Kristen – Victim Location 76642 Total money lost $1,300 Type of a scam Romance This is a fake website. I met this so called Teresa Martinez on Match.com. She seemed legimate to me. We formed a relationship over a period of months. Then she started adking for money to help with a shipment of merchandise …
Barry – Victim Location 97302 Total money lost $1,425 Type of a scam Online Purchase Running a pyramid scam with a contract. This contract leaves the signees vulnerable to 300+ hours of work every month with verbal promises of compensation pay. If contract isn’t filled they go back on their promises. Also trick demo crew …
Randi – Victim Location 28645 Total money lost $13 Type of a scam Online Purchase I placed an order for a shelter tent for $12.95 on 3/26. I received a confirmation letter the same day & my credit card was also charged then. I emailed to no avail. Calling the # I got a busy …
Pamela – Victim Location 33463 Type of a scam Online Purchase They are advertising fake Ray bans for $19.99 I almost fell for it. What threw me off was that would not accept my credit card saying that the address did not match my address with the credit card on file. My credit card protects …
Nicholas – Victim Location 95973 Total money lost $500 Type of a scam Fake Check/Money Order Received following E-Mail from Ronald Thomas Hello, We have a customer service survey assignment in your location for you.We will pay $200 per assignment which would come in the form of a cashiers check along with comprehensive details in …
Craig – Victim Location 89169 Type of a scam Employment I applied for this company on a job website Indeed.com. I was contacted with a email saying I matches their requirements and experience. I was offered the job and had to work a 31 day training probation where I would get paid the time I …
Barbara – Type of a scam Phishing Our system recently ran across an issue: -our system indicates us that your profile is incomplete wich has caused your account to be limited. We require your action within the next business day to prevent your account acces and certain services from being disabled. Once you will have …
Brandy – Victim Location 54115 Type of a scam Debt Collections I was contacted on Saturday about a loan I supposedly took out in 2011 from Vince Enterprise LTD. Mary Peterson advised if I paid $590.00 that day, the issue would be resolved even though I owed $790.00. When asked the original amount of the …
Micah – Victim Location 56318 Total money lost $600 Type of a scam Tech Support Roundshopee.com kept calling and harassing my mother-in-law to give them her credit card number and bank account, offering services to avoid fraud. She was charged $499.99 and then monthly for $9.95. Roundshopee.com uses many phone numbers based on the caller …
Julie – Victim Location 22191 Type of a scam Phishing I received an email from ricklanddirect.net asking telling me that I haven’t used my easypass for a while. The email was a screen shot of a original text that Easypass usually send. see the link below that show it is a known scam.
Kristen – Victim Location 63044 Type of a scam Travel/Vacations Answer phone. I say hello. Obvious recording comes on and says "hi, this is Olivia with royal Caribbean cruises. Can you hear me ok?" I hand up and call back. The same message happens. I don’t answer and the phone line disconnects.
