Melody – Victim Location 89506 Type of a scam Nigerian/Foreign Money Exchange I received an Email introducing themselves as an officer of the Royal Bank of Scotland and the opportunity to claim an inheritance of a substantial amount, exact amount was given.But I could not contact anyone else or the offer was forfeit. He gave …
Kendra – Victim Location 44483 Type of a scam Employment I posted a job on fiverr.com and someone contacted me and asked if I wanted to work with this company. so I started chatting with the supervisor of this "company" I was suspicious of this company and how much they were going to paying me …
Kara – Victim Location 13142 Total money lost $7,000 Type of a scam Home Improvement Company by the name of R Williams Residential & Commercial Asphalt Services 315-418-0465 solicited my neighbor to repave his driveway. I saw the work being done, inquired about a price for my driveway. The price was fair, but several weeks …
R Williams Residential & Commercial Asphalt Services Read More »
Ramon – Victim Location 12182 Type of a scam Online Purchase This seller lists big name products at ridiculously low prices. The have no address or phone listed, the email address makes no sense, there are no search results for the store, Their website copyright and their payment gets routed to a completely different company …
Ian – Victim Location 96747 Total money lost $9,000 Type of a scam Advance Fee Loan we tried to work with RMA legal network for modification program fits our standards and they tool $9000.00’s out of us and got no where and they soon went out of business her name is Lisa Decoro ,Katherine from …
RMA Legal Network: 5405 Alton Pkwy #402 Irvine, CA (100116973) Read More »
Stefanie – Victim Location 29223 Type of a scam Employment They sent an email saying that Kroger was hiring secret shoppers. It even had links that brought you to the Kroger website. You filled out a survey being interested in being a secret shopper. They then sent a cashier check and asked me to buy …
Larry – Jan 29, 2021 I recently purchased a puppy from [email protected] for $600 he shipped her through this company now they told me she wasn’t in the right crate and I need to get her Health-Travel Insurance for pet and said I need to sent $1300 witch is a refundable deposit of 95% when …
Preston – Victim Location 08901 Type of a scam Counterfeit Product Ray bans at discounted price Adriana – Victim Location 08823 Type of a scam Online Purchase I received a photo request to be added to my Facebook timeline regarding a sale at Ray-Ban for 90% off of the 2017 collection of assorted sunglasses. I …
Melinda – Victim Location 70072 Total money lost $499.99 Type of a scam Other I contact Ryan’s with Teacup Valley by phone and we talk he said that the puppy will be delivered Monday so, I was like ok so pay him with my Zella account. And he talk to me everyday in reference off …
Drew – Victim Location 83651 Total money lost $1,800 Type of a scam Home Improvement this individual promoted roof repair on radio station that covers buy/sell program called "El Mercadito". The lady called him since she needed her roof repaired and wanted an estimate. she accepted the estimate and work was supposedly completed in one …
Beth – Victim Location 76307 Type of a scam Debt Collections Called and claimed I owed over $1000 from a loan that i never actually got. They said they have papers to serve me and they would file the lawsuit if I don’t pay them. They said we can settle it out of court if …
Jasmine – Victim Location 22311 Total money lost $140 Type of a scam Online Purchase An internet scam that has a scam offer to purchase Ray Ban Sunglasses at a 90 percent discounted price for $19.19.
Alisha – Victim Location 92883 Total money lost $1,550 Type of a scam Online Purchase My mother-in-law went looking for a breeder of Yorkies for me to buy. She came across the website and everything looked good. I started the process to buy and after paying for the puppy and then the first part of …
Andre – Victim Location 35802 Type of a scam Debt Collections I had a message on my phone, recorded 3/6/16 at 11:12 CST claiming to be from RPM Debt Collection, urging me to call 877-233-8527. No specific information was given. I did not call the number indicted.
