William – Victim Location 15084 Total money lost $1,500 Type of a scam Employment I answered an email recruiting for a secret shopper position. After I was "approved", they mailed me a check for over $3000 (to deposit in my checking account). After 2 days, the check cleared and I spent almost $3200 on making …
Tyler – Victim Location 27909 Type of a scam Phishing Caller said she was a hospital administrator and ask if I could hear her I said yes and she hung up
Mario – Victim Location 95758 Total money lost $47 Type of a scam Other Promised go online and they were scam with my money bad service to
Geoffrey – Victim Location 68144 Type of a scam Other This "business" has called multiple times to our office looking for an employee. They are extremely unprofessional and rude. I explained to them that calling a place of business and wasting our time is harassment and yet they keep calling. When you ask the name …
Christy – Victim Location 98466 Type of a scam Employment Replied to a CL ad for "part time employment real estate photographer needed!" Huletz Real Estate Group emailed me back with detailed instructions for how they wanted their photos taken, an independent contractor contract form which I was to sign ("before I could be given …
Arthur – Victim Location 65201 Type of a scam Online Purchase Selling incredibly cheap iPads. No known contact info for company.
Tiffany – Victim Location 07097 Total money lost $108 Type of a scam Online Purchase I ordered a sofa from them, they deducted my 108$ amount from my credit card but i never got the sofa. I kept on emailing them to cancel my product or give tracking detail but no reply. Please block this …
Nathan – Total money lost $63 Type of a scam Online Purchase I purchased something from them on December 6, 2018 online. The charge went through my card on the same day and as of December 21 I hadn’t received a shipping confirmation. I tried to contact them by email and the email bounced. I …
Christie – Victim Location 11226 Type of a scam Employment HM-consulting group claiming to be based out of Switzerland looking to hire in the US for their new offices set to open. This scam seems legit if you fail to research and pick up on certain clues. First off the woman who calls (she has …
Corey – Victim Location 90066 Type of a scam Employment Prefunding check in the amount of $3,786.60 for private evaluator with bogus instructions , no email, different addtesses from letter than on check
Kelsey – Victim Location 65809 Total money lost $16,000 Type of a scam Romance I had been on this dating site which is match.com and the guy i met states that he is captured by the rebels in nigeria and he is staying there and needs money. Well $10,000 and $16,000 to credit consumer counseling …
Donald – Victim Location 68601 Type of a scam Government Grant A fake Facebook account was created. It was a duplicate account of one of my friends "Ralph Horacek". I got a request to add him as a friend on Facebook and I did. He messaged me right away on messenger asking me how I …
Robert – Victim Location 60099 Total money lost $2,500 Type of a scam Employment Hurricane Couriers Employment is a complete scam!! They contact you via email with an employment opportunity as a forwarding agent. This position consists of receiving items other people purchase online, opening up the package inspecting for damage, uploading pictures of the …
Edward – Victim Location 85737 Total money lost $185 Type of a scam Online Purchase We responded to a free trail offer of Hydralie, which we received. Then a couple of months later we received another jar and the next month another jar. Then we noticed we were being billed on our Visa $92.36 a …
Cassandra – Victim Location 93940 Type of a scam Tech Support I was on an online website and clicked an add by accident, and a screen alerting me from a virus, this is the web I was getting the message from http://www.techhelp-247.com Once I got on the phone with them, they started asking me to …
Adrienne – Victim Location 91737 Type of a scam Charity Initial means of contact Not applicable College students outside of grocery store described that they would get book money for a $19 paid in their name to Hustle for Humanity, with a postcard given to me to mail in for a $10 gift card. After …
