Pamela – Total money lost $3,000 Type of a scam Employment There is a "publishing consultant", as he now markets himself, going under the name Realmwalker Publishing based out of 13290 W. Mill Rd. Malcolm, NE 68402. The "owner" of this company calls himself James Drake although he also uses the name Lee Aarons. His …
Sharon – Victim Location 99501 Total money lost $55 Type of a scam Online Purchase Stay away from this site, it has alot of product at very good price, and if it sounds to good to be true probably you should follow your instinct. I had ordered a product that i’ve paid with my credit …
Marcus – Victim Location 87507 Type of a scam Tech Support RE: RegUtilities RegUtilities 1 Computer License + Unlimited Auto-Updates [email protected] Reg Servo Customer Support Tel: Within US : (855) 432-0727 International : +1 855-432-0727 OR SAFECART On 8/21/2016 I was working on my computer when I had an alert message pop up telling me …
Holly – Victim Location 33026 Type of a scam Employment I attended a job fair in Fort Lauderdale, FL and received a text message from a "recruiter" and later was contacted by a "HR manager" who used the name Seth Cohen and said he was from a British Firm Reckitt Benckiser Group plc. After asking …
Chase – Victim Location 30064 Total money lost $1,540 Type of a scam Online Purchase I have been scammed a big way by two "businesses" in the Columbus area I will start from the begining. I have always wanted to purchase a young parrot, so I looked in the Internet and found a source that …
Neil – Victim Location 33927 Type of a scam Fake Invoice/Supplier Bill According to speaking with a Nancy @ Regency communications it is to eliminate due for a timeshare!
Fernando – Victim Location 98374 Type of a scam Debt Collections Claimed to be from a law firm, she called with a blocked phone number stating there was a complaint filed against me and i neded to respond in 24hours. Left a return number of 855-323-8043. This number is linked to svamming others they want …
Raquel – Victim Location 63136 Total money lost $280 Type of a scam Government Grant I suppose to send $280 to an lady name raynaldo N Munoz, and that the destination is in Chicago Illinois. I sent the money but Christiana at 1-860-629-0958,said now I need to give her another 900 I said I don’t …
Eduardo – Victim Location 53227 Type of a scam Employment Bad grammar and spelling, and usage of English, too good to be true pay, says i have to recieve a check on behalf of his client, buy equipment with it, then i will get paid. havent given any bank info or SS#, so it hasnt …
Peter – Victim Location 71104 Type of a scam Debt Collections My caller ID showed the number 844-446-9900 and I verified this number belongs to Meineke and made them aware of their number being used by scammers trying to collect money for debt collection.
Casey – Victim Location 53403 Type of a scam Online Purchase Since July 2017 have been getting emails for RayBan sunglasses at 90% off in my email. Tempted every time. Although the website looks legitimate as a re-seller there are several Red Flags = no indication of physical address. Pricing is extremely tempting. Only a …
Micheal – Victim Location 44313 Total money lost $500 Type of a scam Credit Repair/Debt Relief Mr. Hall told me that he could remove all negative items from my credit report within weeks of working with him. I paid him $500 in August of 2014. After a month, I hadn’t heard from him so I …
Erica – Victim Location 89502 Type of a scam Debt Collections They claim we took out a loan on line with WTJ llc and we owe $510 we did not do anything with this conpany
Carl – Type of a scam Counterfeit Product My friends Instagram got hacked and they posted an ad for 90% off Ray-Bans. Thought it was too good to be true and they claim to be the official website.
Douglas – Victim Location 32571 Type of a scam Online Purchase Advertises French Bulldogs but wants money sent then will put on a plane to you. Will not allow u to go and see dogs and then pay. No such dogs exist. Once u contact them they say to pay then they will make arrangements …
Abby – Victim Location 75645 Total money lost $300 Type of a scam Fake Invoice/Supplier Bill Red Carpet Moving states a DMV license number on their invoice TXDMV 0077096425C. Having a DMV number listed in large print on top of invoice along with insurance coverage by pound under Carrier’s Liability leads the consumer to believe …
Larry – Victim Location 78228 Type of a scam Phishing On Tuesday, April 25, 2017 in the afternoon after 2:00 pm. I received on my home phone from what appeared to be a young female and the ph. # 8446046320 and stated, " I need to call this number today before 4:00 pm regarding a …
Kathryn – Victim Location 43613 Type of a scam Debt Collections Stephen Scott said he was a court mediator and wanted to settle this matter. He had all my info. But in his case the company he said I owed money to I had never Used. Was nasty and very rude
Jimmy – Victim Location 27519 Type of a scam Tech Support They called and left me a voicemail that if I did not call and cancel my subscription that my account would be debited $799 I called the number and the person on the phone said hello. I asked who I was calling. I couldn’t …
Jill – Victim Location 06783 Total money lost $100 Type of a scam Tech Support When seeking help for a problem with a lost iPad I wanted to contact apple. Unfortunately I called the 1st # listed which turned out to be this company. They told me I needed to buy an iTunes card for …
Gina – Victim Location 64028 Total money lost $335.95 Type of a scam Employment i have been scammed by a scammer claiming to be the HR of the human resources of a real company called Response Biomedical . They called me and said they had got my resume and wanted to set up an interview …
Caroline – Victim Location 67502 Type of a scam Other Was told had a warrant out for failure to appear for grand jury In Reno co wanted a voucher for 700 dollars. Suppose to get from Dillons,Walgreens or Dollar Store. Never got how it was to be sent as my sister wanted an officer sent …
Carly – Victim Location 79912 Type of a scam Employment I received a $4,850.50 cashier’s check as a retainer to use on a "Mystery Shopper" job. I’m supposed to keep an amount as a fee and forward the difference elsewhere. I also got instructions as to what business I should visit and rate. Cashier’s check …
Noah – Victim Location 75686 Type of a scam Other Never recieved any type of gift voucher, RRS number is disconnected. Financial iq supervisor Alyssa stated that no information on 3rd party reward rc. Can be given to me event hough I did not recieved what was promised and my personal bank information was given. …
Jon – Victim Location 01604 Total money lost $400 Type of a scam Debt Collections This company contacted me back in 10/2017 stating i owed 2000.00 on an old debt back a few years. I fell for it cause they said i had a case against me and it was gonna go to court. I …
Patrick – Victim Location 46619 Type of a scam Credit Repair/Debt Relief On Craig’s list I was looking for an apartment. This company stated they can fix my credit and get me into a home. They gave me the contact information for Lexington Law to repair my credit and told me to work with Lexington …
Caleb – Victim Location 40509 Type of a scam Counterfeit Product Emailed my school email and seemed like it was from EKU for student employment. Asked about it and just filled out form requesting info and they mailed me a "check" and kept trying to get me to deposit it. Seemed like it was a …
Caitlin – Victim Location 92399 Total money lost $495 Type of a scam Advance Fee Loan They ask for advance fee via money gram and the. State they need additional security to insure your loan. But you never get they loan. Once they get your money you’ll never here fro. Them again.
Derrick – Victim Location 66614 Type of a scam Debt Collections I have been receiving voicemail from the same "debt collection agent" for three months, that I ignored assuming it was a scam. After being called on 3/30/2018 I decided to look into this business. They claim to have been in business since 1987 and …
Lydia – Victim Location 47634 Type of a scam Tech Support Caller states, "popped up his computer needed repaired." Clicked on pop up, paid for services, wired them money, criminals started deleting all types of things on their computer.