Patrick – Victim Location 76116 Type of a scam Phishing I’ve been called by this number and they say they are an Investigative Services for civil matters whatever that means. When I return their call they put me on hold and never retun to the phone. They have called several times. I think this is …
Travis – Victim Location 90061 Total money lost $1,250 Type of a scam Tax Collection Person called as SSN office employee. Threaten stating you’re ID used in somewhere in NJ Bank account and that account is illegal. Victim don’t have account in NJ but scammer threaten Senior Citizen that way, he got scarred. Initially Scammer …
Sergio – Victim Location 39474 Type of a scam Debt Collections I started getting calls on January 23, 2018 from a Mary White, Rhonda Jackson, and a John King stating that they have been looking for me since 2012. They had my last four digits of my social and an old checking account. They stated …
Michele – Victim Location 64040 Total money lost $29.99 Type of a scam Online Purchase saw ad for a retro game system with over 600 retro games ordered it on the 16th of last month. tried the contact us option on the web site twice. got no reply. the phone number on page is no …
Jason – Victim Location 39837 Type of a scam Fake Check/Money Order Received priority mail packet w/a fake $2800.00 cashiers check. Commissions was to be $350.00 dollars. Remainder was to be used for $50.00 for me to keep, 6 Walmart gift cards @ 400.00 each. To make a total of 2800.00. Make clear pictures of …
Randy – Victim Location 92705 Total money lost $3,324 Type of a scam Employment They emailed me that they found my Resume on a Job Site, and offered me a job of Quality Control Manager with payment every 30 days from when I received the first package to be forwarded with the shipping label sent. …
Julie – Victim Location 61415 Total money lost $400 Type of a scam Home Improvement This guy stopped by my mother’s home. She is widowed and 86 years old. One year ago, another scammer rocked her black top driveway, which was not needed. That job was suppose to be good for 5 years. This guy …
Cristina – Victim Location 93105 Type of a scam Advance Fee Loan The worker has called 12 times in one month. The caller ID says Randall Home Mortgage. The two phone numbers are 8185659968 and 3232304361. I looked up the 323 area code and it is CA. But the worker thinks he is so smart …
Kelsey – Victim Location 31216 Type of a scam Debt Collections I recd an email 2/4/19 from rapid service collection llc that they were collecting a debt for cash advanced America name of the debtor that previous letters were sent and no response. It said if not paid in full or could choose option plan …
Timothy – Victim Location 34614 Total money lost $26.85 Type of a scam Online Purchase Paid for product to be shipped from 5/21/16 and here it is 9/27/16 and still nothing. Website has gone down with error message and no contact information or phone number to try and get ahold of someone regarding my shipment. …
Tasha – Victim Location 43002 Type of a scam Fake Check/Money Order Asking for funds using a iTunes gift card, Western union, bank transfer, atm cards. Providing services to people give $200= 2500 they will give you in return.
Stephen – Total money lost $50 Type of a scam Counterfeit Product I saw an ad online for Ray Ban sunglasses sale. I bought 1 pair and then found out it was a scam. They will not refund my money and are not responding to emails. Do not buy from this website, it is a …
Eric – Victim Location 43515 Type of a scam Online Purchase I sold my house in May 2017 to a company that are building a scrap yard. The scrap yard has tore down and removed my old house from the property to build what they need. I found later 6 months later on line realty.com …
Brent – Victim Location 23805 Type of a scam Advance Fee Loan Once you provide all of your information including social security number and bank information the site says thank you for your request and nothing happens. DO NOT GIVE THEM YOUR INFORMATION.
Jaime – Victim Location 77351 Type of a scam Employment So person contacted me by care.com and was hiring me as a caregiver for her mother. She sent me a paycheck but before i recieved the fake chk. She wanted me to loan her money in advance . Then the next when she found out …
Michele – Victim Location 34609 Type of a scam Debt Collections Recording asked for specific individual and stated their office is handling a claim, provided number 4178867. Stated to press "0" to speak to an operator or call 844-290-7031. This solicitation occurs about once a month or sooner. Do not return calls after the first …