Ruth – Victim Location 87508 Type of a scam Other ***: 1/3 Hi ***! Its Rachel just checking in with you. I looked over your file and you stand to save a ton in interest on your mortgage. Please check I got 2/3 everything correct and submit so we can get you that updated free …
Javier – Victim Location 78239 Total money lost $55 Type of a scam Online Purchase I have had this person on my FB page for over 2 years and I have always seen him selling stuff such as cars, purses, clothes, shoes, appliances, etc. Well I thought I would give him a chance and pay …
Evelyn – Victim Location 48848 Type of a scam Credit Cards This is a bogus web site from Facebook. I ordered YETI mugs and that night got a call from credit card company. They stopped payment and we were issued new cards. I reached out to YETI and they are in no way affiliated with …
Cory – Victim Location 48021 Type of a scam Online Purchase THE COMPANY SENT E MAIL FROM MY PHONE SERVICE, COMCAST, STATING DO A SURVEY AND RECEIVE $70 OF GIFTS FOR DOING THE SURVEY. AFTER COMPLETING THE SURVEY A LIST OF COMPANIES CAME UP SAYING CAN RECEIVE A PRODUCT AND PAY SHIPPING ONLY. AFTER 14 …
Jaime – Victim Location 36105 Type of a scam Online Purchase asked about yorkie puppy i picked out from website. seller emailed back and asked when i when i wanted to buy the puppy. i had asked questions about puppy and puppy registration along with the parents of the puppy. i asked where the seller …
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Jerome – Victim Location 07930 Total money lost $76 Type of a scam Counterfeit Product I was searching for reading glasses that could be adjusted in magnification for each eye. Several options appeared in my search. The HOiTEN item (Focus Adjustable Eyeglasses) had the same picture as the other options for a lower price. I …
Cindy – Total money lost $1,000 Type of a scam Fake Invoice/Supplier Bill https://buymusicallyfans.com/ IS A SCAM SITE! DO NOT BUY FROM THEM. *** LIARS. THEY are a FAKE WEBSITE STEALING MONEY
Alison – Type of a scam Tech Support I needed a user manual and legend for my new HP printer. Went on web and immediately a pop up chat (with anglosaxon name (Jane ?) and female picture pop up). I gave my request. I jotted down ph#’ on site. Told I needed tech support (I …
Cole – Victim Location 80817 Type of a scam Fake Invoice/Supplier Bill I receive an email from "service paypal.com" stating Confirmation: Your order receipt (Order no. 619241359) . I no longer have a paypal account for quite some time. The email stated that a Theresa Minnis had placed a home shopping network order for a …
Drew – Victim Location 90249 Total money lost $160 Type of a scam Rental Basically said she would provide available rentals. And help us get in to a place. Well apond calling the propertys the next morning. I was told that all the propertys she sent me to have been rented already about 2 weeks …
Katrina – Victim Location 21229 Total money lost $26 Type of a scam Online Purchase I ORDERED WHAT I THOUGHT WAS A BRAIDED WIG.COST $26.84. WAS SENT 12 BRAIDS ON A YELLOW TWIST TIE. TRIED EMAILING NUMERIOUS TIME THE RETURN EMAIL ADDRESS NO RESPONSE. MDSE. CAME FROM CHINA. DONOT WASTE YOUR MONEY. THEY ARE SCAMMERS!!!
Andrea – Victim Location 11778 Type of a scam Fake Invoice/Supplier Bill I received, by mail, a FALSE invoice that I never ordered or signed a contract to for advertising services from Yellow Business Directory, 8345 NW 66 St #A1232, Miami, Fl. 33166-7896. Invoice Date 6/1/19, Invoice # XX-XXXXXXX-XX, Account # XXXXXXX, Amount $498.81. I …
Brad – Victim Location 75013 Type of a scam Fake Invoice/Supplier Bill I received a very official looking $9500 invoice from HB2 laboratories. Had a PO box to send payment with the option to pay by Visa or Mastercard. There was absolutely no description of services provided, date, physician, hospital notta. Since I hadn’t had …
Marvin – Victim Location 29455 Total money lost $89 Type of a scam Online Purchase I purchased twitter followers from this person. They never delivered, then refused to give my money back. They were horribly rude and scammed me out of my money.
