Juan – Victim Location 83642 Type of a scam Phishing Call at 5:06 am. Asked for me by name…I said yes. It sounded like my father in law. Said it was Ryan Williams. Asked him to repeat and he again said Ryan Williams. When I asked how I knew him the call ended. This was …
Jay – Victim Location 13207 Total money lost $6,000 Type of a scam Home Improvement January 1,2019 we experienced high winds which did some minor damage to the small portion of the roof in the way of shingles ripped off roof. My mother contacted a man on 1/2/19 that had done work on the roof …
Evelyn – Victim Location 44253 Type of a scam Sweepstakes/Lottery/Prizes megan from regional technology called stating that we filled out a card at Cuyahoga county fairgrounds and we were picked as a winner. However, we have not been to fairgrounds in years. "megan" said to call before 1pm. Also, if you do a reverse phone …
Sheena – Victim Location 74145 Type of a scam Online Purchase Fake Ray-Ban Sale using Facebook as networking
Sara – Victim Location 21229 Type of a scam Online Purchase Contacted the website and decided to purchase a pug puppy. The transaction was to be cash upon pick up. Drove 490 miles from Baltimore to Pittsburgh to pick up the puppy. The address was a house that was being demolished for rehab. Emailed the …
Ryan – Victim Location 07103 Total money lost $500 Type of a scam Advance Fee Loan They tell you that you can qualify for a government loan then ask to buy itunes cards and send them the numbers off of they and your money will be delivered in 12 hours buy they personal delivery services …
Ana – Victim Location 66202 Type of a scam Rental I was searching for a duplex for my daughter and her children. I found an ad on Craigslist https://kansascity.craigslist.org/apa/d/gorgeous-remodel-inside-and/6740415119.h…⇄ for a 2BR/1.5BA for $600 per month so I emailed the email provided by CL. In the meantime, I mentioned this ad to my daughter and …
Carly – Victim Location 29212 Type of a scam Counterfeit Product The messsage said Official under their website which would suggest that it was the official Ray-Ban site. However to keep them from commiting misrepresentation they put it below their web address mmmdv.com which is not the official Ray-Ban site. Ray-Ban has no knowledge regarding …
Chase – Victim Location 32250 Type of a scam Business Email Compromise Emailed me at work email. Said they knew my password and said they hacked into my computer and know that I was watching porn and they also said they used my web cam to watch me watch the online porn. Demanded I send …
Charlotte – Victim Location 79701 Total money lost $500 Type of a scam Phishing We received a call from a company stating they were with Reliant/Cirro Electricity one names Robert Williams and the manager Edward… they had all of our account information stating we were going to be disconnected if we did not make immediate …
Gregory – Victim Location 53213 Type of a scam Investment The man behind the scam is Kirk Jones. He’s done this same thing with multiple companies including most recently, J1S Energy and Razzor energy. He calls people telling them about a big money-making opportunity if they’ll only invest. This time it’s bitcoin and cryptocurrency. He …
Melissa – Victim Location 62801 Total money lost $39 Type of a scam Employment They had an ad about a job for $25 an hr. No experience needed will train. So my husband called 682-200-6675 and They said one time fee of 39$ because they are a railroad job recruiting service. The lady on the …
Eric – Victim Location 27513 Type of a scam Employment The job scam…They offer $20/hr for two hours per day, M-F but you are required to pay them $97 for training via the Internet. I attempted to call but you can only leave a message. They have not responded. I also requested business references via …
Keri – Victim Location 19010 Total money lost $75 Type of a scam Counterfeit Product Not sure but the more i look the more I believe the web site is a scam. Taylor – Victim Location 73099 Type of a scam Counterfeit Product I tried to order Ray Bans for 24.99 last night and when …
Jaclyn – Victim Location 80209 Total money lost $970 Type of a scam Rental Advertised home for rent. Responded to add, filled out forms. Signed lease sent required deposit money with a promise that the key would be sent..they kept changing the requirements in order to get the key…decided to end this all together and …
