Maria – Victim Location 28304 Type of a scam Phishing Hope Mills contacted me and wanted to know, if I was still looking to sell my Timeshare, I said yes. Said, I have to pay $175 for title search. I wanted to do this with a credit card, they refused. Told me I had to …
Barry – Victim Location 32904 Type of a scam Healthcare/Medicaid/Medicare Scammer identified himself as a representative of Humana Health and asked if I was (my name); I answered ‘yes’ and he immediately terminated the call. I tried calling back but went straight to a voicemail recording. I called my phone service provider but they said …
Joshua – Victim Location 78613 Type of a scam Counterfeit Product Ad for the Hydro*** was on Facebook. Website almost looks identical to the actual Hydro*** website.
Philip – Victim Location 36310 Total money lost $1,300 Type of a scam Employment I responded to an ad on Indeed.com for an Admin Asst. for Carol Mason at the House of Abstract. The job required I set up a website to enable him to sell his artwork online. I was told I would be …
Ricardo – Victim Location 95020 Type of a scam Travel/Vacations A woman called at 9:06am and said "Hello, can you hear me? Great, sorry, I was having trouble with my headset. My name is Emily. I have great news for you…" then she went on to talk about some hotel/vacation offer.
Drew – Victim Location 43081 Total money lost $186 Type of a scam Online Purchase I ordered yeti tumblers from this website. I never received them and money was taken from my account.
Shawna – Victim Location 23454 Type of a scam Phishing 757 area code, typically followed by 406 or 405. "Hello this is Howard Williams calling about your extended warranty. You should have received something in the mail from us." Do not respond. They are trying to get a recording of you saying "yes" so that …
Cody – Victim Location 44432 Total money lost $70 Type of a scam Online Purchase I ordered 2 motorcycle helmets from them and they sent me 2 pieces of plastic. I’ve tried numerous times to get ahold of them with no luck.
Kara – Victim Location 85706 Type of a scam Business Email Compromise Business e-mail scam spear phishing attempt.
Morgan – Victim Location 91722 Type of a scam Fake Invoice/Supplier Bill Human Traffic Protective Services also doing business as California Regulations of Labor Laws is going to different type of businesses and using Intimidation or coercion to buy a product that is provided free by the Department of Industrial Relations/ Labor Commissioner’s office. The …
Marco – Victim Location 99645 Type of a scam Government Grant "Kevin Smith" of the "Federal Department" keeps calling to offer a 9000 dollar grant supposedly.
Christina – Victim Location 92014 Type of a scam Investment The usual invest at least $250 and this automated system will earn you thousands of dollars in a month, by doing nothing
Melinda – Victim Location 76310 Type of a scam Phishing A man with a very thick acsent called me and told me i was selected to receive a grant from some kind of human resources business to receive a check for $14,566.00 dollars to use for anything i wanted. He had my name, but not …
Maurice – Victim Location 10030 Type of a scam Online Purchase FAKE PRODUCT WITH CHEAPER PRICE WHICH IS REFERRING TO ORIGINAL EXPENSIVE PRODUCT & STOLE OTHER REVIEW FOR ORIGINAL PRODUCT FOR THEIR MARKETING PURPOSES check the video from youtube
Tristan – Victim Location 90021 Total money lost $1,300 Type of a scam Credit Cards They helped a criminal use our debit card without I.D. then helped them to run the card to it’s full limit based on money in our account. This has to be done when people know they are committing a crime …
Adriana – Victim Location 74074 Type of a scam Online Purchase Looking for a horse in ok. I came across this gelding for $1500. I emailed thru Equine and got a response and pictures. I wanted to come see the horse and was told they moved to Dallas. She would bring me the horse to …
Jodi – Victim Location 08002 Type of a scam Charity A young lady came to my door asking for donations for the Humane Society. I offered her five dollars in cash which she refused. She stated that they only accepted debit card donations.
Carly – Victim Location 94250 Total money lost $95 Type of a scam Online Purchase This site is offering branded women high fashion garments at heavy discounted rates. There is no tracking information provided. There is no shipment No means to contact them Site accepts Mastercard Doesnt ask for OTP verification
Wesley – Total money lost $120 Type of a scam Online Purchase I was looking for a specific pair of Levi’s jeans that have been discontinued. I searched on the internet, and found that this website had the exact jeans I was looking for in my correct size. I ordered them and did not hear …
Chelsea – Victim Location 17225 Total money lost $30 Type of a scam Other Before ordering, I check the BBB, this Internet scammer’s name was not listed ( http://www.highqualitydeal.top/ ) — so I ordered a gardening product — website appeared legitimate, and was a WHOLESALER (red flag). What tipped me off was this company charged …
Mallory – Victim Location 49445 Total money lost $1,650 Type of a scam Other They offer to sell my timeshare. I never received a single call or further communication from this company since I got my money
Eric – Victim Location 98580 Type of a scam Online Purchase Ordered 5 HydroFlask water bottles. Screenshot my order info. Received my confirmation email later that evening. Few days went by and I went back to the email to get the order number to track it, the email was blank. Checked my bank account and …
Martin – Victim Location 30305 Total money lost $300 Type of a scam Online Purchase Do NOT order Eileen Fisher items from this website. They send a completely different, cheap product.
Leslie – Victim Location 08106 Total money lost $1,400 Type of a scam Online Purchase Also known as testimonial poodles. My friend paid them and they never delivered the dog. They always have the same photos and dogs for sale on their website. Total scam.
Donna – Victim Location 21230 Type of a scam Tax Collection I got a call that matched the same number as the Houston Police department. I answered after they called me multiple times. It was someone posing as an officer that told me there was a warrant out for my arrest. They transferred me and …
Jonathon – Victim Location 83843 Type of a scam Online Purchase I was looking for puppies and on Craig’s List they posted they had a male and female husky puppy they were giving away for free. I requested more info and recieved an email with information on the puppies, why they were getting rid of …
Desiree – Victim Location 36105 Type of a scam Online Purchase Advertised teacup yorkies for sale, $500.00. Found puppy I wanted. Since very late at night, I used the "CONTACT US" page on website for info on puppy instead of calling phone number given on the website. A few hours later, received text message about …
Jaime – Victim Location 30236 Total money lost $34.95 Type of a scam Online Purchase This company claims to selld wigs at a great price but after you purchase unable to get in contact with them and also they never ship the product its as if they just get your money and you never get …
Nichole – Victim Location 94525 Type of a scam Phishing Call from 18007112884 pretending to be HP representative.
Pedro – Victim Location 11212 Type of a scam Sweepstakes/Lottery/Prizes The offer of 100,000.00 Seems tempting but scary too They sent me a check for 4,350.000 and told me to deposit it into my account And then call them at 9 a.m. To cover government and tax fee for the incoming money 96,650.00 through FedEx/UPS …
