Shaun – Victim Location 28677 Type of a scam Online Purchase says they can provide free games that haven’t been released to PC like Mario odyssey and splatoon 2 and other games which give your computer a virus and ask for survey and activation code which makes u lose money
Arthur – Victim Location 06902 Type of a scam Investment I had several conversations with someone named "Ibrahim Royal" who claimed to have developed fragrances for Tom Ford. He said he would create my initial fragrances for no charge. He said, "once we had chosen the final fragrance, we would schedule a meeting and discuss …
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Shaun – Victim Location 57105 Total money lost $400 Type of a scam Online Purchase Robert Contacted me directly Facebook messenger, he asked if I was still looking for tickets for a Vikings game, which I had put a post on Minnesota Vikings tickets and exchange. He then told me he had 4 tickets left …
Patricia – Victim Location 43228 Type of a scam Romance He will message you and try to have a relationship with you and after maybe 2 weeks he will ask for money from you. He claims to be major general Richard maxwell Burr and says he needs $580 to come home from Afghanistan. That he …
Danielle – Victim Location 76210 Total money lost $487 Type of a scam Advance Fee Loan I received a call from Gloria Morin from Rosenstein Credit Group with at the time I thought the answers to my prayers. She told me I was approved for a $3,000.00 loan which I applied for through a lender …
Kristen – Victim Location 22182 Type of a scam Debt Collections This number called my brothers phone and sisters phone and i have no idea how they got their numbers. A man named Michael came on the line for Roberts and Associates and said he was attempting to collect a debt for a credit card …
Dennis – Victim Location 45656 Type of a scam Fake Check/Money Order I didn’t receive anything, someone keeps calling me telling me to go to CVS to send $150.00 to receive Publishers Clearing House.
Kristen – Victim Location 61820 Type of a scam Online Purchase Craiglist Ad https://indianapolis.craigslist.org/bfs/d/sale-2011-pizza-food-truck/6639913350….⇄ 2011 Pizza Food Truck Pizza Step Van Very Clean – $9300 (indianapolis) make / manufacturer: Excellent Condition It is inspected , and certified by Harris County Texas. This food truck is designed to be able to provide variety of foods, including …
Luis – Victim Location 94131 Type of a scam Rental Hi, I am looking for a place to live in the Bay Area, California. A person in Louisiana by the name of Robin Dennis was trying to get me to rent their apartment (he and his wife) without seeing the interior. He wanted cash, then …
Keri – Total money lost $1,400 Type of a scam Online Purchase In June I was told there’s place you can purchase mid drive motors direct from supplier so I did that, it was good for few orders came on time and no problems so next order few order I ordered and I did a …
Diane – Victim Location 93003 Type of a scam Employment Received an email asking me to get the google hangouts IM to take initial interview with the employer. I did and I answered interview like questions. Nothing but my name was given out as far as my personal info goes. This person then told me …
Paula – Victim Location 40509 Total money lost $2,300 Type of a scam Employment So was hired 2 months ago and not paid and now it seems like it was all set up to scam as a work at home and they are purchasing items with stolen credit cards because I was contacted by police …
Taylor – Victim Location 39041 Type of a scam Other I received an email yesterday from a company that stated that my company, Background Reporters, had been selected for the 2015 Best of Ridgeland awards. I thought it might be legitimate since I had seen an ad in the Clarion Ledger about making nominations for …
James – Victim Location 07064 Total money lost $300 Type of a scam Online Purchase Thanks for the interest in our Bengal Kittens. Lola is still available and ready to go to a new home. Kittens have been recently Vet-checked & 100% Healthy, de-wormed, on shots, and potty trained. We offer one year health guarantee …
Luis – Victim Location 48827 Type of a scam Advance Fee Loan I received the following email. I have not borrowed from any of the companies listed other than CashNetUSA (which I don’t believe he has the same company shown), however I have always paid off my loan in full and continue to do business …
Latoya – Victim Location 78209 Total money lost $125 Type of a scam Home Improvement Sends email to Realtors for make ready work-give him lock box combo for vacant unit-tells me to leave check in draw in kitchen-next day he takes and cashes check -never does work and steals keys to unit-will not respond back …
Leslie – Victim Location 29745 Type of a scam Online Purchase advertised free yorkie puppies but you couldn’t pick them up you had to pay to have them shipped Emily – Victim Location 29745 Type of a scam Online Purchase Advertised free yorkie puppies. Said they were giving up breeding and giving the last litter …
Pamela – Victim Location 48105 Type of a scam Phishing I have received multiple invitiations to Rodan & Fields events, and every one of them has invited me to learn more about becoming a representative, not trying their products. Can someone please look into this company as a potential pyramid scheme?
Douglas – Victim Location 14201 Total money lost $45 Type of a scam Online Purchase I ordered boots from Rikkishop on 9/18 and received email confirmation of payment/purchase with a link to track my order. After over 2 weeks of checking and status always stating " We’ve accepted your order and we’re getting it ready. …
Jenna – Victim Location 77642 Type of a scam Travel/Vacations Received a call saying that I could receive a free cruse vacations, I told them I wasn’t interested but the person keep talking that’s when I knew it was a recording.. so I hang up and continued to block the number 2 days later I …
Jaclyn – Victim Location 28752 Total money lost $3,000 Type of a scam Rental This man names Ron Altmann scammed me for $3,000. First he emailed and told me to pay him $1,000 for security deposit on a three bedroom two bathroom house in Asheville, NC. $750 for rent and to pay $500 for Home …
Julian – Victim Location 57401 Type of a scam Debt Collections I received an e-mail from Ringotstation.com stating that I had opened an account with them, which I did not. When I tried to cancel the account, the server always has an "error" message. I have contacted my bank to put a stop on them …
Jillian – Victim Location 55033 Type of a scam Phishing they called asking all kinds of personal information. Then when I wouldn’t answer them they hung up.
Stephanie – Victim Location 06351 Type of a scam Fake Invoice/Supplier Bill We got a $1500 bill for candles which had arrived as Prepaid. The bill included the attached suspicious yellow paper and an envelope addressed to a P.O. box number which i cannot find online. Nor can i find online the email they propose …
Ashleigh – Victim Location 16933 Type of a scam Sweepstakes/Lottery/Prizes There is no such thing as a "free cruise". Tara – Victim Location 43105 Type of a scam Travel/Vacations I got a phone saying this is Chris from Royal Sea Cruise line then there was a very short pause and they said can you hear …
Evan – Victim Location 30513 Total money lost $19 Type of a scam Online Purchase I ordered a pair of shoes on September the 8th and still no shoes and they Will not respond to any emails, they took my money and no goods.
Kaitlin – Victim Location 87105 Type of a scam Employment reshiping scam…"Kyle" discontinued communication with me once i ask for the companies tax id number. he was requesting personal info aggressively
Trevor – Victim Location 63031 Type of a scam Tax Collection I received a phone call/message from a *** *** regarding a personal offense against the IRS if the call is not returned.
Austin – Victim Location 14467 Type of a scam Phishing Caller said she was with a rewards center. She asked if I could hear her and I stupidly said yes. Then she hung up. This just happened; I don’t know what repercussions may be coming. Cynthia – Victim Location 80013 Type of a scam Sweepstakes/Lottery/Prizes …
Cheryl – Type of a scam Identity Theft This is calling from Royal bank of Canada. Your account has been suspended. Please call us. Randy – Type of a scam Phishing Revived a text message from my “bank” with a link attached . Vincent – Victim Location 53188 Type of a scam Nigerian/Foreign Money Exchange …
