Carl – Victim Location 27587 Total money lost $120 Type of a scam Online Purchase Website was very legitimate looking and completely functional. Apparently their information and web design was copied from legitimate sources. I tried to log back in, and it was non-functional. An attempt at "Forgot Password" yielded an email response that gave …
Daisy – Victim Location 40324 Total money lost $59.99 Type of a scam Online Purchase I ordered a body pillow from Rugey on 12/13/18. On 12/19/18, I received an email stating the ordered had shipped and included a tracking number. It’s now 01/18/19 and the order hasn’t been updated since the 19th, saying it was …
Lance – Victim Location 23112 Type of a scam Employment I have been looking for another job and got an email to send my phone number for HR to contact me. I got a phone call from a guy named Emory. He made me believe that I had been hired as a logistics manger and …
Barry – Type of a scam Sweepstakes/Lottery/Prizes I got a call from 876-389-3809 saying I had won an SUV from Reader’s Digest. They wanted to me to send 105.00 by Money Gram to pay for insurance fees. I looked online and that phone number is from Jamaica.
Donna – Victim Location 93727 Type of a scam Fake Check/Money Order Had "cashier’s check" enclosed. Was to be a secret shopper to WalMart and report back to them results of a survery, and send money to two individuals in Atlanta, GA and keep $300 as my "salary"
Haley – Victim Location 43147 Total money lost $99 Type of a scam Tech Support RealTechSolutions 3044 Parker Green Trail, Charlotte, North Carolina United States 28269 This company contacted my elderly mother by phone stating that she had over 200 viruses on her computer. The computer already has virus and malware protection. They told her …
Christopher – Victim Location 95841 Type of a scam Online Purchase Fake ray bans. Of course asked for credit card number info for purchase and my bank rejected as possible scam. Also email said ray ban outlet..it was from giving me a special offer, they had all kinds of icons saying they were legit and …
Miguel – Victim Location 46835 Type of a scam Investment RWM Funding LLC contacted me with an at home work position. I looked into what they stated, did some research and saw it was registered as a DOMESTIC LIMITED LIABILITY COMPANY. I even saw a lawyer associated with it and an address in Toledo OH. …
Kurt – Victim Location 53212 Type of a scam Fake Invoice/Supplier Bill I knew that something didn’t feel right! I’m glad that I found this page! Someone from Reliable Supply called to say that we have an outstanding bill that hasn’t been paid. I told him that I place all orders and I am also …
Courtney – Victim Location 14094 Type of a scam Employment I received a voicemail offering a job for Amazon to work from home only a couple hours a day at a min of $500 a day by visiting their online link which was retailprofitsonline.org It then asked for me to send $47 to sign up …
Trevor – Victim Location 92506 Type of a scam Credit Cards Complaint Referral Form Internet Crime Complaint Center Thank you for submitting your complaint to the IC3. Please save or print a copy for your records. This is the only time you will have to make a copy of your complaint. Victim Information Name: Francois …
Dana – Victim Location 01906 Type of a scam Phishing The company sent an elderly person a notice that their timeshare was expiring and if they didn’t renew that they would be responsible for fees. The elderly person doesn’t own a timeshare. The letter sent does not have a company name just the address and …
Micah – Victim Location 55336 Total money lost $89 Type of a scam Online Purchase I recieved an email from what appeared to be an "Amazon Member Survey", I clicked the link to complete the survey it asked a few general questions nothing that you wouldn’t be able to find with a simple Google search …
Carla – Type of a scam Employment I was contacted through Upwork for a medical billing and coding job. I was emailed a job agreement and then given instructions to contact the hiring manager on Google Hangouts. A Mr Christopher Garrison with the email [email protected] From there I was contacted by a Mr Joshua Wash …
Raymond – Victim Location 55123 Type of a scam Employment *** *** Wants to pay me to buy items for his business while he is out of rhe country.
Sarah – Victim Location 72120 Type of a scam Sweepstakes/Lottery/Prizes I have received several phone calls and I answered and said hello. The lady on the other end said I am calling long distance can you hear me and I said nothing and hung up every time.
Michelle – Victim Location 37914 Type of a scam Employment I found an ad on Face Book that was a work at home data entry specialist. I was suppose to be in training for a week via Hangouts.com. The "trainer’s" name was Bernard Hart. He sent me a a letter on government letter head specify …
Diana – Victim Location 63026 Type of a scam Debt Collections This number has called me a few times in the past few days. I finally answered & the man said he was calling in reference to a bill from "Fenton Emergency Group" for my outstanding balance of $1,538. He threatened that if I didn’t …
Vanessa – Victim Location 39466 Total money lost $298 Type of a scam Credit Repair/Debt Relief On April 18, 2018 Restart My Credit presented an electronic check to my bank for $298. The electronic check image had another name and an out of state address. I have never contacted them, hired them or associated with …
Tanya – Victim Location 77656 Total money lost $400 Type of a scam Advance Fee Loan I was looking online for a loan to help me through a hard time in my life and I seen there site on a Google search. Thinking that it was a legitimate site how they advertise on there site …
Joanna – Victim Location 53713 Type of a scam Healthcare/Medicaid/Medicare Repeated calls from Woodville, WI pretending to be responding to requests for a medical grade brace. Dozens of calls from similar phone numbers (call from a new one when blocked), and they don’t stop calling when you press button to be placed on do not …
Evan – Victim Location 98418 Type of a scam Phishing Called saying that they had been notified about fraud against my name and socail security number. They wanted a call back for my final statement before it was sent to court.
Vanessa – Victim Location 63026 Type of a scam Online Purchase I had heard about this scammer on the news. They call from a local number. As I answer they ask, "can you hear me?" I respond yes then they go into a sales pitch. I hung up then realized I had heard of these …
Elizabeth – Victim Location 95358 Type of a scam Other I got a call from a woman named Sarah about an inquiry I made. I have been looking for a place to live and contacting many places. She told me to call Lexington Law Firm and create an account, and call her back with the …
Kathryn – Victim Location 28090 Type of a scam Debt Collections Someone called my phone at work saying that process server would be coming to file papers for me to go to court on a payday loan back from September 2012. I have not taken out any payday loans in 2012. I had some years …
Michael – Victim Location 47710 Type of a scam Charity A young woman called at 6:46pm on the landline phone, from 812-402-0434. The caller ID read, "Rehabilitation". The young woman was speaking rapidly and asked, "Would you like to get into your checking or savings account to make a donation?" The callee then terminated the …
Kristin – Victim Location 92882 Total money lost $40 Type of a scam Charity August 28,18 donated $40.00 to the website and in return was to receive two bracelets. Never received the bracelets and sent several emails to them but no response.
Peter – Victim Location 90013 Type of a scam Employment Same Woman (Asian accent) spoke via email and phone. gave me access to fake log in portal to see my “packages” she would verify them. Today I had could no longer access the “mail server” had an IP address of (http://198.46.249.212/) This woman who I …
Felicia – Victim Location 35758 Type of a scam Healthcare/Medicaid/Medicare Caller said he had my medicare records and when I asked who he was and why he had my records, he started asking several other questions. He could not answer my questions and there were long pauses in the conversation. When I asked him for …
Diane – Victim Location 98133 Type of a scam Phishing My business received a notice via the U.S. Postal Service stating the following; *** REMINDER: YOUR ACCOUNT STATUS IS PENDING *** Withing the last 15 business days, a prequalified Reliant Business Cash Card and activation requrest wer issued for the company named herein. According to …
