Henry – Victim Location 14221 Type of a scam Online Purchase This ‘business’ is such a scam! After spam emails find their way into your inbox from ‘Ray Ban Sunglasses Outlet’, you’re directed to a website for a company that has no phone number, many grammatical errors in write ups that obviously didn’t come from …
Heidi – Victim Location 46725 Total money lost $2,516 Type of a scam Fake Check/Money Order Sent me a certified check for more than the purchase of a car I was selling and asked me to send the extra to the shipper. Certified check funds showed as available in my account but later that day …
Michelle – Victim Location 78415 Type of a scam Tax Collection Person said the IRS was going to file a law suit and to call 1-732-704-4885 immediately.
Dustin – Victim Location 63106 Type of a scam Sweepstakes/Lottery/Prizes I received a call saying I won 2 million dollars from Raymond Castro at 876- 846-2606 and I called it back and he answered. I was to send them $699 by Western Union and they would call me back and the security code is "paper …
Audrey – Victim Location 33610 Type of a scam Credit Repair/Debt Relief I feel this is a scam related to Student Loans Forgiveness. On 03 -07-2016, I received an alert call from a calling, with an unavailable name shown, but the caller number was 888-748-1851 ext. 876. He said his was Ron, he was calling …
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Katie – Victim Location 80521 Type of a scam Online Purchase Their "support" e-mail doesn’t even exist. It’s a brand new site and google keeps putting these fraudulent sellers at the top of their list under "shopping" – it’s getting tiring. This site is listing items at extremely low prices trying to take advantage of …
Casey – Victim Location 76909 Type of a scam Employment The scam was for a job as an assistant, paying $13 per hour. It was posted on my university website under Part-time jobs. After I contacted Mr. Ruiz it took him about a week and a half for him to reply. When he did reply …
Alex – Victim Location 30093 Total money lost $550 Type of a scam Advance Fee Loan I am being threatened and victimized by these scammers at reliable_flip-cash. I was seeking help to pay bills by getting a loan and they stated I need to send money for them to help me, I wasn’t aware that …
Kathleen – Victim Location 80203 Total money lost $30 Type of a scam Online Purchase I was contacted by direct message on Instagram about a sponsorship from real hook fishing. They claimed if I bought a hoodie I would receive a backpack also. I paid for both and never received either, I have never heard …
Brian – Victim Location 27513 Type of a scam Fake Check/Money Order A mystery shopper/independent shopper scam. They send you a check with a job to perform (buy Visa gift cards and send them the gift card info) then suddenly the check bounces and your bank account is in the negatives. I didn’t fall for …
Bobby – Victim Location 33956 Total money lost $356 Type of a scam Online Purchase Free merchandise for just paying the packing shipping dollar amount ($4.95). They charged my credit card $89.95 2 months (until noticed doing bills) without authorization and with no back up invoice or packing slip to prove that I ordered the …
Jaclyn – Victim Location 63040 Type of a scam Online Purchase I ordered 2 wrapping paper cutters on October 24, 2018. 6 weeks later I asked for my order to be canceled and my money returned. They assured my it would be here soon. 2 weeks later I told them again to refund my money …
Susan – Victim Location 95722 Type of a scam Travel/Vacations a person calling herself Krista Snell appears to be running a fake Realty Company feeding people to what appears to be a fake Title Company called Solutions Title, Inc. 859 Willard St. Quincy, MA 02169 (617) 861 4671 named David Doty They say that they …
Sergio – Victim Location 98823 Type of a scam Online Purchase RenuX Forskolin was a "Sponsored" pngage on the Yahoo main pngage. Once you click on it, you read about the weigh-loss product and are offered a one month supply for $4.95. The site had apparent endorsements from various reputable sources listed and said they …
Meredith – Victim Location 41042 Type of a scam Identity Theft My mother received a call from Emily claiming to be with my mothers credit card company. My mother is 83 years old with dementia. My mother gave all her personal information. We received three credit cards with up to a $15,000 credit limit plus …
Charlotte – Victim Location 78586 Type of a scam Government Grant Messenger used a cousin’s profile thru Facebook to get a hold of me. Stated have you heard of Government Grant money. Gave me name of person of request on Facebook and person messaged me thru text. Told me I would qualify for $75,000.00 in …
Ronnie – Victim Location 67058 Type of a scam Online Purchase This company popped up on my spouses Facebook and he deleted it from the page it was on. It charged our checking account without approval, or our knowledge.
