Jesus – Victim Location 05405 Type of a scam Fake Invoice/Supplier Bill Be warned, this guy posed as an employee at the University of Vermont. Specially in their procurement department. He tried to scam us by sending a fake purchase order for eighty-thousand dollars worth of hard drives. Luckily we were able to expose the …
Justin – Victim Location 99224 Type of a scam Romance There is an individual who hooks women into thinking he loves them and wants a relationship with them. He claims to be in construction and then he gathers information, phone number, (please give me your address so I can send you flowers etc) and he …
Preston – Victim Location 48131 Type of a scam Online Purchase My wife and I found the website via a google search and sent a message from their website. They replied back quickly saying they were giving up the breeding business and that they were giving away the last corgi puppies for free and they …
Nathan – Victim Location 81611 Type of a scam Fake Check/Money Order Totally fake attempt to buy artwork. Do not fall prey to these type of scams! Sends an excess amount of money for a painting and the extra is supposed to be for shipping. When you send the money via shipping, the check will …
Joshua – Victim Location 28303 Type of a scam Other I did an internet search for chihuahua puppies for sale in NC. This website appeared. I completed an inquiry form. I received an email back and became suspicious due to the lack of proper grammar used in the email. I called the number and the …
Tracy – Victim Location 46405 Total money lost $15 Type of a scam Online Purchase Face Book offer for carpet. 1 Free, you pay shipping only. I ordered and paid for shipping (cost < $15) and got an email confirmation of my order and that I would receive another email when order was ready to …
Mary – Victim Location 32244 Type of a scam Travel/Vacations Caller stated her name and company…asked if I could hear her OK…I then hung up.
Wayne – Victim Location 27607 Type of a scam Employment This is a deal too good to be true. $35/hr for Executive Assistant for individuals with minimal experience? Sure, I need that and willing to work hard for it, but I believe this is a scam and asking an inquiry be made. I am not …
Roy – Victim Location 28540 Type of a scam Advance Fee Loan so my girl was apply online to a loan and the send her a approval of 7,000 .so she was a happy and call the number he gave with is information when she did he told her is your social this , is …
Ann – Victim Location 57719 Total money lost $2,663 Type of a scam Fake Check/Money Order The scamming company texted me about a job they would like done for Computer Recoveries which included: Reimage the machines with Windows 7SP1, Microsoft Office, AVG, physical cleaning of the machines, and diagnostics of the hardware. They sent me …
Danny – Victim Location 70058 Type of a scam Debt Collections First, of all I must set the stage for the call. Currently, I am behind on my mortage and recently entered into a payment plan with Rushmore Morgage. On Wednesday, October 15 I had two calls on my answering machine saying they were from …
Shannon – Victim Location 45011 Type of a scam Sweepstakes/Lottery/Prizes I won $1,400,000 in a sweepstakes/lottery. To claim prize I am instructed to call James Boldin Claim Processing Agent at 1-604-366-4701, claim # BL4-4615. I googled it & discovered it is a scam & reported it to BBB. I never called.
