Monica – Victim Location 32082 Total money lost $40 Type of a scam Employment I was contacted by someone calling themselves Peter Lee who works for ReliableShipper.com with a work from home opportunity where packages would be shipped to my house and then I would ship them to another location to be shipped overseas which …
Micah – Apr 20, 2020 I got contact from Mistie Raelynn AND Adilene Rochas using the same email address [email protected] I recieved a check for $2300 to be a Personal Assistant. The check arrived with a company from New Jersey. I found the company online, who had a good reputation via Better Business Bureau. I …
Cindy – Apr 28, 2020 Victim Location 99208 Type of a scam Fake Invoice/Supplier Bill I received a letter stating that they had been contacted by Verizon Wireless to collect a $210.00 debt from me so I immediatley called Verizon (using my Verizon phone) as I knew for a fact that my account has never …
Brittney – Total money lost $400 Type of a scam Online Purchase Skincare "trial" offered via twitter to women. I was under the assumption the products would be sample sizes and not labeled. Thought it was a test group. Paid for shipping. Received products which was Retinol MD full size. 2 weeks from date of …
Ana – Mar 21, 2020 Victim Location 33126 Total money lost $30 Type of a scam Employment The same person for the same company reached with another phone number that I provided
Denise – Apr 20, 2020 Victim Location 89436 Type of a scam Employment Valery, contacted me regarding employment with a high pay rate and sent several PDFs to fill out and send back signed to start employment. I can’t find much (if anything) about the company. She is emailing texting and calling with a recorded …
Jillian – Apr 28, 2020 Victim Location 84116 Total money lost $500 Type of a scam Online Purchase I went on this website to purchase a kitten by the name of Dior and Alex. They spoke with me and assured me that this was a legitimate business with certifications. I paid $500.00 and they sent …
Jordan – Mar 20, 2020 Victim Location 33126 Total money lost $30 Type of a scam Employment Beware of James Abel, he claims he works for ramco. But he’ll have you buy check paper to be sent to clients. I don’t even remember applying for the job and there was no interview. It’s a scam, …
Louis – Apr 17, 2020 Victim Location 85303 Total money lost $748 Type of a scam Online Purchase I recently tried to purchase a dog through this website. They didnt take credit cards so I paid using zelle. 748 dollars was supposed to cover shipping of the rottweiler. He said he took the dog to …
Cole – Apr 14, 2020 Victim Location 77494 Type of a scam Other I received an email from Raquel Angus at [email protected] telling me to deposit $1000 worth of Bitcoin’s to an address or else i would be subject to a video of me searching porn websites.. this video would be sent to my contact …
Terry – Apr 22, 2020 Victim Location 03301 Total money lost $81.99 Type of a scam Counterfeit Product Found a promotion for Ray Ban on Instagram. Went to site, ordered through my PayPal account. I was charged twice and no email confirmation. I sent a dispute of claim through PayPal as well as an email …
Zachary – Apr 16, 2020 Please Noone order from RashMobile.com. Call me at 4166164782 for any questions Billy – Apr 16, 2020 So this is my chat with this guy when i told him that i won’t order because of too many reports and look at his replies Vincent – Apr 16, 2020 So it’s …
Phillip – Mar 27, 2020 Victim Location 99687 Type of a scam Sweepstakes/Lottery/Prizes Robotic sounding voicemail advised I won 7.5 million from Readers Digest Sweepstakes. Gave winning #000251US and to call Steve Carrel to get my prize. The phone numbers are supposedly attached to Telcentris Communications LLC with various locations in New York & California …
Cindy – Apr 21, 2020 Victim Location 20603 Total money lost $55,000 Type of a scam Travel/Vacations I was contacted by Realty Alliance in August 2019 about buying my timeshare that I have with Unlimited Vacation Club. They assure me that they had an offer and that I would get paid three times the amount …
Ruth – Mar 18, 2020 Victim Location 48601 Type of a scam Government Grant I keep getting emails for Gov grant, Loans and ect. From this real wealth info I’m seeing it as a way in any way to scam me.