Meredith – Victim Location 01013 Total money lost $205 Type of a scam Advance Fee Loan My husband received repeated phone calls, saying he was approved for a loan, this had gone on for weeks. My husband returned their call today, he was asked to go to a store and purchase $205.00 worth of iTunes …
Ashley – Victim Location 53913 Type of a scam Debt Collections I received a call from R & A Associates who said that I owed money to Cardinal Management. They did not have any of my information correct and said they had mailed me info. Which they could not have as they don’t have my …
Marissa – Victim Location 19703 Total money lost $2,700 Type of a scam Employment I was contacted by someone names " Jessica Bailey". She said she was responding to a resume i posted ion careerbuilder.com. she said she worked for EUROATLA – NAVEGACAO E TRANSITOS, LDA. She used the email address [email protected] I was told …
Rua Cruz. Osberno Nr. 5 19 1900-174 Lisboa Portugal Read More »
Rodney – Victim Location 76305 Type of a scam Nigerian/Foreign Money Exchange i got a text message that said: S:M you are the next of kin to claim 9.8 million dollars and to email
Kathleen – Victim Location 53916 Type of a scam Sweepstakes/Lottery/Prizes multiple people including the prior mentioned person as well as a mr fox, mr james, and a alleged mark zuckerberg messaged me saying i won an international lottery promo and i could claim my prize in california or send a money order to ezemedhi kenneth …
Willie – Victim Location 01702 Type of a scam Sweepstakes/Lottery/Prizes This person contacted me saying I won 500,000 from fb lottery and to claim these winning I needed to pay 500.00 wow a wire transfer…I
Caleb – Victim Location 44128 Type of a scam Tax Collection Received a threatening call claiming to be the IRS. They said they would be arresting me if I did not pay $6000. I threaten the caller advising them their telephone number would be reported to the BBB, police dept. and IRS. calls showing on …
Kelli – Victim Location 60964 Total money lost $59.95 Type of a scam Online Purchase had a charge show up on my bank account for $59.95. , called company/number listed with the charge (SCRHUG.com, not roadsave.com is what charge is listed under) to be told it was regarding a different website that I must have …
Shanna – Type of a scam Phishing I received an email from what appears to be RBC, until you actually look at the email which is out of the UK.Obvioulsy a scam, this same email said I owed them Money but for a vet clinic. Email is below Esteemed Customer, We have updated our database …
Michelle – Victim Location 93277 Type of a scam Employment We saw your CV and we would like to ask you to try out to be considered for a job with our company. The vacancy is for a Quality Control Assistant. The job responsibilities are: • Getting and distributing packages • Generating reports daily • …
Joanna – Victim Location 95129 Total money lost $55.95 Type of a scam Online Purchase Searched for "Melissa Doug lift-top chair desk" from Google and a link (hijacked) showed up at the 4th or 5th page that takes you to this foreign un-secure website, www.rstdcoonline.com the merchandise is half the regular price shown on US …
Lauren – Victim Location 35650 Type of a scam Fake Check/Money Order They have an add on craiglist for you to get your car wrapped for advertisement and pay you weekly. They sent me a check for more than the werkly amount and wanted it deposited into my account. And the left over money was …
Courtney – Victim Location 49103 Type of a scam Sweepstakes/Lottery/Prizes "Robert Bronson" called an elderly woman in south west Michigan and told her she won 650,000 and a Mercedes Benz. "Robert Bronson" said his employee ID number was 8927. Robert Bronson stated his general manager is "Henry Johnson" at phone number 509-790-0952. Eventually, when the …
Kristine – Nov 20, 2020 Think they are trying the same thing with me. They promised a salary and commission for making purchases with my credit card then shipping them. However I never sent the items. I actually bought the items then left them at Best Buy and never picked them up so the charges …
Joseph – Sep 17, 2020 Victim Location 37203 Total money lost $36 Type of a scam Other This is a new promotion being shared all over Facebook with thousands of comments and shares. The website named giftrome.com are selling very trendy and appealing fall/Halloween attire. I made a purchase online on September 5th and never …
Dana – Feb 09, 2021 Scammer’s phone 19156156061 Scammer’s address El Paso Texas Country United States Type of a scam Government Agency Imposter Initial means of contact Phone Spoke to a Kevin Suvi with SSA badge ID SSA20753 and a Benjamin Alpert with SSA150075 and they said my I’d had been stolen and I was …
Francisco – Victim Location 46112 Type of a scam Employment They offered a work at home job and sent a fraudulent check for me to buy the materials I would need to set up my home office. Glenn – Victim Location 60148 Type of a scam Employment I recieved an email offering me a job …
Megan – Feb 21, 2021 Safeaut centre inc 84 arguello blvd San Francisco ca 94118-4123 Got a check for almost 5000. Samantha – Feb 04, 2021 Received a Cashiers check for $18,950 on a vehicle im asking 13500 for. luckly I sold it the day before I received this. I attached his messages below. look …
Taryn – Victim Location 70094 Type of a scam Phishing I was contacted by this company offering a job. At first i did not know if i had applied or not so i went along with it. It was strange because i know a business would call you. So this morning i looked up the …
