Karl – Victim Location 48134 Total money lost $50 Type of a scam Phishing I went to get botox. I was quoted and agreed upon $550 for 60 units. It was a price I’d paid previously for the same amount of Botox from there. At checkout was told $550 and rung up. I added $25 …
Kristopher – Type of a scam Phishing Received a letter stating that they have a client which is a lost relative who had a insurance policy which has not been claimed and that I was the beneficiary. The letter came is an envelope with postage paid and a return address of P.O. Box 400, Toronto, …
Eugene – Victim Location 79735 Total money lost $49.41 Type of a scam Online Purchase Ordered a jacket from Mysticgogo and never received. There is no phone number. There are error messages when trying to contact via their website.
Monique – Victim Location 97124 Type of a scam Home Improvement Person got my contact information from a national app to find handyman. Person asked to stop by home to view work I wanted a quote on. Then person made only partial fixes I needed and tried to bill me, never having given me a …
Patricia – Victim Location 33897 Type of a scam Other They called my daughter. She answered because it’s her business phone. They stated I needed to call with case ID. I called. They would not give their full name. Was placed on Hold twice, was told that call would be transferred to Manager. At this …
Dominic – Victim Location 78704 Total money lost $63 Type of a scam Online Purchase This company, myfacesocks.com based in Hong Kong, is falsely representing itself as a legitimate online personalized sock company. They have co-opted the images, text, and reviews of website and online presence of a real company, FaceSocks.com out of Atlanta.They have …
Kristine – Victim Location 40475 Total money lost $1,600 Type of a scam Online Purchase Honda Trike for sale on Marketplace. Emailed about it and the seller responded with pictures. I was sent a message from Marketplace Buyer Protection Department to pay with eBay gift cards. If transaction didn’t take place, guaranteed money back protection …
Samantha – Victim Location 32935 Total money lost $4,500 Type of a scam Travel/Vacations I was mailed a post card offering free cruse and airfare,On post cared was Amazon name,I called phone # and ask if they are associated with Amazon girl says they do discounts with Amazon.Amazon is big Co.Legit Co..So we go to …
Katie – Victim Location 97209 Total money lost $25 Type of a scam Online Purchase Purchased dog clothes from Instagram. Was told my items will ship the next day. Waited for a couple of weeks, messaged the seller and they said my items were on their way. Waited another week and told them I think …
Jaime – Total money lost $575 Type of a scam Rental I am traveling to Vancouver during July and was looking at holiday renting a small apartment with my family. I found a suitable listing on craiglist and emailed back and forth details about the rental. The street address was consistent with the advertised photos …
Devon – Victim Location 28527 Type of a scam Tech Support They called saying my Microsoft key was expired and needed to renew, they wanted me to type in a website (I knew this was a fraud) so I ask which key was expired, they said your Microsoft key, I ask again which one?. I …
Russell – Victim Location 44718 Total money lost $3,070 Type of a scam Other This guy visited our store back in May 2019 and offer to sell computers. He told us he has inventory sell and would offer discounted price if purchased in bulk. My business ordered 10 computers for the first order. There was …
Holly – Victim Location 82001 Type of a scam Online Purchase Posted vehicle for sale at nextdoor neighbor app. Provided fake name becuase now the ad was deleted. Provided fake email and picture. Pretended to be military then wanted me to pay for the vehicle via $2000 worth of ebay gift cards.
Carlos – Victim Location 37076 Type of a scam Employment I was contacted via text to fill out a form with my information. Then I received a text with a number to reply back to saying that "I am ready." Then I get a sheet in the mail asking me to deposit almost $1,000 in …
Jeremiah – Victim Location 48642 Type of a scam Counterfeit Product Two people came from what apparently was Michigan Natural Gas. They said that if I didn’t want my rates to continue to go up that I needed to sign my name. They told me specifically when I asked that I was not signing up …
Darren – Victim Location 76137 Type of a scam Phishing Sent me a cashier’s check iao $2950. Want me to cash check or deposit and then go buy multiple Walmart gift cards in amount of $300. Keep $350 for payment. Send pictures of 16 digit card # plus scratched off security code to the email …
Morgan – Victim Location 47404 Total money lost $129 Type of a scam Online Purchase A very legitimate Facebook ad. Purchased 2 strollers with confirmation email on 27 July. Ever since tracking number does not show any product. No reply’s to email inquiries and money was pulled from account very quickly after purchase. Total scam
Austin – Victim Location 77449 Type of a scam Phishing The below is the exact voicemail that I was left at 5pm 07.15.19 Hello, my name is Monica Jones, you were not available today and this message is in regards to a complaint noticed to your attention. Please immediately contact 844-613-3277 to update your address …
Paul – Victim Location 75217 Total money lost $20 Type of a scam Online Purchase My husband ordered items from this site. He is a coach for little league youth. The website has NFL gear for sale. IT has an address out of Virginia. I mapped the address and it a depilitated house in the …
Kellie – Victim Location 14886 Type of a scam Counterfeit Product Fake housing add.
Joanna – Victim Location 54746 Type of a scam Tech Support He is the message that was left on my voice mail. Three hi we are calling you from Microsoft Windows refund department in regards to refund your money if you remember you have a contract with us for your computer support and services. So …
Angelica – Victim Location 76712 Type of a scam Tech Support Called my number for days. Called the number back. Some one with an accent answered. Threatened to charge me $100.00 if I called back.
Jack – Victim Location 98106 Total money lost $200 Type of a scam Advance Fee Loan This man claimed to give 10 thousand dollars to me as part of a loan and is using me to buy gift cards as "insurance"
William – Victim Location 21146 Type of a scam Tech Support These people are calling elderly people saying that they need to renew their Microsoft Licenses. This is NOT true and they are only targeting elderly people. Maurice – Victim Location 49341 Type of a scam Tech Support I have received 3 calls today ( …
Wayne – Victim Location 54601 Total money lost $50 Type of a scam Online Purchase Michelle Latshaw was going to sell me tickets to Theresa Caputo live show. Because she could not go. She got 50.00 amazon card from me and also receipt. i never receive the two ticket and I gave her two of …
Jenny – Victim Location 29630 Total money lost $400 Type of a scam Tech Support Consumer received an email from the scammer business of Microsoft Tech partners advising consumer to call 844-782-8432. Consumer was told to purchase Walmart gift cards $200 each and call with the gift card codes. Consumer was contacted by scammer named …
Kristi – Victim Location 84095 Total money lost $24 Type of a scam Online Purchase Those selling cars on KSL, be careful. If you list an automobile on KSL, you will probably be contacted the same day, or soon thereafter by someone posing as a buyer. They will ask you questions about the car and …
Charlotte – Victim Location 45764 Type of a scam Tech Support I’m 82 years old. I got a voicemail from Microsoft Refund Department saying that I’m due a refund of $399 and to call back at 614-999-1243. I called him, and he told me to turn on my computer. I did. Then he added some …
Nichole – Victim Location 30120 Type of a scam Phishing Scammer called saying I was overcharged for my Microsoft service and wanted my info to send me a check for 300.00. What he didn’t know was he called my company phone which I work for a utility company and know this was scam. Meghan – …
Haley – Victim Location 70003 Type of a scam Tech Support I was called by the number above appearing under the name Lynn George or George Lynn. When I answered the person said hello, not a business name. When I asked who was calling he said the Microsoft Corporation. He told me that a subscription …
