Brian – Victim Location 70634 Total money lost $300 Type of a scam Online Purchase The people were advertising Boxer puppies that were $250 and $50 transport fee. After they would receive the MoneyGram for the 300, they would send the information from the shipping company regard when/where/etc of shipping. The shipping company then called …
Chad – Victim Location 90025 Total money lost $33,000 Type of a scam Other At a seminar they promise to educate one on one, give all the tools needed to succeed in Real Estate, Purchase of Deeds, etc. They do not follow through with anything and continue to ask for more money, even after #32,000. …
Mario – Victim Location 85284 Type of a scam Credit Cards Received several texts wanting to know if we handle ‘full house roof replacements’, second text wanted to know our method of payment. I was skeptical from the beginning but they provided more details than that of previous scammers so I requested they contact me …
Alejandro – Victim Location 31322 Total money lost $9,887 Type of a scam Online Purchase The ad was for a free sample of Moisturizer and Eye Serum and all you would have to pay is $4.95 for shipping for each. I saw no where that their policy was I had to call within 14 days …
Cassandra – Victim Location 85281 Type of a scam Debt Collections The company of Robert Bates Mediation Services called me and left a voicemail regarding a mediation that is mandatory. After I called back and spoke with a Melissa Williams, who knew all too much about how to get a PayDay Loan, where to get …
Tasha – Victim Location 60008 Type of a scam Employment During my searches online for a job in payroll, I came across job posting by "Automatic Business Controls, LLC" a local construction company in Rolling Meadows, IL. I interviewed with a person by the name of David Koehler who claimed to be a senior executive …
Cassandra – Victim Location 88587 Type of a scam Employment I was hired as a mystery shopper. I received a check for $2,450.00 in the mail. I was given a Digital Shopper Assignment Guideline. My 1st assigment was to cash the check in my bank. Then I was to start my Wal-mart evaluation. I was …
Patricia – Victim Location 02762 Type of a scam Online Purchase My name is *** ***. I live in Ma and I show/breed ragdoll cats as a hobby. My website is www.rhetoricalragdolls.com There is a definite scammer illegally using my name and scamming people to send money to them and they do not get a …
Brandy – Victim Location 90005 Total money lost $40 Type of a scam Rental I found a listing for a 1bed/1bath condo by Robert. I reached out via Craigslist to see if the unit was still available as it was listed with an open house earlier that afternoon. He contacted me, said it was available, …
Ian – Victim Location 44053 Total money lost $97.66 Type of a scam Online Purchase Paid for a 14 day trial and paid shipping/handling of product. Received product, tried and did not like. Today a charge of 97.66 was taken out of my debit card. When calling they refused to refund any amount until I …
Javier – Victim Location 48198 Total money lost $12,000 Type of a scam Online Purchase Robert Sofiano had a 2005 Bobcat S250 Skid Steer listed for sale on Craig’s List for 12,000. I was looking to buy it so I contacted him via email and phone. We came to an agreement and he had a …
Kristin – Victim Location 94591 Total money lost $362.95 Type of a scam Debt Collections "Michael Rothwell" called me and told me I was going to be served papers regarding a Wells Fargo account that has been in collections for some time now. Told me I owed a total amount of of over $2,138.85 but …
Darryl – Victim Location 45177 Type of a scam Phishing Received a voicemail where the caller stated that he was Ron Gilmore and that he sent documents to my house, he never used my name (my voicemail doesn’t have my name). He stated that I needed to have my attorney or contact the office myself …
Robin – Victim Location 48328 Total money lost $30 Type of a scam Rental They originally had us come view the home and gave up applications and called later that night and said they were in the office waiting for us and then asked us for a $30 application fee and told us the place …
Jill – Victim Location 20705 Type of a scam Debt Collections Initially, when I called to find out the price to release my car from the tow place, I was told that it would cost $425. When I called back to make my payment, I was then informed that it would cost $500 because of …
Derek – Victim Location 31405 Type of a scam Phishing Este site usa ilegalmente o nome da empresa ClubNation. E se atribui de artificios maliciosos e envio de SPAM com o mesmo nome. Alem de interferir nas redes socias, fazendo hackeamento das redes da empresa legitima e constantemente faz invasões a usuarios e ao servidor …
Linda – Victim Location 91899 Type of a scam Sweepstakes/Lottery/Prizes From: Richer, Ronald <[email protected]> Sent: Saturday, September 26, 2015 3:49 PM To: Richer, Ronald Subject: Donation To You Personal Donation of $2M To You Contact ( [email protected] ) for Info, Please do not ignore, this is the third time trying to reach you. WATCH STORY:https://www.youtube.com/ …
Teresa – Victim Location 32750 Type of a scam Other Calls from 876-896-7528 and 509-240-8543 call the landline to make threats for money.
