Julian – Victim Location 57401 Type of a scam Debt Collections I received an e-mail from Ringotstation.com stating that I had opened an account with them, which I did not. When I tried to cancel the account, the server always has an "error" message. I have contacted my bank to put a stop on them …
Jillian – Victim Location 55033 Type of a scam Phishing they called asking all kinds of personal information. Then when I wouldn’t answer them they hung up.
Stephanie – Victim Location 06351 Type of a scam Fake Invoice/Supplier Bill We got a $1500 bill for candles which had arrived as Prepaid. The bill included the attached suspicious yellow paper and an envelope addressed to a P.O. box number which i cannot find online. Nor can i find online the email they propose …
Ashleigh – Victim Location 16933 Type of a scam Sweepstakes/Lottery/Prizes There is no such thing as a "free cruise". Tara – Victim Location 43105 Type of a scam Travel/Vacations I got a phone saying this is Chris from Royal Sea Cruise line then there was a very short pause and they said can you hear …
Evan – Victim Location 30513 Total money lost $19 Type of a scam Online Purchase I ordered a pair of shoes on September the 8th and still no shoes and they Will not respond to any emails, they took my money and no goods.
Kaitlin – Victim Location 87105 Type of a scam Employment reshiping scam…"Kyle" discontinued communication with me once i ask for the companies tax id number. he was requesting personal info aggressively
Trevor – Victim Location 63031 Type of a scam Tax Collection I received a phone call/message from a *** *** regarding a personal offense against the IRS if the call is not returned.
Austin – Victim Location 14467 Type of a scam Phishing Caller said she was with a rewards center. She asked if I could hear her and I stupidly said yes. Then she hung up. This just happened; I don’t know what repercussions may be coming. Cynthia – Victim Location 80013 Type of a scam Sweepstakes/Lottery/Prizes …
Cheryl – Type of a scam Identity Theft This is calling from Royal bank of Canada. Your account has been suspended. Please call us. Randy – Type of a scam Phishing Revived a text message from my “bank” with a link attached . Vincent – Victim Location 53188 Type of a scam Nigerian/Foreign Money Exchange …
Jessie – Victim Location 85658 Total money lost $100 Type of a scam Tech Support A company froze my computer and their number flashed on the computer to call if there was a problem. They used the name Microsoft. They "fixed" my computer and I gave them my bank account information. I paid them $599 …
Alyssa – Victim Location 91786 Total money lost $1,800 Type of a scam Home Improvement I contracted him to do plans for a guesthouse. He required an initial deposit of $1200 to draft plans and an additional $600 once submitted. He drew plans that were not compliant to my area and for a different venue. …
Krista – Victim Location 12189 Total money lost $99 Type of a scam Debt Collections This happened to my boyfriend yesterday. But for the past couple weeks he was getting this call saying he had 2 debts in this office they gave him a file number and everything over the phone so he thought it …
Charles – Victim Location 48430 Total money lost $49.99 Type of a scam Online Purchase We have ordered several items from this facebook site and they take the money out of our bank then block us on fb and we never receive what we ordered. I have contacted them every way possible through the information …
Logan – Victim Location 93420 Type of a scam Employment Received an email that RDS-USA.com discovered my resume on Careerbuilder and have a position available. I replied to the email to request more info. about the company & position. Received a second email from another person containing a hyperlink to a job description. A hyperlink …
Casey – Victim Location 39564 Type of a scam Tech Support I was on my computer last Friday Jun 2nd and a big red screen flashed on my computer saying thing likes warning you computer needs repair immediately! I was alarmed and in the message it said to contact Microsoft immediately and to call the …
Brandon – Victim Location 32507 Type of a scam Business Email Compromise Another one!!!! Body of email says, I infected your device with a trojan and now have all your private files out of your operating system. if you give me 900 bitcon I’ll wipe off everything I have. you have 26 hrs to decide.
Antonio – Victim Location 66216 Type of a scam Other Received an email from company stating they do advertising for CVS Pharmacy bags. They gave the prices and had 2 attachments showing the ads they "have done" and a business agreement. Everything looked like what we had done before with other pharmacies, however the other …
Alan – Total money lost $40 Type of a scam Online Purchase Website is an online store for wide variety of products at decent prices. Website is fairly slick and looks professional. Takes credit card payments. Offers full refund. Even sends you confirmation email after purchase. But then weeks go by after you complete the …
Sergio – Victim Location 29928 Type of a scam Debt Collections Scam Phone Number 8332701357, Cindy (Supervisor), RAM LLC (Charleston, SC) on behalf of Laser Lending, Debt Collection or Court. Received a voicemail from Johnny Walker stating they were trying to locate my whereabouts regarding a complaint filed against me. Next step was to notify …
Deborah – Victim Location 43082 Total money lost $300 Type of a scam Online Purchase On 10/20/16 I placed on inquiry for some meds on the REVO Medicine messaging box. I received a phone call back 347-464-9125 from a man with poor english & after having difficulty understanding each other we changed over to cell …
Sheena – Victim Location 33319 Total money lost $100 Type of a scam Counterfeit Product This website (www.rayb-today.com) is selling counterfeit products under the false pretense of RAY BANS. They are also taking credit card information and charging for not deliverable items.
Tommy – Victim Location 94523 Type of a scam Counterfeit Product Calling me to fix my computer. Pretends to be from Microsoft.
Kristi – Victim Location 46342 Type of a scam Credit Cards Received phone calls starting on 1-16-18, telling that their company had to refund money for thier programed that they installed on my computer, but that they need me to be infront of your computer so they could perform the process. then they wanted your …
Wendy – Victim Location 28677 Type of a scam Debt Collections I got a phone call from this company today telling me that I owed a 15 year old debt from Fifth Third Bank and I had not had an account with Fifth Third Bank in 15 years I’m not even sure how they got …
Meagan – Victim Location 12566 Type of a scam Debt Collections For over a year now my family and I have been receiving harassing phone calls from this company. The name is usually “Mrs Greene” from RRG Consultants. They state that I have an outstanding Payday loan (I have never had a Payday loan) when …
Paula – Victim Location 33064 Type of a scam Phishing This company randomly contacted my nephew regarding him buying tickets for $100 to allow him to open for the group The Weekend. I am unable to find anything online anywhere proving to me that this is a legitament company. I talked my nephew out of …
Tyrone – Victim Location 33174 Type of a scam Other company offers you work from home work to receive and forwarding packages, scammer email: [email protected] the domain forwards to fake website www.delmasters.com, the names of management team are fake as they are not that people, but the pictures were stolen from real people. scammer email …
Juan – Victim Location 28306 Type of a scam Phishing We received a phone call from “Readers Services” claiming we did not turn off auto-renew and our magazine subscriptions were going to be $79.99 a month. They couldn’t tell us what magazines they were. They were going to give us a deal and reduce to …
Dana – Victim Location 83835 Type of a scam Online Purchase The site looks fake. It spelled the word catalog wrong as well. No info is available about this business anywhere. It was a Google ad that came up with a search for cat trackers. The site appears to be very new but has hundreds …
Bryan – Victim Location 01002 Total money lost $1,000 Type of a scam Other Hi, I am a graduate student at UMass Amherst, MA, and will be graduating on May 11th, 2018. After graduation, I am moving to Seattle, and I thought of subletting my current apartment during the Summer. I posted the availability of …