Misty – Victim Location 65201 Total money lost $39.99 Type of a scam Online Purchase Advertised a special one-time sale with a countdown timer counting down from 28 minutes remaining. Purchased an item on 3/2/17 for $39.99 which was advertised as discounted from $104.99. Immediately was charged for full amount and told to expect a …
Stacey – Victim Location 49053 Type of a scam Other Requested replacement Social Security Card. My acct. was charged $25.00 on 8/1/2016. I have emailed them 2 times and heard nothing.
Tristan – Victim Location 30337 Type of a scam Credit Repair/Debt Relief They claimed to be a service that finds you a home to rent. They then say you have to talk to Lexington Law Firm because they have to check your credit. A woman always answers the phone and asks for your social security …
Sandra – Victim Location 97133 Total money lost $5,000 Type of a scam Travel/Vacations Mathew Green contacted me via phone first – saying he had clients that wanted to rent our vacation ownership in Mexico. He said that the PGA was hosting a big tournament in Puerto Vallarta in 2018 and needed rental units and …
Alexander – Victim Location 85742 Type of a scam Employment I receive packages that other people ordered online, more times than not they come with my name on it, I’m supposed to open and inspect someone else’s package, report it on a site that was assigned to me, repackage it, I get a new shipping …
Kristin – Victim Location 83406 Type of a scam Government Grant They called the grant money $8500 The card number is TM4520 the phone number to get the money is (727)213-5843 and it will be deposited at Western Union. I assume they will ask for some ID number.
Misty – Victim Location 48197 Total money lost $3,306 Type of a scam Fake Check/Money Order Before Christmas 2015 "AXXX", ext 507 1-855-71-0088, contacted by 86 year old senior citizen by phone and convinced him they would assist in selling his vacant land in Florida by building a website to sell vacant land owned in …
Patricia – Victim Location 90046 Type of a scam Tech Support I signed up to list my house for locations shooting. *** *** Jun 6, 2017, 8:02 AM to ReelLocations.Com Hi, I can’t tell if I have a paid listing right now — do you know? *** *** Jun 7, 2017, 11:05 AM to ReelLocations.Com …
Kathryn – Victim Location 20706 Total money lost $850 Type of a scam Online Purchase I was looking to buy a French Bulldog puppy online and came across a website called Ramsey French Bulldog Farm. I looked at the website and saw a number of puppies listed on there. They were all 12 weeks old …
Andres – Victim Location 35633 Type of a scam Advance Fee Loan Receive check in mail that can be cashed. When you call number to opt out, they ask for social security number.
Lauren – Victim Location 23541 Type of a scam Rental This company claims to get you pre approved for rental properties and/or sponsor corporate rentals. The fee is nominal…until your application is complete. Then they require you to get a small loan with them! I have not found one positive review or testimonial that this …
Tracy – Victim Location 34223 Total money lost $22 Type of a scam Online Purchase I purchased the Revived Youth face cream on your web site as an initial trial. After I had indicated my purchase, a small ad appeared for eye cream. I clicked on the picture to get more information on the product …
Katherine – Victim Location 66104 Total money lost $27 Type of a scam Employment The offer to become an independent Cooperating Mail Dealer; to be supplied with the company’s materials, to stuff as many pre-stamped and addressed envelopes as you choose; to be placed in everyday outgoing mail; to be paid weekly.
