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
Jack – Victim Location 06457 Type of a scam Advance Fee Loan Radius Finance called me and i was looking for a loan. They said i could borrow 1,000 and pay 64.00 a month. They took all my bank information, but then i changed my mind and said no. Alittle while later, they texted me …
Sierra – Victim Location 89113 Type of a scam Romance First friend request on Facebook then quick chat exchanges next pic of penis sent then I stopped conversations. Day later more chat. Next received pic of fake work contract for Japan government awarding $3.5 million US dollars for 3 months work. I cut contact. Received …
Alex – Victim Location 87110 Type of a scam Debt Collections I was contacted by a company claiming a lawsuit was filed against me for $10000, apparently linked to an old credit card with Wells Fargo. They had a correct social security number. They were threatening me with the lawsuit unless I pay $6000 today. …
Logan – Victim Location 08401 Type of a scam Online Purchase I found the website on Facebook on a page that claimed that was helping children with AIDS. The page stated that all profit earned would go towards the children. They were selling Ray Ban sun glasses. They glasses were $24.99 each and shipping was …
Benjamin – Victim Location 83201 Type of a scam Phishing We keep receiving phone calls from this number a dozen times a day. When there is actually a person on the line, if you question who they are or their validity they immediately transfer you. After briefly speaking to 3 or 4 people you get …
Chad – Type of a scam Online Purchase DO NOT order from this website. Total fake website. Will just take your money and not ship anything. Yesterday I went on their site and the address and phone number were from NY. Went on it again this morning and the address was change to the California …
Julia – Victim Location 64068 Total money lost $41 Type of a scam Online Purchase I ordered two hoodies off of a Facebook ad from this website. I received my receipt of sale via text, and then another about a week later stating that my order had been shipped. When I try to use the …
Marcus – Victim Location 81007 Total money lost $9,204 Type of a scam Travel/Vacations We were solicited to go to a meeting in Colorado Springs, CO to get a free lunch and get a Visa $50 card. This meeting was to lie to us about getting rid of a timeshare which we could not use …
Mindy – Victim Location 84097 Total money lost $1,210 Type of a scam Employment I applied for several different positions on Indeed when I was searching for work a couple of months ago. I received a message on Indeed that asked me to send a copy of my resume and my desired salary to a …
Jodi – Victim Location 77007 Type of a scam CryptoCurrency Received email threatening me to click links and send bitcoin amount to sender. If I don’t do so they said they have encrypted my computer, have all of my information and video and audio recordings from my computer. The email subject line says "You better …
Todd – Victim Location 39501 Type of a scam Fake Check/Money Order I received a direct message from a LinkedIn connection about being a secret shopper. I expressed interest and completed a short form. Weeks later I received a text message with USPS tracking information. Later that day, I noticed an email from Realshoppers Realshopppers …
Benjamin – Victim Location 15101 Type of a scam Other Popup locked browser – suggested that my passwords are being stolen and that I call a toll free number – 855-568-7009 to prevent the theft. I called and asked for their physical location and company name before giving them any of my details – they …
Johnny – Victim Location 93103 Total money lost $1,500 Type of a scam Online Purchase Was looking for a truck found one on craigslist conctacted the seller and said that she was trying to sell as she was in the military and was leaving at the end of the month and needed to sell fast. …
Dane – Victim Location 41091 Total money lost $100 Type of a scam Online Purchase They took money out of my moms account and they aren’t even a legitimate company. Her bank refuses to help get the money refunded.
Jack – Victim Location 98155 Type of a scam Other Using an old password in an attempt to "prove" that they had access to my information, the scammer warned that they had installed malware in adult video clips and filmed them and me, and threatened to send the videos to all my contacts and on …
Matthew – Victim Location 60181 Type of a scam Other We received a package without us ordering it The package had our address but name of the business was wrong, we called them, machine answered a message stating we were not allow to place any calls on that number, so we returned the package to …
