Victor – Aug 18, 2020 Victim Location 78723 Type of a scam Phishing I had an impersonator contact me claiming to be a church friend. She made small talk & suggested I contact an agent working for the National Institute of Health on the Global Empowerment Summit 2017. She claimed she received $30,000 cash from …
National Institute of Health Global Empowerment Summit 2017? Read More »
Julie – Sep 09, 2020 Victim Location 70115 Type of a scam Government Grant My client whom has a mentally disability received a call stating that he had $20,000.00, waiting for him. He was instructed to go and purchase a google card to have the money transferred. Barry – Victim Location 43204 Type of a …
Stefanie – Aug 18, 2020 I ordered after they had approached me to be an ambassador. After 2.5 months of no order being delivered, I asked them for a refund, they refused, then they stopped answering altogether. I asked them to provide me with their company registration details, they refused, saying they didn’t have to …
Charlotte – Aug 30, 2020 Total money lost $1,100 Type of a scam Bank/Credit Card Company Imposter Scam I was contacted to have my money flipped for profit. I didn’t have the money initially, I gathered some to try and have the money increased so that I may be able to pay for school. I …
Monica – Aug 16, 2020 Victim Location 31539 Total money lost $20 Type of a scam Online Purchase I placed an order for some car decals June 9, 2020. It’s been over two months and I haven’t received my order. I can’t find a phone number to call them. I hav emailed them four times …
Hilary – Sep 16, 2020 Total money lost $110 Type of a scam Online Purchase Been looking for a mini projector and found their ad on Instagram. Website looks real and they even had links to people’s YouTube reviews. They charged me twice and took the money right away feom my credit card. They only …
Lisa – Aug 29, 2020 Victim Location 12525 Type of a scam Home Improvement Mail "offer" to find out about programs available in my area (12525) for home improvements at no cost to homeowner. Mail addressed to "Resident" at my street address, so definitely targeted by area. On NRIA.org, no programs are listed for my …
Kate – Sep 13, 2020 Type of a scam Employment I was looking for jobs on indeed. The positions was for an “administrative assistant” for “hr Emily Adams”. 2 days later I was contacted via indeed asking for my name and email address again. Then all the positions posts were deleted. Later I got an …
Reginald – Aug 31, 2020 Victim Location 98604 Type of a scam Phishing They sent a text message directly to my phone asking me to update my billing information for Netflix because there was a problem.
George – Sep 04, 2020 Victim Location 90063 Type of a scam Credit Repair/Debt Relief Claims to be a receptionist named Chris with the National Student Debt Help and refused to remove my number from their call sheet, refused to stop harassing me with multiple calls daily, then hung up on me. When I call …
Laura – Aug 27, 2020 Victim Location 38017 Type of a scam Phishing Received call from (as identified on phone) New Jersey 908 373-8327. Doubting that pressing 2 would actually accomlish the desired do-not call again, pressed 1 for an agent. The agent identified his company as "National Dealer Services". When I repeated the business …
Samantha – Sep 14, 2020 I’ve had the same experience. I want to cancel this and have my computer cleared. How can I do this? Carla – Sep 10, 2020 Same story. I was scammed. What I want to know is how do I cancel this and stop the constant calls that $399 is going …
Travis – Sep 01, 2020 I have ask to be taken of the do not call list but they keep calling. Before I can say take me they hang up on me. I get calls at least twice a day and sometimes more. I know what senior benefits is about and I think this is …
Emily – Aug 25, 2020 Victim Location 37013 Total money lost $1,800 Type of a scam Fake Invoice/Supplier Bill This company promised credit lines that would assist in my business building credit however after i had paid the $1800 fee the company not only removed the credit lines from me but also kept the monies …
Morgan – Sep 14, 2020 Victim Location 37339 Type of a scam Other My ex husband received this email and forwarded it to me. It is my Netflix account.**Re: [Notifications] [Summary Account Subs] Latest update of your payment account received on at Sept, 2020 Netflix Update current billing information Hi, Unfortunately, we cannot authorize your …
