Garrett – Victim Location 22032 Type of a scam Phishing This number called 22 times in ONE DAY! I have a business mobile phone that I don’t use often, but 22 calls were registered in one day while I had the phone at home. I called back, and got a call center in INDIA (okay, …
Mathew – Victim Location 70710 Total money lost $350 Type of a scam Fake Invoice/Supplier Bill http://shop.heatcoolers.com/contactus.sc My ac in my car went out. I found this site and paid for one of the koolers. It never came.
Laura – Victim Location 19605 Total money lost $500 Type of a scam Counterfeit Product website selling fake puppies they claim they can ship. after you pay for the fake puppy they say they’re shipping it. then a shipping company calls you to put a "deposit " on the special heated pet crate they need …
Tanya – Victim Location 89178 Type of a scam Government Grant received a note on "messenger" from someone that I am an acquaintance with asking me if I heard the news or been contacted by CDBGP grant. Several messages back and forth with person I think is my friend stating it is a give back …
Humanitarian department of the CDBGP community development block grant program Read More »
Russell – Victim Location 53211 Type of a scam Phishing The man, after identifying himself from ‘helping hands (something else I don’t remember) cruisers", asked me "can you hear me ok?" I did hear him ok, but I told him to not call again and then hanged up.
Bridget – Victim Location 83805 Total money lost $25.15 Type of a scam Online Purchase Saw their ad on Facebook and placed an order. That was 7/12/2018. My card was billed right away, and 2 days later I received another debit on the card of $.20 "foreign transaction". I emailed several time, and each time …
Adrian – Victim Location 95119 Type of a scam Counterfeit Product just check the reviews. they asked for itunes card as payment after wiring money didnt work
Todd – Victim Location 44320 Type of a scam Rental There is a lady that is stating she works for Newport,Mi Housing Authority.She tells people she has homes 1-2 bedrooms for $200.00 a month and 3-4 bedrooms for $500.00.She wants people to western union or money gram for the money before she will even tell …
Lisa – Victim Location 33415 Total money lost $600 Type of a scam Online Purchase this company is using Delta Airline as a scam
Jennifer – Victim Location 36693 Total money lost $218 Type of a scam Debt Collections Guy called and told me I would be served papers if I didn’t pay
Deborah – Victim Location 08846 Type of a scam Online Purchase Ordered an electric medical scooter on line and paid with Visa card. Tried to get in touch with company and can’t. Contact info. given does not work. Did not receive and am not sure I am going to. Concerned that they now have my …
Clayton – Victim Location 65340 Total money lost $1,000 Type of a scam Credit Cards They are using stolen credit cards and purchasing products and trying to resale
Keri – Victim Location 79756 Type of a scam Online Purchase It was an app that popped up on my phone and said it will save me money on some of my bills. Long sorry short they didn’t have me money and is now taking money out of my account. They don’t have a phone …
Janelle – Victim Location 23233 Type of a scam Sweepstakes/Lottery/Prizes Introduced self as Emily, asked if I could hear her. I said yes, because it wasn’t immediately apparent what it was. After a pause long enough to confirm she was a robot, she started in on the "you’ve won a free…" so I hung up. …
Kristina – Victim Location 32901 Type of a scam Phishing The voice said: hello I’m Josh from customer service, can you here me ok? I just happened to be expecting a call from Sears customer service and answered yes without thinking I instantly realized it was a recording and hung up but after I said …
Keith – Victim Location 27007 Type of a scam Tech Support I got a call from +1-844-443-7544. The person over the call introduced himself as a HP technical support executive and told me that virus and malware had been detected in my computer. I suspected it to be a scam as I had heard of …
Kayla – Victim Location 98178 Type of a scam Online Purchase Huzada offered an online purchase of Seattle Seahawk Marshawn Lynch born in August tee-shirt which turned out to be the wrong person. It is not Marshawn Lynch but another Seattle Seahawk player. The company refused to fix their error.
Cristina – Victim Location 77479 Type of a scam Online Purchase Ordered item from site but did not receive the email confirmation which raised a red flag. Googled for review and found recent comment about the site looking like an obvious scam so I immediately canceled my credit card and noticed that the pending transaction …
Tristan – Victim Location 97206 Total money lost $63.46 Type of a scam Online Purchase They scammed me of thinking that i would get a Hydro Flask that is cheaper but i never received one and it is fake.
Kristi – Victim Location 93657 Total money lost $46.99 Type of a scam Online Purchase I purchased some Legos from this online store just before black friday. They took my information and credit card, but i never got a confirmation email. The only contact info i can even find on their site is a message …
April – Victim Location 68104 Total money lost $5,734.14 Type of a scam Home Improvement *** *** was paid to repair my roof from hail damage. He fraudulently collected $5,734.14 and never repaired my roof. I have attached a copy of his car and license plate number.
Jonathon – Victim Location 45140 Type of a scam Fake Check/Money Order Received the following email. Your Payment Authorization Has Been Received Dear DAVID, We’ve received your payment authorization on your Hyundai Motor Finance account ending in: 7536. Your confirmation number is: 76021528. Here are the details of your authorization: Bank Name: U.S. Bank, National …
Aimee – Victim Location 78666 Total money lost $200 Type of a scam Online Purchase My 3 kid’s who saved up for 1 year to purchase their mother a puppy, go scammed by these puppy scammers. The people names involved were: Bernardo Jackson Phil (Richmond, VA) Phone#:443-855-2175 Railey Hill Menford (Richmond, VA) Phone#: 804-999-3772 They …
Bridget – Victim Location 55009 Total money lost $1,500 Type of a scam Tech Support Contacted shortly after purchasing a MacBook Pro. Said they were tech support from Apple. Paid $299 Jan. 2015 for 3 years of support/security. Paid $599.98 December 2015 for lifetime basic security for all devices. Paid $99.99 April 2016 for anti-hacking …
Edwin – Victim Location 32112 Type of a scam Other "EY-Parthenon"—>Fake survey about childcare management. After completing survey win $100 to use at amazon. I did survey then realized the url looked funny. They haven’t called me yet.
Rose – Victim Location 98104 Type of a scam Phishing This site is so loaded with phishing scams that follow simple formulas I doubt that are any genuine listings on it. After I recognized the patterns they were using via email communication I spotted the fake phone numbers they were pulling heavily on from certain …
Carolyn – Victim Location 33458 Type of a scam Employment I was first contacted via LinkedIn from one of my contacts to invite me: "Hi Heather E., The following vacancy may interest you. It is part time and not much time is required and the pay is good. I have been doing this since August …
Jessica – Victim Location 80125 Total money lost $750 Type of a scam Online Purchase I have been scammed while trying to buy a dog from a breeder online. I found this website while looking for my dream dog (mini dachshund) right away when I put in my info I was being contacted via email, …
Meagan – Victim Location 80526 Type of a scam Phishing I got a phone number from the phone number above. They said that is was Hilton and asked if this was "name". Once I confirmed that it was me then they hung up. It sounds like the "Can you hear me?" scam so I figured …
Latasha – Victim Location 84040 Type of a scam Phishing 801-890-6253 local Utah number called and when I answered the lady Naomi stated she was from a Home Owner Association and asked if I could hear okay and of course before I caught myself I said Yes, then the line went dead. I called the …
