Randy – Victim Location 75638 Total money lost $277 Type of a scam Other Calls daily trying to send air hoses & grinding disc at no cost on a trial basis, says if we are not happy with the product that we may send them back at no cost to us , that they will …
Alan – Victim Location 30044 Type of a scam Fake Check/Money Order This is the second check I’ve received in 2 months
Spencer – Victim Location 06082 Type of a scam Debt Collections Called so many times over several years looking for variations of a person I’ve never known. Finally I was so frustrated I called them back only to be hung up on repeatedly (ten times) whenever I asked for a supervisor, contact information, address, tax …
Hilary – Type of a scam Counterfeit Product Advertising 90% off RayBans at rbndi.com. Not RayBan official site. I smell a scam!
Christian – Victim Location 75249 Type of a scam Tax Collection They said that I owe them $8,300 from taxes from 2012 to 2018 and if I didn’t pay them there’s going to come out here rest me take my house my bank account they going to send the sheriff out here and I need …
Mindy – Victim Location 26250 Total money lost $120 Type of a scam Online Purchase WENT TO WEBSITE TO ORDER TOOLS. PLACED ORDER MONEY WAS PULLED FROM MY BANK. NEVER RECEIVED TOOLS. HAVE CONTACTED THROUGH EMAIL WITH NO RESPONSE AT ALL. BEEN ALMOST 2 MONTHS.
Ryan – Victim Location 60647 Type of a scam Advance Fee Loan The company hacked into my checking account, took my bank account number and email address and began sending me emails saying I was approved for a loan, but because I never applied for a loan, I figured it was credit card spam or …
Samuel – Victim Location 45440 Type of a scam Phishing CALLED 8/21 – BELIEVE "CAN YOU HEAR ME SCAM" Angelica – Victim Location 44130 Type of a scam Travel/Vacations Got a phone call, i believe it is one of those yes scams. Larry – Victim Location 03053 Type of a scam Phishing They stated they …
Claudia – Victim Location 14618 Type of a scam Phishing This phone number used Robo call and stated that they are calling from RG and E since I never late for my payment so they will provide 30% discount on my electric bill. I pressed 1 and talked to the person trying to get personal …
Sarah – Type of a scam Online Purchase I build websites and have come across two sites that are the same with the same puppies on them. http://www.ryanchihuahua.com/contact.html http://www.hopeschihuahua.com/available-puppies.html The real site with the real puppies for sale is from Korea <span title="http://www.chihwahwa.com/product/detail.html?product_no=384&cate_no=27&display_group=1http://www.chihwahwa.com/product/detail.html?product_no=384&cate_no=27&d…⇄ /> I own a chihuahua and was in the market a few …
Brandon – Victim Location 79836 Type of a scam Employment Good Afternoon, On Saturday, I left you a voicemail regarding the work at home customer service position you inquired about through Craigslist. This e-mail confirms you have been approved for the work at home position with our company rdsolutionsusa.com pending completion of a 10-hour paid …
Rebekah – Victim Location 29829 Total money lost $23 Type of a scam Online Purchase DO NOT ORDER FROM THIS COMPANY YOU WILL NEVER RECEIVE A PRODUCT. I placed an order on August 4th and they were quick to charge my card an even sent me an email saying my order was shipped. A week …
Steven – Victim Location 30013 Total money lost $3,425 Type of a scam Fake Check/Money Order Was hired by Retailer Innovation LLC for a Walmart Store Shopping Survey evaluation. Mailed letter from survey co-ordinator Joseph Gerber, MBA The Retailer Innovation LLC company for Mystery Shoppers is a scam and it will clear out all of …
Shaun – Victim Location 90638 Total money lost $50 Type of a scam Online Purchase I purchased this jersey 3 days ago. I have not been given any contact information or confirmation whatsoever.
Deanna – Victim Location 80538 Total money lost $34.41 Type of a scam Online Purchase mSomeone cleverly copy the Ray Ban logo and put it on this websites homepage expressing there is a sale going on for the next 24 hours for Ray Ban sunglasses. The website probably wont even be up after today, Sunday …
Corey – Victim Location 69337 Type of a scam Travel/Vacations Received a call out of the blue from this company saying they saw we own a timeshare and would like to purchase it. They said I would need to sign a form and sent it to me. The contact name on the form is Michael …
Antonio – Victim Location 02368 Type of a scam Home Improvement Sealing and fixing driveway
Heather – Victim Location 38114 Type of a scam Identity Theft I received four calls from the above number stating they were from Regions Online Banking. They said that in order to complete my online transfer I needed to enter my 6 digit code. It was an automated call. I do not bank with Regions …
Richard – Victim Location 92780 Type of a scam Debt Collections So initially I received a call from a RESTRICTED number. Didn’t answer of course and in the VM a courier who is going to serve me at my home/ work. leaves me a number and case number, I call the number and at first …
Michael – Victim Location 98315 Type of a scam Phishing On Sept. 22nd 2015 I searched online for a private investigator to locate a person who stole my truck, I found the name Randy Bennett Licensed Private Investigator #3940. I called and asked if he can locate a person. He asked me to email him …
Randy Bennett Licensed Private Investigator #3940 Read More »
Ruben – Victim Location 77433 Total money lost $89.95 Type of a scam Online Purchase They advertised it on the computer with a 4.95 shipping and handling; Then I find out after they charged my card for $89.95 that they only have a 14 day return policy. I did not get my product in 14 …
Morgan – Victim Location 14432 Total money lost $83 Type of a scam Other I received this notice in the mail shortly after closing on my home. It stated to respond by 1/15/16. I called 1/11/16 and paid the required amount of $83.00 via my bank account. I have yet to receive any documents as …
Brandon – Victim Location 29072 Type of a scam Online Purchase Using Hoobly I searched for reach bulldog puppies. She had just recently uploaded photos end of April. She claimed they were 9 weeks old. She was selling them for $2000 which is low but not too low. Karla Lopez was the name she used. …
Raul – Victim Location 37924 Type of a scam Home Improvement Advertising for a company that does not exist/ have a tax ID
Abby – Victim Location 02532 Type of a scam Online Purchase I ordered 2 massage chairs that were being advertised for an incredible deal. (Should have listened to my instincts) $1,000 chairs for $100 and FREE shipping. My order "Failed" 3 times and when I emailed them I got an automatic response that told me …
Aimee – Victim Location 68023 Total money lost $180 Type of a scam Online Purchase Ray-Sir is a fake sunglasses website which, upon receiving credit/debit information, says errors have occurred and does not ship items. Brian – Victim Location 97402 Type of a scam Phishing My dead sister in laws Facebook page was hacked and …
Geoffrey – Victim Location 75253 Type of a scam Employment Received an offer as Purchasing Agent with RBC sourcing for 4300 base salary every two weeks plus commissions and bonuses. They are supposed to do procurement outsourcing. There is a two week probation period where you complete 8 purchase orders which they pay for in …
Carla – Victim Location 95747 Total money lost $5,743 Type of a scam Debt Collections I received a call from my local police department asking to verify location information so I could be served court paperwork for a lawsuit. The original company, *** *** ***, sold my account to a collection agency called Receivables Management. …
Melinda – Victim Location 20685 Total money lost $42.70 Type of a scam Credit Cards I thought I was buying a custom T-shirt for a Christmas present – but never received it. Tried to contact them but never got a response as to the progress of my order. Tried to call them and the number …
Jeremy – Victim Location 32578 Type of a scam Debt Collections Today, March 27, I received a voice mail from a woman stating she was with a courier service and that she had been trying to deliver a court summons to my home earlier today. I was home all day and no one ever came …
