Angel – Victim Location 22182 Total money lost $600 Type of a scam Online Purchase Website offering puppies. Claiming to be in business for 8 years. Once they decide to accept purchase, they send information to wire money using Money Gram. Name given was Keneth Peterson.
Randy – Victim Location 10305 Total money lost $106 Type of a scam Online Purchase I placed an ordered through RosaQueenHair.com supposedly an legitimate website placed an order through them not realizing there shipping from china because doesn’t state that as you place your order. i emailed them asking when my order would ship out …
Mallory – Victim Location 31220 Type of a scam Tax Collection We received a phone message on Monday, 2/29/16 about the US Treasury scam. Word for word what I have read on other sources listing this same scam on the internet. We did not return the call
Kimberly – Victim Location 28205 Type of a scam Phishing They call claiming to be calling from Royal Carribbean cruiselines but each time the phone number is different. They ask " can you hear me okay?" I tell them not to call again and hang up.
Evan – Victim Location 75243 Total money lost $100 Type of a scam Online Purchase I have placed two orders on this clothing web site Rosawe and there is no contact info and the tracking number and tracking website dont work
Douglas – Victim Location 18411 Type of a scam Healthcare/Medicaid/Medicare The man said he was calling from my medical Co., regarding reimbursement for a medicine that I used to clean my blood. This was definitely a phishing scam. I asked what medical Co? And he just kept emphasizing," This is for a reimbursement for you." …
Phillip – Total money lost $100 Type of a scam Online Purchase Seemed very legit. The website had all the sunglasses at an outlet price $19.99 US. Frequently asked questions section about orders and shipping. I was ok even if they were fake. But I lost $100 and never received the product. They even sent …
Rosa – Victim Location 22408 Type of a scam Debt Collections Iv been harassed & threatened by this Ross & Wright Group yesterday, they stated if I didn’t pay they would send a sheriff to my residence to put me in jail.
Erica – Victim Location 98403 Total money lost $4,800 Type of a scam Online Purchase I was solicited on Rodeo Drive by a sales person asking me to come into their cosmetic store to see amazing product to make you look younger. I went inside and a lady applied a product that was said to …
Lacey – Victim Location 01702 Type of a scam Phishing I received a text message from this number from a someone claiming to be an employee of RCN (they said their name was Braulio Ortiz) saying that they had received a work order to pick up equipment from my street. They left another number (774-922-3700) …
Naomi – Victim Location 94306 Total money lost $26.98 Type of a scam Online Purchase I purchased a dress for my baby and my credit card was charged on April 24, 2018. I also received an automated response, "Thank you so much for your recent order at Rock A Bye Baby Co. This email is …
Daniel – Victim Location 62292 Type of a scam Sweepstakes/Lottery/Prizes A man called my phone, asked for me by name. He then proceeded to tell me I had won $350,000 and a 2015 Denali. He game his name, Told me the check would coming from Bank of America and gave me a confirmation number. He …
Benjamin – Victim Location 94501 Total money lost $499 Type of a scam Other The Agent Andrew Carnell call on Nov/2016 promise to give me a listing worth 670K, I need to pay 499.00 to have access to the website. I did a BPO, in Dec 2016, the listing didn’t give to me after 4 …
Omar – Victim Location 85710 Total money lost $2,000 Type of a scam Home Improvement On March 22, 2018 I was contacted by Christopher A Romo offering his services of granite installation. We scheduled and appointment at my home to measure kitchen counter space I needed for granite installation. We agreed to a price and …
Alyssa – Victim Location 97035 Total money lost $119.99 Type of a scam Online Purchase *** *** apparently offers and advertises a line of *** oral supplements (tinctures), balms, creams and oil derived from legal Hemp. It’s trial offer triggers an auto-ship billing cycle that its customers may not have intended to sign up for. …
Virginia – Victim Location 43130 Total money lost $1,800 Type of a scam Home Improvement I was visited by the company and told that they would make my driveway look new. For just $2300 they would rejuvenate my driveway. When completed they only sprayed it with a black (tar?) coating. All the holes and cracks …
Danny – Victim Location 37616 Type of a scam Debt Collections Some guy by the name of Nicholas Wilson has repeatedly called my place of employment multiple times even though I’ve asked him to stop & has left numerous VM on my ph as well as my parents. He says I owe $ for a …
Eugene – Victim Location 08344 Total money lost $62.32 Type of a scam Online Purchase I order a Pittsburgh Pirates Jersey, I received a fake Supreme shirt. When I place my order it was denied at first, I don’t know why all my info was correct. When I clicked submit again it went through. I …
Carrie – Victim Location 53132 Type of a scam Employment Received a text or email about a survey shopper job. The pictures are what I received in the mail. I didn’t not participate in the scam. I called the bank on the cashiers check and conformed the check was counterfeit.
