David – Victim Location 28314 Type of a scam Employment Well what I though would be a legit work from home job seemed to good to be true. So I just did my research and a lot didn’t make sense. Email saying I got the job and needed my information to begin the process.
Barry – Victim Location 97202 Total money lost $47,000 Type of a scam Employment We were contacted by this firm to provide payroll sevices. Since we are in Oregon and they are in Livonia, Michigan we were suspect. We have now run several payrolls for this company and have been advised by our provider of …
Jorge – Victim Location 11421 Total money lost $46.66 Type of a scam Counterfeit Product The catalog of clothing is on Facebook. I ordered 3 dresses in size XL. They were very nice in the picture but when they came they were crap. Lousy, cheap material and they were more a size SMALL. They did …
Alexandra – Victim Location 98550 Total money lost $600 Type of a scam Online Purchase I was trying to purchase a pug puppy through these people they wouldn’t take my visa the wanted a wire transfer so I used western union an sent them the money the next day I’m tracking the dog an all …
Rebekah – Victim Location 30110 Total money lost $1,004.29 Type of a scam Fake Check/Money Order My bank held me responcible for the 975.00 check he got into my account and when the bank went to get it cleared from this bank they rejected and said NSF. So I got stuck with the check and …
Sharon – Victim Location 32210 Total money lost $550 Type of a scam Online Purchase I was looking to purchase a corgi to replace one I had lost a few months back. I spoke with Eugene Muehr and he explained that I need to send him $550.00 wired by money order. Once he received the …
Bryce – Victim Location 45206 Type of a scam Tax Collection the recording said that her name was Rosemary and that she was an IRS investigator and that there have been some serious charges filed against me and that I needed to turn myself in to the police right away. But before I turn myself …
Alberto – Type of a scam Travel/Vacations I originally bought tickets for a concert and was offered to enter a contest to win a trip for 2 to go on a cruise on the Royal Carribean. I constantly got phone calls from the US and I am in Canada and my plan is only for …
Bryce – Victim Location 28211 Type of a scam Phishing Caller states that it appears that someone is trying to hijack your computer and trying to steal your personal information. If not fixed your computer will become obsolete and all your credential information compromised. If you are the one using Microsoft Windows, call 319-225-2013… Call …
Kristen – Victim Location 53227 Type of a scam Other Scammer called my cell phone several times from different numbers. Scammer trying to reach my sister under her maiden name, and is offering an extended warranty for a vehicle that neither she or I have ever owned.
Bridget – Victim Location 27360 Type of a scam Fake Check/Money Order Consumer received letters from Butter Rose & Jackson Associates, 26 railroad Ave Babylon, New York 11702. Superior database Agency 1488 Deer Park Ave. N. Babylon, New York USA. Telling her she won 3,000,900,000 dollars and to sent 20 dollars to receive the check. …
Christina – Victim Location 89107 Type of a scam Fake Check/Money Order Redline Energy Drink scam. Had my husband send address info. They sent a few text messages and a check for 2500 stating that he was too get 450 and that he was to send money to someone else for fees for putting a …
Lee – Type of a scam Employment You are welcome You will Earn $35 per hour and paid $20per hour for training. and you will receive your payment via Check or direct deposit. BENEFITS: Rose Pharmacy Limited has significant experience in providing accounting and auditing services to established 401, 403 (b), pension, profit sharing and …
Preston – Victim Location 68959 Total money lost $60 Type of a scam Online Purchase I ordered 2 hoodies from this website on November 22, I have nit received the items and there is no way to contact them. I have emailed them and nothing back. I try to call the # and it goes …
Candice – Victim Location 63555 Total money lost $500 Type of a scam Online Purchase These people have stolen content from my website and used it on theirs. Their website links back to mine. I’m in no way associated with these people. They claim to have puppies for sale. They do not have any puppies. …
