Sergio – Victim Location 61701 Type of a scam Nigerian/Foreign Money Exchange https://www.raviwoodfurniture.com/ Also uses this email: [email protected] This scammer impersonated me on an online dating website called Shaadi.com and put up a website called RaviWoodFurniture.com that lists my home address as the headquarters. However, he used another man’s pictures to represent himself. He convinced …
Meredith – Victim Location 28056 Type of a scam Phishing Computer driven, repeated calls. If you call back, you are given the option to add your number to a "do not call list" This does nothing as calls will continue – as often as every 10 minutes. If you pick up, there may or may …
Stefanie – Victim Location 15057 Type of a scam Employment I received a message that I would be receiving a package with my first assignment and a check to cover the cost of the purchase and my pay for doing the assignment. The assignment instructed me to purchase $2,500 in Ebay Gift Cards. Then I …
Walter – Victim Location 48453 Type of a scam Investment This article confirmed for me and we were able to cancel the credit cards. They represent themselves on the phone as Real Revenue, but the credit card charges came as Net Systems – Arizona The caller represented that she would receive monthly checks if she …
Joy – Victim Location 83434 Type of a scam Phishing Called and asked if you were still receiving magazines at my address and when I asked him what magazines he said he was new and he would have to send me to his supervisor. I told him that I would not say anything unless you …
Jake – Victim Location 48124 Total money lost $550 Type of a scam Other On 12/9/15 I found a German Shepherd puppy on a breeder website and talked with the breeder business Royal Shepherds via email regarding the puppy. I was emailed adoption agreements, health guarantee, and instructions on how to pay via Western Union. …
Cameron – Victim Location 71291 Type of a scam Debt Collections Dear Valued Customer, This letter is a formal notice to you taking in consideration the fact that you are obligated to repay our company the sum of $854,83 which was advanced to you from our company on November 21st, 2015. You now have two …
Nicole – Victim Location 28412 Total money lost $80 Type of a scam Online Purchase I received an order confirmation from dk-hostmaster.dk for I an order I never requested. Clearly, it is someone (probably Asian from the name) using my name, address and phone number and their email address. I would think this would be …
Sheena – Victim Location 55008 Type of a scam Online Purchase Found them through a search engine. Found beautiful puppies on their website. chose two and inquired about them. He responded that they were both still available and even offered discounted shipping. Even went as far as sending more photos and sent a contract for …
Nathaniel – Victim Location 34229 Type of a scam Other Priority Express Documents or PXDocuments sent me a letter about helping me and my brothers get the deed to our mothers house as she has passed away. We have been working with a Lawyer already and we have the deed . They want us to …
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Victoria – Victim Location 31329 Type of a scam Online Purchase You can browse their site for homes for $1.00 and cancel/ unsubscribe after a week or be charged a monthly fee…There is no way to cancel or use a link to unsubscribe. There is not a phone number, but an email address…We have emailed. …
Vincent – Victim Location 64108 Type of a scam Rental Asking to rent property that he does not own. remember if it sounds to good to be true, it is a scam, this is his email. Thanks for your email and interest in renting my house..I Harris T** the owner of the house you are …
Michael – Victim Location 79932 Total money lost $300 Type of a scam Employment I was employed by Hubgeo/ Real Innovation LLC, job started 16 November 2019, this company hired me as a Warhouse Distribution Coordinator, I would receive packages and reshipe them to a different address my probation period was 30 days they promised …
Corey – Victim Location 68164 Total money lost $266.44 Type of a scam Online Purchase I made an online purchase for blankets at ruginternational.com on 9/12/17 and paid $266.44 which included expedited shipping. I have never received my products, and all attempts by email have not been answered.
Hannah – Victim Location 77584 Type of a scam Family/Friend Emergency Caller contacted elderly father, stating his grandson had been in an accident and was in jail. Ryan/Brayn Fishman said he was an attorney for the injured party, yet could not give the name of the grandson who was in jail. Wanted my father to …
Teresa – Victim Location 55427 Total money lost $2,100 Type of a scam Employment I received an E mail from a company called RedRain Ad. The e-mail stated that RedRain is an Energy drink. They were looking to advertise using a car decal, a marketing practice of completely or partially covering a vehicle in an …
Olivia – Victim Location 85739 Total money lost $100 Type of a scam Online Purchase I had a pop up I could not get rid of. When I clicked to try to get out of web page, I all of a sudden had ordered Rejuva brain capsules. I was charged shipping and then was to …
Mayra – Victim Location 63367 Total money lost $30 Type of a scam Identity Theft this website came up at the top of a google search when trying to apply online for a new card. they gather all your personal info (ssn, email, mailing address, etc) and then want to charge you $25-$30 for your …
Rachel – Type of a scam Travel/Vacations I was contacted by phone first with an offer to buy my timeshare in Mexico (Vidanta). I was told they had a client that wanted to acquire Mayan Palace properties in Mexico. They provided me with a very attractive offer. I was told there were no upfront fees …
Steven – Total money lost $1,952.31 Type of a scam Advance Fee Loan May 3/16 – I had applied for a loan online for $15,000, received an approval email from Megan Prevost from Reliant Financial Company for a return call if still interested in a loan. Called her back and provided some information and was …
Eduardo – Victim Location 77357 Total money lost $80 Type of a scam Online Purchase I went to the website to purchase discount ray ban sunglasses, should have known better that it was a fake website. Spent 80 dollars and now I can’t get anyone on the line or send email about refund. No way …
Terrance – Victim Location 96816 Type of a scam Employment An unknown phone number text me claiming to be Red Bull with an employment opportunity making $500 a week advertising for the company using your vehicle. The text message had a link to a website with an unusual URL. The website has many unprofessional grammar …
Robin – Victim Location 77489 Type of a scam Phishing An man identifying himself as Lenny with Reeder Services first called my cell phone on September 11, 2018 at 2:35 pm and then again on September 18, 2018 at 8:27 am. He was trying to tell me about a "free subscription" that I had signed …
Marissa – Victim Location 33761 Type of a scam Business Email Compromise Received an email stating that I received complaints from a patient and to input my dental license information and pay money to view the complaints.
Lydia – Victim Location 28110 Total money lost $900 Type of a scam Other Adam Banka of Red Dragon Mortgage sold my Timeshare for $6,000. and after I paid fees there was no sale. Adam Banka of Red dragon Mortgae sent me a signed purchase agreement to sell my Timeshare in Puerto Vallarta, Mexico for …
Devin – Victim Location 01752 Total money lost $55 Type of a scam Counterfeit Product Scammer doesn’t provide product orderedthen tries to get more money out of you to send the correct product
Crystal – Victim Location 33487 Type of a scam Phishing the person had my mom install iexplore www.helpme.net. probably has all of our information.
Scott – Victim Location 95348 Total money lost $500 Type of a scam Home Improvement I got scam by an unlicensed landscaper named Russel. As well as other peoples in town. He offer to sell me grass fertilizer for 7 dollar a bag with no label and not all the way full and offer a …
Bridget – Victim Location 62305 Total money lost $2,750 Type of a scam Fake Check/Money Order BEWARE. This company uses your bank account information from your personal check and create an email check to steal money from you account – unauthorized!! The $14.95 check sent for shipping became a $2750 echeck to steal money from …
Ebony – Victim Location 43787 Type of a scam Debt Collections keep calling my phone number and my relatives number leaving personal information on relatives phone number regarding me and some account telling me they are taking me to court for civil and criminal and suspending my drivers license and telling my relatives the same …
