Terrance – Jan 26, 2021 Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email Person contacted me to quote him 32 blinds . After I gave him a price he proceeded with this elaborate instruction to contact a logistics company… wasted precious time. Emmanuel – Victim Location …
Angela – Scammer’s phone 01134604217612 Scammer’s address Calle Rios Rosas 32, Scammer’s email [email protected] Country Spain Type of a scam Sweepstakes/Lottery/Prizes Initial means of contact Not applicable Received letter stating i won, but have to go to Spain to claim it…spam huh? Brandi – Victim Location 63033 Type of a scam Sweepstakes/Lottery/Prizes I received a …
Jonathon – Victim Location 99203 Type of a scam Tech Support I received a voicemail of a automated message from Arlene from microsoft refund department stating to call them back to receive a refund for the tech support that I paid for two months ago because their company closed down. I have not sent them …
Ana – Victim Location 35130 Type of a scam Business Email Compromise The message pops up after visiting the Birmingham Craig’s List page. It says someone is trying to steal my bank login and account information and that I need to contact the phone number listed. They called themselves Microsoft Support/Mozilla fire fox critical error. …
Virginia – Victim Location 76856 Total money lost $40 Type of a scam Online Purchase I purchased a key to Microsoft Windlows 10 Pro which was turned out to be phony. The MilkyWare company would not respond further to my complaint. They kept the money and i have nothing for it.
Kristopher – Victim Location 35173 Type of a scam Tech Support An alleged Microsoft software engineer called to help me remove a virus from my computer. When I refused and hung up, he called back and threatened to cancel my Microsoft license. The name ID in my phone display *** *** *. The number used …
Carl – Victim Location 76544 Type of a scam Debt Collections I received a call from a company that did not disclose it’s name or any initial information to me, except a reference number and a telephone number to a company called Morris and Meyers. After many attempts to get someone on the line, i …
Joel – Victim Location 33060 Type of a scam Other Caller claims to be my mortgage company (they are not and couldn’t provide an ID# to me) wanted my bank details to submit mortgage payment via western union or moneygram (AS IF!) but someone may fall for this scam if they are promised a lower …
Albert – Victim Location 40383 Type of a scam Online Purchase Email received indicating payment due on purchase I did not make. Copy of email message included below: <span title="———————————————————————————————————————————————-——————————————————————————–…⇄ /> Thank you for your order. Your order number: 567453557179257123 This is your receipt make sure to print or save a copy for your records. …
Phillip – Victim Location 19111 Type of a scam Employment Work from home packaging company that sent me an email about a job opportunity. Because I’m a college student and had a summer job I thought it be a great way to work to jobs for extra money on the side.
Miranda – Victim Location 73075 Type of a scam Employment The scammer used the messaging app Telegram to contact me. They even told me which job site they saw my resume on. They interviewed me immediately and hired me for a customer service position. They offered me $38/hr to work 40 hour weeks from home. …
Janet – Victim Location 71119 Type of a scam Employment I was offered a job for data entry/customer service representative for a pharmaceutical company for $30/hour and I am to be sent a check for the equipment as well.
Tara – Victim Location 76133 Type of a scam Employment I was sent a text message saying it was medical mindshare and I was told to download google hangout to do an interview. Hesitantly, I did it where a “Perla Helgeson informed me she was the manager and she was going to interview me. None …
Jack – Victim Location 94556 Total money lost $10,500 Type of a scam Counterfeit Product Shame on us for not looking more deeply into reviews of Modist Furnishings or we could have avoided this scam. Modist puts out a very professional front and customer service experience. They then require payment via check (no credit cards) …
Sarah – Victim Location 99501 Type of a scam Counterfeit Product They pretend to sell puppies, but use overseas website photos of animals. Person is Dawson with fake ID. South Africa scam Neil – Victim Location 99501 Type of a scam Counterfeit Product They pretend to sell puppies, but use overseas website photos of animals. …
Alicia – Type of a scam Employment they hired people and don’t pay. they hired people in india, philippines and slovakia. some were paid but not same amount int he contract and way way lower than expected.