Marcus – Type of a scam Phishing This person says he has video of me watching porn and pleasuring myself.he is demanding Bitcoin or he will send videos to all my contacts
Alan – Victim Location 82325 Total money lost $1,800 Type of a scam Counterfeit Product Selling cats and then has a alternate company delievering them. Luke – Victim Location 52327 Total money lost $2,250 Type of a scam Fake Invoice/Supplier Bill I purchased a cat online from this website after the company send me an …
Spencer – Victim Location 43081 Type of a scam Online Purchase I wanted to buy a daschund. Sounds so wonderful on website. When wanting to know where pups are was told *** *** *** *** *** *** ***. After he knew I lived in Ohio. He says they have horses, cattle chickens so started asking …
Lindsey – Victim Location 77598 Type of a scam Travel/Vacations Got a call from the M2 number asking if I could hear them. It was a robo call. I called them back and that 832 number showed up and it was answered by bot. Trying to get me to say yes to a cruise. Ashleigh …
Randi – Victim Location 72023 Total money lost $1,080 Type of a scam Online Purchase They advertise cute chihuahua puppies for sale. They charge $400 and say they will pay for shipping. They have you send a wire transfer in the name of Paul Tyler. Once the get that they say that the puppy is …
Royal teacup chihuahua/Teacup chihuahua for sale Read More »
Martha – Victim Location 78414 Total money lost $13,000 Type of a scam Tech Support They called me and told me that the software that I purchased is no longer going to be working and that they was going to refund me money and they refunded me money and then it was too much so …
Benjamin – Victim Location 39440 Total money lost $83 Type of a scam Online Purchase Paid for and never got order or a confirmation that order was sent. Jill – Victim Location 60616 Total money lost $167 Type of a scam Online Purchase Have made an online purchase on 1/29/2018 and have not received items …
Paula – Victim Location 60660 Type of a scam Employment Here is a massage someone left on my voice mail: " Hello this is Sarah calling with stockretail.org. A Nonprofit recruitment firm. I saw your resume online opportunity working with Amazon listing products and posting reviews. I really pay ranges from $17-$32 an hour We’re …
Victoria – Victim Location 15218 Type of a scam Travel/Vacations Upon answering the phone, the caller said the conversation was being recorded and could I hear him OK. Upon answering yes, the called launched into a sales pitch about a cruise and I hung up.
Jeremy – Victim Location 85381 Total money lost $5 Type of a scam Online Purchase http://rupeebandit.com I had bought 2 necklace September 4th,2015 and it said 2-3 wks.shipping Its been almost 2 months I have a receipt that was emailed. I contacted them 20 times atleast they wont reply.
Jacquelyn – Victim Location 32025 Type of a scam Nigerian/Foreign Money Exchange Victim received email letter from "Harrods Bank Limited",& Ted Lancaster, head of Operations, stating that she was to inherit $2,400,000 cash from a former patient of hers. She was referred to an attorney’s office: Goldman & Associates, goldmanpa.com, 877-396-3090. She was told she …
Geoffrey – Victim Location 21213 Type of a scam Employment The job of Logistics Manager was offered by RB to me thru an e-mail. Stated that they reviewed my Resume thru one of the job sites. On 1/23/18 I received an email welcoming me to RB from an Irene Noren ([email protected]). My first task was …
Austin – Victim Location 98102 Type of a scam Rental Pretended to own property in desirable properties; owners have never heard of the company. Tried to rush advanced payment of monthly rental Eg the email below: Attached are the paper works, both the rental application form and the agreement form for you to go through …
Paul – Victim Location 15425 Total money lost $200 Type of a scam Investment Nicole Patterson, Nicole_Patterson408, Nicole_ Patterson310, Jasmine Morales, alwayswinning_jas, Andrew Guzman also using #satisfiedclient, #cashadvance, etc. Offer was to invest $200 and within 30 minutes receive back an advance of $1800 via Western Union. Of course this did not happen, there was …
Ashleigh – Victim Location 07631 Total money lost $599 Type of a scam Online Purchase retrieverspace.com website selling puppies. once contact is made and discussed via phone, delivery of dog is not made.
Kristy – Victim Location 30329 Type of a scam Romance The scammer introduces himself as "Ryan Carter", originally from Atlanta, Georgia. His both parents died when he was very young. He pretty grew up in Australia living in Darwin, where he grew up with his aunt and her kids. He was the only child and …
Beth – Victim Location 07201 Type of a scam Employment They offered me a job to re-ship various proudcts for them and did not pay me a check ($560) for the first trial month. They used the portal to access operation information and after a month, I could not access.
Christy – Victim Location 28906 Total money lost $200 Type of a scam Online Purchase OFFERED A SAMPLE OF PRODUCT FOR THE COST OF SHIPPING ONLY. ASKED THE SALESMAN TO SHIP THE SAMPLE "only"!! I was charged for the product in full on Sept 13, $82.95. Sent another shipment on Oct 11 for $89.90 did …
