Medicare There is business and NO actual building at such location. Atnea couldn’t get a hold of of ANYONE and noted the number is NOT a actual business Number. This business needs to be reported for taking financial ADVANTAGE of patients with …
Jon – Victim Location 91745 Type of a scam Tech Support They call me on the phone and say that i have a refund coming from on I t service that is no longer in business and they want me to open my bank account # so they can transfer the money to my account. …
Alexander – Type of a scam Tech Support Phoned to say a service I paid for in the past was going under and they were going to refund the cost. A mistake was made I was over paid by 1800.00 1999.00 instead of 199.00 he wanted gift cards to pay back the money and save …
Alex – Victim Location 33444 Total money lost $30 Type of a scam Online Purchase This seller simply takes your money and does not ship the product. He also does not respond to anyone’s messages at all. I contacted him 4 different ways regarding my order and got no luck. My first purchase was with …
Derek – Victim Location 98467 Type of a scam Healthcare/Medicaid/Medicare A lady called claiming to be from Multicare and needed to preregister me for an upcoming appt. I asked her what appointment. She replied "i can not give that information to you until I verify your personal information." Again i stated I do not have …
Gabriel – Victim Location 99217 Type of a scam Phishing A man going by the username chrismccall890 reached out to me on Instagram and told me he would send me $200 a week to simply talk to him while he’s away in Berlin for the US Army. He began by having me set up a …
Allen – Victim Location 97217 Type of a scam Phishing wanted me to use a wall mart gift card to pay for transporting a puppy. they said that they can prove that they are ligitament but I don’t think that any company out side of wall mart would use this type of payment method. address …
Cody – Victim Location 28212 Type of a scam Healthcare/Medicaid/Medicare They were checking people for cancer. All you had to do was swab your mouth once you gave them your Medicare card. Then the results would be mailed to me. Of course mine said that I was positive but when I went to the doctor …
Michele – Victim Location 21202 Type of a scam Other Letter received from Legal and Financial Advisors, Murcia Jose Pozuelo, Barcelona Spain advising me of potential inheritance. Copy of letter attached. Did the scam target individual or business – chose individual, but it was faxed to a business for an individual.
Jerry – Victim Location 46143 Total money lost $2.95 Type of a scam Online Purchase Offered free peelers with paid shipping costs. Never received my order, responded to first email stating Chinese New Year was causing production delays and offered to cancel my order – no mention of a refund for the shipping costs. No …
Antonio – Victim Location 92128 Type of a scam Employment I was applying on indeed.com for work. Then a company (point click fish) where I submitted my resume emailed me that the position has been filled and they recommended a personal assistant job that pays $850 per week. I emailed the address and after a …
Ruben – Victim Location 32211 Type of a scam Identity Theft On 25 June, 2019 about 11:15 a.m. , a lady said she was From The Social Security admin in Texas, and that The Police found an abandon car that was that was a rent a car in my name, and found Drugs, A Gun, …
Gina – Victim Location 76534 Type of a scam Debt Collections I don’t know why this person keeps calling me from Buffalo NY when I live in Texas. I have never been to NY in my life. This lady claims there is a “case”against me and I or my lawyer do not call her back …
William – Victim Location 04294 Type of a scam Sweepstakes/Lottery/Prizes I recieved A letter stating I won a piece of 24 carat gold just send 2.75 and well enter you in sweepstakes Sergio – Victim Location 40475 Type of a scam Fake Check/Money Order This woman contacted me and told I could make good money …
Brittany – Type of a scam Nigerian/Foreign Money Exchange Alvarez says she is General Manager & Deposit Management Head at a Financial & Security Institute here in Madrid. She is contacting me as I have the save last name that a deposit they are holding in someone’s name who has been killed in a car …
Chase – Victim Location 49080 Total money lost $105.99 Type of a scam Online Purchase I ordered this product (LOL Dollhouse) online 11/22/18, paid $105.99 and never received it. Coincidentally my same card was scammed out of $300 at a Victoria Secrets store afew months later. No idea if they were same thief but I …
Tonya – Victim Location 32174 Type of a scam Fake Invoice/Supplier Bill They have sent me certified letters
Todd – Victim Location 40241 Type of a scam Phishing Received a phone call about my vehicle extended warranty. Very rude person trying to sell a warranty protection coverage on my leased sienna. Trying to force me to give my private info. He said he has my credit card in file. Very scary Called my …
Joanna – Victim Location 48234 Type of a scam Debt Collections I am receiving toll violation bill from the state of Texas, my car has never been to Texas. They also have my plate number and a dim picture of the back of a car with a plate that is not my car.
Marvin – Victim Location 30312 Total money lost $40 Type of a scam Online Purchase I’ve never heard of this company by the name of My Fitness Teacher MD. They have somehow gotten my bank card information and have been charging membership fees to my account. I have no way of getting in contact with …
Naomi – Victim Location 90713 Type of a scam Debt Collections Man called and stated he was from attorneys office for my mortgage company and if I didnt send a $1500.00 payment they would foreclose on my home Tammy – Victim Location 66208 Total money lost $800 Type of a scam Sweepstakes/Lottery/Prizes My mother was …
Maggie – Victim Location 10018 Type of a scam Online Purchase I ordered boots in August of 2019 and they said it would be up to 60 days for the order to be filled. I waited and never got an update. Finally I contacted and was told my boots would be shipped that week. They …
Victoria – Victim Location 18015 Type of a scam Fake Invoice/Supplier Bill Received an Invoice in the mail from MCI a Verizon Company, charging phone operator assisted services. Our Company is small and I am the only office person. I did not make any phone calls from the office line to SNJS West CA, which …
Russell – Victim Location 53110 Total money lost $2,080 Type of a scam Online Purchase I saw a puppy on his page I wanted to purchase he (Henry) contacted me thru email with a number, I contacted the number and we arranged a payment. Once the payment was made he had a fake shipping company …
Gregory – Victim Location 91403 Total money lost $400 Type of a scam Online Purchase Advertised kittens for sale at 50% off. Ordered one. They requested the payment through zellepay.com. They will send you a tracking info. Never deliver the kitten. Know other people scammed also.
Jorge – Victim Location 77632 Type of a scam Healthcare/Medicaid/Medicare I received a phone call from an someone who said first me, then they said the name of my 6 year old child. I owed the hospital$717.00 and needed to pay now. I said first you said my name now my daughters name. Then the …
Brandy – Victim Location 02066 Type of a scam Employment This ad appeared in my local newspaper. "Make $1,000 a week mailing brochures from home! No experience required. Helping home workers since 2001! Genuine opportunity. Start immediately. www.mailingproject.net" When I went to the site, they ask for $37 to be paid to THEM before you …
Jay – Victim Location 92870 Type of a scam Online Purchase Beware of this SCAM website: merlinpoodle.com . After putting in contact info, you get emailed saying puppy was available, 11 weeks old great time to ship, n shipping is free because they have shipping coupons, only have to pay $100 for service van to …
Todd – Victim Location 75252 Type of a scam Employment Good Afternoon Are you ready for the online interview ? INTRODUCTION: The name of the Company is MERIDIAN FINANCE & INVESTMENT LIMITED, WebSite: http://www.meridianfinancebd.com I am Mr ABM Haideruzzaman (Head Of Operation & Administration) MERIDIAN FINANCE & INVESTMENT LIMITED. CORPORATE PROFILE: Meridian Finance & Investment …
