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 …
Jermaine – Victim Location 46122 Total money lost $299.99 Type of a scam Tech Support fellow called from one # stating that i pd $ for computer download (security) in Nov. 18. he wanted me to get online to remove service and he would refund me. I wasnt home at my PC, so he called …
Ashleigh – Victim Location 95623 Total money lost $74 Type of a scam Online Purchase I paid 69.99 for a stroller from this website and it been two months and still has not came I’ve called and emailed for a refund and still haven’t been put through to a real person I tracked my package …
Carmen – Victim Location 72401 Total money lost $25 Type of a scam Online Purchase I went to apply for a new Social Security card and this popped up when I put in Social Security. Cost was $25 and they sent a link and told me to send to local Social Security office. I went …
Katrina – Type of a scam Tax Collection I didn’t answer the call but Person has called a couple of times leaving a msg saying there is a lawsuit against me by Revenue Canada and that I will be arrested Jason – Type of a scam Tax Collection I received two threatening phone calls today …
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.