Savannah – Victim Location 98403 Type of a scam Employment I was first contacted through LinkedIn by an account by the name Guy Maw who told me he had a job opportunity. He gave me the email address ([email protected]) and told me to contact a Mr. Thomas. I replied back that I would contact Mr. …
Gerald – Victim Location 75154 Type of a scam Online Purchase Text
Abigail – Victim Location 54301 Type of a scam Business Email Compromise "Randy Knox" texted saying he can’t talk only text and he’s having surgery in a different state but wants my company to do his landscaping, wants landscaping redone but can’t actually meet to look at it. He obviously doesn’t own the home or …
Angela – Victim Location 48073 Total money lost $34.99 Type of a scam Credit Cards Internet advertisement for an electric car blanket. Ordered it on Dec 15,2016 for a christmas gift. Contacted them in January by emai asking where my product is. Said it was being shipped soon. Nothing as of now feb 9 2017. …
Preston – Victim Location 78227 Type of a scam Employment They posted a cleaning job and offerd to pay 4,800 for cleaning supplies food and furniture to fill apartment they will be moving in to when they get to town. Then said I was to buy cleaning supplies a deduct my 500 payment and send …
Evelyn – Type of a scam Advance Fee Loan Demanding sacurity deposit of 1000 dollars Toll free number dose not work Can’t find site on Google Directed thru cashloaner Sean – Total money lost $750 Type of a scam Advance Fee Loan Applied for security deposit loan which I thought may be a scam. Emily …
Louis – Victim Location 92503 Total money lost $35 Type of a scam Online Purchase Saw their advertisements on FACEBOOK. Ordered 1 wall tapestry in Oct. 2017 without a problem. On Nov. 5th 2017, I ordered 5 tapestries and paid by Debit Card for the full amount. Received 3 of the 5 tapestries in December …
Tyrone – Victim Location 91331 Total money lost $350 Type of a scam Debt Collections Met with Ray Santillan Jr. (Private Consultant/ All Government Affairs/ Permit Expeditor- License C.U.P. & A.B.C.) in a meeting room at Avanty Services (14435 Sherman Way St. Van Nuys Ca. 91405 Second Floor- rm. 204 Ab) to discuss a vehicle …
Rebecca – Victim Location 29689 Type of a scam Employment Received a letter proposing a secret shopper positon from www.rateshoppingseasonco.com. The offer was delivered in a plain white envelope without a return address and a postal stamp indicating CORREOS MTA MADRID. The check is supposedly issued by Walmart, 702 8th street, Bentonville, Arkansas 72716. Tel:802-321-3211
Jessica – Victim Location 55442 Type of a scam Advance Fee Loan Received voice mall from "Rachel" about $250000 pre-approved business loan. The call back number was 1-800-614-0397. I called that number and it was recorded message. Asked if I was still there and I said yes. This may be scam trying to get people …
Grant – Victim Location 55105 Total money lost $65.97 Type of a scam Online Purchase I saw an ad on Facebook for up to 80% off Ray Bans. I went to the website and ordered two pairs of sunglasses, and after I ordered they sent me an email stating that the prices may be higher …
Michelle – Victim Location 91335 Type of a scam Online Purchase My friend came across this ad for ray ban sunglasses 90% off today only. She posted it on social media and tagged a bunch of people to let them know about the sale. I looked into the website and it looks pretty legit but …
Jon – Victim Location 48221 Type of a scam Fake Check/Money Order Shopping deposit cashiers check
Daniel – Victim Location 94306 Type of a scam Other Please read some of the reviews of this company so that you can understand that 100s of people are being taken by them across the United States at all major malls. I shopped from them at the San Francisco Westfield mall and it wasn’t until …
Logan – Victim Location 85710 Type of a scam Healthcare/Medicaid/Medicare Received a voice mail message: This is Raquel, a Pharmacist, hired by Carol Wolfe. She hired me to review all of your medications. Call me back at 702-336-3913. (The call came in on 702-796-1016) I contacted Carol Wolfe who is a local physician in Tucson …