Kristin – Aug 25, 2020 Victim Location 95835 Type of a scam Employment This is the message I received: "We have a payroll {receiving and sending out mails} job available around your location in California, If interested kindly email your full name, address, city, state, zipcode, phone{cell}, occupation, gender : [email protected] for further instructions. The …
Nicolas – Aug 26, 2020 Type of a scam Other hello, I applied for a vechile offer through this website to purchase a car and they advertise and still do that you will get a $100 email transfer for just applying. Not only didnt they follow through with accually processing the car application they didnt …
Angelica – Aug 31, 2020 Victim Location 53142 Type of a scam Identity Theft Netflix: Nicholas, your 3 years free subscription will be given away if unclaimed by today: Nichole – Apr 25, 2020 Victim Location 38117 Type of a scam Phishing Received an email from this address stating my Netflix membership had been cancelled. …
Andrew – Aug 17, 2020 Victim Location 77301 Type of a scam Online Purchase This is a complete scam, using Sean Hannity’s Name and Trumps name on an ad on Facebook. So you go to their page for CBD oil and cream, and they have a low price trial offer where you only pay for …
Keri – Sep 13, 2020 Total money lost $3,000 Type of a scam Advance Fee Loan This company is a fraud they scam people out of money by sending loan documents and then asking for insurance on the loan. They use paypal to get the money under a seller and take your money and then …
Lacey – Sep 17, 2020 Victim Location 99324 Type of a scam Online Purchase I frequently receive these emails. I have no Netflix account that I am aware of. Erica – Sep 10, 2020 Victim Location 21206 Type of a scam Phishing I get this message several times a week. This is what they said …
Cassie – Sep 04, 2020 Victim Location 78414 Type of a scam Credit Cards 45054:NAVY ARMY C.C.U:FRAUD ALERT: DID YOU ATTEMPT A PURCHASE FOR THE AMOUNT OF $583.15 AT WALMART #050110 IN ATLANTA, GEORGIA ? IF VALID REPLY (YES) , IF FRAUD (NO) That is the message I received and it did not come from …
George – Sep 04, 2020 Victim Location 66783 Type of a scam Sweepstakes/Lottery/Prizes Was called to tell me they were investigating Good Housekeeping Awards who were unsuccessful in contacting me about a second place award I had won in the amount of $750,000.00 and all I needed to do was call another number to verify …
Thomas – Sep 09, 2020 Victim Location 95691 Type of a scam Credit Cards from swxjjw MSG: Because your last payment failed, we limited your Netflix acount: http://app.netflixtv.com—stp.fabriziobosio.it?app=knplztyo Samantha – Sep 08, 2020 Victim Location 50023 Type of a scam Phishing Hi, We’re having trouble to authorize your Payment Profile on file but we’re unableto …
Dale – Sep 10, 2020 Victim Location 22026 Type of a scam Debt Collections In googling the phone number for Navient Student Loans, this is the phone number that populated in the google search engine. In calling the number, the Representative Issah asked for my name, date of birth and social security number in order …
Chase – Aug 13, 2020 Victim Location 78602 Total money lost $143.21 Type of a scam Identity Theft Someone from this company has hacked into my Amazon account and ordered an item for $143.21. They are pretending to be me. This is ridiculous. They need to be fired!!!
Samantha – Sep 23, 2020 I ordered a matt black Tap and received a small plastic tap , and Paypal wont refund till item sent back at your cost Katrina – Sep 17, 2020 I placed an order with this company on 7-31-2020. I ordered the foldable Car Sun Umbrella Block Heat UV – Large. …
Rose – Sep 09, 2020 Victim Location 93535 Type of a scam Charity They promoted a free giveaway for 350 families. They said they would giveaway $1,500 gas cards to all those 350 families that showed up. When we showed up they only asked for phone number and full name. It’s been 3 weeks and …
Jennifer – Aug 21, 2020 After my son left home and after four months of covid-19 quarantine, I desperately wanted a puppy. Spoke lengthily with JASMINE HENDERSON from NEXT DAY POODLE PUPPIES and, after agreeing to the price and their offer of free shipping, I Zelled Jasmine $500 for my poodle puppy, to be flown …
Mindy – Aug 24, 2020 Victim Location 48217 Total money lost $2,500 Type of a scam Home Improvement Takes your down payment cashes the check and does not do the job promised.
