Leslie – Victim Location 97008 Type of a scam Employment I was asked to come in for orientation and was then told that I wouldn’t get paid for that orientation. I was there for 8 hours. They called it a "working interview". I called the labor board and found out it was illegal and they …
Marvin – Victim Location 81625 Type of a scam Moving This guy has a way with words! Says he is out of town and requires full deposit before any documentation is provided. He is not the actual owner, I contacted Mesa county assessors.
Sabrina – Victim Location 99224 Type of a scam Fake Check/Money Order Received a letter stating I was nominated to be next of kin to a person with a similar name who had died without any family. The letter stated I was a beneficiary to 28,844,000.00 pounds and they wanted authorization to transfer the funds …
Ebony – Victim Location 63049 Type of a scam Credit Repair/Debt Relief My husband received an email from Credit Sesame recommending Rise Loans to help repair his credit rating. So he went to the website and filled out the application for a loan. They asked for all of his personal Information and our banking information …
Katherine – Victim Location 28054 Type of a scam Fake Check/Money Order Received package via UPS, but delivered by courier. Included in mailing was cashier’s check in amount of $2900.00. Instructed to deposit the check for cash only. Immediately go to nearest Walmart and purchase 3 blank money orders in amounts of $1000, $1000, and …
Paula – Victim Location 27284 Type of a scam Employment Was contacted by text about a job opportunity. I responded because I have applied for many jobs and thought this must be one of them. I was directed to chat with a company agent on Google Hangouts! Dustin Rosenstein was the agents name. After going …
Sharon – Victim Location 98823 Type of a scam Online Purchase I searched to buy cbd online and found a company called *** cbd oil and ordered from them. Luckily I read the terms and conditions. The initial product cost 2.99 for daytime product and 5.97 for nighttime product. Then if you didn’t call their …
Kyle – Victim Location 11010 Type of a scam Employment Rig Support Group will contact you through Indeed and/or Monsterboard looking for a supply chain manager to search and buy components to support oil rigs, working from home. After a background check you sign a contract for paid training and will get an explanation how …
Francisco – Total money lost $200 Type of a scam Sweepstakes/Lottery/Prizes I completed a customer satisfaction survey for *** *** and then was informed that I won a free gift for completing the survey and then was re-directed to a website to select one of the items that I would like to receive. I selected …
Kristy – Victim Location 27405 Total money lost $371 Type of a scam Advance Fee Loan He keep telling me to send money to get the loan, I sent $150 for insurance coverage, then asked me to send another $220 for the insurance coverage and now he’s asking for $170 more for federal tax and …
Nina – Victim Location 64093 Total money lost $179.48 Type of a scam Online Purchase I saw an ad on Facebook for Revoria Anti-Aging Face Cream and Anti-Aging Eye Serum and it was endorsed by Theresa Caputo (found out later Theresa Caputo has never endorsed face cream and was surprised to hear a company was …
Margaret – Total money lost $600 Type of a scam Online Purchase I was scammed by a company offering free trial for RippedRx No2 blast, and t-90 supplements that were supposed to be a free trial. My credit card started getting charge a monthly fee of nearly $300.00 Canadian and they kept sending new shipments. …
Jamie – Total money lost $600 Type of a scam Online Purchase After using my on-line banking a pop up screen invited me to complete a survey about the bank. After completing the survey another pop up screen invited me to choose a FREE GIFT. After choosing the FREE GIFT, I was asked for my …
Samantha – Victim Location 48135 Type of a scam Phishing False advertisement…nothing on there website is true.. all False.
