Jon – Victim Location 62226 Type of a scam Employment This very sophisticated scam will contact you via email stating your application was pulled from their database from www.mightyrecruiter.com. The will send very official looking hiring documents will legal terms, a fully functional site, and company logo. They will provide an in-depth description of your …
Juan – Victim Location 95817 Total money lost $199.99 Type of a scam Online Purchase Purchased a Roomba 880 vacuum on sale from Reliant Cellular website found with a google shopping search. Payment was via Paypal to "[email protected]" but seller details in Paypal are as follows (only able to view after payment was accepted): Quang …
Angela – Victim Location 48910 Total money lost $178.30 Type of a scam Online Purchase I was charged $89.95 and #87.35 for two products that I never ordered. I have never heard of this company (other than when my bank identified them). I have never received an invoice or any product from them. This is …
Jonathon – Victim Location 37854 Total money lost $250 Type of a scam Online Purchase I googled Corgi puppies for sale near Myers. My daughter had worked and saved her money to buy a puppy. Saw a beautiful puppy, contacted the “seller”, filled out all their information they requested, I asked for cellphone video and …
Michele – Total money lost $350 Type of a scam Online Purchase On the day that I fell prey to this disgusting fraud there was a tab on my computer which looked like any other tab. I has reputable business logo and I thought that it was legitimate. A major reason why this legitimacy was …
Cameron – Victim Location 90028 Total money lost $196 Type of a scam Online Purchase Got free trial offer from the company. Later saw on the net that this could be linked to a subscription which was not stated initially when ordering the free trial andI did not want at this time. Called immediately and …
Sierra – Victim Location 01101 Type of a scam Utility On Friday, July 22nd 2016 around 6pm a man in a silver Honda Civic drove up to my mother’s house. He was white, about 5’8" and appeared to be around age 30. He stepped out of the car and said, "Is the Mister home?" My …
Sergio – Victim Location 83128 Type of a scam Sweepstakes/Lottery/Prizes Received postcard in the mail claiming to have an unclaimed rewards card worth $100 useable at Walmart, target or any number of other major retail stores. Postcard stated that the reward would be forfitted if not claimed by 8/11/2018 and that this was the first …
Joanna – Victim Location 70057 Total money lost $2,050 Type of a scam Employment Was initially hired in June and employment documents state guaranteed pay of $1500.00 monthly plus bonuses as a part time employee. I was required to receive packages at my home address gift wrap them and send them out to the recipients. …
Miranda – Total money lost $1,500 Type of a scam Investment After a friend from Face book , by the name of Sophia Lauren from the UK. Told me about Risk Free Profit and to look at this link, https://riskfreeprofit.biz/index.php?ref=sophia and register , I did. After becoming a member I had asked a few questions …
Robin – Victim Location 46795 Type of a scam Rental Our home which is not for sale in northern Indiana is listed as being for sale/rent by this website. To access information on the house, you have to provide a credit card number and other personal details. Our phone number is apparently listed on the …
Megan – Victim Location 44905 Type of a scam Sweepstakes/Lottery/Prizes Caller said he was Richard from a cruise line and asked If i could hear him. Without thinking I said yes and immediately hung up.
Deanna – Victim Location 12801 Total money lost $368.80 Type of a scam Credit Cards Renue Derma is a rip off! They are a scam. They repeatedly stole money out of my checking account without any consent totaling to $368.08. This is so wrong. I’m terribly upset how a company or anyone could do this …
Holly – Victim Location 33647 Type of a scam Romance I was approached via Plenty of Fish dating website by a supposed associate of Ricardo Mancini and told that he was interested in meeting me and asked to contact him I was given his e mail address and he later answered and requested my phone …
Jack – Victim Location 17406 Type of a scam Employment Mailed money order and instructions, to cash money order and use money to buy ITunes gift cards, then send gift card information to address.
Megan – Victim Location 72143 Type of a scam Phishing He friended me on FB 6 weeks ago. We never talked on messager and over phone on Hangout app. No personal info…except the number of children we each had. The kinds of jobs we had, and our relationship with God. We ended every conversation with …
Drew – Victim Location 18634 Type of a scam Other Correspondence received with regards to timeshares in the past all seem to be coming from same originator but with different company names. However, this correspondence is in regards to "Resort Owner" maintenance dues and fees. I have reported on same subject – in the past, …
Tyler – Victim Location 93274 Type of a scam Rental I was looking for an apartment to rent on Craigslist. This is the second time in two weeks that someone has attempted to trick me by offering a rental that doesn’t belong to them. In both cases the "landlord" states that they are out of …
Jared – Victim Location 92583 Total money lost $197 Type of a scam Travel/Vacations I was told that the dates I wanted were not available and I would be refunded the $197 within 21 days. It has been over 30 days and all I get is "give it a little more time". I don’t expect …
Daisy – Victim Location 80516 Type of a scam Online Purchase Ridgeline Beagles has like 6 beagles for sale online. Claims to be located in San Antonio, TX after acquiring about two beagles. No contact email, phone number or address is listed on their website. We looked up the IP address for their website and …
Rafael – Victim Location 21044 Type of a scam Phishing I received a phone call today with an automated message stating my booking number with Hilton was selected for a free hotel stay. When I was connected, I inquired as to how I was selected because I do not use the Hilton network of hotels. …
Tara – Victim Location 44094 Type of a scam Fake Check/Money Order I was contacted on FB from a Kelly Pakeltis in Chardon Ohio and requested to go to Robinhood foiundation at this phone number and text to see if I was on a winner list for a grant. I texted to 209-245-8592 and was …
Sierra – Victim Location 99301 Type of a scam Fake Check/Money Order Receive a letter stating this company wanted me to be a mystery shopper. That they represent 150 companies & they sent me a check to paid to the order of (my name). In the amount of $4,132.08 asking me to pose as a …
Devin – Victim Location 91423 Total money lost $599.99 Type of a scam Tech Support On about 11/25/15 when I run my computer suddenly stuck with a non stop noise and gave a message I have to call Microsoft. So I called. The person who picked-up call was saying "Microsoft technical support" so I believe …
Mary – Victim Location 54481 Type of a scam Other I contacted this breeder via email using their website contact icon regarding a Labrador Retriever puppy that I might be interested in. The price was very reasonable and they offered free shipping (I’ve never had a dog shipped before)…it seemed too good to be true. …
Patrick – Victim Location 93721 Type of a scam Employment I looking for a job so i have been applying to different places vai indeed and other job sites. Received a mail the email [email protected] on JUNE 27 ,2019 by 9:42am from one Karen Gray who sent me an application and said she reviewed my …
Alexandra – Victim Location 93654 Total money lost $12,000 Type of a scam Investment Scammer called and the first thing he said was "congratulations you have won a grant." The scammer had all her financial information, credit score, date of birth, mothers maiden name, the fact she shopped at Sears, and her credit card numbers. …
Carmen – Victim Location 75418 Type of a scam Fake Check/Money Order I was emailed and asked to put a decal on my car for advertisement for a energy drink 2 days later I received a check in the mail for the amount of 1,960 and asked to take my pay and send the rest …
Brittney – Victim Location 79907 Type of a scam Fake Check/Money Order They claim to recover funds from overpayment. Won’t tell you from where or what company
Ana – Victim Location 94712 Total money lost $200 Type of a scam Online Purchase This buyer would ask for $200 non refundable deposit and say she will delivery the kitten in week 8. The kitten costs $1500 and $200 delivery fee. She only sent 1 video on week 2 and after she took the …
