Corey – Victim Location 05404 Total money lost $59.99 Type of a scam Online Purchase Ordered the Rugey Giant Pillow in November, but the item never arrived. It’s now January. The company doesn’t answer the phone number listed and rarely responds to email. They sent tracking number on 12/11 and there have been no updates …
Stephen – Victim Location 75093 Type of a scam Debt Collections Beginning the week of July 24, 2017, I began receiving phone calls with the caller ID of "Scam Likely". I blocked the number, but another number would appear the next time they called. On July 27, I received a call on voice mail from …
Manuel – Victim Location 06451 Type of a scam Government Grant Sent friend request from someone I thought I knew. Told me about a Grant that gave him $90,000. I need money and kinda hoped it was real. After I texted the number he gave me, the ‘Agent’ asked for my Facebook information. That raised …
Refused to give. Only gave the name Agent John Mark Read More »
Jesus – Victim Location 32547 Type of a scam Fake Invoice/Supplier Bill Received a bill for $790.17 for "ambulance service" on 4/25/2018. (I was at work all day). The "bill" at first glance looks real… Then I notice there was no last name included…. the company is located in OH. but they want payment directly …
Terrance – Victim Location 98032 Type of a scam Government Grant text 1-501-566-1057 to see if you qualify for a free government grant… Name attached was Reid Lashel-Government Grant Department—they want your name, address, phone, mother’s, male/female, age, married, email, hearing info, income, do you have a car?, job, house, do you want cash, reason… …
Gregory – Victim Location 11237 Total money lost $85 Type of a scam Online Purchase This company sold designer clothes at a discounted price; I purchased an item, however I got no confirmation, so I emailed them and got no response. It even looks now as though they have taken the website down.
Cristina – Victim Location 44319 Total money lost $700 Type of a scam Charity sick lady want to give me money to help people like her and charity,only to be led into paying bank transfer fees first to tranfer the money,to the tune of six thousand dollar’s.
Jacob – Victim Location 91101 Total money lost $89.95 Type of a scam Online Purchase The company New Brilliance Face Cream is operating a scam online with their product. They offer a trial of their product for free where you only have to pay shipping costs of $4.95. They make exaggerated claims about their product …
Catherine – Victim Location 99212 Total money lost $250 Type of a scam Debt Collections On May 8,2019 i got a voice mail from Mr.Jennings. calling from (509)318-2513 claiming he was a Detective and that there was a court case filed against my boyfriend and that arrest warrant would be issued he also stated that …
Carlos – Victim Location 42223 Type of a scam Online Purchase This is a fake website, offering half-off merchandise, then stealing credit card info. I’ve notified the brands being advertised, "keens", and they acknowledged this site is not real. Leah – Victim Location 95742 Type of a scam Online Purchase I received an email from …
Natalie – Victim Location 47374 Total money lost $524 Type of a scam Credit Cards Rushcard.com has taking my direct deposit and has not made it available to me. I’ve noticed 1000s of other people reporting the same issue. They say they’re are updating their service but it has been 2 days now. They have …
Cindy – Victim Location 85283 Type of a scam Employment This job claims to check the quality of businesses customer service. There was no number or name given on Craigslist. Doing some research, I found that the two websites associated with this "job" were registered a couple of months ago but one website says they’ve …
Mathew – Victim Location 03766 Type of a scam Tech Support I received an email saying it was urgent that I call them, to protect my online identity. I called. A representative said that my Google business page was unprotected and that anyone could change or take my identity unless I paid them to fix …
Derek – Total money lost $65 Type of a scam Credit Cards Hello my name is Angel Munro I saw this on Facebook the Reki Infiniti healer was interested in learning Reki I ordered the Reki Infiniti healer course as well as ordering another infinity healer instruments and beyond I was charge $47 for the …
Darryl – Victim Location 06450 Type of a scam Debt Collections The person calling sounded *** *** saying he was calling from a debt collection agency about when I was in the emergency room they had a lot of the correct information from my old bills but it seemed odd right away every time I …
Troy – Victim Location 31216 Type of a scam Government Grant ray temple sent me and email that siade i was a winner facebook winner he told me to send in $ 450 dalers though western union it was for the fed ex to dlived the cash to the house what ever i won he …
Alison – Victim Location 53716 Total money lost $3,100 Type of a scam Online Purchase Thought They Ipurchasing. Pure read kitten . They were supposed to send it to me. Then I got a letter say the shipping company needed money for special crate because of weather. So I had to send money for that. …
Brianna – Victim Location 68850 Type of a scam Other I have received two calls from a person to talk about refinancing a loan, but the call is coming from a number listed as Katharine Donohue and is 308-336-3235. It is an actual person on the phone, not an auto dial type call. I believe …
Marie – Victim Location 85365 Type of a scam Other We were contacted via telephone about two-three weeks ago about selling a timeshare we own in Mexico. The company lists their business license number and address. When I did a search on the address it shows as being for sale. The number is listed for …
Drew – Victim Location 35613 Total money lost $854.99 Type of a scam Online Purchase They put that they have cockapoo puppies for sale. When you email them, they text you and send you emails about the dog you inquired about. They say they can ship the puppy today, once they receive your payment. Once …
Shaun – Type of a scam Nigerian/Foreign Money Exchange It’s urgent please Contact me for your unclaimed BEQUEST PAYMENT as the Assigned BENEFICIARY VIA EMAIL [email protected], Regar ds Mr. Peterson Botha
Dale – Victim Location 71033 Total money lost $65 Type of a scam Counterfeit Product Me and many others ordered clothes from a Facebook ad.When they arrived they were very very small.they advertise plus size clothes for women.I can’t get a refund on my money.The clothes are of poor quality and cheaply made.I purchased 4 …
Miguel – Victim Location 23455 Total money lost $38.19 Type of a scam Online Purchase Made a purchase for items totally $38.19. Received an order confirmation via email. After three weeks without a shipping update, I emailed asking for an update or refund. I haven’t received any response and it has been over a month …
Aaron – Victim Location 37923 Type of a scam Employment I recieved an email and phone call for job offer. The job was recieving packages at my home and then getting the prepaid label and sending it out through fedex or usps. My income was supposed to have been 2550.00 for the 31 day probation …
Anthony – Victim Location 43232 Total money lost $1,600 Type of a scam Other Make call to flip small amount of money just pay through Western union and then they ask for the fee to pay out the flipped amount and send it back to your through Western union or money gram however you did …
Samantha – Victim Location 32225 Type of a scam Debt Collections They call saying I owe money for a payday loan from check n go from 2009, I called check n go and I’ve never had a payday loan with them and they looked up my info and said I have no open loans in …
Justin – Victim Location 38401 Type of a scam Sweepstakes/Lottery/Prizes They said I have won a huge 4 bedroom home. All I have to do is pay 400. For the deed ..keeps messaging me. Do you want the home or not .
Austin – Victim Location 84663 Type of a scam Employment A local number called me and left a voicemail stating that it was Sarah from Retail Recruit looking for people to work with Amazon at home for a starting pay if 27.50 an hour. She told me to sign up at retailrecruit.org but when I …
Tamara – Victim Location 43214 Type of a scam Phishing I’ve gotten texts from Reliacard which read: "Your Reliacard is at a balance lower than your pre-set limit. text help to" I’m supposed to click the link at the bottom. I deleted them.
Russell – Victim Location 63116 Type of a scam Rental Claiming to be away on missionary work and would like me to rent said property. The email language screams scam. Asks to be texted only and said to call and she will call back. I have received similar sounding emails in the past. The address …
