Mindy – Victim Location 70811 Type of a scam Employment Harassment-level calls from a suposed hiring agency looking to help me find a job. Probably got my number from Indeed or Zip Recruiter. They described driver jobs where I would get paid every day and other bull[censored]. When I asked to be removed from the …
Nicolas – Victim Location 73034 Total money lost $65 Type of a scam Rental I am the legitimate owner of 1113 Butternut Lane in O’Fallon, Illinois 62269. This property management group out of San Antonio, Texas has listed my home on their site and on Facebook as a property they manage. They are charging a …
Drew – Victim Location 69130 Type of a scam Fake Check/Money Order Sent email stating approved for job interview. Lexx Rowland would be contacting for the position. They wanted the consumer to contact Lexx via google hangout to conduct an interview. Wanted to send a check to buy materials. Consumer didn’t cash the check.
Valerie – Victim Location 61920 Type of a scam Credit Repair/Debt Relief Calling about student loan forgiveness
Sierra – Type of a scam Business Email Compromise email was received that indicated it was from Harvest Inc. Email address did not conform with url. poor grammar and they mentioned a credit company not related, too. Rose Credit. There is an attachment that is supposedly an invoice.
Omar – Victim Location 23231 Type of a scam Other I have received multi calls from Tyler or Will from the same number. They indicated that they just sold a house in our neighborhood. That information is false. They said they want to pay us cash for our house.
Molly – Victim Location 71854 Type of a scam Debt Collections Called and stated that I owed the hospital $ and that account had been sold to them. Told me the amount owed the original claim number and the date services were issued. Said to call the hospital and talk to them and that they …
Marissa – Victim Location 02886 Type of a scam Phishing A woman calls and states this is the Home and Fire Safet Agency. Can you hear me? When I respond yes, they hang up
Jeremy – Victim Location 79413 Total money lost $30 Type of a scam Online Purchase Ordered in June and have never received my order. They do not respond to emails or phone calls. Total scam!!
Virginia – Victim Location 61115 Type of a scam Employment They prayed on me to fill out an application then come to find out they are not a real buisness Nothing at all
Cassandra – Victim Location 11693 Type of a scam Online Purchase Hi! I was getting ready to send my money via money gram as requested by Mike Scott, who contacted me via text. He’s using the following email and phone. From: Mike Scott [email protected] He texted me via # +18472382466, and sent me pics of both …
Nikki – Victim Location 43713 Total money lost $249.99 Type of a scam Online Purchase This website sends google pay invoices via email and does not send the product you order. There is no name, address or phone number for the business. Emails to their customer service address are not answered. Google pay will not …
Cody – Victim Location 89031 Type of a scam Debt Collections I found a craiglist post stating that this man was looking for someone to rent his home for 1200.00. So I contacted him via email. He told me right away he just left for Texas and he really wished he could have showed me …
Levi – Victim Location 55328 Type of a scam Other Phone call from local area code, I answered with "hello"… response was "Hi, I’m Hannah a prerecorded hearing administrator. Can you hear me ok?" I said "yes" and the call disconnected. At which point I googled "Hannah hearing administrator" and found to be a scam. …
Alejandro – Type of a scam Fake Invoice/Supplier Bill I sent for a sample only. They sent that to me. But they still send to me monthly.they bill me $110. I keep returning to sender. They. Keep sending and billing. I cannot get them off my back. I only wanted the sample, nothing else. Age …
Gina – Victim Location 99341 Total money lost $86 Type of a scam Online Purchase Facebook ad for shoes, looked legit with a Chino, CA address, Gammybest.com. I ordered two pair of shoes and it took two months for them to arrive. They were made of cardboard and plastic, can not be used. Came from …
Kathryn – Victim Location 21236 Total money lost $1,500 Type of a scam Business Email Compromise From the training brochure on International Taxation Practical Course, the training manager’s name was Juniper. One day prior to the training on 6/27-28/18, they said the trainer’s brother died and had to cancel the training. The money was paid …
Patricia – Victim Location 60451 Type of a scam Online Purchase Sent message through "kloompy" to seller of 1966 Ford Fairlane. "Katelyn Foster" responded by e mail. Advised husband died selling his vehicle. Also said she was staying in Greensburg, Indiana with daughter because she had recent surgery. Said vehicle was with HIN Transport who …
Tammy – Victim Location 75785 Type of a scam Government Grant Charles Walker, Manager, says his gov’t id # is AP230F8 and says because she hasn’t filed bankruptcy she is entitled to $14,589 and when she gets the grant she can’t use it for drugs. His ID# GT23153 and dept# 5305086229 This is her fifth …
Carmen – Total money lost $4,800 Type of a scam CryptoCurrency This began in March of 2019. I looked at an ad on Instagram and liked the ad. A couple days later a person private messaged me asking me if I thought of investing in bitcoin. I said yes. After looking at there website I …
Alison – Victim Location 58237 Type of a scam Government Grant grant through health & human services washimgton dc asked for acct. # said i would recieve $14,589 and load 300 on a ebay card . I hope the authoritys catch up with them. good day hope this helps. Tyrone – Victim Location 47909 Type …
Luke – Victim Location 79424 Total money lost $780 Type of a scam Counterfeit Product Hi, I’m writing this email to relay the UNBELIEVABLE events that transpired with my recent delivery. I place an order with scout & nimble (an online company) and was informed on April 19 that my order was delivered to their …
Crystal – Victim Location 15773 Type of a scam Healthcare/Medicaid/Medicare Man states he was calling from health care administration. Asked If I could hear him. I said yes and he disconnected call
Deborah – Victim Location 36117 Total money lost $1,500 Type of a scam Online Purchase I found this website online. Called the lady Taylor Yates spoke to her several times and she asked all kinds of questions and knew all about the upkeep of this particular cat. Purchased the cat for 950. Signed a transfer …
Ernest – Victim Location 70003 Type of a scam Employment They claimed to get my resume from Louisiana Workforce job site . They asked some information about who I bank with and how long ,how close is the bank. They give a test assignment.
Brian – Victim Location 08648 Total money lost $89.99 Type of a scam Online Purchase I made a purchase on Facebook from this Health First advertisement for weight loss product sample "only pay for postage"! I received the product in the mail and realized that I had no further interest in this product and did …
Jesse – Victim Location 69130 Type of a scam Employment The scammer emailed me posing as an employee of Heartland Payment System Inc. saying my resume had been approved and to email them for an interview using G-mail hangout or Google talk with the email address I provided above. I downloaded the Google talk hangout …
Teresa – Victim Location 99006 Type of a scam Phishing Said from health match, can you hear me? I said yes and they hung up. I was cooking and distracted, realized when they hung up, that I had something about a scam, not to say yes.
Frederick – Victim Location 11105 Type of a scam Charity I’m permanently disabled and trying to find resources to help me with financial emergencies. I’ve been filling out so many things that I lost track of what sites I was transferred to. Next thing I know I have this email claiming that I have a …
Tamara – Victim Location 29697 Total money lost $59.82 Type of a scam Online Purchase My daughter wanted one of the new ponytail beanie and sent me a link to order some for Christmas. Afterwards the ad popped up on Facebook and I started reading comments and a lot of people have order from them …
