Keith – Victim Location 44614 Type of a scam Fake Check/Money Order So inside the envelope is a letter and a check for 1,955.00 and I called he wanted check # and that was it

Kristy – Victim Location 96752 Type of a scam Business Email Compromise They use Facebook messanger someone’s account to try to get you to join what they say is good but it’s a scam

Nina – Victim Location 77044 Total money lost $300 Type of a scam Investment They promise a produce they cant deliver. When it all goes wrong they blame it on you and try to avoid even talking about a refund. They just ask for more money. There prices are fake because they always find a …

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Melinda – Victim Location 80262 Total money lost $200 Type of a scam Home Improvement Wes Hensley with H & H Rehab and Window Works is scamming people by taking a deposit and creating a fake Invoice but never delivering the product or performing the work. His Company is not registered with the State of …

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Barry – Victim Location 85234 Type of a scam Debt Collections A person from Harbor Mediation calling to collect a debt , they threaten to have an arrest warrant for felonies on me if I don’t pay They have contact several in my family as well When ask for any info they won’t give it …

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Ricardo – Victim Location 85719 Type of a scam Phishing I receive calls from this number several times a month. It is a pre recorded message in mandarin. Caller I’d has unusual tag name Guggenheim or Chinese consulate..etc

Robin – Victim Location 24073 Type of a scam Sweepstakes/Lottery/Prizes Letter arrived in a plain envelope with only and address in return address spot of 125-10 Queens Blvd #218 Queens NY 11415. Letter CML – HALLAMRK FINANCIAL CLEARING SERVICES has been contracted by Multi-State Gaming Association to notify you and assist you in processing your …

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Roy – Victim Location 66007 Type of a scam Phishing They said they were doing a survey and asked if I could hear them and I said "yes" without thinking about the current voice recording yes scam if it exists. I hung up on them.

George – Victim Location 90277 Total money lost $80 Type of a scam Online Purchase I bought my son a birthday present from this site and received a confirmation email that I will receive notice once it ships, I went to check on the status today and the website is no longer available. I tried …

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Jeffery – Victim Location 76706 Type of a scam Healthcare/Medicaid/Medicare I answered a call from the health council at my parents house. The caller asked for my mom, and at first sounded like a real human. When I said she was not available, the caller said we will call back later, Ok? To which I …

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Veronica – Victim Location 30458 Type of a scam Employment He wanted me to be a personal assistant and go to office max and text him when i was there…THIS WAS POSTED ON MY COLLEGE CAREER WEBSITE. The career advisor got me this job. Hamel Construction Harry Griffin

Timothy – Victim Location 64019 Type of a scam Other Man with a white truck came to our door trying to sell frozen meats for an enormous amount of $$$. Gave a long speal but woukd never mention the price. Said he had someone cancel and order and was trying to liquidate his stock before …

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Jonathon – Victim Location 27526 Type of a scam Healthcare/Medicaid/Medicare Caller is calling from Healthpass and wanting more information from other person about health concerns. Call starts out with "this is Chip (or other person) from Healthpass. Can you hear me?" "Our records indicate that you or someone in your household suffers from chronic pain."

Geoffrey – Victim Location 55126 Type of a scam Employment I received an email from someone named Stev Dan saying they had seen my profile on the website Minnesota Works, and that was invited for an on-line interview the next day. The name of the interviewee was John Marlay johnmarlay1.gmail.com. The email said I needed …

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Haley – Victim Location 62702 Total money lost $1,200 Type of a scam Other I bought pug off weeniepugs.com. They took $1200.00 n i never got dog. They even used a deceased mans name saying he was their attorney n would make all legal. Now i find out hawleypugshome r same peopl but in another …

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Joseph – Victim Location 60156 Type of a scam Other Consumer believes website healthymaltesehome.com is a scam. Creation Date: 2018-08-27. Wanted consumer to wire $500 via cvs or walgreens and would provide free air transport by coupon. She sent them an email with a list of detailed questions regarding their location and other payment methods …

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Jack – Victim Location 43452 Total money lost $600 Type of a scam Other I was purchasing a French Bulldog puppy and had sent 1/2 the payment and would send the other half upon proof of flight confirmation. They gave us this tracking code for the website of the "shipping agency", where the agency emailed …

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Jacob – Victim Location 23456 Type of a scam Healthcare/Medicaid/Medicare Rep stated they were just a telemarker and then I would be connected to the Insurance Broker. Sounded like the same woman gave me a quote for health insurance of 322.63, sounded too good to be true. Asked her the name of the company she …

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Donna – Victim Location 07747 Type of a scam Phishing Hana called For hearing administration I answered because it was a local number 732-702-3838, she asked if I could hear her clearly I said yes (my mom is I’ll and is under home health care I answered thinking it has something to do with that) …

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Bethany – Victim Location 40353 Type of a scam Online Purchase We purchased a puppy which I also was a scam in Virginia happy tails was supposed to deliver then they came up with a $1499 insurance fee that had to be paid for a special crate..when western union said it was a fraud they …

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Carl – Victim Location 11416 Type of a scam Employment Initially, on May 26 I received the following email from [email protected] : "There’s an amazing survey recruitment exercise going on for survey takers to earn extra cash.You’ll evaluate and comment on customer service rendered, product and services delivered when you visit said stores. You can …

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Catherine – Victim Location 97013 Type of a scam Tech Support Computer froze and I called a number to get help, they unlocked it and now they want money. I told them it is a scam and I’m not paying anything. They keep calling me asking for money. They want a check.

Joseph – Victim Location 28307 Total money lost $684 Type of a scam Online Purchase We were trying to get a puppy from someone and they said all we would need to pay is $250 to have the puppy delivered to us in Fort Bragg, NC from Colorado springs, CO. We paid said amount via …

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Javier – Victim Location 28027 Type of a scam Tax Collection they tried to get me to send money or if not would be arrested by local police in 24 hours called back and the gentle claimed to be a irs officer

Samuel – Victim Location 54129 Type of a scam Sweepstakes/Lottery/Prizes Contacted by Henry Stevens, ID 935167. Won the International Sweepstakes Consumer Clearing House., Att. David Brown lawyer handling her case. Can verify by calling the Gaming Commission at 202-599-4517 & 857-403-1477. Was told the taxes came to $6500, but only had to pay $2500 and …

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Monique – Victim Location 29615 Total money lost $1,500 Type of a scam Advance Fee Loan This has been the worst experience of my life. I got a loan for $300 in September 2017. I looked at my account recently and they have been debiting my account ever since then and I have now paid …

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Cassie – Victim Location 23518 Type of a scam Counterfeit Product Received an email from company selling Cialis 240 pills for 1.94 USD without a prescription.

Lauren – Victim Location 03263 Total money lost $450 Type of a scam Tech Support PC it was bombarded with spam and a number popped up for a company who said they were with Microsoft and that my computer had been bombarded with malware and viruses. They then proceeded to sell tech-support and their version …

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Adriana – Victim Location 60639 Type of a scam Tech Support This individual attempted to solicit my business by leaving information about his new "services" at my home address. After I checked the website, it appeared suspicious as he is offering "personal driving services" with no evidence of a taxi/livery license. I further investigated the …

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Sophia – Victim Location 32065 Type of a scam Identity Theft I was called by someone stating they were from the Health and Human Services of the Social Security Administration. They had my full SSN but were trying to varify additional information such as addresses and vehicles I drive. When I asked them for information …

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