Wendy – Victim Location 85281 Type of a scam Fake Check/Money Order This company reached out to me via linkedin, and I signed up since it came from a trusted connection (turned out he was hacked). After a week I received a check in the mail for $2,850.00 to complete a "shopping survey". In this …
Hannah – Victim Location 98126 Total money lost $87.25 Type of a scam Online Purchase I ordered a few things back in august of this year, 2019 it’s now October 18. I’ve reached out to the company several times asking when I’ll receive my products with no response. Looked back on their website and it …
Krista – Victim Location 55430 Type of a scam Employment Mystery shopper -money order buying at Wal-Mart for evaluation
Tamara – Mar 03, 2020 This FRAUDULENT COMPANY took money out of my account w/o my permission. Supposedly after paying POSTAGE only for “CHD OIL ORGANIC HEMP EXTRACT”. I’M FURIOUS. This is a SCAM TO THE Maximum degree. Contacted the phone number on my bank statement and was promised $60 via customer service representative to …
Kaitlin – Victim Location 91701 Total money lost $154.12 Type of a scam Other M1347-670-4056 Melvin Baxter of Mr. Tech LLC ,sold us 5 years of internet security beginning Oct 8, 2018. On Oct 11, 2019, we called Mr. Baxter because our internet security was not working. Mr. Baxter then advised us that we purchased …
Lindsey – Victim Location 46392 Total money lost $39.95 Type of a scam Other My son bought a Pokeman mystery box. He purchased it with a debit card over the phone. The money in the amount of 39.95 was subtracted out of the account and he never received the item. Now the website does not …
Trevor – Feb 28, 2020 Victim Location 44117 Type of a scam Phishing I continue to get calls from "Jack Anderson" telling me he is going to send the medical alert and deduct the cost from my bank account. I tell him I don’t want it but he insists and says I must keep it …
Julian – Feb 26, 2020 Victim Location 34224 Type of a scam Sweepstakes/Lottery/Prizes From: Matt Levine Sent: Tuesday, February 25, 2020, 8:28 AM To: xxxxx Subject: Re: Daily CapitalOne Satisfaction survey… Dear , You have been selected to get an exculisve rewards ! Yes! to qualify for this offer (up to $320 CapitalOne gift cart …
Curtis – Victim Location 29150 Type of a scam Healthcare/Medicaid/Medicare Looking for a medical alert button for my wife who has fallen numerous times and broken bones; I went online and found ‘MEDICAL ALERT SYSTEMS". They were to send brochures with information; contact person asked for my phone number, which I gave. I have not …
Abby – Victim Location 62221 Type of a scam Healthcare/Medicaid/Medicare They are very persistent. They called wanting to get more info on my kids. I was leery so I contacted the insurance company and they have no call log record. These people have called numerous times.
Taylor – Scammer’s phone 8644321356 Scammer’s email [email protected] Country United States Type of a scam Other Initial means of contact Phone Caller: This is Mrs ? from medical records at ? company on a recorded line. Can you hear me? Me: Yes. Instantly they hung up on me. I called back and it said to …
Blake – Mar 02, 2020 Victim Location 46037 Type of a scam Debt Collections Medical Financial Solutions has been calling us for over a year to collect a debt for a hospital my husband visited in their urgent care center.
