Lawrence – Sep 16, 2020 Victim Location 78666 Total money lost $108 Type of a scam Online Purchase Payment went through Paypal (even though clicked card option), which cannot be disputed with the Bank. Nicholas – Victim Location 27028 Total money lost $70 Type of a scam Online Purchase I ordered an NFL Jersey from …
Patricia – Aug 20, 2020 Victim Location 75426 Total money lost $399.99 Type of a scam Tech Support This company NTS has been taking $399.99 from my account for a software program on my computer. I have requested that this be removed from my computer. They wanted to gain access to my computer through using …
Stephen – Aug 28, 2020 Victim Location 23323 Total money lost $5.99 Type of a scam Online Purchase I’ve been scammed by a store on Facebook called NVA OPPO.STORE. They offered lounge chairs for $5.99 each. The website said it may take 7 – 14 days to ship. It’s been a month and no merchandise. …
Shannon – Aug 28, 2020 Victim Location 32822 Type of a scam Other I have been harassed for the past two months by people calling me all hours during the day, occasionally leaving a voicemail in Chinese, mandarín, Korean, I have no clue. It’s a real nuisance, since they tend to call when I’m driving …
Sergio – Sep 16, 2020 Victim Location 87114 Total money lost $480.67 Type of a scam Credit Repair/Debt Relief This company posed as a credit repair company to fix damaged credit and charged a monthly fee. However they were never able to produce any results that showed they were working on my credit. And end …
Cory – Jan 31, 2021 I ALMOST fell through with it. I signed up, because money always sounds good, but the way the contract was set up. A random number text me asking for measurements which I thought was unprofessional being that there was no introduction. I emailed and text saying I was deciding not …
Tristan – Sep 14, 2020 Victim Location 92886 Type of a scam Online Purchase I ordered a Graco playard form this company. They confirmed the order, the shipment (July 17th, 2020) and supplied me with a tracking number. I received N-95 masks from China(August 10th, 2020). I e-mailed the company they apologized, reshipped on August …
Victor – Aug 18, 2020 Victim Location 78723 Type of a scam Phishing I had an impersonator contact me claiming to be a church friend. She made small talk & suggested I contact an agent working for the National Institute of Health on the Global Empowerment Summit 2017. She claimed she received $30,000 cash from …
National Institute of Health Global Empowerment Summit 2017? Read More »
Julie – Sep 09, 2020 Victim Location 70115 Type of a scam Government Grant My client whom has a mentally disability received a call stating that he had $20,000.00, waiting for him. He was instructed to go and purchase a google card to have the money transferred. Barry – Victim Location 43204 Type of a …
Stefanie – Aug 18, 2020 I ordered after they had approached me to be an ambassador. After 2.5 months of no order being delivered, I asked them for a refund, they refused, then they stopped answering altogether. I asked them to provide me with their company registration details, they refused, saying they didn’t have to …
Charlotte – Aug 30, 2020 Total money lost $1,100 Type of a scam Bank/Credit Card Company Imposter Scam I was contacted to have my money flipped for profit. I didn’t have the money initially, I gathered some to try and have the money increased so that I may be able to pay for school. I …
Monica – Aug 16, 2020 Victim Location 31539 Total money lost $20 Type of a scam Online Purchase I placed an order for some car decals June 9, 2020. It’s been over two months and I haven’t received my order. I can’t find a phone number to call them. I hav emailed them four times …
Hilary – Sep 16, 2020 Total money lost $110 Type of a scam Online Purchase Been looking for a mini projector and found their ad on Instagram. Website looks real and they even had links to people’s YouTube reviews. They charged me twice and took the money right away feom my credit card. They only …
Lisa – Aug 29, 2020 Victim Location 12525 Type of a scam Home Improvement Mail "offer" to find out about programs available in my area (12525) for home improvements at no cost to homeowner. Mail addressed to "Resident" at my street address, so definitely targeted by area. On NRIA.org, no programs are listed for my …
Kate – Sep 13, 2020 Type of a scam Employment I was looking for jobs on indeed. The positions was for an “administrative assistant” for “hr Emily Adams”. 2 days later I was contacted via indeed asking for my name and email address again. Then all the positions posts were deleted. Later I got an …
Reginald – Aug 31, 2020 Victim Location 98604 Type of a scam Phishing They sent a text message directly to my phone asking me to update my billing information for Netflix because there was a problem.