Tonya – Total money lost $50 Type of a scam Online Purchase I was initially contacted via DM on Instagram and asked if I would like a discount code for the site, I was also given one to share with followers. I ordered twice and received all the items except one, and then followed up …
Ricardo – Victim Location 62025 Type of a scam Healthcare/Medicaid/Medicare I saw a tv commercial for a back brace which I ordered. I got it and it didn’t fit. I called twice to try to return it. They never did tell me how much would be charged to my Medicare card.
Marvin – Victim Location 70461 Total money lost $6,000 Type of a scam Other Student loans repayment
Victoria – Victim Location 65802 Type of a scam Healthcare/Medicaid/Medicare I got a call today and the caller asked if I had received my newest Medicare card.
Regina – Victim Location 31904 Type of a scam Nigerian/Foreign Money Exchange So the person saying they got cancer & with a church and have 6mil dollars & i can 3mil from that but i came across this scam before so they not fooling no one down below is the actual email from them every …
Missionary Carol Mitchel. Saints Peter and Paul Church Read More »
Haley – Victim Location 97209 Type of a scam Phishing They called claiming to be with Medicare offering knee braces that I didn’t request. They asked questions regarding what Medicare plans I had and what kind of pain I’ve been dealing with. I only offered up pain related questions and did not provide any personal …
Yolanda – Victim Location 27589 Total money lost $169 Type of a scam Online Purchase Hi Frances, thanks for your purchase of $169.00 from mlokhd! We’ll notify you when it ships. View order (#1727): https://ma.propoina.com/25347653725/orde <span title="rs/13e96f2d5ae85dcbbf6a89e834152244/authenticate?key=e0cbe28021169fe6824d7e516d4fa0bers/13e96f2d5ae85dcbbf6a89e834152244/authenticate?key=e0cbe28021169fe6824d7e516d4…⇄ /> Your order from mlokhd has been shipped. View order (#1727): <span title="https://mlokhd.rocks/25347653725/orders/13e96f2d5ae85dcbbf6a89e834152244/authenticate?key=e0https://mlokhd.rocks/25347653725/orders/13e96f2d5ae85dcbbf6a89e834152244/authent…⇄ /> cbe28021169fe6824d7e516d4fa0be Text STOP to …
Albert – Victim Location 91790 Type of a scam Phishing Hello, my name is Joe. I’m a hearing administrator on a recorded line, then hangs up. Scott – Victim Location 90732 Type of a scam Healthcare/Medicaid/Medicare Received a call from person posing as representative from Medicare and he knew my name & birthdate and said …
Kristen – Victim Location 93312 Type of a scam Counterfeit Product Faulty scam website, was not lured in Tyrone – Victim Location 63701 Total money lost $129 Type of a scam Online Purchase We purchase a smart watch from this company online about a month ago. The money was deducted from my account and we …
Lauren – Victim Location 94549 Type of a scam Debt Collections I received a notice that my account was placed with this collection agency. It appears to be for a creditor "Childrens Hosp & Research Ctr – EPIC". The data of service matches a date when my daughter had care at UCSF Children’s. However, I …
Eric – Victim Location 54130 Total money lost $150 Type of a scam Online Purchase I have multiple emails started it ship and it will ship but I was told to wait a couple days I waited a week before I checked again and then nothing. I have all emails of contact.
Brandi – Victim Location 84123 Total money lost $28.99 Type of a scam Credit Cards Bought a flat Iron. Never got it. In my bank account appears like grocery store. There’s no way to locate the company.
Tabitha – Victim Location 28655 Type of a scam Online Purchase I found a puppy on their site and filled out a contact form to let them know I wanted to purchase the puppy. After a few days I received a reply back stating that she would be $500 ($150 shipping+$350 puppy). I gave many …
Diana – Victim Location 15216 Type of a scam Employment Dude it’s bad. So basically they market themselves. Here is how they operate I’m thinking about reporting this nonsense. This place feels like it will close in an instant. Nothing on any of the desks which was all IKEA. Only saw one phone. The main …
