Jason – Victim Location 39837 Type of a scam Fake Check/Money Order Received priority mail packet w/a fake $2800.00 cashiers check. Commissions was to be $350.00 dollars. Remainder was to be used for $50.00 for me to keep, 6 Walmart gift cards @ 400.00 each. To make a total of 2800.00. Make clear pictures of …
Randy – Victim Location 92705 Total money lost $3,324 Type of a scam Employment They emailed me that they found my Resume on a Job Site, and offered me a job of Quality Control Manager with payment every 30 days from when I received the first package to be forwarded with the shipping label sent. …
Julie – Victim Location 61415 Total money lost $400 Type of a scam Home Improvement This guy stopped by my mother’s home. She is widowed and 86 years old. One year ago, another scammer rocked her black top driveway, which was not needed. That job was suppose to be good for 5 years. This guy …
Cristina – Victim Location 93105 Type of a scam Advance Fee Loan The worker has called 12 times in one month. The caller ID says Randall Home Mortgage. The two phone numbers are 8185659968 and 3232304361. I looked up the 323 area code and it is CA. But the worker thinks he is so smart …
Kelsey – Victim Location 31216 Type of a scam Debt Collections I recd an email 2/4/19 from rapid service collection llc that they were collecting a debt for cash advanced America name of the debtor that previous letters were sent and no response. It said if not paid in full or could choose option plan …
Timothy – Victim Location 34614 Total money lost $26.85 Type of a scam Online Purchase Paid for product to be shipped from 5/21/16 and here it is 9/27/16 and still nothing. Website has gone down with error message and no contact information or phone number to try and get ahold of someone regarding my shipment. …
Tasha – Victim Location 43002 Type of a scam Fake Check/Money Order Asking for funds using a iTunes gift card, Western union, bank transfer, atm cards. Providing services to people give $200= 2500 they will give you in return.
Stephen – Total money lost $50 Type of a scam Counterfeit Product I saw an ad online for Ray Ban sunglasses sale. I bought 1 pair and then found out it was a scam. They will not refund my money and are not responding to emails. Do not buy from this website, it is a …
Eric – Victim Location 43515 Type of a scam Online Purchase I sold my house in May 2017 to a company that are building a scrap yard. The scrap yard has tore down and removed my old house from the property to build what they need. I found later 6 months later on line realty.com …
Brent – Victim Location 23805 Type of a scam Advance Fee Loan Once you provide all of your information including social security number and bank information the site says thank you for your request and nothing happens. DO NOT GIVE THEM YOUR INFORMATION.
Jaime – Victim Location 77351 Type of a scam Employment So person contacted me by care.com and was hiring me as a caregiver for her mother. She sent me a paycheck but before i recieved the fake chk. She wanted me to loan her money in advance . Then the next when she found out …
Michele – Victim Location 34609 Type of a scam Debt Collections Recording asked for specific individual and stated their office is handling a claim, provided number 4178867. Stated to press "0" to speak to an operator or call 844-290-7031. This solicitation occurs about once a month or sooner. Do not return calls after the first …
Brittany – Victim Location 84075 Type of a scam Phishing Got a local call from 801-335-9423. When I answered the phone the person on the other end said they were calling from some company called "Renew Solar" (or something along those lines). After the brief intro, the caller said… "is this John-Doe?" I did NOT …
Paul – Victim Location 90014 Type of a scam Online Purchase Came across Instagram ad advertising 93% off on Ray-Bans. The site seems fishy, like it’s a scam (or phishing). Also did a search for Ray-Ban’s official website and was directed to a different website. Shannon – Victim Location 90260 Total money lost $88 Type …
Arthur – Victim Location 78664 Type of a scam Phishing Received a call today on my cell phone where a lady said she was a realtor and that they had sold many houses in our area (which houses are selling like hot cakes in our area) and asked if I was on my street to …
Sergio – Total money lost $524.44 Type of a scam Online Purchase My Facebook account was hacked, and accessed by 4 different IP addresses from Quebec. A Page was created on my Facebook called Easter, where the hacker created an ad for "Hunter Rain Boots," spending $524.44 using my PayPal account. This ad reached 80,000+ …
Cassie – Victim Location 29061 Type of a scam Family/Friend Emergency Company called asking for information on a wanted person and left message. I called back and challenged the caller about who they were and what company. The refused to provide their physical address and/or mailing address. The phone sounded like it disconnected and the …
Cody – Victim Location 32837 Total money lost $300 Type of a scam Home Improvement Raymond Appliance and Handyman Services Inc 407-255-9362 He have a yellow van i saw the number and i call him,he can to my house he gave me an estimate to repair drywall and replace baseboard and also paint the house …
Curtis – Victim Location 53211 Type of a scam Phishing Definitely a scam and taking advantage of hopeless people looking for anxiety relief. Disgusting. There is a test you take to see what arbitrary number they give you on their fake anxiety scale. Then they bring you to a page where a video plays (of …
Marcus – Victim Location 85623 Total money lost $385.72 Type of a scam Online Purchase I placed order # *** for two palm trees on April 17,2018. Credit card was immediately charged $385.72 and an email invoice was sent stating that trees would ship in 48-72 hrs and a UPS tracking number would be sent as …
Alicia – Victim Location 33428 Type of a scam Employment I keep getting many phone calls different numbers they hang up on my answering machine but I have to listen to voicemail and delete arrrgggg… of course I block the number but I keep getting calls
Steve – Victim Location 70560 Type of a scam Home Improvement They are asking my brother who has had a stroke in the past for his banking information. They said they do home repairs. I dont know much about them but was just wondering if they we’re trying to scam him. He lives by him …
Lori – Victim Location 94041 Type of a scam Employment Caller called 3x in a row and when I answered, they asked if I had recently searched for a job in their job board. I said yes. We were immediately cut off, then a recording came on that said something to the effect of "your …
Monique – Victim Location 78133 Total money lost $2,240 Type of a scam Employment have been sending out packages for whole month then today payday $2240.00 cant log into my dashboard no one returning my calls no response from them
Rosa – Total money lost $650 Type of a scam Online Purchase Contacted a Francis lane about a pet she emailed me about my interest sent video pictures her email is [email protected] communicated from October 31 th present. Setup shipping with rayon shipping who sent emails with a tracking code as the pet was delivered …
Fernando – Victim Location 14207 Type of a scam Online Purchase I received a text from a person named Remmy. They said they were buying a wedding dress I had for sale on craigslist. They asked for my name and email so they could send the payment through paypal. I said it didn’t go through, …
Roger – Victim Location 80205 Type of a scam Employment [email protected] Mystery shopper. Provides a check for you to deposit and then go buy gift cards at walmart. Send them the card numbers and codes. The check does not look real and the whole thing doesn’t make sense.
David – Victim Location 79424 Type of a scam Other this phone number is being used to scam people on social security
Rebekah – Victim Location 14042 Type of a scam Phishing They said they had a rebate for me they wanted to deposit into my bank account. They wanted my bank info. I called my bank and they said it was a scam. Be aware.
Bridget – Victim Location 48442 Type of a scam Employment I was contacted by text from Dawn Ramsey at RP. She said she found my info on Field Nation and thought I would be a good fit for a data entry/admin position. She invited me to contact Martha Price on Google Hangouts who was currently …
