Kristen – Victim Location 43268 Type of a scam Employment We have received multiple emails from different addresses with zip files attached and a message that an ACH transaction has been denied. This is the body of the email: "The ACH transaction that you just sent was cancelled by the bank. Please check the word …
Morgan – Victim Location 19057 Type of a scam Credit Repair/Debt Relief i was contacted by phone since i recently applied to try and get a loan. i spoke to the woman and supervisor made it sound so good and true. they asked for all normal information for a loan then said there are no …
Preston – Victim Location 30720 Type of a scam Online Purchase Seller wanted me to provide a report on my car through AutoVin, a scamming site.
Leonard – Victim Location 92833 Type of a scam Online Purchase Don’t get scam like I did. They pretend to be from Amazon purchases and needs to fill out survey to get fill out survey Realize they are not from Amazon. It’s was not free watch. At the end of survey in order to get free …
Colin – Victim Location 27804 Type of a scam Fake Invoice/Supplier Bill The letter is stating maintenance fees for timeshare will be eliminated. I do not own any timeshare property. No forwarding address. Tracy – Victim Location 95403 Type of a scam Debt Collections 2nd Notice is printed in the return address. Letter vaguely references …
Claudia – Victim Location 78541 Type of a scam Sweepstakes/Lottery/Prizes Calling to collect money for free ipad that was never received. Claiming that money is to cover shipping and insurance for 3 years.
Aimee – Victim Location 93065 Total money lost $600 Type of a scam Phishing THEY MOVE MY FURNITURE AND THEY BROKE EXPENSIVE LAMP, THEY TOLDL ME THEY ARE INSURED BUT THEY DONT HAVE INSURANCE THE COMPANY IS FAKE
Kevin – Victim Location 45069 Type of a scam Online Purchase My friend found this 90% off rayban website. The payment page is not even https. She made the payment and immediately got a fraud alert call from the bank.
Mario – Victim Location 97401 Type of a scam Online Purchase If you go to order there product which states it is 29.95, you get charged 199$ twice and a charge of 69.95$. Luckily my bank caught the scam.
Misty – Victim Location 93534 Type of a scam Rental I answered an advertisement for a house on Trulia. I filled out the application which had all my information. Tried to contact them today 8/27/2018 and all the i info is gone. No one answers the number 628-400-8184. Beware.
Jasmine – Victim Location 91770 Type of a scam Online Purchase I first saw a post on Instagram about Ray-Bans sungalsses on sale for ***. Way less than the adverstised price of real ray-bans per the ray-bans official website.
Bridget – Victim Location 20047 Total money lost $1,000 Type of a scam Other Hi, I am a graduate student in ** ***. I am looking to sublet my current apartment during summer. So, posted the availability of my room for Summer 2018 on Facebook, Sulekha. A girl named Ramya Eluri had messaged me on …
Clinton – Victim Location 81004 Total money lost $95 Type of a scam Online Purchase I’ve contacted PayPal, and this company has had several complaints. They sell replica items. I ordered an iPhone case for 80.00 & paid 15.00 additional for express shipping. Not only do they not express the item, but they never ship …
Daniel – Victim Location 74012 Type of a scam Debt Collections They call first from the Califorina say that it is noted they contacted you and will further proceed with legal action at the end of the day, this is all automated. Then they leave a name and 855 number to call back to. when …
Melanie – Victim Location 79928 Type of a scam Tech Support Rapid Fire is Brother IT and GZ Geeks ( They use the name Geeks) which appeared on Google for computer technical support. Since our brand new computer crashed, we searched for an online official technical support agency and chose Rapid Fire. They requested direct …
Brandi – Total money lost $120 Type of a scam Credit Cards I attempted to log into the websiteam of RBC. I logged into what looked exactly like RBC. I was then told RBC was doing a survey. In return I would receive a free sample. After the survey they asked for a credit card …
Victoria – Victim Location 83712 Type of a scam Online Purchase Ray-Ban Mall is an online business that advertises Ray-Ban sunglasses for $19.99. They do not honor any credit cards for actual purchase. They do steal your credit card numbers and go shopping with them in China. The day after refusing to honor my credit …
Carl – Victim Location 49319 Type of a scam Online Purchase I was looking to purchase a family pet. Responded to a Hoobly Classified ad by text. The usern [email protected] -ktslsbry9 Phone number- (214) 903-0479. The response was, "My puppies have all been reserved. Contact Ramona Hernandez, she has a new litter of Puppies. Her email …
Kaitlin – Victim Location 63070 Type of a scam Employment They offered a work at home job, all expenses paid 20 dollars an hr. I messaged him and he gave me a bunch of information and the pay went to 20 to 21 to 30 that seemed legit, after conversing for a while all my …
Walter – Victim Location 76053 Total money lost $60 Type of a scam Online Purchase Fake discounted Ray ban sunglasses. No way to contact seller to cancel order.
Jon – Victim Location 19702 Type of a scam Other Bitcoin email blackmail scam: Hello. Wish u don’t mind my english grammar, considering that i’m from Denmark. I infected your gadget with a trojan and now have your personal data from your computer system. It was installed on an adult web page then you’ve picked …
Ashlee – Victim Location 41537 Total money lost $55.20 Type of a scam Online Purchase They are posing as a fishing tackle subscription. I orderd on march 9 2018 and after awhile bout two weeks i hadnt recieved any shipping info i tried contacting them with the email and phone provided and several more days …
Maurice – Victim Location 29697 Total money lost $100 Type of a scam Phishing The moment the link to do business on the website is clicked, it takes one to a WhatsApp contact and you are requested to send card details and bank account details. After the gift card is uploaded, you are blocked and …
Regina – Victim Location 30349 Total money lost $200 Type of a scam Charity Kamilah Hinton advertised that she owned a publishing company Redd Lady’s Inc and would include stories of 12 women in a book. I was chosen. She created a contract with us to invest $250 in the book for the I AM …
Dale – Victim Location 80218 Total money lost $1,280 Type of a scam Family/Friend Emergency International inheritance scam, New York, London, etc.
Jerry – Victim Location 90001 Total money lost $3,800 Type of a scam Investment A few months ago i join this program Yoonla.com, because they say on start is FREE to join. and FREE membership, and after i join this network i find out you need to become VIP to be able to make money …
Jeffrey – Victim Location 98271 Type of a scam Credit Repair/Debt Relief Received Email saying I had purchased a network security plan two years ago for $699.99 for (I assume) my computer. This company (unnamed) was moving to another business and was offering refunds for about $466.00 on my account. I asked when the purchase …
Samantha – Victim Location 78410 Type of a scam Credit Repair/Debt Relief I kept getting a call continuously from this phone number 1-361-717-3118. They never leave a message. I looked it up online, and the number is a land line in Aransas Pass, but does not list who the number belongs to. I finally answered, …
Samantha – Victim Location 33069 Total money lost $184.97 Type of a scam Online Purchase Took credit card information to send samples then charged me for full purchase amount without my authorization before samples had even been received
Katrina – Victim Location 65619 Type of a scam Healthcare/Medicaid/Medicare I got a call from a "rehab center" and they said they were sending a brace because they knew my husband was going into rehab. I said no many times. He knew our names (and could pronounce my name correctly even though it is hard …
