Claire – Victim Location 66769 Type of a scam Employment Contact was done through a Letris, Joanna by email and Google Hangouts. The ‘company’ was seeking help from a Virtual Assistant and requested a resume sent to them. After I was ‘hired’, they said they needed my banking login credentials to set up mobile deposit, …
Nicolas – Victim Location 39206 Type of a scam Counterfeit Product I wasn’t scammed. I was tagged on Facebook about these 90% off Ray -Ban sunglasses. The website is fraudulent.
Samantha – Victim Location 27615 Type of a scam Employment "Ryan Yates" will attempt to ‘hire’ you for a ‘remote personal assistant’ position and promise to pay you $300 a week for your services. He will contact you via email first and then quickly switch to text messaging. The whole scam here is to try …
Russell – Victim Location 35806 Type of a scam Debt Collections Received a letter for Medical debt. I had not had any medical procedures done(the letter is a scam/fraud).
Caleb – Victim Location 48618 Type of a scam Fake Invoice/Supplier Bill Several years ago I received a phone call from Readers’ Subscription Service offering a free gift card for signing up to receive magazines. At that time I gave verbal agreement. The person I spoke to assured me I could cancel if I changed …
Miranda – Victim Location 54303 Total money lost $110 Type of a scam Online Purchase purchased via Facebook 2 kayaks for $110.00 with shipping, money came out of my account right away. Received 2 emails, one for confirmation and the other for shipping info with a www.17track.net address to track my purchase. When I clicked …
Jermaine – Victim Location 98295 Type of a scam Advance Fee Loan I received a fax from *** ***, which is said to be located in Dallas, TX. I checked the White Pages, the Texas Bank Association and BBB, but I couldn’t find any info on this company. The USPS shows *** *** at that …
Marco – Victim Location 56168 Total money lost $20 Type of a scam Online Purchase I purchased a ReadyDebit gold card and tried to activate and was unable to after multiple attempts.
Geoffrey – Victim Location 65270 Type of a scam Fake Check/Money Order Received a cashiers check for 2850.87 and was told to cash it at my bank or deposit and use it the very next day at Wal-Mart and how it is to be spent. Has anyone actually done this and if so what happened. …
Robyn – Victim Location 94128 Total money lost $179.93 Type of a scam Online Purchase BUYER BEWARE!! REGAL KETO WEBSITE OFFERS REGAL KETO TRIAL PRODUCT FOR $4.96- as you purchase they bait you saying your order not complete and adds REGAL GREEN COFFEE FOR $4.97. Then you’re surprised w/$89.96 and $89.97 charge. Spoke with customer …
Juan – Victim Location 92602 Total money lost $38,000 Type of a scam Investment The company claims to be Escrow Company assisting Timeshare Owners to resale their timeshare to buyers. It turns out both buyers and all government documents they provided are all fraudulent. As part of "escrow process" they scammed Timeshare Owners to wire …
Shawn – Victim Location 30088 Type of a scam Other Calls with an automated message saying you’ve won a free $100 gift card and asks for credit card to pay for the shipping. Tonya – Victim Location 44101 Type of a scam Sweepstakes/Lottery/Prizes Call pretending to offer $100 reward Bridget – Victim Location 77901 Type …
Sandra – Victim Location 76180 Total money lost $4,000 Type of a scam Rental My friend was a victim of this scammer they gave this man 4K down on a house but after she started asking questions he vanished
Cole – Victim Location 84604 Type of a scam Counterfeit Product This is too good to be true and the website takes you to a fake Rayban&Oakley pngage.
Brendan – Victim Location 43211 Type of a scam Phishing I was sent a link to a ‘residenciasil.com’ website, saying that ‘my application has been approved’, along with my home address from years ago, and my full name. Either they are phishing to get me to click the link and install a virus, or someone …
Nicolas – Victim Location 32114 Total money lost $100 Type of a scam Advance Fee Loan They got my info including bank info. Then they claimed to sent deposit to wrong acct. From the info i have gathered is they are saying they are republic bank but they are not instead they are a telemarketing …
Kevin – Victim Location 23236 Type of a scam Phishing The caller said he was from a Reverse mortgage company and wanted to know if I could hear him. The name on caller I’d was *** ***. When I tried to call him back I was informed the number was disconnected.
Eddie – Victim Location 54703 Type of a scam Debt Collections I have been contacted several times by Hailey and Emily at Revenue Reporting Services stating I owe money from an old payday loan. They will not give me anything in writing describing in detail what is going on. They continue to call my employer …
Shana – Victim Location 45690 Total money lost $10 Type of a scam Counterfeit Product Yes, when i completed all the offers and tried to claim my reward it told me that this business had been closed . I still get emails from this company daily. How can they be out of business and still …
Erik – Victim Location 91602 Total money lost $89.95 Type of a scam Online Purchase order trial for $4.95, after 14 days get charged $89.95, not revealed when placing order unless you scroll to bottom of page, read lengthy terms, and there at bottom of terms states will be charged and enrolled for monthly charge
Curtis – Victim Location 33870 Total money lost $1,053 Type of a scam Rental He sent a lease and emailed me papers and took my $1000 promising to FedEx the key to the property. After he got my money he blocked my phone and my alternate phone. I have texts and emails from him stating …
Melinda – Victim Location 33579 Total money lost $2,200 Type of a scam Home Improvement I hired a well-known carpenter from my hometown to build a porch on my parent’s new home. The carpenter was paid in full ($2,200) for materials & labor on Aug 22, 2019. Paying up front is not typically something I …
Alana – Victim Location 94025 Total money lost $300 Type of a scam Online Purchase My teen son spent $300 via Zell buying a Nintendo. We see now on the internet they used to be called extreme tronics. Never received the product. No response to many emails. Our bank could not help. Zell would not …
Bonnie – Victim Location 37184 Total money lost $2,700 Type of a scam Other ordered a bulldog from www.richardbulldog.com everything went smooth at first. then everything started going south the sender rarely answered the phone, he had a foreign accent. he also conned me into sending more money fir puppy insurance the puppy never arrived …
Craig – Victim Location 47130 Total money lost $1,800 Type of a scam Employment Was told they found my info off Indeed.com. Was for remote office manager job at River View Hospital. I downloaded the app Wire and kept in contact with 2 individuals that supposedly worked there. I was mailed a check for over …
Jason – Victim Location 45176 Type of a scam Sweepstakes/Lottery/Prizes Retired workers raffle 844-394-3703 Called and left message on voice mail Said I may have won up to 4 million and needed to call to collect my prize. I called to find out what kind of scam this was because I wanted to know. Interestingly …
Darryl – Victim Location 54304 Type of a scam Employment I received a cashier’s check in the amount of $2,510. with instructions to purchase money orders at Wal Mart.
Austin – Victim Location 91331 Total money lost $186 Type of a scam Online Purchase I ordered from this company about 3 weeks ago, and have not got my shipping email for the clothes and so many others have not either by looking on social media there are people who have gone a whole year …
Mary – Victim Location 63376 Type of a scam Phishing Sender in email is identified as RingCentre. Message encourages recipient to play an incoming VMS message. At the bottom of the sender’s email is the following statement: "CONFIDENTIAL: The information contained in this electronic mail message is intended for the named recipient only. This message …
Virginia – Victim Location 92270 Type of a scam Fake Check/Money Order This company has sent me numerous emails from fake links with threats of suing me and harassing phone calls saying I’ve committed fraud and will be taking to court. They have Fed ex overnight expressed me two separate letters with fake checks in …