John – Victim Location 15332 Type of a scam Sweepstakes/Lottery/Prizes Caller identified self as from Publisher Clearing House. Stated he needed large amount of money via certified cashier’s check and he would deliver a new car and 5.5 million dollar check. We have learned the telephone number they gave 1-876-559-7110, Mr. Robert Freeman. This is …
Robert Freeman, stated he was from Publisher Clearing House Read More »
Naomi – Victim Location 44137 Type of a scam Tech Support After opening a new domain on GoDaddy, received a phone call from a man with a thick Indian accent, telling me he was calling to help me set up my new domain/website. I asked what company he was from, and he said he worked …
Tonya – Victim Location 44203 Type of a scam Debt Collections I recently received a cell phone call from a man named Robert Boice who claims to be an attorney in Dublin OH. He was asking for my husband. I got confused and ended up giving him our home address. I wasn’t all that concerned …
Jimmy – Victim Location 07076 Total money lost $132 Type of a scam Online Purchase www.ruffisto.com lists items for sale & when purchased with credit card, products are not shipped/ orders not filled. Credit card charged as "davilaco.com", a known site in China that is of questionable legitimacy.
Preston – Victim Location 35986 Type of a scam CryptoCurrency Ronrim Services or Ronrim Service is responsible for posting fraudulent customer service phone numbers, and web addresses claiming to be that of Coinbase, (an American Bitcoin Exchange) by purchasing search result space on the Google search engine, and possibly other search engines as well. In …
Lydia – Victim Location 27604 Type of a scam Employment i was contacted for a job from craigslist. i was told i was going to be a warehouse inspector and his personal assistant . i was sent a check for some items that had to be purchase in advance. i was told to deposit the …
Derrick – Victim Location 57701 Type of a scam Phishing I started looking for Dachshunds with intent of maybe purchasing. Contacted this "seller" with questions about a puppy listed on their site. Shortly after contacting seller, started getting some "red flags" and asked to get new pictures or a video of the puppy. REFUSED to …
Meredith – Victim Location 76180 Total money lost $299 Type of a scam Debt Collections This company has been calling me at work non stop, calling my family, my boss at work, ex-family members and disclose private information about myself while making threats to these people who have nothing to do with my financial matters! …
Lance – Victim Location 73008 Type of a scam Employment I was contacted through text message by a (916) Area code introuncing themself as Mr. Anthony Manganiello fromantic Virtu Financial. They proceeded to offer me a position as a Human Resources Manager and I would be working from home. I would be paid $25 an …
Leonard – Victim Location 21133 Type of a scam Fake Check/Money Order I sell items on selling apps and i was contacted on this app by this person, Ryan Lojas, about buying one of my items. they said they would rather email me b.c they didn’t use the app that often. So they said that …
Kayla – Victim Location 07731 Total money lost $45 Type of a scam Online Purchase Ordered pool floats from Roxycoparis.com on May 11 and never received them. They sent me a email confirmation and billed my credit card. Sent 3 emails to them to confirm shipment and never received a response. On June 15 their …
Keri – Victim Location 37771 Type of a scam Debt Collections They attempted to collect on a debt that had already been paid. I was told it was not the same debt but a different debt. At first they wouldn’t even tell me the creditor’s name and finally they sent me a settlement agreement in …
Sergio – Victim Location 51540 Type of a scam Counterfeit Product Advertised as a RayBan Black Friday sale. Site was actually a foreign vendor selling counterfeit items.
Regina – Victim Location 21227 Type of a scam Sweepstakes/Lottery/Prizes $6,000.00 GRAND PRIZE NOTIFICATION Great News!!! the Top Winner Grand Prize Check Has Been Approved !!! First of all, Contestant Account *** has been (1)identified (2) Validated and (3) Assigned to YOU, regarding the pending Grand Prize payment… And Now, the Grand Prize cCheck has …
Cameron – Victim Location 32506 Type of a scam Fake Invoice/Supplier Bill The number 2132901114 called , the guy claimed his name was Mark from Roberts and associates law firm. He had my info , previous address I lived at. And he called my mom . He said I was being taken to court on …
Victor – Victim Location 87401 Type of a scam Debt Collections The name given was Ms. Conners tilling they need to talk to me about a loan but wouldnt answer any of the questions i asked them. they couldnt till me what company or anything.
