Micah – Victim Location 78253 Type of a scam Employment I was sent a email stating that my resume was viewed and that if I was interested in job info on email to respond for interview. I responded and was set up for a interview a few days later. I missed the call and was …
Bonnie – Type of a scam Tax Collection They left a message saying that Revenue Canada Agency called in regards to a lawsuit filed against me in regards to tax fraud.
Frank – Victim Location 37415 Total money lost $25 Type of a scam Tech Support I have a RCA tablet that I won last year at a rallying drawing. So it stop working and it was telling me about a boot loader error code 1. So I was calling to see what it mint. We …
Darren – Victim Location 30092 Total money lost $279 Type of a scam Counterfeit Product The pictures on Noracora and Roselinlin are the exact match. None of the pictures on both websites are the actual product that is sent. The sizes ordered do not follow the US size/ Europe size chart. There is no phone …
Marco – Victim Location 10305 Total money lost $700 Type of a scam Online Purchase Looking for a puppy shiba , found richieshiba inu web site and contact him he texted me back and ask for my e mail address, send me an e mail with more puppy pic , I agreed to the transaction …
Stacy – Victim Location 63031 Type of a scam Advance Fee Loan This number called saying $1,400 or else I would be arrested.
Jermaine – Victim Location 63965 Type of a scam Fake Check/Money Order A man a started talking to over favebook! Seem legit , nice, kind and very sweet. One day he asked if I could cash a check for him since he was in Yemen ( across the country) I told him I would try …
Daisy – Victim Location 37013 Type of a scam Tax Collection I received a voicemail from Revenue Services concerning tax fraud/payment. I called the number 510-660-0281 an agent with a thick Indian Accent answered the phone. He stated his name was Sam Billings and his Badge number was 897232. He stated that I owe $3868.72 …
Elizabeth – Total money lost $40 Type of a scam Online Purchase This company has been taking funds from my account and claims they have sent products to me. They claim that they delivered a free trial to me on 29 March 2019, at which time I was in the UK. According to them I …
Kathryn – Victim Location 21001 Total money lost $629 Type of a scam Online Purchase These people put up adorable dashhounds for sale Yhey seem to know the right answers for everything Even texting to make it seem more real They seem so concerned about their dogs and what kind of life they will have …
Virginia – Type of a scam Debt Collections They said they were from Rogers video and that I owed them money I said no I didn’t but somewhere in the conversation I sai “yes” where they recorded it and realized too late
Cameron – Victim Location 76140 Total money lost $50 Type of a scam Online Purchase Restomod.com is taking $8.95 a month out of our credit card account in an AUTOMATED billing scam. We have bought nothing from them and have never signed up for any sweepstakes. We have reported them to our bank card company …
Joel – Victim Location 75181 Type of a scam Debt Collections I was left a message to call this law firm back, I was being sued. I called and they told me I had a hospital bill from 2009 I was being taken to court for and they would garnish my wages if I didn’t …
Sharon – Type of a scam Tax Collection Call from 1-844-248-6632 comes in and leaves an automated message that says "Message from Revenue Services of British Columbia. We’ve recently sent you or someone in your household correspondence regarding your court fine account. Please return our call toll free at 1-877-455-4966. Our office hourse are Monday …
Krystal – Victim Location 89703 Type of a scam Employment They call repeatedly offering a work-at-home scheme making $23 per hour. When I called back to threaten reporting them for violating do-not-call laws, the calls excelerated and they started leaving messages to fill up my voicemail. The calls came from a variety of numbers, but …
Meghan – Victim Location 96778 Type of a scam Government Grant I received a cryptic "Hello" from someone I have not heard from in years. She is one of my FB friends. Surprised, I responded with, Hi, how are you, where are you? etc. She responded she was moving to Texas soon. I will now …
Neil – Type of a scam Tax Collection They left a voice message saying that if i did not contact them then an arrest warrant would be issued for me i say bring it on…..but i just deleted the Voice message… that was all broken and stuttery and added a spam block on my cell …
Darryl – Victim Location 14624 Total money lost $1,600 Type of a scam Rental Inquired about a property in my local area from a Craiglist advertisement with links to Zillow. Scammer posing as an elderly Reverend and his wife looking to rent their home while relocating to Charlotte for missionary work. Filled out an application …
Allison – Victim Location 77407 Type of a scam Employment Hi All, Thanks be to God for my diligent study on this scam and avoid losing $2400. They send me a cashier check in the amount of $2850.00 and ask me to cash it at my bank. I was to go to two different Walmart …
Joanna – Victim Location 19711 Type of a scam Sweepstakes/Lottery/Prizes I never signed up for anything like this ? but all of a sudden, EVERY SINGLE DAY I get texts from whatever this is . Everyday. Either 1-2 times and they think I’m someone named Makeda Law? They won’t leave me alone and it’s always …
Bethany – Type of a scam Fake Check/Money Order I’m a part-time instructor, and occasionally I do web design freelance on the side. I’ve been in the industry for over 15 years so I am experienced enough and have dealt with many clients. The scam that I recently found myself in was very realistic and …
Drew – Victim Location 61529 Total money lost $300 Type of a scam Tech Support company had pop up on my computer and charged me $300 to remote into the computer
Roberto – Victim Location 33801 Total money lost $13 Type of a scam Online Purchase I purchased a children’s table and chair set back in March from Robyfy. I never received the item I called the customer service number and it was disconnected I sent numerous emails and no one responded please do not order …
Kristi – Victim Location 79424 Total money lost $3,780 Type of a scam Employment I had been applying to jobs through Indeed.com. I had received several emails from legitimate job offers already, so I was not surprised to get this one. The email came off as a potential employer offering me work as a Personal …
Kathleen – Victim Location 95501 Total money lost $23,347.30 Type of a scam Advance Fee Loan I was contacted by a man claiming he has a store in ***, named *** ***. He placed a large order for plant fertilizer with my company, since we do not ship internationally he forwarded a freight company under …
Deborah – Type of a scam Online Purchase They represent themselves as being a Canadian company. There products ship from China and are not even close to as described. Plastic is used in place of metal and stone. When you attempt to ask about it they refuse to contact you
Bonnie – Victim Location 46939 Type of a scam Fake Check/Money Order I got a check for 2,380 dollars and looked like a real check and when I went to cash it they said they couldn’t so I called the bank that was on the check and gave them the routing number and they said …
Willie – Victim Location 38401 Total money lost $53.92 Type of a scam Online Purchase I saw an advertisement and link to the "rivestore" website on instagram and clicked the link. I thought the "Galaxy star projector" listed on the website would be a great present for my nephew. I placed an order for one …
Ricardo – Victim Location 85719 Type of a scam Phishing I received a call from a Roger Carrera (last name was not clear) regarding my husband. He said there was a case number against him and that he was going to visit us on a certain date and time. I called the number he provided …
Craig – Type of a scam Tax Collection Unknown caller. Automated voice with an accent claiming he is Robert William CRA Agent. Requests you or your attorney to call 905-963-0240. Threatens that if you disregard this message or do not call back the consequences will fall on you. I googled the number and it looks …