Emily – Victim Location 48624 Type of a scam Phishing Person said his name was Joe and he wanted to remodel our bathroom. We did not say yes to that–we hung up. At some point, my husband said yes to some question. He had been calling here multiple times a day. Worried that this will …
Noah – Victim Location 65807 Type of a scam Investment Dear Sir / Madam, We are oil distributor agency based in Russia Federation. We partner with major and publicly traded oil companies, creating investment opportunities at the ground-floor level to benefit our clients and help secure untapped investment opportunities for our potentials investors and customers. …
Tanya – Victim Location 96825 Total money lost $200 Type of a scam Online Purchase There is an internet pop up ad for "Pro Collagen Serum" by Renew Skins that offers "a free trial offer" where you only pay $4.95 shipping. A vial was shipped to my home. The consumer does NOT know that buried …
Grace – Victim Location 63137 Type of a scam Identity Theft Received a call from the Reed Research Group and they wanted to meet me at a Bank or Police Station. I told them to meet me at Rally’s and they said it would not take much time they just wanted to get a copy …
Seth – Victim Location 53032 Type of a scam Tech Support While hooking up my new smart TV with my wireless remote I was sent a message on the TV to call this number for tech support;. Unfortunately I lost this number it was done Feb 21, 2019. They did get my smart Tv working …
Julian – Victim Location 29349 Type of a scam Phishing Received a call saying there was a $25,000.00 giveaway. Got me to say yes, asking me if I was from Inman, SC. Ask if I was married or single. They stated they will validate me for the final drawing which will be in June, 2017. …
Carla – Victim Location 62056 Total money lost $80 Type of a scam Online Purchase She sells items she doesn’t have on her Facebook “business” page and takes your money. I ordered items from her over three months ago and have never received them. She won’t respond to any messages about the items but will …
Courtney – Victim Location 66205 Type of a scam Phishing This number called me and hung up. Even though I knew this would be a phishing phone number, I called back to see if it would connect. It rang a couple of times and someone named Ray Crucette (sp?) answered. He said thank you for …
Marco – Victim Location 96744 Type of a scam Tech Support Pop up on my computer w/Microsoft screen behind. WARNING! Automated call. Your computer may be infected/your personal information may be obtained-pornographic (gist of recording) Call number w/in next 5mins. Repeated over and over. 877-480-0759 Called 11:58am Sheryl, (foreign accent) hard to talk too. Told …
Caroline – Victim Location 27502 Total money lost $240 Type of a scam Government Grant I’ve received a phone call from a male with an indian accent by the name Regina Ruble discussing that I’ve been selected to received a government grant for $7,849. Then they told me in order to receive the money, I …
Margaret – Victim Location 92154 Total money lost $1,688 Type of a scam Employment Someone from red rain energy drink emailed regarding wrapping your car for 3 months for $300 a week. It’s a total scam. After receiving a check from them and depositing it into my account, then sending money to a supposedly graphic …
Mathew – Victim Location 92057 Type of a scam Utility Letter from Fictitious Business Name Renewal Center 2740 Fulton ave Ste 203, Sacramento, CA 95821. Says business name expiration notice Important, return with $125. Check or CC made out to them gives nice form dates names addresses on Form CA-5 -2016 Gives nice words like …
Alejandro – Victim Location 55125 Type of a scam Nigerian/Foreign Money Exchange Email received re:employee compensation and benefits stating a balance transfer of $2.5 million dollars is being processed through Regions Bank in Alabama and approved by World Bank Swiss. I was requested to provide all my identifying information to complete the money transfer.
Randy – Total money lost $45 Type of a scam Online Purchase I went to this site and ‘ordered’ a pair of sunglasses. Despite them saying I’d receive a tracking number for DHL, I haven’t. I’ve messaged their 24/7 (not very around the clock) customer service 3 times now and haven’t heard a reply back. …
Kelsey – Victim Location 95076 Total money lost $1,000,000 Type of a scam Tax Collection Scam /fraudment. Ripp off. Unknow employees?
