Michelle – Victim Location 93277 Type of a scam Employment We saw your CV and we would like to ask you to try out to be considered for a job with our company. The vacancy is for a Quality Control Assistant. The job responsibilities are: • Getting and distributing packages • Generating reports daily • …
Joanna – Victim Location 95129 Total money lost $55.95 Type of a scam Online Purchase Searched for "Melissa Doug lift-top chair desk" from Google and a link (hijacked) showed up at the 4th or 5th page that takes you to this foreign un-secure website, www.rstdcoonline.com the merchandise is half the regular price shown on US …
Lauren – Victim Location 35650 Type of a scam Fake Check/Money Order They have an add on craiglist for you to get your car wrapped for advertisement and pay you weekly. They sent me a check for more than the werkly amount and wanted it deposited into my account. And the left over money was …
Courtney – Victim Location 49103 Type of a scam Sweepstakes/Lottery/Prizes "Robert Bronson" called an elderly woman in south west Michigan and told her she won 650,000 and a Mercedes Benz. "Robert Bronson" said his employee ID number was 8927. Robert Bronson stated his general manager is "Henry Johnson" at phone number 509-790-0952. Eventually, when the …
Kristine – Nov 20, 2020 Think they are trying the same thing with me. They promised a salary and commission for making purchases with my credit card then shipping them. However I never sent the items. I actually bought the items then left them at Best Buy and never picked them up so the charges …
Joseph – Sep 17, 2020 Victim Location 37203 Total money lost $36 Type of a scam Other This is a new promotion being shared all over Facebook with thousands of comments and shares. The website named giftrome.com are selling very trendy and appealing fall/Halloween attire. I made a purchase online on September 5th and never …
Dana – Feb 09, 2021 Scammer’s phone 19156156061 Scammer’s address El Paso Texas Country United States Type of a scam Government Agency Imposter Initial means of contact Phone Spoke to a Kevin Suvi with SSA badge ID SSA20753 and a Benjamin Alpert with SSA150075 and they said my I’d had been stolen and I was …
Francisco – Victim Location 46112 Type of a scam Employment They offered a work at home job and sent a fraudulent check for me to buy the materials I would need to set up my home office. Glenn – Victim Location 60148 Type of a scam Employment I recieved an email offering me a job …
Megan – Feb 21, 2021 Safeaut centre inc 84 arguello blvd San Francisco ca 94118-4123 Got a check for almost 5000. Samantha – Feb 04, 2021 Received a Cashiers check for $18,950 on a vehicle im asking 13500 for. luckly I sold it the day before I received this. I attached his messages below. look …
Taryn – Victim Location 70094 Type of a scam Phishing I was contacted by this company offering a job. At first i did not know if i had applied or not so i went along with it. It was strange because i know a business would call you. So this morning i looked up the …
Christopher – Victim Location 85020 Total money lost $300 Type of a scam Phishing This so called dishonest towing company already has a F rating with bbb. Was illegally towed from private property with no clearly marked towing signs . I called police because I thought my truck was stolen they informed me it was …
Jay – Sep 17, 2020 Victim Location 28117 Total money lost $99 Type of a scam Utility I got a call explaining that my power was about to be cut off due to my payment not being processed in a timely manner and that I needed to make a payment of $198.17 to prevent a …
Jill – Victim Location 98337 Type of a scam Online Purchase They mirror the Ray Bans website and add banners for a supposed 90% off claiming to be the USA official site. probably steal credit card info also.
Garrett – Victim Location 14435 Type of a scam Phishing A lady called Sarah has been calling claiming that she was from a research company and wanted us to do a survey.
Kristi – Nov 24, 2020 Bought 2 phone cases Oct. 3rd. It is now Nov. 23rd. I attempted to call 4 times. 2 times the vmail was full. The other 2 times i left a vmail and never heard back. I have emailed them 3 times a week and i all I get is please …
Wendy – Victim Location 92503 Type of a scam Investment Please all beware of any person,company,website etc that is offering to flip your cash in a matter of 30-45min. They say whatever your initial investment just add a zero and the only fee is you pay them 10% bogus.