Kristen – Victim Location 76642 Total money lost $1,300 Type of a scam Romance This is a fake website. I met this so called Teresa Martinez on Match.com. She seemed legimate to me. We formed a relationship over a period of months. Then she started adking for money to help with a shipment of merchandise …
Barry – Victim Location 97302 Total money lost $1,425 Type of a scam Online Purchase Running a pyramid scam with a contract. This contract leaves the signees vulnerable to 300+ hours of work every month with verbal promises of compensation pay. If contract isn’t filled they go back on their promises. Also trick demo crew …
Randi – Victim Location 28645 Total money lost $13 Type of a scam Online Purchase I placed an order for a shelter tent for $12.95 on 3/26. I received a confirmation letter the same day & my credit card was also charged then. I emailed to no avail. Calling the # I got a busy …
Pamela – Victim Location 33463 Type of a scam Online Purchase They are advertising fake Ray bans for $19.99 I almost fell for it. What threw me off was that would not accept my credit card saying that the address did not match my address with the credit card on file. My credit card protects …
Nicholas – Victim Location 95973 Total money lost $500 Type of a scam Fake Check/Money Order Received following E-Mail from Ronald Thomas Hello, We have a customer service survey assignment in your location for you.We will pay $200 per assignment which would come in the form of a cashiers check along with comprehensive details in …
Craig – Victim Location 89169 Type of a scam Employment I applied for this company on a job website Indeed.com. I was contacted with a email saying I matches their requirements and experience. I was offered the job and had to work a 31 day training probation where I would get paid the time I …
Barbara – Type of a scam Phishing Our system recently ran across an issue: -our system indicates us that your profile is incomplete wich has caused your account to be limited. We require your action within the next business day to prevent your account acces and certain services from being disabled. Once you will have …
Brandy – Victim Location 54115 Type of a scam Debt Collections I was contacted on Saturday about a loan I supposedly took out in 2011 from Vince Enterprise LTD. Mary Peterson advised if I paid $590.00 that day, the issue would be resolved even though I owed $790.00. When asked the original amount of the …
Micah – Victim Location 56318 Total money lost $600 Type of a scam Tech Support Roundshopee.com kept calling and harassing my mother-in-law to give them her credit card number and bank account, offering services to avoid fraud. She was charged $499.99 and then monthly for $9.95. Roundshopee.com uses many phone numbers based on the caller …
Julie – Victim Location 22191 Type of a scam Phishing I received an email from ricklanddirect.net asking telling me that I haven’t used my easypass for a while. The email was a screen shot of a original text that Easypass usually send. see the link below that show it is a known scam.
Kristen – Victim Location 63044 Type of a scam Travel/Vacations Answer phone. I say hello. Obvious recording comes on and says "hi, this is Olivia with royal Caribbean cruises. Can you hear me ok?" I hand up and call back. The same message happens. I don’t answer and the phone line disconnects.
Meredith – Victim Location 01013 Total money lost $205 Type of a scam Advance Fee Loan My husband received repeated phone calls, saying he was approved for a loan, this had gone on for weeks. My husband returned their call today, he was asked to go to a store and purchase $205.00 worth of iTunes …
