Courtney – Victim Location 10014 Type of a scam Debt Collections These men call from multiple phone numbers and area code. If you call them back, they immediately ask if this is (your name) so and so. They refuse to disclose as to why they are calling, other than stating they’re from Halstead Financial Services, …
Gary – Victim Location 80904 Type of a scam Employment I have multiple screen shots of the entire conversation. I was asked to purchase equipment using an unsecured cash app
Jack – Feb 25, 2020 Victim Location 44312 Type of a scam Advance Fee Loan Offered 20,000 Dollar loan if I paid 472 up front to establish good faith. I knew then it was a scam .Andrea White gave me all kinds of excuses why I couldn’t find her or company listed in California licensed …
Grace – Received the attached fake check and request from Mystery shopper to shop at Best Buy or another retail store. Found out that this is a SCAM. My partner and I both received a request at our address. Brittany – Victim Location 32207 Type of a scam Fake Check/Money Order I recivied a check …
Carlos – Victim Location 83835 Total money lost $37 Type of a scam Online Purchase I signed up for a book on sleep training my child, it was a dollar to download the book and after a month they would charge 37 dollars a month for a consultation service. After two weeks I was charged …
Michele – Victim Location 68028 Type of a scam Tech Support Security notice- someone has access to your system. Email said– I am a hacker and have access to your operating system and your account. he has been watching me for months. The fact is you were infected with malware through an adult site you …
Raquel – Victim Location 98021 Type of a scam Debt Collections this number and 312-604-7187. Harris and Harris. Cosigned a loan for someone. Started getting calls from this company using spoofed local numbers on caller ID. Received multiple calls. Finally decided to report them. Proper finance company said their files were hacked and account numbers …
Kari – Victim Location 27530 Total money lost $90 Type of a scam Online Purchase I ordered from a website I thought was legit. My daughter is a Halsey fan and I ordered two items from this website as a Christmas gift for my daughter. I was immediately notified that nothing would ship til the …
Omar – Victim Location 65708 Total money lost $3,855.65 Type of a scam Fake Check/Money Order The scammers plan of action is; send a check, get you to deposit it, transfer money to a 3rd party as soon as it is deposited & posted to your account, get the confirmation from you and then try …
Frederick – Victim Location 37663 Total money lost $1,250 Type of a scam Advance Fee Loan I was told I was approved for loan to help me through my maternity leave, I paid all fees upfront and never received my funds after being told I would. I cannot get in touch with anybody in this …
Eduardo – Victim Location 53153 Total money lost $879.94 Type of a scam Online Purchase Have website with sphynx kittens on. Promised to ship kitten after payment was received via paypal. Should have known it was a scam b/c they wanted to use "friends and family" payment to avoid cost of transaction as business transaction.
Larry – Victim Location 15433 Total money lost $79 Type of a scam Online Purchase I had ordered a hunting blind from this company for 79.00, it was an ad on Facebook. They took the money out of my back account and I never received the product. The email was https:hallexcess.top/ The company that took …
Ivan – Victim Location 60527 Type of a scam Debt Collections Received this letter today January 16, 2020 Payment due January 10, 2020-This date was a red flag immediately. The IRS always contacts the taxpayer before sending them to a collection agency.