Oscar – Victim Location 71106 Type of a scam Debt Collections My Daughter received a call from a man that said he is with Rothstein Covitz & Abelman and was trying to collect a debt she owed from 2014 from a pay day loan company. The debt was for $430.00 but said he would settle …
Gary – Victim Location 92101 Type of a scam Employment A woman named Daniela Broz, Regional HR Manager RT, will contact you and send you an application immediately. Once you fill it out she will conduct a phone interview. Once the phone interview is over she sends over more documents and asks you scan over …
Janelle – Victim Location 75180 Total money lost $185.88 Type of a scam Online Purchase this company used my email address as a promotional offering bonus that amazon was giving me at the price of shipping of…2.97 & 3.97 to try the garcinia cambogia diet pills and a green coffee pill because of my past …
Cameron – Victim Location 48124 Type of a scam Employment I was looking for a new job posted on a few sites was contacted by this company RBC Remote Commodity Broker I never had a job interview was told I was hired they sent onboarding information asked for my banking information and if they could …
Calvin – Victim Location 96816 Type of a scam Advance Fee Loan Received a faxed letter as follows: -Aug-2017 22:54 From +442037691716. To *** +442037691716 p.1 •HARVEY Porland House Bressenden Pl Westminster, London. SW1TI SRS United Kingdom Tel: +44 203S148052 Email: [email protected] REF: RGII/41OD/032017 Date: 24-08-2017 BUSINESS PROPOSAL Dear *** …
Ricky – Victim Location 80904 Type of a scam Employment Contacted through Facebook, tried to offer me a job as his assistant, started texting me that I would make $350 a week. Wanted access to my bank account said he would pay me to purchase tools but wanted my personal info and my bank first.
Marvin – Total money lost $580 Type of a scam Online Purchase I responded to an ad on Kijiji to a person offering logo design packages for businesses. The name he gave me was Gian Carlos (I have no reason to believe this would false) and his Company is Realex Studio. In total I was …
Tracy – Victim Location 33442 Total money lost $900 Type of a scam Online Purchase On December 28th,2018 I decided to go ahead and purchase a puppy from "Regina Williams" for $900 for my girlfriend as a surprise for her to be delivered for new years Day on December 31st,2018 at 1:30 PM. At 1:00 …
Raul – Victim Location 49423 Type of a scam Advance Fee Loan I received a call from an Arizona phone number; 602-555-8637. A female asked for me by name, and said she was with RMS Services, and her business was offering Assistance Funding, with no payback. I asked her how she got my number and …
Joe – Victim Location 49331 Type of a scam Debt Collections This fraudulant company called my parents and had me call back with a claim number stating I was being taken to court on a civil suit for attempting to defraud an online loan company. They claimed to represent a company I borrowed money from …
Jimmy – Victim Location 90002 Type of a scam Online Purchase It seams this one comes registered in Czech, 7 days ago! Luring people to buy Ray Ban sunglasses as low as **$…
