Jonathan – Victim Location 46544 Total money lost $4,500 Type of a scam Rental Pretends to be a mortgage relief first, rents to unsuspecting families after having management of property from owners of home, takes deposit and rent and lets home go into foreclosure, never giving large deposit and rent money back. Frederick – Victim …
Robyn – Victim Location 78418 Type of a scam Debt Collections They called my wife and told her she has an outstanding debt. They asked her if she had taken anything out like that and she said no. They asked if she knew the co-signer and she said no. They asked her to settle and …
Tanya – Victim Location 35143 Total money lost $150 Type of a scam Online Purchase 150.00 for item, tracking number not real. Do not reply to emails
Sergio – Victim Location 42217 Type of a scam Online Purchase The add said it was free samples of skin care products which appeared to be Estee Lauder products. The only charge was for postage. They offered a skin cream and then an eye cream. I only ordered one of them for 4.95. My bank …
Sara – Victim Location 33971 Type of a scam Debt Collections Very aggressive “debt collector” calls with your personal information (ss#, full first and last name, current and previous adress) and will ask you if that is your information. Once I told them that yes it is me they went on to tell me I …
Tyler – Victim Location 57701 Type of a scam Phishing Was contacted by scammer claiming to be with the Rapid City Journal, left a messages a few times. I answered after 5 call approx. They offered really low prices for subscriptions to the news paper.
Martha – Victim Location 14210 Type of a scam Phishing Getting repeated calls on my cell phone from 716-203-1180 from a phishing scam (Google it for yourself) trying me to take a survey and then to log onto their website, researchrewards.net with the promise of being entered into a drawing for a $200 gift card. …
Terry – Victim Location 63050 Total money lost $25 Type of a scam Credit Cards I was online trying to apply for a replacement social security card. I came to a site called relaxapply.com and proceeded to enter all of our information for my new card and also used my mom’s debit card to pay …
Mindy – Victim Location 60185 Total money lost $37 Type of a scam Credit Cards I bought these lights 2 months ago. I contacted them, they contacted me back saying they would give me a tracking number but they didn’t and still haven’t. They haven’t responded to any of my emails at all. There reviews …
Carly – Victim Location 47660 Total money lost $832 Type of a scam Counterfeit Product I reserved this apartment in France, from Cheap Tickets website. I have never had any difficulty on cheap tickets before. This apartment business, is not the correct location, nor was the owner able to be contacted to recieve information on …
Kristina – Victim Location 72223 Type of a scam Phishing It was a "would you like to speak to a representative" phone call & my father said yes 🙁
Donna – Victim Location 27563 Total money lost $69.10 Type of a scam Online Purchase I was scrolling through Facebook when a Ray Ban offer of 90% off the sunglasses was shared by a friend. I decided to look into this and searched the website. The site looked legitimate at first and I bought some …
Rachel – Type of a scam Investment They are wanting me to pay the GST of $4445.00 on $88,879.00 USD
Ian – Victim Location 11234 Type of a scam Identity Theft I lost my SS card. A possible employer want the actual card. I looked for a way to get my card on the internet. Relax apply came up. I thought they were social security. I gave them all of my personal information. They then …
Travis – Type of a scam Home Improvement He rings the bell and offers to do cement parging around the foundation. A 2 hour job takes 3 days and he steals irreplaceable tools from the garage while on the job. His licence to drive was taken, so he gets picked up. This is when he …
Suzanne – Victim Location 98501 Type of a scam Phishing appears to be a hijacked site. I couldn’t disengage and more tabs popped-up as I tried to close them.
Carl – Victim Location 90044 Type of a scam Employment RESUME APPROVED!!! Inbox x Reliance Capital Limited Dec 4, 2018, 4:35 AM (1 day ago) to bcc: me Good morning, Dear applicant we apologize for the delay in response, in regards to your resume that was forwarded to our Human Resources head department Job (AD) …
Brett – Victim Location 63119 Type of a scam Employment I was contacted to become a secret shopper. The offer came in for the first assignment, a large check was sent to me and I was advised to deposit the check, keep $300 then with drawl the rest and wire two $800 amounts to the …
Cara – Victim Location 55124 Total money lost $14.95 Type of a scam Online Purchase I ordered an item from them. Site looks legit, shows SSL in the address bar and at checkout. But after I made the purchase, I never received an invoice, then I discovered their email address doesn’t work, and neither does …
Jacqueline – Type of a scam Phishing The call display shows this call coming from the RCMP. It is a final warning that I need to call them if I want my credit card limit increased. I need to provide current credit card informtion.
Alan – Victim Location 77029 Total money lost $56 Type of a scam Online Purchase Ordered a spider vein remover for health reasons. Paid $*** online. Money was deducted from my account. I received an email about the transaction but never an email that it was shipped. Still a month later haven’t received the item. …
Andrea – Victim Location 27407 Type of a scam Online Purchase Think this website is scam
Brad – Victim Location 07514 Total money lost $3,000 Type of a scam Credit Cards Scammer purchases goods from remote suppliers using stolen credit cards, and has goods delivered to locations distant from the supplier.
Rosa – Victim Location 30144 Total money lost $67.50 Type of a scam Counterfeit Product Got scammed by Ray Ban 90% off promo
Latoya – Victim Location 77074 Type of a scam Debt Collections They have contacted family members and tell them is very important for me to contact them. When I contact them to find out what the call is about, they inform me they are from a law firm and have a civil complaint on me …
Adriana – Victim Location 45241 Type of a scam Online Purchase There is an image circulating Facebook and other social media advertising a sale for 90% off a $169.99 pair of sunglasses. The site listed is designed to look as official as can be.
Peter – Victim Location 99320 Total money lost $120 Type of a scam Online Purchase Paid for a Rabbit Wringer and they took the money and never sent the product 7 months ago in June 2017. attempted multiple time to contact them with their Google Phone Number, Emails and on Facebook. Scam
Andrea – Victim Location 23188 Total money lost $49.99 Type of a scam Online Purchase I paid $50 for a baby sleeper and they took my money and no product.
Cassie – Victim Location 14850 Total money lost $600 Type of a scam Online Purchase A man named Nick found my music online and emailed me that he has a PR company that helps independent artists, Radio Ready PR He called me for a couple weeks, and when I gave him the chance to pitch, …
Rebekah – Victim Location 66215 Total money lost $42 Type of a scam Online Purchase I ordered military prints on Nov, 29, 2016 and haven’t received my order nor a return message about my Inquiries and no phone # to call. Order # 27440