Barbara – Victim Location 79423 Total money lost $10 Type of a scam Other We purchased two vodka cranberry. One was a double the other a single. They both tasted the same, like they had no alcohol. We complained and she did nothing. We bought two straight shots of vodka, that were each 1/4 a …
Jerome – Scammer’s address Facebook messenger under name of Gladys Creek Country United States Type of a scam Other Initial means of contact Internet messaging (e.g., WhatsApp) Asked “heard about Mega bonus”. Said she only paid $200. and money was delivered in 4 hours. Only paid shipping. Etc. I know Gladys Creek and I know …
Alex – Victim Location 98029 Total money lost $549 Type of a scam Travel/Vacations They offered us an all inclusive Mexico trip (plus 4 other trips) for $549.00. Both my husband and I have called to book a vacation and they won’t give us any details. I have emailed, called etc and still can’t get …
Patrick – Victim Location 34287 Total money lost $24,747 Type of a scam Online Purchase I purchased equipment online for the amount of $24746.98 on November 24 2018 I have contact the person the owns the business in multiple occasions via cellphone and messages, he keeps telling me is coming I will have it soon …
Cody – Feb 24, 2020 Victim Location 49120 Type of a scam Healthcare/Medicaid/Medicare Received a green card in the mail approximately 4" x 6" with bold black letters that said "IMPORTANT NOTICE" at the top on one side and "Attention Medicare Supplement Plan Recipients" at the top of the other side. It was an offer …
Eugene – Feb 25, 2020 Victim Location 30344 Type of a scam Tech Support was told my subscription with micro soft is expiring need to renew 299.00 had to be paid right now if i don’t pay asap will take money from my account.
Monique – Victim Location 55408 Type of a scam Debt Collections Once a month for the past six months or so, I get a call from MedExpress saying that my bill has gone to collections. I have repeatedly asked for documentation of this bill because I have received nothing in mail or email about a …
Kurt – Victim Location 49341 Type of a scam Healthcare/Medicaid/Medicare Received a call and asked if I could hear them so they could record a "Yes" Sarah – Victim Location 55347 Type of a scam Phishing They talked to me about medical devices such as knee and back braces because I do have those medical …
Angel – Victim Location 94533 Type of a scam Phishing Do you know what Cyberstalkin is? This was done to me and still is: Cyberstalking involves using electronic means,including the internet,harass to control,intimidate. Putting false information on the internet to embarrassing and humiliating the victim, emptying out a vitim bank account,isolating the vitim by harassing …
Carmen – Victim Location 83607 Type of a scam Healthcare/Medicaid/Medicare I received a call on 2/7/20 from an unknown number stating that I needed to pay $794 to them or I would not receive my medication. This is definitely a scam.
Wayne – Victim Location 95118 Type of a scam Government Grant Got a Messenger message asking me if I received my prize of $180,000.00. She said she seen my name on a List when the agents dropped off her $180,000.00 that I was also to receive and I had just friended her a few days …
Katherine – Feb 25, 2020 Victim Location 14221 Type of a scam Tech Support I received a pop up on my computer. My computer was frozen. It would remain frozen if I did not contact them. It said Microsoft. I gave them my credit card number for $149. They called back that it did not …
Austin – Feb 25, 2020 Victim Location 75692 Type of a scam Debt Collections Scammer went through wanting credit cards, debit cards & eventually a pre paid card…all of which she said she didn’t have. She says he has both couple’s SS#. He said he also has their family, children, etc SS #s as well.
Katie – Victim Location 07960 Total money lost $4,000 Type of a scam Phishing I am new to USA. Got call from 8001041213. A machine voice said "This call is about suspicious activity on your SSN. Press 1 to know more". The Mr. Martin introduce himself as officer from Social Security office, New Jersey. He …
Katherine – Victim Location 35640 Total money lost $695 Type of a scam Online Purchase I found a puppy online agreed to buy it. Seller agreed to send it then got an email requesting dog insurance for the flight. Contacted seller and he said it was correct and that most of it was refundable. Asked …
Stefanie – Victim Location 91711 Type of a scam Debt Collections This company will call you and your family asserting there is a case number and they’re a document processing company trying to settle a debt. They are phony and get your personal information from brokerage sites like whitepaiges spokeo etc. Google your own name …
Merhcants Group Debt collection or associates law group Read More »
Samantha – Victim Location 33418 Type of a scam Other Was sent a check (2950.52) in the mail with instructions to text a number upon receipt with: full name, amount received, bank name on check, phone number, and estimate time to complete task. Task: purchase a total amount of $2500 in Nike gift card. Evaluate …
Brandon – Victim Location 93010 Type of a scam Tech Support I was installing Microsoft Office when I got a pop-up. It gave me choices. Can’t install – not secure (2) software was successfully installed and two others. I called the US number. The guy said he was from Microsoft Technical Support Department. He needed …
