Hillary – Total money lost $2,500 Type of a scam Advance Fee Loan called to approve loan amount emailed and sent contract asked for a insurance deposit and 24 hours loan would be into account. Cant reach anyone and its now going on 2 weeks.
Jay – Type of a scam Tax Collection Around 945 June 2/17 phoned my elderly father. Used my Dad’s full name . When I said he wasn’t here. Said there was a message for him and to phone this number. I am knowledgeable of BC phone numbers and area code was not 604 or 250. …
George – Victim Location 54115 Total money lost $63 Type of a scam Online Purchase My husband ordered this product as a free ($4.99) trial. He received the product. It didn’t really do anything. Than 14 days later we received a charge for $89.99 on our credit card. I called the service number and the …
Andrew – Victim Location 80210 Type of a scam Sweepstakes/Lottery/Prizes Offer $100 voucher if you pay $37.95 in shipping and handling by credit card only. Lindsey – Victim Location 52317 Type of a scam Counterfeit Product Will harass your phone and will not take you off any list. Asked for credit card info for a …
John – Victim Location 97219 Total money lost $240 Type of a scam Online Purchase The company was advertised as Jennifer Aniston’s new anti-aging skin care line. I saw it on Facebook on the side column. You could try it for "free" and only had to pay $4.95 for shipping and handling per item. I …
Sharon – Victim Location 36046 Type of a scam Credit Cards Running credit cards for individuals for cash purposes
Stefanie – Victim Location 32907 Type of a scam Employment I responded to a social media post about being a secret shopper and signed up. Today, I received a letter and a bank check for $1650.00. I was told to go to a local Walmart and buy one item fro my personal use, up to …
Kristine – Type of a scam Family/Friend Emergency I received this email: "Sorry for any inconvenience, I’m in a terrible situation. Am stranded here in Philippine since last night. I was beaten and robbed on my way to the hotel I stayed and my luggage is still in custody of the hotel management pending when …
Meghan – Victim Location 38104 Type of a scam Online Purchase I have a site that sells prints of my paintings. I haven’t had any prints sold since 2009 when the economy went kaput. Recently I had an email from a Robert Cook ([email protected]) He started out asking if I would accept a check. I …
Shaun – Victim Location 28677 Type of a scam Online Purchase says they can provide free games that haven’t been released to PC like Mario odyssey and splatoon 2 and other games which give your computer a virus and ask for survey and activation code which makes u lose money
Arthur – Victim Location 06902 Type of a scam Investment I had several conversations with someone named "Ibrahim Royal" who claimed to have developed fragrances for Tom Ford. He said he would create my initial fragrances for no charge. He said, "once we had chosen the final fragrance, we would schedule a meeting and discuss …
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Shaun – Victim Location 57105 Total money lost $400 Type of a scam Online Purchase Robert Contacted me directly Facebook messenger, he asked if I was still looking for tickets for a Vikings game, which I had put a post on Minnesota Vikings tickets and exchange. He then told me he had 4 tickets left …
Patricia – Victim Location 43228 Type of a scam Romance He will message you and try to have a relationship with you and after maybe 2 weeks he will ask for money from you. He claims to be major general Richard maxwell Burr and says he needs $580 to come home from Afghanistan. That he …
Danielle – Victim Location 76210 Total money lost $487 Type of a scam Advance Fee Loan I received a call from Gloria Morin from Rosenstein Credit Group with at the time I thought the answers to my prayers. She told me I was approved for a $3,000.00 loan which I applied for through a lender …
Kristen – Victim Location 22182 Type of a scam Debt Collections This number called my brothers phone and sisters phone and i have no idea how they got their numbers. A man named Michael came on the line for Roberts and Associates and said he was attempting to collect a debt for a credit card …
Dennis – Victim Location 45656 Type of a scam Fake Check/Money Order I didn’t receive anything, someone keeps calling me telling me to go to CVS to send $150.00 to receive Publishers Clearing House.
Kristen – Victim Location 61820 Type of a scam Online Purchase Craiglist Ad https://indianapolis.craigslist.org/bfs/d/sale-2011-pizza-food-truck/6639913350….⇄ 2011 Pizza Food Truck Pizza Step Van Very Clean – $9300 (indianapolis) make / manufacturer: Excellent Condition It is inspected , and certified by Harris County Texas. This food truck is designed to be able to provide variety of foods, including …
Luis – Victim Location 94131 Type of a scam Rental Hi, I am looking for a place to live in the Bay Area, California. A person in Louisiana by the name of Robin Dennis was trying to get me to rent their apartment (he and his wife) without seeing the interior. He wanted cash, then …
Keri – Total money lost $1,400 Type of a scam Online Purchase In June I was told there’s place you can purchase mid drive motors direct from supplier so I did that, it was good for few orders came on time and no problems so next order few order I ordered and I did a …
Diane – Victim Location 93003 Type of a scam Employment Received an email asking me to get the google hangouts IM to take initial interview with the employer. I did and I answered interview like questions. Nothing but my name was given out as far as my personal info goes. This person then told me …
Paula – Victim Location 40509 Total money lost $2,300 Type of a scam Employment So was hired 2 months ago and not paid and now it seems like it was all set up to scam as a work at home and they are purchasing items with stolen credit cards because I was contacted by police …
Taylor – Victim Location 39041 Type of a scam Other I received an email yesterday from a company that stated that my company, Background Reporters, had been selected for the 2015 Best of Ridgeland awards. I thought it might be legitimate since I had seen an ad in the Clarion Ledger about making nominations for …
James – Victim Location 07064 Total money lost $300 Type of a scam Online Purchase Thanks for the interest in our Bengal Kittens. Lola is still available and ready to go to a new home. Kittens have been recently Vet-checked & 100% Healthy, de-wormed, on shots, and potty trained. We offer one year health guarantee …
Luis – Victim Location 48827 Type of a scam Advance Fee Loan I received the following email. I have not borrowed from any of the companies listed other than CashNetUSA (which I don’t believe he has the same company shown), however I have always paid off my loan in full and continue to do business …
Latoya – Victim Location 78209 Total money lost $125 Type of a scam Home Improvement Sends email to Realtors for make ready work-give him lock box combo for vacant unit-tells me to leave check in draw in kitchen-next day he takes and cashes check -never does work and steals keys to unit-will not respond back …
Leslie – Victim Location 29745 Type of a scam Online Purchase advertised free yorkie puppies but you couldn’t pick them up you had to pay to have them shipped Emily – Victim Location 29745 Type of a scam Online Purchase Advertised free yorkie puppies. Said they were giving up breeding and giving the last litter …
Pamela – Victim Location 48105 Type of a scam Phishing I have received multiple invitiations to Rodan & Fields events, and every one of them has invited me to learn more about becoming a representative, not trying their products. Can someone please look into this company as a potential pyramid scheme?
Douglas – Victim Location 14201 Total money lost $45 Type of a scam Online Purchase I ordered boots from Rikkishop on 9/18 and received email confirmation of payment/purchase with a link to track my order. After over 2 weeks of checking and status always stating " We’ve accepted your order and we’re getting it ready. …
Jenna – Victim Location 77642 Type of a scam Travel/Vacations Received a call saying that I could receive a free cruse vacations, I told them I wasn’t interested but the person keep talking that’s when I knew it was a recording.. so I hang up and continued to block the number 2 days later I …
Jaclyn – Victim Location 28752 Total money lost $3,000 Type of a scam Rental This man names Ron Altmann scammed me for $3,000. First he emailed and told me to pay him $1,000 for security deposit on a three bedroom two bathroom house in Asheville, NC. $750 for rent and to pay $500 for Home …