Monica – Victim Location 13617 Type of a scam Healthcare/Medicaid/Medicare They are telling people they have new benefits for the insurance, including benefits on your medications. Claire – Victim Location 14435 Type of a scam Healthcare/Medicaid/Medicare "Sarah" has been calling everyday asking me if I have affordable health insurance. I said no and she hung …
Miguel – Victim Location 07043 Type of a scam Fake Check/Money Order Craigslist ad – I was ing furniture; scammer offered to send cashiers check but written for more so I could pay movers cash since the buyer was moving from out of town. When I tried to deposit check, routing number was missing a …
Rafael – Victim Location 15068 Type of a scam Government Grant Was called on 1-29-2020 about gov grant money due to me
Vincent – Victim Location 76306 Type of a scam Family/Friend Emergency I got a call saying that a relative was in trouble with the law, and they wanted me to help him. Jack – Victim Location 77014 Type of a scam Phishing Some woman named Amber Williams called my family and me saying a case …
Darrell – Jan 31, 2020. Toronto — I last used my card at about 7:30 pm. Sometime between then and midnight, $99 just disappeared from my account. The transaction description was ” WWW*totala 99.00_V “. I will see if my bank can give me the time of transaction but I suppose, I’m on the hook …
Kristen – Victim Location 78739 Total money lost $3,900 Type of a scam Home Improvement Hector Perez contacted me via Facebook messenger in response to my post regarding a bathroom remodel and some additional projects in our home. He presented us with a contract and even came with me to assist in picking out tile …
Hector – Victim Location 23927 Type of a scam Healthcare/Medicaid/Medicare Thought this scam would be over BUT call states due to new goverment regulations we can help you get a lower cost and save you money with a medicare health plan. This one sounded like an American woman not the typical person from India. I …
Eddie – Victim Location 28604 Total money lost $375 Type of a scam Travel/Vacations Just a warning. Help for Families is a scam. After 2 calls from them stating that they could get back $8000 from a $10,000 from another scam that my husband were taken for many years ago, I agreed. I fell for …
Alexandra – Victim Location 90057 Total money lost $600 Type of a scam Employment Almost the same with the Oklo Technologies scam reported July 02, 2019, only with different last names. But in my case, I gave them USD600 via Bitcoins. Attached is the initial email I received. Please email me so I can send …
Julie – Victim Location 61482 Type of a scam Identity Theft Called and wanted me to say yes Tabitha – Victim Location 78633 Type of a scam Phishing They said they are a hearing and could I hear them. They hung up after I said yes and ask if they could hear me
Daniel – Victim Location 40701 Type of a scam Other This is the email that I received: Re: Last Notice of your fund Barr. Jerry Lawrence (Esq).. Wed 1/15/2020 8:13 PM I am Barrister Jerry Lawrence from the IMF/FBI department. This is the last notice about your fund. If you don’t claim your fund now …
Hello Beverly Hamblin ? This message was identified as junk. We’ll delete it after 10 days. It’s not junk George Teitelbaum [email protected] Wed 1/15/2020 5:55 PM Hello I need your assis… Read More »
Shana – Victim Location 43123 Type of a scam Government Grant Health & Human Services Department called saying I qualified for a $14,589.00 grant due to paying my bills on time. I was supposed to put $300 on eBay cards to register local state authority verification. Mr John Cooper claimed he would send me the …
Joseph – Victim Location 08757 Total money lost $30 Type of a scam Online Purchase This company is scamming hundreds out of money. This company is apparently based in the USA but their product ends up in China? The website has been taken down and all email addresses have dissapeared. took 30 bucks from my …
Melissa – Victim Location 92103 Total money lost $89 Type of a scam Online Purchase Ordered sample bottle of CBD oil to ease pain of a massive head injury. . If they had a claim that by accepting this offer, you would be placed on a monthly cycle at $89.00 dollars per month. BBC has …
Brandi – Feb 26, 2020 Scammer’s phone 6194927786 Scammer’s website havanasamoyeds.com Scammer’s address 1820 SWAN STREET SAN DIEGO CA 92114 Scammer’s email [email protected] Country United States Type of a scam Other Initial means of contact Email Kathy Hayward and Peter Hayward are the names of the people that run this havana samoyed website havanasamoyeds.com they …
Trevor – Victim Location 68110 Type of a scam Employment This person texted me, asking to make a hair appointment, I am a hairstylist. The conversation started off blunt, and there were spelling errors like referring to the salon as “saloon.” Also after understanding the clients needs, they said they have an event and want …
Tyler – Victim Location 30083 Type of a scam Employment This company presented to me with a position for Local Hub Inspector and I worked for 30 days and didn’t receive the pay that was presented to me
