Johnny – Victim Location 83703 Type of a scam Phishing Saying that I have some unclaimed monies from Reader’s Digest through Capital One Bank. Called Capital One and they said nothing that he gave me was correct. Said he would call me back at 1:00 today. Then I’m going to tell him to jump in …
Cody – Victim Location 60706 Total money lost $65 Type of a scam Online Purchase This company is selling ‘tickets’ for a fake tour. Never sent me tickets, offered me a refund and never refunded my money.
Dane – Victim Location 70462 Total money lost $30 Type of a scam Tech Support on feb 2/15/18 his name sam martin indian accent,said he worked for roku tech support. wanted to "logmein" to my comput. and to charged me 150 to activate Link my NEW roku streaming stickfrom walmart for my tv to my …
Mandy – Victim Location 03109 Type of a scam Other I responded to an ad to buy a cat for $250. He was too far away to drive or even meet halfway so he offered to have it couried to me for an additional $130. He gave me the name of Reliable Pet Courier in …
Jake – Victim Location 21157 Total money lost $109.99 Type of a scam Online Purchase My mother-in-law went to buy a jersey for her son. She ordered the Ravens jersey on November 24th and still hasn’t received it. I did some investigating and the site she ordered the jersey from did not include a phone …
Patricia – Victim Location 33578 Total money lost $220 Type of a scam Other Person claims they turn $100 into $1000 by flipping your money thru western union..the more you send,the more you can get back..asks you to send cash thru western union..in less than in a hour,funds will be released
Lisa – Victim Location 49106 Type of a scam Online Purchase never received item
Carl – Victim Location 27587 Total money lost $120 Type of a scam Online Purchase Website was very legitimate looking and completely functional. Apparently their information and web design was copied from legitimate sources. I tried to log back in, and it was non-functional. An attempt at "Forgot Password" yielded an email response that gave …
Daisy – Victim Location 40324 Total money lost $59.99 Type of a scam Online Purchase I ordered a body pillow from Rugey on 12/13/18. On 12/19/18, I received an email stating the ordered had shipped and included a tracking number. It’s now 01/18/19 and the order hasn’t been updated since the 19th, saying it was …
Lance – Victim Location 23112 Type of a scam Employment I have been looking for another job and got an email to send my phone number for HR to contact me. I got a phone call from a guy named Emory. He made me believe that I had been hired as a logistics manger and …
Barry – Type of a scam Sweepstakes/Lottery/Prizes I got a call from 876-389-3809 saying I had won an SUV from Reader’s Digest. They wanted to me to send 105.00 by Money Gram to pay for insurance fees. I looked online and that phone number is from Jamaica.
Donna – Victim Location 93727 Type of a scam Fake Check/Money Order Had "cashier’s check" enclosed. Was to be a secret shopper to WalMart and report back to them results of a survery, and send money to two individuals in Atlanta, GA and keep $300 as my "salary"
Haley – Victim Location 43147 Total money lost $99 Type of a scam Tech Support RealTechSolutions 3044 Parker Green Trail, Charlotte, North Carolina United States 28269 This company contacted my elderly mother by phone stating that she had over 200 viruses on her computer. The computer already has virus and malware protection. They told her …
Christopher – Victim Location 95841 Type of a scam Online Purchase Fake ray bans. Of course asked for credit card number info for purchase and my bank rejected as possible scam. Also email said ray ban outlet..it was from giving me a special offer, they had all kinds of icons saying they were legit and …
Miguel – Victim Location 46835 Type of a scam Investment RWM Funding LLC contacted me with an at home work position. I looked into what they stated, did some research and saw it was registered as a DOMESTIC LIMITED LIABILITY COMPANY. I even saw a lawyer associated with it and an address in Toledo OH. …
Kurt – Victim Location 53212 Type of a scam Fake Invoice/Supplier Bill I knew that something didn’t feel right! I’m glad that I found this page! Someone from Reliable Supply called to say that we have an outstanding bill that hasn’t been paid. I told him that I place all orders and I am also …
Courtney – Victim Location 14094 Type of a scam Employment I received a voicemail offering a job for Amazon to work from home only a couple hours a day at a min of $500 a day by visiting their online link which was retailprofitsonline.org It then asked for me to send $47 to sign up …
Trevor – Victim Location 92506 Type of a scam Credit Cards Complaint Referral Form Internet Crime Complaint Center Thank you for submitting your complaint to the IC3. Please save or print a copy for your records. This is the only time you will have to make a copy of your complaint. Victim Information Name: Francois …
Dana – Victim Location 01906 Type of a scam Phishing The company sent an elderly person a notice that their timeshare was expiring and if they didn’t renew that they would be responsible for fees. The elderly person doesn’t own a timeshare. The letter sent does not have a company name just the address and …
Micah – Victim Location 55336 Total money lost $89 Type of a scam Online Purchase I recieved an email from what appeared to be an "Amazon Member Survey", I clicked the link to complete the survey it asked a few general questions nothing that you wouldn’t be able to find with a simple Google search …
Carla – Type of a scam Employment I was contacted through Upwork for a medical billing and coding job. I was emailed a job agreement and then given instructions to contact the hiring manager on Google Hangouts. A Mr Christopher Garrison with the email [email protected] From there I was contacted by a Mr Joshua Wash …
Raymond – Victim Location 55123 Type of a scam Employment *** *** Wants to pay me to buy items for his business while he is out of rhe country.
Sarah – Victim Location 72120 Type of a scam Sweepstakes/Lottery/Prizes I have received several phone calls and I answered and said hello. The lady on the other end said I am calling long distance can you hear me and I said nothing and hung up every time.
Michelle – Victim Location 37914 Type of a scam Employment I found an ad on Face Book that was a work at home data entry specialist. I was suppose to be in training for a week via Hangouts.com. The "trainer’s" name was Bernard Hart. He sent me a a letter on government letter head specify …
Diana – Victim Location 63026 Type of a scam Debt Collections This number has called me a few times in the past few days. I finally answered & the man said he was calling in reference to a bill from "Fenton Emergency Group" for my outstanding balance of $1,538. He threatened that if I didn’t …
Vanessa – Victim Location 39466 Total money lost $298 Type of a scam Credit Repair/Debt Relief On April 18, 2018 Restart My Credit presented an electronic check to my bank for $298. The electronic check image had another name and an out of state address. I have never contacted them, hired them or associated with …
Tanya – Victim Location 77656 Total money lost $400 Type of a scam Advance Fee Loan I was looking online for a loan to help me through a hard time in my life and I seen there site on a Google search. Thinking that it was a legitimate site how they advertise on there site …
Joanna – Victim Location 53713 Type of a scam Healthcare/Medicaid/Medicare Repeated calls from Woodville, WI pretending to be responding to requests for a medical grade brace. Dozens of calls from similar phone numbers (call from a new one when blocked), and they don’t stop calling when you press button to be placed on do not …
Evan – Victim Location 98418 Type of a scam Phishing Called saying that they had been notified about fraud against my name and socail security number. They wanted a call back for my final statement before it was sent to court.
Vanessa – Victim Location 63026 Type of a scam Online Purchase I had heard about this scammer on the news. They call from a local number. As I answer they ask, "can you hear me?" I respond yes then they go into a sales pitch. I hung up then realized I had heard of these …