George – Sep 04, 2020 Victim Location 90063 Type of a scam Credit Repair/Debt Relief Claims to be a receptionist named Chris with the National Student Debt Help and refused to remove my number from their call sheet, refused to stop harassing me with multiple calls daily, then hung up on me. When I call …
Laura – Aug 27, 2020 Victim Location 38017 Type of a scam Phishing Received call from (as identified on phone) New Jersey 908 373-8327. Doubting that pressing 2 would actually accomlish the desired do-not call again, pressed 1 for an agent. The agent identified his company as "National Dealer Services". When I repeated the business …
Samantha – Sep 14, 2020 I’ve had the same experience. I want to cancel this and have my computer cleared. How can I do this? Carla – Sep 10, 2020 Same story. I was scammed. What I want to know is how do I cancel this and stop the constant calls that $399 is going …
Travis – Sep 01, 2020 I have ask to be taken of the do not call list but they keep calling. Before I can say take me they hang up on me. I get calls at least twice a day and sometimes more. I know what senior benefits is about and I think this is …
Emily – Aug 25, 2020 Victim Location 37013 Total money lost $1,800 Type of a scam Fake Invoice/Supplier Bill This company promised credit lines that would assist in my business building credit however after i had paid the $1800 fee the company not only removed the credit lines from me but also kept the monies …
Morgan – Sep 14, 2020 Victim Location 37339 Type of a scam Other My ex husband received this email and forwarded it to me. It is my Netflix account.**Re: [Notifications] [Summary Account Subs] Latest update of your payment account received on at Sept, 2020 Netflix Update current billing information Hi, Unfortunately, we cannot authorize your …
Kristin – Aug 25, 2020 Victim Location 95835 Type of a scam Employment This is the message I received: "We have a payroll {receiving and sending out mails} job available around your location in California, If interested kindly email your full name, address, city, state, zipcode, phone{cell}, occupation, gender : [email protected] for further instructions. The …
Nicolas – Aug 26, 2020 Type of a scam Other hello, I applied for a vechile offer through this website to purchase a car and they advertise and still do that you will get a $100 email transfer for just applying. Not only didnt they follow through with accually processing the car application they didnt …
Angelica – Aug 31, 2020 Victim Location 53142 Type of a scam Identity Theft Netflix: Nicholas, your 3 years free subscription will be given away if unclaimed by today: Nichole – Apr 25, 2020 Victim Location 38117 Type of a scam Phishing Received an email from this address stating my Netflix membership had been cancelled. …
Andrew – Aug 17, 2020 Victim Location 77301 Type of a scam Online Purchase This is a complete scam, using Sean Hannity’s Name and Trumps name on an ad on Facebook. So you go to their page for CBD oil and cream, and they have a low price trial offer where you only pay for …
Keri – Sep 13, 2020 Total money lost $3,000 Type of a scam Advance Fee Loan This company is a fraud they scam people out of money by sending loan documents and then asking for insurance on the loan. They use paypal to get the money under a seller and take your money and then …
Lacey – Sep 17, 2020 Victim Location 99324 Type of a scam Online Purchase I frequently receive these emails. I have no Netflix account that I am aware of. Erica – Sep 10, 2020 Victim Location 21206 Type of a scam Phishing I get this message several times a week. This is what they said …
Cassie – Sep 04, 2020 Victim Location 78414 Type of a scam Credit Cards 45054:NAVY ARMY C.C.U:FRAUD ALERT: DID YOU ATTEMPT A PURCHASE FOR THE AMOUNT OF $583.15 AT WALMART #050110 IN ATLANTA, GEORGIA ? IF VALID REPLY (YES) , IF FRAUD (NO) That is the message I received and it did not come from …
George – Sep 04, 2020 Victim Location 66783 Type of a scam Sweepstakes/Lottery/Prizes Was called to tell me they were investigating Good Housekeeping Awards who were unsuccessful in contacting me about a second place award I had won in the amount of $750,000.00 and all I needed to do was call another number to verify …
