Nicolas – Victim Location 79705 Type of a scam Sweepstakes/Lottery/Prizes Receive what looked to be a good Progressive check! From Ashland, OH, SIGNED BY Sara Little of United Financial Casualty Co. accompanied letter from Halifax Payment Management Division, signed by Thomas A warner, Exec VP, After many attempts to contact Kathleen Martin (1437 213- 6420). …
Lisa – Victim Location 78015 Type of a scam Phishing Caller ID showed HEB Food Store, they stated they have been trying to contact us for a bounced check. At the point we hung up the phone.
Kathryn – Victim Location 29680 Total money lost $2,000 Type of a scam CryptoCurrency I invested a small amount of bitcoin and tried to withdraw. I had to pay over $2k in fees to get my withdrawal started. I got several emails saying I would receive my withdrawal. Today my account was deleted and blocked …
Luis – Victim Location 53216 Type of a scam Debt Collections Somehow this agency called HRF is looking into your previous accounts from local pay day loan stores and are threatening to file a legal action, law suit against you if you do not give them at least $7,000 immediately over the or phone as …
Chase – Victim Location 92596 Total money lost $74.54 Type of a scam Online Purchase I ordered 3 items from this supposed company Harajaku Basics. It’s been 2 wks no product, no reply to 4 emails. Also their address listed is a residence in Ohio. When I was researching online I saw they’re located in …
Shanna – Victim Location 79464 Type of a scam Business Email Compromise An email came from what appeared to be a higher up in the company. The email said to pay the invoice, and even told how to code the expense. Attached to the email was a signed W-9 and an invoice.
Rose – Victim Location 44046 Type of a scam Phishing I clicked on a link to get my personal doctors phone number and the phone number posted wasn’t my doctors. When called they asked me for a lot of information stating the DR office needed it. I got suspicious due to the DR office should …
Kayla – Victim Location 90037 Type of a scam Phishing I told his people to delete my number from their file because it was a mistake and they keep calling me and I told him that my daughter did a error and the told me my daughter was stuip. Pedro – Victim Location 85745 Type …
Kate – Victim Location 28504 Type of a scam Fake Check/Money Order This scam was legitimately placed online as a money opportunity to evaluate Walmart as a mystery shopper. I was informed to take the check that was sent to me and cash it in a bank with the amount of $4,000. After the check …
Jimmy – Victim Location 11429 Total money lost $130 Type of a scam Online Purchase DO NOT ORDER FROM THIS BOUTIQUE ITS A SCAM!! I purchased an item from this site on November 11, 2019 and not only did I not receive item there was no response to my phone calls nor emails about my …
Kathryn – Victim Location 92346 Type of a scam Fake Check/Money Order This company approached me via text and asked if I would be interested in advertising for them by having a wrap installed in my car and driving it at least twice a week for $ 1,000/month. After a few weeks they got back …
Tasha – Victim Location 90015 Total money lost $2,500 Type of a scam Credit Repair/Debt Relief Kim reached out to offer services to me and other clients (about 19) and collected upfront but never did anything.
Michelle – Victim Location 08330 Total money lost $900 Type of a scam Home Improvement We called 6/24/19 due to our refrigerator problem. technician Ed came out.. didn’t even need to look at the fridge,he just took my story of what was wrong..if I wanted it repaired (the fridge just passed it’s warranty) then I …
Nikki – Victim Location 78002 Total money lost $12.95 Type of a scam Online Purchase On July 28, 2019, I was looking for a chair and table. Found this website hocksgome.com and found the item. Of course, I should of looked for other items then I would of realized the website was a scam. so …
Dylan – Victim Location 78634 Type of a scam Phishing Recorded call asking if I can hear them
Anne – Victim Location 74158 Total money lost $49.99 Type of a scam Counterfeit Product Ordered a product, no reply no way to corresponds. Unfortunately I didn’t read the reviews until it was to late. Scam site
Wendy – Victim Location 01331 Total money lost $21 Type of a scam Online Purchase Wanted and paid for a pink bean bag Went to check on order several days later, and could not access order nor their website any longer Aent an email to this given email in the original “thank you for your …
Brian – Victim Location 96721 Type of a scam Healthcare/Medicaid/Medicare Matt-thoene MedicalEnroIIment MlD-Year is Finally Completeing in US. i.MayIHealthEnoIlment.com EnroIINow or Receive Tax Penalty
Ricardo – Victim Location 77630 Type of a scam Debt Collections got a call from 8444226771 telling me I have an unpaid medical bill. The person on the other end stated I was older than I am. Told me I have property they are going to take and take my car to pay for medical …
Jorge – Victim Location 14519 Total money lost $10 Type of a scam Counterfeit Product A friend shared this post on Facebook. Unfortunately, by the time I saw it, many of her other friends had already taken the bait.
Douglas – Victim Location 77373 Type of a scam Tax Collection An alleged representative of Helping Hands by the name of Ann contacted me via the spoofed phone above. A recording came on saying that this call would be recorded for monitoring purposes or something like that. Ann then asked, did I owe the IRS …
Kyle – Victim Location 56469 Type of a scam Tech Support A message came up on my computer to not shut off my computer but to call Microsoft at an 800 number so I did.
Erica – Victim Location 37421 Type of a scam Tax Collection I received a bright green post card in the mail from "Home Delivery Service". Across the top it reads "DELIVERY NOTICE" and below reads, "We have a package for you. To schedule delivery call the number below. Please reference the tracking number to one …
Taylor – Victim Location 96704 Type of a scam Phishing I didn’t take the bait. This company is claiming to be able to give Hawaiian Kingdom Citizenship to people who pay even though the Hawaiian Kingdom doesn’t exist. They ask for personal information and does not explain what they do with the information or with …
Cory – Victim Location 94404 Total money lost $50 Type of a scam Online Purchase I made the initial purchase on Nov 28 through an ad on social media for a personalized dog sweatshirt. Within a day or so I received a few options for what the sweater could look like. I replied with my …
Carly – Victim Location 33647 Type of a scam Online Purchase I contacted this website in search of a dog for my family. Everything seemed legit when I was contacted by email. I received photos and a short video of the dog. However, when looking up the contact number other websites came up with different …
Tony – Victim Location 08402 Total money lost $3.50 Type of a scam Fake Invoice/Supplier Bill Health special report spent my 89 year old Father an Easy Exercise for Core Fitness book with an invoice for $28.90. He did not order. No phone number is listed on internet. This is a total scam. Please shut …
Laura – Victim Location 54303 Type of a scam Phishing My friend contacted me online said he saw my name on a list and to call and they would send me money. The # he gave me was 1-703-276-0100 I had to use my cell # and I received a list of things I was …
Darryl – Victim Location 60402 Type of a scam Other A guy called and said he was from home advisor pro and were promoting wireless door bell systems and asked if I was a home owner. I replied yes to his question without even thinking it could be a scam. He hung up as soon …
Bridget – Victim Location 37027 Type of a scam Online Purchase Trying to find a yorkie for my family I came across this site. AKA registered apparently for $500. Ship within 24 hours. No references or customer reviews provided despite being asked twice. I asked why their telephone number was a landline from North Dakota …
