Dane – Victim Location 92392 Type of a scam Employment I received a interview invitation via email, for a opening as a Logo Designer/Illustrator. The email addresses used by " Mr.Pete Lowe" were [email protected], [email protected] and [email protected] He claimed to be a hiring manager and to have a Bachelors from Emerson College as well as …
Devon – Victim Location 53120 Total money lost $30 Type of a scam Other Offers a 5 day trial for $1 says to email them to cancel before the 5 days or you will be charged 29.99. I emailed several times with no avail, also tried calling their listed contact number which is no longer …
Jacquelyn – Victim Location 72653 Total money lost $59.95 Type of a scam Online Purchase I ordered a pair of Houston Astro shoes on October 30, 2017 from shoptrendgear.com . In late November I contacted seller through their website regarding my purchase and was assured that my purchase had already shipped and that I should …
Tara – Victim Location 80205 Type of a scam Employment A few weeks ago, I got a message from indeed because I was looking for a job. He (Jerry) stated he has a position open as a personal assistant since he was out of town. Asked for my work experience etc, and provided him that …
Desiree – Type of a scam Identity Theft Accented male caller, of African Descent, leaves a message wanting credit score and history. Telephone number not chosen at random and must have been obtained from another party. North Eastern telephone number from a poverty stricken student ends up in the hands of a Hamilton, Ontario Car …
Denise – Victim Location 31206 Total money lost $50 Type of a scam Debt Collections called my job saying I was going to be served
Heather – Victim Location 89441 Type of a scam Employment got a call from this guy said he was a recruiter for this company. Said I needed to give him SSN to continue. I said i was uncomfortable sharing over the phone then his "manager" calls me and asks why i was uncomfortable. they sent …
Veronica – Victim Location 90036 Total money lost $2,000 Type of a scam Romance I met a scammers on POF dating site.He was very quick to ask for money after 30 minute of conversation. He asked me for $*** for his sick Mother. I sent it to him via western union after a day he …
Nicolas – Victim Location 49120 Total money lost $100 Type of a scam Debt Collections Robert Nicholas and Kristin Clark contacted my husband stating that they are collecting a debt for a repossessed car from about 11 years ago. This is a zero balance on our credit reports. They said they will mail us something …
Sergio – Victim Location 15722 Total money lost $970 Type of a scam Other I was contacted and asked to send money fir a pet insurance deposit so that i could get my pug puppy that i never recieved because after i sent them the money for the deposit they cintacted me saying they needed …
Lindsey – Victim Location 65340 Type of a scam Fake Check/Money Order I received a check in the mail, for a lot larger than the amount, which I received an email that I would recieve. I started getting suspicious and did some checking around. Mathew Goldberg was the name that was associated with the emails …
Eddie – Victim Location 95350 Total money lost $40 Type of a scam Rental posted an ad on facebook about a property for rent. myself and some other people on a facebook groupd did the application and paid the fee. the guy then deleted the ad and his profile and there is no way to …
Christopher – Victim Location 62832 Total money lost $458 Type of a scam Counterfeit Product Was asked for money to ship puppy (needed special crate and vaccinated) was given $458 to ship puppy but would not give any additional money and then at that time communication stopped and I haven’t been able to reach anyone
John – Victim Location 48176 Type of a scam Phishing I received a call 4:21 p.m from this number and they asked if I could hear them. I said yes, they talked about changes to Medicare… and said "Hello" again and I hung up. I just received an email from our Sheriff department telling about …
Kelly – Victim Location 23322 Total money lost $800 Type of a scam Online Purchase A few days before Christmas we were looking for a Great Dane for our kids. I typed in Great Dane Breeders in our area and Riverlands Great Dane pngage popped up. After looking at the dogs they "had" I emailed …
Christie – Victim Location 21223 Type of a scam Debt Collections Calls made to family members to try to collect a phony debt.
Neil – Total money lost $260 Type of a scam Online Purchase I order a couple products from this website www.roidology.ca. I send $260 through email transfer at( [email protected] )with my Bank and they accepted and send a Canada Post OfficeTracking # PG332705764CA . I waited and keeping checking with Post Office and they said …
Louis – Victim Location 78254 Type of a scam Business Email Compromise This, Robert Maldonado used a my peer and my work email to pay him with a fake invoice. This person knew who we were and presented a doctored invoice that I was responsible for. My peer does not use that email so I …
Tamara – Victim Location 92870 Type of a scam Credit Cards I tried buying a fitbit charge 2. It was cheaper on this website. They asked all kinds of information and at the end after I entered my information the order wasn’t placed. I tried again a second time and nothing happened. I feel like …
Taryn – Victim Location 17602 Type of a scam Tech Support Tech Scammers calling from 8003399634 saying they are with Roku and want to sell you a Roku stick and a lifetime package for $90-$150 They are not Roku and they want to send you a form in a link from "Roku" to make your …
Adrienne – Victim Location 19030 Total money lost $280 Type of a scam Online Purchase I put an iPhone for sale in Facebook market place a woman messaged me about the phone to buy I listed it for $247 she was paying me $260 paying with PayPal for shipping costs also then I get the …
Catherine – Victim Location 20854 Total money lost $480 Type of a scam Other I ordered an IPad from rkinneysuperstore.com on Dec. 1st. I paid via Western Union, on Dec. 7th. The payment was received and confirmed. I emailed them 3xs on Dec.13th asking where my iPad was, no response. I messaged them on their …
Rebekah – Victim Location 98292 Total money lost $3,700 Type of a scam Online Purchase The company claims that they do overnight delivery of your pet. They have a good looking website but they choose to route your pet to different locations and say that the pet is being held for multiple reasons. They say …
Krista – Victim Location 15840 Type of a scam Government Grant economic grant revenue or globlr economic grant from the federal government Good Day , How are you and your family today , I got your request on my Official Facebook Page ,What can I do for you ? I am interested in the winning …
Christopher – Victim Location 45373 Type of a scam Debt Collections Said we were behind in payment and our service would be shut off. I called Rumpke and we were paid in full. The scammers said we could get caught up with a credit card. I asked Rumpke about the phone number and it was …
Raquel – Victim Location 23072 Type of a scam Sweepstakes/Lottery/Prizes Wife received several messages saying if she sent $850 she would receive 200,000 in 12 hours.
Joseph – Type of a scam Employment Found in several local papers in Southern Ontario. Voice of Pelham, Meaford Independent, Newsnow Niagara, Winchester Press, North Huron Citizen Careers. March and April 2018. See Below for Initial Ad and Employers response. AD Found in Voice of Pelham April 2018: Caregiver required immediately for 71 year old …
Claudia – Victim Location 99301 Type of a scam Employment I was offered a contract with RB Company and told I was to be paid after a 31 day probationary period. They said I was the top producer in the state of washington and they never paid me and I have no way of contacting …
Marc – Victim Location 38367 Total money lost $5,900 Type of a scam Credit Repair/Debt Relief I was in their program for 20 months at ***, that is over *** that is lost. They did nothing. Would not return calls emails or postal service requests now I have lawsuits pending. Timothy – Victim Location 90064 …
Jose – Victim Location 75247 Total money lost $50 Type of a scam Investment These guy took my money and i never recieved any credit from them. Then they sent me thru the ringer for two weeks for a refund they never gave me.
