Emmanuel – Victim Location 73110 Total money lost $1,000 Type of a scam Other made promises that were never kept, in the contract it states the deposit is refundable when he asked the tenant to move units he did not draw up a new contract and completely ignored all calls and text message. He promise …
Eugene – Victim Location 85210 Type of a scam Debt Collections I knew this was a scam 30 seconds into the call so I never got the amount they wanted and by the time I started asking for names they got nasty and started threatening me. These people had accurate information for things about 10 …
Marcus – Victim Location 78641 Total money lost $500 Type of a scam Online Purchase I found this web site and inquired about their puppies. I even asked for video and pictures of the parents. All was provided for me. I gave a deposit via my bank. I attempted to cancel this transaction but was …
Louis – Victim Location 72802 Type of a scam Employment Reached out searching for a job. This man contacted us asking for 40 up front for a background check to stary a job. I know better so I asked more questions. Come to find out the building/office he is saying he works from is shared …
Logan – Victim Location 48306 Total money lost $1,000 Type of a scam Tech Support This company contacted my mother and claims to be providing computer security services, but they charge a high fee and I see very little service provided. Unfortunately my mother has given them credit card information and possibly bank account information.
Micheal – Victim Location 37051 Type of a scam Employment online interview on google hangout. at first seems legit until randomly they ask for name of ur bank. after avoiding that answer, a little later they said I had the job and they were sending me a check for software. lol, today I received a …
Charlotte – Victim Location 03051 Total money lost $40 Type of a scam Counterfeit Product This site takes your money and doesn’t send product 90% of the time. This site is offering discounted FAKE Yeti tumblers. Again, they are NOT REAL. This website has virtually no customer service, and the moment you want a refund …
Jodi – Victim Location 39402 Total money lost $380 Type of a scam Other My business was called by Radio Accounting Service and offered a 5-ad package for $380. They said part of it was to help veterans. Unfortunately, a part-time employee gave authorization for the purchase. When I called to say he wasn’t the …
Kristen – Victim Location 95062 Type of a scam Counterfeit Product Claims a 90% off deal on Ray-Bans, which sounds too god to be true, so double checked. And unless it’s the official ray-ban.com website then don’t trust it. Dominic – Victim Location 90019 Type of a scam Counterfeit Product I saw someone post an …
Maurice – Victim Location 31792 Total money lost $1,600 Type of a scam Advance Fee Loan I was called by this company that I had a loan for 5000 dollars. The agent who called me, told me I had a loan, but due to my credit score I needed to make the first months payment, …
Jesse – Victim Location 80915 Total money lost $288 Type of a scam Counterfeit Product They are selling fake products and tickets. We bought 14 tickets to an event, drove over and hour to get to it and the people at the event said the tickets are fake and they have no idea who the …
Joel – Victim Location 34711 Total money lost $180 Type of a scam Counterfeit Product I ordered from this site 🙁
Felicia – Victim Location 30549 Type of a scam Debt Collections Phillip Andrews called and left a message on my answering machine saying he needed my address and a time I would be available to receive a certified letter on a case he said he spoke with me about a few weeks earlier. I have …
Tasha – Victim Location 59870 Total money lost $9.61 Type of a scam Credit Cards I had a fraudulent charge on my credit card for 9.61. The name from the store was realhouseitem.com with the phone number 502-565-4552, which has been disconnected. They don’t return emails.
Jimmy – Victim Location 32810 Type of a scam Counterfeit Product Fake Ray-Ban site claims to be real
Teresa – Victim Location 80007 Total money lost $200 Type of a scam Home Improvement Did 20% of the repair work in my home and collected 40% of the total agreed price, and did not show up after that. It has been a month and I had to pay another contractor to get my job …
David – Victim Location 72106 Type of a scam Employment I signed up for a Secret Shopper assignment and was sent the assignment to send money over Money Gram in the amount $2500 to a Mike Marlon in Istanbul, Turkey 34000. I was sent a check for the amount of $2,875 to cover expenses. My …
Kelli – Victim Location 31005 Total money lost $39 Type of a scam Online Purchase Sells magic/mentalist tricks for a “limited time reduced price”. Takes your money and you get nothing!! Will not respond to emails. Address is a fake address. Jon Rizen (the “Founder” of RebelMagic) does not exist. Im glad I didn’t spend …
Meredith – Victim Location 80549 Total money lost $70 Type of a scam Counterfeit Product Selling fake rayban at a discounted price. No contact information for cancellations Raymond – Victim Location 61604 Type of a scam Phishing They have hacked my passaway mothers facebook page to advertise
Randi – Victim Location 70001 Total money lost $825 Type of a scam Credit Repair/Debt Relief Tell you they can repair your credit in 72 hours
Trevor – Victim Location 37221 Total money lost $5,000 Type of a scam Fake Check/Money Order Received an EMAIL from “Kroger Shop” welcoming me to the Kroger family of secret shoppers. I was given the title of “Market Researcher” and am going to be paid $300 for each assignment I complete. Completed transactions for google …
Todd – Victim Location 74354 Total money lost $970 Type of a scam Credit Repair/Debt Relief Applied for a government loan been dealing with a man named Mark Johnson works for RCN Telecom Services of Illinois we have sent money to get paper work done we have emails of picture of cashier check from Mike …
Antonio – Victim Location 28269 Type of a scam Employment Offered employment with Red Hat as a work at home clerk for $30 an hour. 45 Hours a week. They stated that they were sending computer, printer, phone, laminating machine to my home. Then wanted money for supplies. They were going to deposit money in …
Clinton – Victim Location 48185 Total money lost $71 Type of a scam Online Purchase Listed items for sale on website but never shipped product. After sending several emails without any response, website name was changed and I no longer had an account to check the status of my purchase
Lindsay – Victim Location 82001 Total money lost $40 Type of a scam Other I wanted to subscribe to the world television. I was interested in providing scientific channels at a competitive price, and the method of payment was to use the digital currency so that the money was stolen and could not be prosecuted.
Daisy – Victim Location 84414 Type of a scam Employment —- Forwarded Message —– From: Timmothy Morin To: [email protected] Sent: Wednesday, September 7, 2016 9:15 AM Subject: Resume of Kim Wilcox Good day Applicant, Kim Wilcox Vacancy: Customer Service Representative. Starting Monthly Salary: 3,500.00 and additional commissions Redman, LLC is a big and fastly developing …
Ashleigh – Victim Location 90740 Type of a scam Tech Support Caller states your computer is sending a signal to them showing critical errors. They ask you to download software that will allow them to view and access your computer. I assume they then take whatever personal information they can. When met with resistance, the …
Paul – Victim Location 97219 Type of a scam Fake Invoice/Supplier Bill We just closed on a house. Received official looking letter from this business asking me to pay $87 for a copy of the Deed. Made it look like a bill and lots of fine print, which when read indicated they were providing closing …
Sheena – Victim Location 80503 Type of a scam Employment I applied with Referralcars.com to place a decal on the back window of my car and to get paid by commission based off this “passive income”. The only charge upfront was to pay $6.95 for shipping of the decal. While others had posted in a …
Michelle – Victim Location 97201 Type of a scam Rental Offers to rent house from this now closed craigslist ad for a 4br house in se portland: http://portland.craigslist.org/mlt/apa/5677832859.html Sent email to the above yahoo address Found it strange they wanted a credit report. Here is the e-mail they send from the other email address listed, …
