Cody – Type of a scam Phishing These people have come to my home 4 times and posted notices on my door addressed to ‘the occupants’. It said our mortgage holder had requested an occupancy check and wanted the names and phone numbers of all occupants over the age of 18. The initial number given …
home alone property management Imposter/Spoofing Read More »
Fernando – Victim Location 98012 Total money lost $15 Type of a scam Counterfeit Product I ordered dvd’s and received counterfeit dvd’s and when requesting my money back and to return them there has been no response.
Geoffrey – Victim Location 23830 Type of a scam Counterfeit Product User sells counterfeit products and does not ship products purchased. Do not buy from a Daniel Avital
Taryn – Victim Location 78108 Type of a scam Online Purchase The website is setup to draw people with very low prices on different type of household items.
Erin – Victim Location 79706 Total money lost $820 Type of a scam Online Purchase They offer pets to you at a set cost for delivery included once process is started they come back wanting more for delivery. More than the initial payment for peg was
Adam – Victim Location 92694 Total money lost $113 Type of a scam Counterfeit Product This is a person who has created a website appearing to represent the Boston Bruins, however, it is tied to a personal email account and when you got to NHL.com, they are the ones who are the official merchants of …
Sheena – Victim Location 23842 Type of a scam Employment This company emailed me saying they found my resume on workpolis (I was actually job searching) & advised me to answer some interview questions via email (which i did), saying they would call me for an interview but they never did. Instead, they sent me …
Derek – Victim Location 33317 Type of a scam Credit Cards The number 888-396-5107 called my phone number and left a message from a Catherine Stephens saying that they’re contacting my job and the proper authorities because of credit card fraud. They mentioned a credit card debt that was settled almost 6 years ago. They …
Ian – Victim Location 78410 Total money lost $1,200 Type of a scam Advance Fee Loan Have been communicating by email with Anthony Bennett. I was promised a loan only if I could send the fee by Western Union. I did send the initial small amount of like $300. Then I was told there was …
Michelle – Type of a scam Fake Invoice/Supplier Bill Received an email supposedly from HSBC (email address did not match HSBC name when cursor was placed over it) stating the following: Dear Sir/Madam, The attached payment advice is issued at the request of our customer. The advice is for your reference only. Yours faithfully, Global …
John – Victim Location 92677 Type of a scam Government Grant Used a friend’s hacked messenger account
Mindy – Victim Location 15222 Type of a scam Travel/Vacations Our business received a fax from "H.R. Department . . .Ultimate Vacation Getaway with GREAT SAVINGS! For a limited time only we are offering to all employees and affiliates access to our company vacation packages at the wholesale rate (savings up to $2500 per couple) …
William – Victim Location 75078 Type of a scam Debt Collections These disgusting cockroaches contacted me and threatened to ruin my credit rating! I don’t have outstanding credit at all matter of fact my credit card balance is zero!! I will also be contacting Attorney General and Postal inspector. Jacob – Victim Location 90061 Type …
Joanna – Victim Location 80526 Type of a scam Fake Invoice/Supplier Bill $19.99 "payment is NOW DUE for your HGTV Magazine subscription order from entering the sweepstakes" What?! When? I don’t even remember entering ?!
Charles – Victim Location 90012 Total money lost $12,500 Type of a scam Investment This individual goes by the name of Tony Judeh. He claims to be a broker for Repossessed vehicles. He claims to negotiate with the seller or finance company to get you (the buyer) an excellent deal. Once he has you hooked …
Karen – Victim Location 47060 Type of a scam Credit Repair/Debt Relief The letter is a balance reduction notic. I cannot find any Google results for this business. It does not seem to exist.
Allen – Victim Location 21136 Type of a scam Employment I placed my resume online at Ziprecruiter. Express Employment Professionals contacted me via e-mail, and referred me to contact Joshua Tan on google hangouts. After interviewing, I was offered a position of receptionist @ 39.84 per hour.I was told to look out for a check …
Kristopher – Victim Location 48336 Type of a scam Government Grant Friend request sent from someone I knew on FB, and link sent to apply for eligibility then offered 25,000-1 million In grant funds sent in a “package “, taxes and shipping fees prior to money received…very evasive when I asked about taxes, sending a …
Todd – Victim Location 35603 Type of a scam Sweepstakes/Lottery/Prizes A person Facebook messaged me from a friend’s account. Told me that "she" won $150,000 from PCH, and that she saw my name on the list. I need to call Mr. Gerhard at (713)231-0498. Received voice text with someone speaking in a foreign language.
Amy – Victim Location 33446 Type of a scam Online Purchase This company is making claims of selling a product called an Autonamous Robot in which they con you in ordering it and when you receive the product is totally different from what they are advertising on their website. I did a little digging and …
Sierra – Victim Location 74055 Type of a scam Government Grant I got a message from a friend on messenger saying that im a winner for a grant and gave the information on who to contact so i contacted them and they was on messanger has well i new it was to good to be …
Eric – Victim Location 98105 Type of a scam Tech Support Received a phone call from this number pretending to be HP Technical Support. They provided an erroneous serial number and model number for my HP product, and hung up on me when I suggested that this was a scam. Contacted HP customer service who …
Dominique – Victim Location 63129 Total money lost $499.98 Type of a scam Tech Support On July 2nd this business called me by phone talking about all the hackers from North Korea. Saying that my system was compromised and said that they needed to help clean my system because I had been hacked. They installed …
Anthony – Victim Location 28025 Total money lost $37.98 Type of a scam Online Purchase This company HNNM TRADE CO. LTD is fraud, what they advertise is misleading and they advertise on Facebook, they also have a false shipping address: Dept, NJ #42;1100 Cranbury South River Rd, Monroe, Township NJ 08831 I order the lace …
Maria – Victim Location 96782 Total money lost $550 Type of a scam Online Purchase preciousjackrussellpups.com Scam me out of 550.00 for a dog he wanted 850.00 for flying insurance. 214-814-6877
Cassie – Victim Location 78732 Total money lost $89.99 Type of a scam Online Purchase After purchasing product, i saw paypal sent money to Luu Ky Gia. I sent email to cancel order, there was no reply. I called the number on website, it was answered by a man saying it is private number and …
Ryan – Victim Location 78404 Type of a scam Healthcare/Medicaid/Medicare Person calls and says they need to confirm my personal information to enroll me in a free healthcare plan; i ask for their name and they hang up; i call the number back and I get a beep; they reperated and have called as local …
Victor – Victim Location 83705 Type of a scam Healthcare/Medicaid/Medicare Multiple phone calls from multiple phone numbers, all area code 208. Before you can say hello the person on the other side says their name and you are on a recorded line. Still not asking me anything they start listing medical symptoms you are suppose …
Martha – Victim Location 91403 Total money lost $2,500 Type of a scam Home Improvement so I was looking for a carpenter/handy man to build custom cabinets in my home. I also had several miscellaneous projects which are too small for big companies but perfect for a handyman running a 1 man show. Since I …
Audrey – Victim Location 75243 Type of a scam Government Grant I received a call stating that I qualify for a federal grant in the amount of $14,589.00, Joe Williams (the scammer) stated that I would need to bring my state identification/drivers license card, my debit card,& a percentage of the loan (which was $200.00 …
