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 …
Kayla – Victim Location 38119 Type of a scam Sweepstakes/Lottery/Prizes Congratulations Winner, We are pleased to announced that your E-mail Address has been selected among the winners of the Mercedes Benz International Online Lottery Draw for "2019" Xmas and New year promo!. You are now a winner of a Brand New "2019 Mercedes-Benz GLE 450" …
Steve – Victim Location 78213 Type of a scam Romance To beautiful to be truly intrested in me. Says she is a recruiter for usmc in Houston, tx. But was from Gainesville, Ga. Both numbers are out of state. First one she gave me was in Gainesville, other in Chicago. Called me babe very soon. …
Charlotte – Victim Location 39056 Total money lost $800 Type of a scam Tech Support Microsoft Helpline advertisement on my computer to help clean the device. Called the number for services amd bought the services. Was a scam. His name was Mark Barish.
Gary – Victim Location 07047 Type of a scam Rental HE USED A WEBSITE FOR FINDING APARTMENTS CALLED: APARTMENTS.COM I RESPONDED AND HE TOLD THAT THE PERSON WHO WAS GOING TO RENT FAILED THEIR "PROMISE TO RENT" AND HE OWED AND I WOULD HAVE TO FOLLOW HIS INSTRUCTIONS. SEE BELOW COMMUNICATIONS BETWEEN US. HE SENT …
Rebekah – Victim Location 71112 Type of a scam Phishing Received an email stating: Sign in We’re processing your email "t***@live.com" registrar application as required yearly by email service provider, which is now due for re-validation. This notice is being sent to you as a reminder of your responsibillity as an official user of the …
William – Victim Location 33710 Type of a scam Rental He’s posing as a home renter, trying to get the application fee through email or with gift cards, he isn’t willing to show the house at said address 709 75th Street N, he has it posted on Tampa Bay craigslist as 2 bedroom 1 bath …