Devon – Mar 16, 2020 Victim Location 45224 Type of a scam Online Purchase On both mine and my spouses cell phone we get anywhere from 2-7 calls per phone line per day from this company. Each time they claim they “owe us a rebate on our electric and gas bill.” Once we wait to …
Jeremiah – Apr 15, 2020 Victim Location 33948 Type of a scam Credit Repair/Debt Relief This business is using very inviting craigslist ads to channel people into a credit repair scheme. When I responded to the ad on craigslist I was given a link to their website, which asked for all kinds of personal details …
Amelia – Apr 18, 2020 Victim Location 16127 Total money lost $1,700 Type of a scam Online Purchase Wife found a puppy rottweiler she realy liked and I liked. She sent a info request on Web sight to Rangle rotties. Got back to us shipping from Texas to us $750 included shipping puppy. After that …
Laura – Mar 31, 2020 Victim Location 61114 Type of a scam Tax Collection They sent me a letter saying I owe them 3 grand in back taxes to get my property back.
Nichole – Apr 24, 2020 Victim Location 47906 Total money lost $39.95 Type of a scam Credit Cards I was so excited to move that I forgot to use the change of address Card.I was up at about 12 o’clock at night and I grabbed a change of address card but in the front of …
Drew – Apr 18, 2020 Victim Location 32726 Type of a scam Other I Received a phone call from a person who identified himself as Benny Wagler with a phone number 715-540-6831 which is in Wisconsin, USA. He intimated that his organization had funds from a foreclosure that occurred a year ago. He gave me …
Sandra – Apr 20, 2020 Victim Location 12534 Total money lost $600 Type of a scam Online Purchase I contacted these people when my boyfriend and I were looking to get a dog. At first it seemed legit and I messaged this website and they replied quickly and with all the pictures of the dog …
Jesse – Mar 25, 2020 Victim Location 85705 Type of a scam Other They talked about how they received money and how my name was on the list for this national help commission it just seemed very fishy and still is
Jesus – Apr 26, 2020 Victim Location 29006 Type of a scam Counterfeit Product Scam sent in direct twitter messag
Steve – Mar 24, 2020 Victim Location 31620 Type of a scam Government Agency Imposter It’s a t – 2 form and it says 2002 benefit information for Georgia citizens as Georgia residents you are entitled to more benefits not provided by the government front you now have access to 2020State regulated program which will …
Jimmy – Apr 23, 2020 Victim Location 63376 Type of a scam Sweepstakes/Lottery/Prizes I received a phone call that was a recording stating they were Readers Digest and I had won 3.5 million dollars, I called the number back, but did not give them any information. Kristy – Victim Location 71047 Type of a scam …
Jenny – Mar 05, 2020 Victim Location 37615 Type of a scam Debt Collections they contacted my husband today adv his last 4 of his social and birth date. stating that he had 48 hours to take care of his debt or that they will file a civil suit on him and it will be …
Jaclyn – Apr 29, 2020 Victim Location 19541 Type of a scam Tech Support Susan Brown emailed me to let me know that she was going to refund the fee I paid for technical support. I would be receiving a refund because they would be suspending my computer services. She then asked me to provide …
Victoria – Mar 10, 2020 Victim Location 77493 Type of a scam Government Grant Received this mail through the post office from a “Records Division” with a T-2 Form asking for personal information and offering funds for Texans up to 35,000 dollars. The return envelope is a different address and the scan code in the …
Danny – Apr 07, 2020 Victim Location 35802 Total money lost $206 Type of a scam Credit Cards Caller knew my name and called my cell #. Caller claimed Alert of fraudulent charge on RFCU debit/credit card through Samsung Wallet. Asked for pin #. Referenced phone number for RFCU on card and caller ID showing …
