Morgan – Victim Location 75149 Type of a scam Employment Posted as a work form home with flexible schedule. Follow by emails with videos of and phone calls to view and respond to email request, such as legal name, address, how you like to get paid, bank account information and copy of ID. Several people …
Timothy – Victim Location 68845 Type of a scam Rental Ad on craigslist for rental in Kearney. Wanted money up front wouldn’t let us look at the house. Found out he is not the owner of the home.
Latasha – Victim Location 75126 Type of a scam Online Purchase 90% off ray ban sunglasses summer sale…this has been going around for a while and is a scam to get your credit card info and money.
Marie – Victim Location 80915 Type of a scam Phishing THE VOICE MAIL STATES THAT THE MESSAGE IS FOR ALICIA * ***, (I HAVE NOT USED THAT LAST NAME IS 17 1/2 YEARS) SAYING THAT THEY HAVE RECEIVED A FAX COMPLAINT AGAINST ME. THEY NEED MY HOME OR WORK ADDRESS TO SERVE ME WITH PAPERS
Daisy – Victim Location 36301 Type of a scam Counterfeit Product False sunglass website
Casey – Victim Location 55304 Type of a scam Employment Got a call from RNN Group asking to verify employment for a current employee. They were correct in verfing the company that I work for and the name of the employee. However they stated his DOB and I told them it was wrong and then …
Natalie – Victim Location 94565 Type of a scam Employment Carrying out your Survey Exercise: You are required to read and follow this instruction carefully and report promptly with results of your survey. Your report would include: I) Unqualified Staff II) Slow services III) Loss of Money IV) Rude Attendants V) Excess charge VI) Late …
Albert – Victim Location 46350 Type of a scam Employment I applied for what I thought was a secret shopper job. I then thought about it and decided against it. I went with my gut! Two days later I received a letter and a check for $1580 from a James Walter supposedly with RKM Research, …
Jenna – Victim Location 64110 Type of a scam Tech Support These people call me many times each day. They have a thick Indian(?) accent. They want to offer scam support and want to know about your firewall. I did it once and they charged me $700.00. I quickly canceled my card I gave them. …
Sheena – Victim Location 38141 Type of a scam Debt Collections I received a from a invalid number I asked who the company name was and she told me room so I told her what the call was about and she said they did with child support and payday loans and I haven’t paid my …
Ronald – Victim Location 98531 Type of a scam Debt Collections Received a call from this company called Roberts and Associates saying we owed some payday loan eight years ago don’t remember it then they threatened that if we didn’t pay $300 on the phone by the end of the day that they were going …
Shawn – Victim Location 89121 Type of a scam Fake Check/Money Order I received 2 text messages Sunday, October 1, 2017, one at 8:25 AM and the other at 8:26 AM. The messages claimed to be from the HR for the Walmart Mystery shopper assignment. The message was from: +13109287452. On Monday, October 2, 2017 …
Summer – Victim Location 27511 Type of a scam Debt Collections They called my number at 9pm. I asked who it was and what they need help with. Shortly after the call began there was a beep and someone came on asking for Ms. And Mr. Woody. I told them there is nobody by that …
Krystal – Victim Location 91331 Type of a scam Credit Cards This number is using an automated system that replicates the Ralphs visa credit card number. It asks you to enter personal information. If you don’t do it, it connects you with a operator named Bryanna who asks for your full name and social security …
Julie – Victim Location 37064 Total money lost $180 Type of a scam Online Purchase Radiant Revive will send you a trial and tell you that you will only be charged $4.95 for shipping and handling. Then you will be charged MULTIPLE times for $89.00 by this company without your authorization. When you call they …
Samuel – Victim Location 27284 Type of a scam Home Improvement Consumer received two phone calls. His wife answered and the person on the other line said "I to speak to the man in the house, I’m calling from Rescue Roofing". The second phone call was a man named Richard from Rescue Roofing the call …
Tommy – Victim Location 14466 Total money lost $5,000 Type of a scam Online Purchase Attempted to purchase an rv thru Craigslist. Seller stated they were represented by Carfax with the promise to deliver rv after Bank of America account deposit of $5000. Seller claimed to be Helen M Davidson, MSgt,USAF, stationed in Kansas. Phone …
Martin – Victim Location 63122 Type of a scam Debt Collections I received a letter stating that they were a bill collection agency and were collecting from me $309.19. Apparently, according to them, I owed their client, Mercy Hospital Washington from the years 2012 and 2013. It is interesting, that I could not tell what …
Shane – Victim Location 32217 Type of a scam Online Purchase The website is a fake Ray Ban online store that was selling all of their sunglasses for close to 90 percent off. The website domain has only been up for 50 days, and free email addresses were used to setup the website. It was …
Wendy – Victim Location 01540 Type of a scam Other I received a phone call; I had not answered the unrecognized number at least 10 times previously. When I answered the person stated they were from Rx Pharmacy Services and my health and wellness form stated I was in pain and needed a "pain cream …
Ross – Victim Location 66207 Total money lost $400 Type of a scam Online Purchase Regal Slim is an online company that sells vitamins/vitamin products. Once you order the trial (garcinia cambogia) for $6.99, if you decide to keep it they bill you $89.97 and continue to bill you monthly at that rate. They claim …
Logan – Total money lost $36.31 Type of a scam Online Purchase Ordered a set of Powerbeats headphones never received and have no way of contacting company as they do not have a contact us section on site and have no address to as where they are located
Evan – Victim Location 29203 Total money lost $200 Type of a scam Online Purchase I click on Facebook ad. I clicked the small amount three bottles for weight loss for $29.99 each then I click submit the total change to 199.95 and $1.35 for something else. I received no email confirm the order but …
Melody – Victim Location 08332 Type of a scam Credit Repair/Debt Relief Pay for a debt relief company and be able to get a rental at a lower price. My husband and I did everything we needed to do. We picked the 4 best houses and haven’t heard from their local real estate agent. Its …
Calvin – Victim Location 46218 Type of a scam Government Grant They are askin for your information and ur personal address and email add for a government grant
Rosa – Victim Location 63011 Total money lost $600 Type of a scam Counterfeit Product On Dec 23rd, Smart Puppy Shop emailed me a $600 invoice to send a cash payment via Western Union to Divine Bruce at 230 Fifth Ave Pittsburgh Pennsylvania 15048 for a puppy purchase. I contacted Smart Puppy asking how to …
Robin – Victim Location 68144 Type of a scam Debt Collections My husband received a call from 1-844-853-2759 saying he had a debt from 2004 with a bank. We have belonged to this bank for 3 years, why all of a sudden would they be saying he has a debt owed? If he had a …
Chelsea – Victim Location 41042 Type of a scam Tech Support Was on phone with the fake company. When I was asked to allow them to use my computer remotely. I proceeded to connect with the person, they went through a
Ramon – Victim Location 07424 Type of a scam Online Purchase I tried to purchase there Product " Rapid Tone" for $29.59. Luckily my purchase was declined by Back of America because the site tried to charge my card 8 times for $199.99 each. Roberto – Victim Location 33755 Total money lost $200 Type of …
Sharon – Victim Location 85301 Total money lost $169 Type of a scam Online Purchase Masquerades as A Dr Oz Chtlristy Brinkley supermodel facial cremes anti aging serums. Asking $4.95 for delivery charge only for a FREE SAMPLE OF A anti aging eye creme and additional $9.95 for anti ageing night creme sample. Attached to …
