Gloria – Victim Location 94080 Type of a scam Credit Cards Guy called my hotel room at around 8am. He identified himself as management, but I think he said he was from a corporate office of the hotel or some sort. Which was the first red flag. I’ve been here for a few weeks and …
Tyler – Victim Location 29642 Total money lost $38 Type of a scam Online Purchase I ordered a hydroflask cup on Nov.1 2019. I received an email saying my order was placed and that I would receive another email once my order was shipped. My card was charged $38.90. When I never received a shipping …
Dana – Victim Location 77340 Type of a scam Online Purchase When I ordered a jersey, I got a personal yahoo address "[email protected] " for contact person along with Chinese letters as the merchant. I tried calling their number listed on the website and it was disconnected and no longer in service. When I emailed …
Lisa – Victim Location 40059 Total money lost $240 Type of a scam Charity Young man going door to door selling books/magazines to earn points. States that the Hope 2 The World distribution helps excons get back on their feet and earn GED after selling a certain amounts of books/magazines. Has a list of charities …
Roberto – Victim Location 90002 Total money lost $150 Type of a scam Online Purchase took my cash, no product arrived. threatened me
Stephen – Victim Location 27545 Total money lost $300 Type of a scam Employment http://MyWorkingHour.com/?userid=89256 This is a work from home site says they will pay you if you for sharing website with others and when you reach $ 300 in clicks from messaging people on social MEDIA by sharing their data you will be …
Gregory – Victim Location 33993 Total money lost $196 Type of a scam Travel/Vacations One Week vacations and Hot promotional vacations took $196 from me for a vacation deposit. I thought this money was for taxes and only after I paid it did I discover that the cruise was not free, it was actually a …
Lydia – Victim Location 94928 Total money lost $499 Type of a scam Online Purchase Website used to steal peoples money https://keystonepupps.com/ and email used to pay them [email protected] through Zelle and number that they have on website is 828-827-8599. They also have a second website where they request more money. [email protected] and they ask …
Angelica – Victim Location 24551 Type of a scam Phishing Received a yellow slip from H.W.C. 1-844-627-5423 supposedly about a closed mortgage on Aug 9, 16. I have never had a loan or mortgage.
Sheena – Victim Location 90293 Type of a scam Employment The organization posted on idealist.org claiming to have a job opening for a virtual administrative assistant. They completed the interview online through Google Hangouts, however it was not through video, it was done through messaging. They offered me the position right away and claimed to …
Kevin – Victim Location 90210 Type of a scam Business Email Compromise https://www.hamiltonbradshaw-privateinvestigations.com This website is a scam. No accreditation and no legal status. Not ICO registered – illegal.
Sergio – Victim Location 78232 Total money lost $160 Type of a scam Online Purchase Do not buy any products from these people. They wont deliver.
Benjamin – Total money lost $603.60 Type of a scam Online Purchase As i open MSN>COM news there add is about watches ,how they are military grade .So i order 7 but shipped 8 . [ 603.06 ca ] The one i set to use battery lasted 3 weeks ,replaced battery it also lasted 3 …
Eddie – Victim Location 91602 Type of a scam Online Purchase It’s a sneaker store site with hard to find classic shoes that are really low priced. It seems legit because they accept PayPal payments but strangely never give you a tracking number for item which is a red flag!
Sara – Victim Location 90732 Type of a scam Identity Theft I was contacted via email about my recent for sale post. Instead of taking the VIN history report I provided, the person requested that I hop on a more "reliable" site and sent me a link to enter my personal information. What caught my …
Stefanie – Victim Location 21237 Total money lost $24.69 Type of a scam Online Purchase I ordered a sweat vest first it said two days until shipping I received another email saying six days until shipping I submitted a request to cancel and now I am not getting any response. I have notified my bank …
Albert – Victim Location 60641 Total money lost $40 Type of a scam Identity Theft I have two unexplained charges on my bank account. One for $27.71 to cashpmt.com and another for $19.95 to hacbiz.com with a foreign transaction fee. I have no idea what these charges are. Hacbiz.com has a phone number of 877-441-1713 …
Miranda – Victim Location 45014 Type of a scam Government Grant They called saying about some HOPE education thing, just in time for tax season. Then asked if I could hear them clearly.
Brett – Victim Location 49792 Type of a scam Phishing this company calls all day and all hours of the night asking about my health insurance and i have told them to quit calling me they tell me they will remove my name and number and never do do not give out any information to …
Mallory – Victim Location 48374 Type of a scam Home Improvement HCI Harrow Companies Inc is a scammers’ organization. They are crooks. They took my money and did not do the job that I paid for. They kept postponing the installation dates until I got tired and gave up. Don’t be fooled by their official …
Roger – Victim Location 20603 Type of a scam Online Purchase Report selling Maltese puppies at 500, but only will send by air transport. Will not provide any additional information. Requested me to send credit card info, cash, wire transfer. Reported the puppies was in New Jersey, then switched it to California. plus air transport …
Caleb – Victim Location 78240 Total money lost $500 Type of a scam Online Purchase Hi I recently got scammed for $500 with a no questions asked money back guarantee. When I asked for my money back he told me it would take a year for my money to be returned for this service. It …
Amy – Victim Location 45780 Type of a scam Tech Support I needed help installing my HP Printer. I called and was connected overseas to an Indian man who disconnected me twice. The I was connected with another Indian man and he remotely controlled my computer to try to find the problem (my wireless printer …
Alana – Victim Location 34203 Type of a scam Debt Collections I received a call from a guy named Kenneth Lawson on June 20th 2018, attempting to collect a debt I settled about 10 years. He said that I needed to pay right away or he was going to add it back to my credit …
Alan – Type of a scam Employment the address of this business is listed as our hotel address which is not the case. They call and offer too good to be true jobs or services. The web site is listed as our address. We have received multiple calls regarding this and advise the person to …
Stephanie – Victim Location 33060 Total money lost $850 Type of a scam Counterfeit Product He promise to give me cable. He told me he supposed to give me internet for 6 months. My internet didn’t even last a month. My cable box is disconnected in a matter of weeks and I’m scared his going …
Dennis – Victim Location 98199 Total money lost $29.99 Type of a scam Online Purchase I ordered a Halloween costume 3 weeks ago and never received it. Multiple emails and voicemails to company have gone unanswered. Further, my credit card was compromised the very weekend I used it to pay on their website, leading me …
Peter – Victim Location 70592 Type of a scam Employment I was sent these 2 texts from the number. Scammer is using a legit company to get responses. This is a legal and legitimate job OK… This job is based on trust and honesty. My name is Alejandro Garcia, I’m the hiring manager of HR …
Kara – Victim Location 90401 Total money lost $154.95 Type of a scam Online Purchase I ordered brown hair extensions from this company and received red ones. I asked for a return and they said they don’t accept returns– even though they sent me the wrong product. I asked for it to be refunded and …
Roy – Victim Location 83714 Type of a scam Travel/Vacations Fax received at Ada County Landfill: from: H.R. Dept to: All Employees re: Employee Travel Program Very enticing vacation promo…. See attached
