Jason – Victim Location 45176 Type of a scam Sweepstakes/Lottery/Prizes Retired workers raffle 844-394-3703 Called and left message on voice mail Said I may have won up to 4 million and needed to call to collect my prize. I called to find out what kind of scam this was because I wanted to know. Interestingly …
Darryl – Victim Location 54304 Type of a scam Employment I received a cashier’s check in the amount of $2,510. with instructions to purchase money orders at Wal Mart.
Austin – Victim Location 91331 Total money lost $186 Type of a scam Online Purchase I ordered from this company about 3 weeks ago, and have not got my shipping email for the clothes and so many others have not either by looking on social media there are people who have gone a whole year …
Mary – Victim Location 63376 Type of a scam Phishing Sender in email is identified as RingCentre. Message encourages recipient to play an incoming VMS message. At the bottom of the sender’s email is the following statement: "CONFIDENTIAL: The information contained in this electronic mail message is intended for the named recipient only. This message …
Virginia – Victim Location 92270 Type of a scam Fake Check/Money Order This company has sent me numerous emails from fake links with threats of suing me and harassing phone calls saying I’ve committed fraud and will be taking to court. They have Fed ex overnight expressed me two separate letters with fake checks in …
Drew – Victim Location 17701 Type of a scam Debt Collections Charles foster III Called me saying I owed money to some credit card company I never had a credit card not that I know of and he pretty much forced me to sign some documents that he sent via email and if I would …
Deanna – Victim Location 92707 Type of a scam Fake Check/Money Order I am selling an antique bedroom set on OfferUp an online buying/selling app. One person, Laura, asked me to send pictures of the bedroom set to the above email address. I did and Richard responded that he will send a check by mail …
Dennis – Victim Location 32839 Type of a scam Rental property located at 1135 Hall Lane, Orlando. FL 32839. Owner had sent me numerous emails and is asking to wire payment. This house as stated by the realty company is not the owner. Please verify. Owner I spoke with John North Contact # 252-242-1784 Joseph …
Abigail – Type of a scam Government Grant A relative’s facebook was hacked and someone contacted me about a potential grant from CMHC. This person recommended I contact a Robert Buckland by text. at 361 214 5262. They then request I purchase Steam cards and take a photo of the cards.
Kristi – Victim Location 61284 Type of a scam Healthcare/Medicaid/Medicare Thick Indian accent from “Medicare and Medicaid services” to see if I qualify for additional services. I called them out and said Medicare doesn’t contact through phone and she hung up. I called back and got a male with another thick accent who said the …
Manuel – Victim Location 46766 Total money lost $9,200 Type of a scam Home Improvement A road crew stopped at my residence in Oct 2019 and said they had some material left over from their previous job and offered to chip and seal my driveway for $18 a yard. They did the work which i …
Timothy – Victim Location 75007 Type of a scam Employment Scammer contacted me through my phone in text message. He said his name and what company he works for. That he found my application on indeed jobs for data entry. He continued to ask about my work experience and then ask if I take check …
Edwin – Victim Location 73072 Total money lost $60 Type of a scam Online Purchase My story begins in ordering clothes from them and receiving clothing that was horrible quality and nothing like the pictures in their ads. This company is is definitely committing the crime of false advertising. I immediately got their return address …
Andrea – Victim Location 50263 Type of a scam Romance A man named "Robert Turner" began communicating with me on the dating site (Plenty of Fish). Within a few days we began communicating through text message. This man had an incredible story where he shared that his wife died in a car accident about 5 …
Patrick – Victim Location 30082 Total money lost $200 Type of a scam Phishing Works on oil rig on the gulf wants to send his kids to my house to live then he will be here later but needs 15000 dallars to ship his oil rig home to warehouse to keep
Tristan – Victim Location 99218 Type of a scam Phishing Company called asking if I used round up stating they were from the medical department and when I said yes they wanted to transfer me to another department. The number that came through said "private" and did not list a name. I hung up when …
Natalie – Victim Location 42083 Type of a scam Employment The guy told me he was from the company Roche and they needed a data entry operator making 15.00 dollars an hour. He said they would send me an apple laptop as well as a $1400.00 check that I would use to buy software on …
Maria – Victim Location 75035 Total money lost $113 Type of a scam Online Purchase Ordered Dewalt Circurlar saw Sept 13. Received confirmation by email of order. Did not receive product. Tracked the UPS tracking number and they stated 1) Product was delivered and left on front door. IMPOSSIBLE as the ship to address is …
Gregory – Victim Location 01605 Type of a scam Employment I received a letter about a Secret Shopper job. They sent me a check, wanted me to deposit it and then buy Itunes cards. After the purchase, I was to scratch off the Itunes and then email the numbers to the business. Wesley – Victim …
Kelsey – Victim Location 33025 Type of a scam Employment So I saw a job listing in Indeed for a data entry postion but the company name initialy said Kidz Town of Dutchess. The following day the company messaged me back via Indeed saying I need to do an interview via Google Hangout which I …
Rochelle J Walton and Ms Samantha from Coloplast Read More »
Fernando – Victim Location 34420 Total money lost $15.99 Type of a scam Online Purchase I ordered a shirt online, it’s been a month and haven’t received it! I’ve emailed the company 3-4 times and no response back. Their message board on their website doesn’t work. DO NOT BUY FROM THEM! Eduardo – Victim Location …
Deanna – Victim Location 97496 Type of a scam Healthcare/Medicaid/Medicare All I heard was orthopedic/diabetic before I hung up. I realized I said yes to “can you hear me” a few seconds too late.
Anne – Victim Location 33437 Type of a scam Credit Cards Meers shipping-credit card fraud-charged almost $800. Bank caught it. Police should shut this location down.
Curtis – Victim Location 75703 Type of a scam Credit Cards Left a VM stating that I need to call them back as soon as possible or they will charge my card $399 in 24hrs
Felicia – Victim Location 23456 Total money lost $66.33 Type of a scam Online Purchase I looked up a cordless vacuum online and a series of companies came up on my search so that I could order this device online. I chose to order it from RosenGift because the price was notably less expensive. After …
Claire – Victim Location 46123 Total money lost $500 Type of a scam Online Purchase Purchased a ragdoll kitten (Luna) for $300 + $200 shipping. He provided their PayPal account as [email protected] I was told that the shipper would contact us about the particulars on arrival of my kitten. The next morning I received an …
Ronald – Victim Location 12122 Total money lost $800 Type of a scam Home Improvement Just want to say that Robert Cooper Jr. is now doing paving business in Middleburgh,NY Schoharie County. He showed up at my door today, and offered to seal my driveway. He offered to clean it all up, clean up the …
Janelle – Victim Location 20850 Total money lost $350 Type of a scam Online Purchase Unfortunately, I was so taken by the kitten I found on their website, I agreed to pay in advance before driving to Pennsylvania from Maryland. The address I was given is empty. When I called the number I was given, …
Karen – Victim Location 64068 Type of a scam Fake Check/Money Order Received a check in the mail. Then I am supposed to text them the amount of the check, check #, my email, my phone number to the payment secure department.
Bonnie – Victim Location 14616 Type of a scam Healthcare/Medicaid/Medicare Man called asking many questions. Asked about multiple family members and if we were them. Wanted my 99 year old grandmothers date of birth saying he is calling about medicine for her diabetes. Asking specific questions about her care and routine. Would get upset and …
