John – Victim Location 90046 Type of a scam Employment Scam from “Kroger” for secret shopper. Sent check for $ 2,850 to be deposited and asked to deduct payment of $ 400. Called number and answering machine is no n. This is totally phony, watch out if something seems to good easy
Cole – Victim Location 44202 Type of a scam Employment They have a work from home job posted and when you send your resume, you get a response email that you have been selected but must pay $97. I searched the net and a lot of people have gotten this same exactly worded email. In …
Jose – Victim Location 07866 Type of a scam Fake Check/Money Order Initial email indicates that KMart is searching for secret shoppers. Presented as a part-time position, and asks that full name and address be submitted to show if you’re interested in the position. A few days later a package sent via USPS arrives with …
Micah – Victim Location 98406 Total money lost $996 Type of a scam Travel/Vacations On May 24th at 7:38 p.m. I received a call on my cell phone. It was from a company called Resort Reward Center. They were offering me trip for 2 to Orlando, Ft. Lauderdale, and a 3 day cruise to the …
Hilary – Victim Location 85635 Total money lost $38 Type of a scam Online Purchase My significant other purchased me a ring from RingsWare in August of 2017. The website claims that it would come in about 2-3 months which I thought was off from the first place, but I waited. After three months I …
Veronica – Victim Location 48184 Total money lost $5,500 Type of a scam Investment The CEO of this organization scammed me out of 5500.00, he also scammed many other families. Hosted a basketball tournament, after tournament many teams never had another practice/game again
Kristy – Victim Location 62832 Total money lost $7,000 Type of a scam Credit Repair/Debt Relief DO NOT DEAL WITH THIS COMPANY! I thought they were supposed to help me. The contract I signed and the payment I paid them to help with my debts.For 2 years I paid them , and they did nothing. …
Javier – Victim Location 32055 Type of a scam Fake Check/Money Order I had an advertisement for furniture on Facebook Marketplace and was contacted via text over and over again and responded to get payment – once I received it it included funds to then contact and wire money to currier to come pick up …
Jordan – Victim Location 87109 Total money lost $30 Type of a scam Online Purchase One day my disabled mother in law got a random package in the mail. It contained sunglasses and a watch of extremely poor quality. There was a hand typed note saying she received free products. It had no contact info …
Christian – Victim Location 40004 Type of a scam Phishing I’ve gotten 3 calls from a Private Number. The 1st & 2nd call stated she was from Rosenberg & Associates (which is a real law firm) but the phone numbers for callback do not match the actual companies phone number. They want you to call …
Lori – Victim Location 35761 Total money lost $6,800 Type of a scam Home Improvement The guy knocked on our door saying he had left over materials and could fix our driveway for super cheap. Never even gave me a quote and started paving and then said it would be about $7500. What? That’s crazy. …
Angel – Victim Location 22182 Total money lost $600 Type of a scam Online Purchase Website offering puppies. Claiming to be in business for 8 years. Once they decide to accept purchase, they send information to wire money using Money Gram. Name given was Keneth Peterson.
Randy – Victim Location 10305 Total money lost $106 Type of a scam Online Purchase I placed an ordered through RosaQueenHair.com supposedly an legitimate website placed an order through them not realizing there shipping from china because doesn’t state that as you place your order. i emailed them asking when my order would ship out …
Mallory – Victim Location 31220 Type of a scam Tax Collection We received a phone message on Monday, 2/29/16 about the US Treasury scam. Word for word what I have read on other sources listing this same scam on the internet. We did not return the call
Kimberly – Victim Location 28205 Type of a scam Phishing They call claiming to be calling from Royal Carribbean cruiselines but each time the phone number is different. They ask " can you hear me okay?" I tell them not to call again and hang up.
Evan – Victim Location 75243 Total money lost $100 Type of a scam Online Purchase I have placed two orders on this clothing web site Rosawe and there is no contact info and the tracking number and tracking website dont work
Douglas – Victim Location 18411 Type of a scam Healthcare/Medicaid/Medicare The man said he was calling from my medical Co., regarding reimbursement for a medicine that I used to clean my blood. This was definitely a phishing scam. I asked what medical Co? And he just kept emphasizing," This is for a reimbursement for you." …
Phillip – Total money lost $100 Type of a scam Online Purchase Seemed very legit. The website had all the sunglasses at an outlet price $19.99 US. Frequently asked questions section about orders and shipping. I was ok even if they were fake. But I lost $100 and never received the product. They even sent …
Rosa – Victim Location 22408 Type of a scam Debt Collections Iv been harassed & threatened by this Ross & Wright Group yesterday, they stated if I didn’t pay they would send a sheriff to my residence to put me in jail.
Erica – Victim Location 98403 Total money lost $4,800 Type of a scam Online Purchase I was solicited on Rodeo Drive by a sales person asking me to come into their cosmetic store to see amazing product to make you look younger. I went inside and a lady applied a product that was said to …
Lacey – Victim Location 01702 Type of a scam Phishing I received a text message from this number from a someone claiming to be an employee of RCN (they said their name was Braulio Ortiz) saying that they had received a work order to pick up equipment from my street. They left another number (774-922-3700) …
Naomi – Victim Location 94306 Total money lost $26.98 Type of a scam Online Purchase I purchased a dress for my baby and my credit card was charged on April 24, 2018. I also received an automated response, "Thank you so much for your recent order at Rock A Bye Baby Co. This email is …
Daniel – Victim Location 62292 Type of a scam Sweepstakes/Lottery/Prizes A man called my phone, asked for me by name. He then proceeded to tell me I had won $350,000 and a 2015 Denali. He game his name, Told me the check would coming from Bank of America and gave me a confirmation number. He …
Benjamin – Victim Location 94501 Total money lost $499 Type of a scam Other The Agent Andrew Carnell call on Nov/2016 promise to give me a listing worth 670K, I need to pay 499.00 to have access to the website. I did a BPO, in Dec 2016, the listing didn’t give to me after 4 …
Omar – Victim Location 85710 Total money lost $2,000 Type of a scam Home Improvement On March 22, 2018 I was contacted by Christopher A Romo offering his services of granite installation. We scheduled and appointment at my home to measure kitchen counter space I needed for granite installation. We agreed to a price and …
Alyssa – Victim Location 97035 Total money lost $119.99 Type of a scam Online Purchase *** *** apparently offers and advertises a line of *** oral supplements (tinctures), balms, creams and oil derived from legal Hemp. It’s trial offer triggers an auto-ship billing cycle that its customers may not have intended to sign up for. …
Virginia – Victim Location 43130 Total money lost $1,800 Type of a scam Home Improvement I was visited by the company and told that they would make my driveway look new. For just $2300 they would rejuvenate my driveway. When completed they only sprayed it with a black (tar?) coating. All the holes and cracks …
Danny – Victim Location 37616 Type of a scam Debt Collections Some guy by the name of Nicholas Wilson has repeatedly called my place of employment multiple times even though I’ve asked him to stop & has left numerous VM on my ph as well as my parents. He says I owe $ for a …
Eugene – Victim Location 08344 Total money lost $62.32 Type of a scam Online Purchase I order a Pittsburgh Pirates Jersey, I received a fake Supreme shirt. When I place my order it was denied at first, I don’t know why all my info was correct. When I clicked submit again it went through. I …
Carrie – Victim Location 53132 Type of a scam Employment Received a text or email about a survey shopper job. The pictures are what I received in the mail. I didn’t not participate in the scam. I called the bank on the cashiers check and conformed the check was counterfeit.
