Eddie – Total money lost $20 Type of a scam Online Purchase I wanted to do some online shopping on the *** website when an offer which appeared to be from *** popped up offering me an award in return for a survey about their customer services. Being on *** website, or what I assumed …
Meagan – Victim Location 97006 Total money lost $22 Type of a scam Other The taxi driver from Ride Cab (no documentation available, no business card, no response) put the power window up on my left hand injuring it, so that I had to have an xray. No broken bones, yay, but when it came …
Curtis – Victim Location 96826 Total money lost $90 Type of a scam Online Purchase Claims to be free trial of Revitol health cream products, then charges account for items not ordered!!
Monica – Victim Location 35064 Type of a scam Counterfeit Product Having people to send money from Walmart to Walmart and changing the 450 to 600 to 4500 to 6,000 The person Works in a Walmart Center that deals with the money transfers from Walmart to Walmart
Martha – Victim Location 25401 Type of a scam Tax Collection Pt used my personal name and stated that I had all kinds of "tax rolls" that involved money due in the south side of Seattle. I have never been to Seattle and it just so happens that my business name is also my personal …
Stefanie – Victim Location 06470 Type of a scam Government Grant Contacted me on a cloned Facebook messenger of a friend to apply for a grant. Raymond – Victim Location 42553 Type of a scam Healthcare/Medicaid/Medicare My grandmother was contacted by them on her facebook page when they hacked into a friend’s facebook page pretending …
Jeremiah – Victim Location 21014 Type of a scam Rental A rental property was advertised on Craigslist. I emailed the "owner" directly to the email provided in the add. They responded with a makeshift rental application (including a request for a picture). I filled out the form and sent it back. Immediately they said I …
Brian – Victim Location 33947 Type of a scam Phishing Right to life, or so they claim. They asked me if I was pro-life. I didn’t say yes, or no, as I recall. I said it depends I think. They hung up. I thought it maybe a survey and legit. Wife said she saw a …
Aaron – Victim Location 08904 Type of a scam Rental Inquired about the following Rental in Craigslist: https://cnj.craigslist.org/apa/5854049495.html Received this reply email below: _________________________________________________ Hello, Thanks for your interest and inquiries about Our house. Yes Our house is still available for rent quite and safe, we are looking for a responsible person/family to occupy …
Dane – Victim Location 92392 Type of a scam Employment I received a interview invitation via email, for a opening as a Logo Designer/Illustrator. The email addresses used by " Mr.Pete Lowe" were [email protected], [email protected] and [email protected] He claimed to be a hiring manager and to have a Bachelors from Emerson College as well as …
Devon – Victim Location 53120 Total money lost $30 Type of a scam Other Offers a 5 day trial for $1 says to email them to cancel before the 5 days or you will be charged 29.99. I emailed several times with no avail, also tried calling their listed contact number which is no longer …
Jacquelyn – Victim Location 72653 Total money lost $59.95 Type of a scam Online Purchase I ordered a pair of Houston Astro shoes on October 30, 2017 from shoptrendgear.com . In late November I contacted seller through their website regarding my purchase and was assured that my purchase had already shipped and that I should …
Tara – Victim Location 80205 Type of a scam Employment A few weeks ago, I got a message from indeed because I was looking for a job. He (Jerry) stated he has a position open as a personal assistant since he was out of town. Asked for my work experience etc, and provided him that …
Desiree – Type of a scam Identity Theft Accented male caller, of African Descent, leaves a message wanting credit score and history. Telephone number not chosen at random and must have been obtained from another party. North Eastern telephone number from a poverty stricken student ends up in the hands of a Hamilton, Ontario Car …
Denise – Victim Location 31206 Total money lost $50 Type of a scam Debt Collections called my job saying I was going to be served
Heather – Victim Location 89441 Type of a scam Employment got a call from this guy said he was a recruiter for this company. Said I needed to give him SSN to continue. I said i was uncomfortable sharing over the phone then his "manager" calls me and asks why i was uncomfortable. they sent …
Veronica – Victim Location 90036 Total money lost $2,000 Type of a scam Romance I met a scammers on POF dating site.He was very quick to ask for money after 30 minute of conversation. He asked me for $*** for his sick Mother. I sent it to him via western union after a day he …
Nicolas – Victim Location 49120 Total money lost $100 Type of a scam Debt Collections Robert Nicholas and Kristin Clark contacted my husband stating that they are collecting a debt for a repossessed car from about 11 years ago. This is a zero balance on our credit reports. They said they will mail us something …
Sergio – Victim Location 15722 Total money lost $970 Type of a scam Other I was contacted and asked to send money fir a pet insurance deposit so that i could get my pug puppy that i never recieved because after i sent them the money for the deposit they cintacted me saying they needed …
Lindsey – Victim Location 65340 Type of a scam Fake Check/Money Order I received a check in the mail, for a lot larger than the amount, which I received an email that I would recieve. I started getting suspicious and did some checking around. Mathew Goldberg was the name that was associated with the emails …
Eddie – Victim Location 95350 Total money lost $40 Type of a scam Rental posted an ad on facebook about a property for rent. myself and some other people on a facebook groupd did the application and paid the fee. the guy then deleted the ad and his profile and there is no way to …
Christopher – Victim Location 62832 Total money lost $458 Type of a scam Counterfeit Product Was asked for money to ship puppy (needed special crate and vaccinated) was given $458 to ship puppy but would not give any additional money and then at that time communication stopped and I haven’t been able to reach anyone
John – Victim Location 48176 Type of a scam Phishing I received a call 4:21 p.m from this number and they asked if I could hear them. I said yes, they talked about changes to Medicare… and said "Hello" again and I hung up. I just received an email from our Sheriff department telling about …
Kelly – Victim Location 23322 Total money lost $800 Type of a scam Online Purchase A few days before Christmas we were looking for a Great Dane for our kids. I typed in Great Dane Breeders in our area and Riverlands Great Dane pngage popped up. After looking at the dogs they "had" I emailed …
Christie – Victim Location 21223 Type of a scam Debt Collections Calls made to family members to try to collect a phony debt.
Neil – Total money lost $260 Type of a scam Online Purchase I order a couple products from this website www.roidology.ca. I send $260 through email transfer at( [email protected] )with my Bank and they accepted and send a Canada Post OfficeTracking # PG332705764CA . I waited and keeping checking with Post Office and they said …
Louis – Victim Location 78254 Type of a scam Business Email Compromise This, Robert Maldonado used a my peer and my work email to pay him with a fake invoice. This person knew who we were and presented a doctored invoice that I was responsible for. My peer does not use that email so I …
Tamara – Victim Location 92870 Type of a scam Credit Cards I tried buying a fitbit charge 2. It was cheaper on this website. They asked all kinds of information and at the end after I entered my information the order wasn’t placed. I tried again a second time and nothing happened. I feel like …
Taryn – Victim Location 17602 Type of a scam Tech Support Tech Scammers calling from 8003399634 saying they are with Roku and want to sell you a Roku stick and a lifetime package for $90-$150 They are not Roku and they want to send you a form in a link from "Roku" to make your …
Adrienne – Victim Location 19030 Total money lost $280 Type of a scam Online Purchase I put an iPhone for sale in Facebook market place a woman messaged me about the phone to buy I listed it for $247 she was paying me $260 paying with PayPal for shipping costs also then I get the …