Bonnie – Oct 30, 2020 I bought two outfits on october 10th 2020 it came up to 55.96. I keep tryna find the shipping info there is none and then i emailed them asked about my order they said they dont see my order. I advise everyone not to order from these people because to …
Brad – Oct 30, 2020 Scammer’s phone (330)650-3333 Scammer’s address 2180 Barlow Rd. Scammer’s email @lysol.com Country United States Type of a scam COVID-19 Initial means of contact Website Purchased Lysol products from what looked like Lysol website using PayPal amount $50.56 never got a email confirmation called their number it was fake went to …
Dustin – Sep 17, 2020 Victim Location 73071 Type of a scam Government Agency Imposter I had a call from a phone number that only differed 4 numbers from my own, claiming they were from the social security office. They stated that there had been fraudulent activity reported on my SSN, and failure to respond/comply …
Katie – Sep 17, 2020 Victim Location 29078 Total money lost $120 Type of a scam Online Purchase This company appeared to be selling Chaco sandals at a discount. I ordered and paid for two pairs of sandals. I received a style I didn’t order and a size I didn’t order (a size that was …
Jaclyn – Sep 17, 2020 Victim Location 33326 Total money lost $600 Type of a scam Online Purchase I found a dachshund adoption page on Instagram @dachshundloveradoption and through there I got to their website. https://dachshundhomes.wixsite.com/dachshundhomes lookind to adopt a puppy. They said they were located in New Mexico. They were supposed to send the …
Tammy – Victim Location 61074 Type of a scam Identity Theft Was offered a job $2500 a month after I worked for a month, no pay until then. Called numerous times with no answer. Looked up on bbb.org and found out the website was a scam and not affiliated with the actual company which is …
Jeffrey – Sep 18, 2020 Victim Location 07874 Type of a scam Phishing Everyday I get this company calling about my extended warranty running out. Do not have a vehicle that has a warranty anymore. When they call the number shows up from every state so you don’t no it them.!i even had my own …
Donald – Victim Location 78218 Total money lost $49 Type of a scam Online Purchase I am an Publishers clearing house member and while on the site an ad came in for a Iphone for $1.00. I paid for it then i was charged $48.00 without my authorisation. There is no customer service number to …
Yolanda – Victim Location 78227 Type of a scam Travel/Vacations I received in my email an offer for a job as secret shopper. I replied with the my email address and phone number. A few weeks later around Oct 11 2017 a package arrived in the mail with a money order and instructions on what …
Cara – Type of a scam Employment Hello, I’ve received a linkedin message to apply for a job in Canada. After sending my resume, I was asked to fill an application and attach my photo and a copy of my passport. Then they sent me a document has many questions stated that this is a …
Thomas – Victim Location 27889 Total money lost $340 Type of a scam Counterfeit Product RIF Los Angeles is a "sneaker retailer," supposedly based out of Los Angeles. I purchased a pair of Air Jordan IV Retro Cement shoes from this business. Since they are in high demand and very hard to secure a pair, …
Albert – Victim Location 65201 Type of a scam Government Grant I received a call from a man named Eric Martin with the Real Revenue Network. This call was out of Bernalillo, NM. I was told this was a corporate tax break and for an up front fee of $650, I would receive a 4 …
Alana – Victim Location 21218 Total money lost $998 Type of a scam Fake Check/Money Order I received a text message from (512) 729-8800 on Wed. February 20 at 9:12am that read: "Hello (my name), I’m sending this message to welcome you as a Mystery Shopper in regards to the Secret Shoppers Job you applied …
Leonard – Victim Location 11436 Total money lost $2,250 Type of a scam Online Purchase Managing Director John P Fayder and Broker Micheal Fuentes, contacted me asking if I would be interested in selling my time share. I agreed with the offer of $36,0000 as the purchase price. I was told that I would need …
