Jessica – Victim Location 30680 Type of a scam Employment Fake job offer to be logistics company manager from home for $3300 per mo. They want all your information online. There is a chat button, but when you start asking questions it goes away. There are no links or info on the website, that appears …
Suzanne – Victim Location 20852 Total money lost $53,530 Type of a scam Advance Fee Loan Since the beginning of February 2018, Rajesh Kumar Sinha was introduced by Levine Gerardo who conducted series of fee scams to us and confessed one day that he was a scammer and doing such criminal work to live and …
Janet – Victim Location 23804 Type of a scam Other I found this website bicolorragdolls.com online and was in love with the ragdols on their website right away.Then i started to contact the fake breeder right away. I was a little bit uncomfortable since without giving me enough information by email, the breeder rushed me …
Keith – Victim Location 77642 Type of a scam Sweepstakes/Lottery/Prizes The post office delivered a letter from Calle Del Leon13 Madrid Spain 28014 With a claim number and batch code saying I am approved for lum sum payment to call Dr John Cedars Foreign Operations.
Diana – Total money lost $60 Type of a scam Online Purchase Ray Ban scam on FB. Ad posting for 90% off on Ray Bans. Didn’t realize it was a scam until a few days later when I went onto the website only to find that it had been taken down.
Lisa – Type of a scam Employment I was contacted through email regarding a job because I originally applied for a job in their company. They emailed me and said hey had something better as per my qualifications on my resume. After they asked me to sign an application form and thereafter a form outlining …
Marvin – Victim Location 75032 Total money lost $1,900 Type of a scam Home Improvement I was looking for concrete work. I messaged on Facebook with a David Martinez who claimed to be a salesperson. Informed me that RSD construction was insured. They came and laid concrete that was intended to hold a roof structure. …
Priscilla – Victim Location 71106 Total money lost $64.94 Type of a scam Online Purchase We ordered a "Classic Retro Game Console Upgraded X1" from Rama Deals as a Christmas gift for our grandson. I ordered it on Oct. 31st, and it was delivered on Nov. 24th. It was not opened until December 27th. Our …
Theodore – Victim Location 53406 Type of a scam Debt Collections Person called my phone in regards to a relative looking for them about a civil case, did not give any info on himself other than he was from New York and name. Looked up number and company and came up as a scam on …
Pedro – Victim Location 97212 Type of a scam Debt Collections This Nunavut has been calling for weeks now. I finally decided to answer and they were looking for my son but didn’t know he was my son. Asked if I knew him and upon me asking what this is regarding they said they couldn’t …
Krystal – Victim Location 96817 Type of a scam Nigerian/Foreign Money Exchange Business Proposal for "unclaimed "permanent life insurance policy" that his next of kin was unsuccessful in finding them. Since my name is the same as the deceased, they want to partner with them to file a claim. They will send all the documents …
Devin – Victim Location 84721 Total money lost $49.95 Type of a scam Online Purchase Scammer advertised a "Micro Foldable Selfie Drone" on Facebook for $49.95. I ordered on Oct. 6, 2017. No product sent. No response to emails. No phone number given. Andre – Victim Location 53956 Total money lost $49.95 Type of a …
Rebekah – Victim Location 98006 Type of a scam Tech Support Phone call middle of the night
Martha – Victim Location 85060 Type of a scam Counterfeit Product http://www.rbmpn.com/ is attacking social media accounts to promote their page, and leaving a wreck just for fun. It happened numerous times. They sell fake RayBan sunglasses making them pass as original.
Michele – Victim Location 93722 Type of a scam Business Email Compromise Received text threatening action from the FBI b/c i didn’t reply to original text requesting i reply with phone numbers to 10 contacts.
Jacob – Victim Location 27713 Type of a scam Phishing A man called and pretended he is from a recruiting company looking to fill a position. Ask if this is xxxx to get you to say "yes". When I *67 and called the number back, the phone rang for a long time and then the …
Henry – Victim Location 14221 Type of a scam Online Purchase This ‘business’ is such a scam! After spam emails find their way into your inbox from ‘Ray Ban Sunglasses Outlet’, you’re directed to a website for a company that has no phone number, many grammatical errors in write ups that obviously didn’t come from …
Heidi – Victim Location 46725 Total money lost $2,516 Type of a scam Fake Check/Money Order Sent me a certified check for more than the purchase of a car I was selling and asked me to send the extra to the shipper. Certified check funds showed as available in my account but later that day …
Michelle – Victim Location 78415 Type of a scam Tax Collection Person said the IRS was going to file a law suit and to call 1-732-704-4885 immediately.
Dustin – Victim Location 63106 Type of a scam Sweepstakes/Lottery/Prizes I received a call saying I won 2 million dollars from Raymond Castro at 876- 846-2606 and I called it back and he answered. I was to send them $699 by Western Union and they would call me back and the security code is "paper …
Audrey – Victim Location 33610 Type of a scam Credit Repair/Debt Relief I feel this is a scam related to Student Loans Forgiveness. On 03 -07-2016, I received an alert call from a calling, with an unavailable name shown, but the caller number was 888-748-1851 ext. 876. He said his was Ron, he was calling …
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Katie – Victim Location 80521 Type of a scam Online Purchase Their "support" e-mail doesn’t even exist. It’s a brand new site and google keeps putting these fraudulent sellers at the top of their list under "shopping" – it’s getting tiring. This site is listing items at extremely low prices trying to take advantage of …
Casey – Victim Location 76909 Type of a scam Employment The scam was for a job as an assistant, paying $13 per hour. It was posted on my university website under Part-time jobs. After I contacted Mr. Ruiz it took him about a week and a half for him to reply. When he did reply …
Alex – Victim Location 30093 Total money lost $550 Type of a scam Advance Fee Loan I am being threatened and victimized by these scammers at reliable_flip-cash. I was seeking help to pay bills by getting a loan and they stated I need to send money for them to help me, I wasn’t aware that …
Kathleen – Victim Location 80203 Total money lost $30 Type of a scam Online Purchase I was contacted by direct message on Instagram about a sponsorship from real hook fishing. They claimed if I bought a hoodie I would receive a backpack also. I paid for both and never received either, I have never heard …
Brian – Victim Location 27513 Type of a scam Fake Check/Money Order A mystery shopper/independent shopper scam. They send you a check with a job to perform (buy Visa gift cards and send them the gift card info) then suddenly the check bounces and your bank account is in the negatives. I didn’t fall for …
Bobby – Victim Location 33956 Total money lost $356 Type of a scam Online Purchase Free merchandise for just paying the packing shipping dollar amount ($4.95). They charged my credit card $89.95 2 months (until noticed doing bills) without authorization and with no back up invoice or packing slip to prove that I ordered the …
Jaclyn – Victim Location 63040 Type of a scam Online Purchase I ordered 2 wrapping paper cutters on October 24, 2018. 6 weeks later I asked for my order to be canceled and my money returned. They assured my it would be here soon. 2 weeks later I told them again to refund my money …
Susan – Victim Location 95722 Type of a scam Travel/Vacations a person calling herself Krista Snell appears to be running a fake Realty Company feeding people to what appears to be a fake Title Company called Solutions Title, Inc. 859 Willard St. Quincy, MA 02169 (617) 861 4671 named David Doty They say that they …
Sergio – Victim Location 98823 Type of a scam Online Purchase RenuX Forskolin was a "Sponsored" pngage on the Yahoo main pngage. Once you click on it, you read about the weigh-loss product and are offered a one month supply for $4.95. The site had apparent endorsements from various reputable sources listed and said they …
