Patrick – Victim Location 75093 Type of a scam Healthcare/Medicaid/Medicare I have been researching insurance plans/premiums as I am about to change my current insurance coverage from a group plan to an individual plan. I searched for Humana online and thought I was calling a Humana number. (When I looked back after the phone call …
Darren – Victim Location 96782 Type of a scam Phishing The person introduced herself and asked how I was. I said fine and she said goodbye and hung up. Call was from 360-474-3296.
Kristin – Victim Location 68420 Type of a scam Fake Check/Money Order sent a check to cash for the amount $1950.25. to depot in my account and 24 hour later withdral 250 for me to keep . 20.25 to go buy a dinner to eat. 132 to cover tranfer fees 749 for one tranfer and …
Melissa – Victim Location 30518 Type of a scam Other My law firm represents the Buford City Schools and this firm has fraudulently solicited businesses to advertise on a poster for our school team without the permission or consent of the governing body. Further this is in violation of our tradmark.
Jeremy – Victim Location 91343 Type of a scam Online Purchase Fraudulent fakes. Lots of red flags: notified of sale via text, 90% off retail price, insecure and unofficial website. Started reading some of the text and it looks like it was written by someone whose first language is not English.
Albert – Victim Location 77034 Total money lost $11,000 Type of a scam Romance she started out as herself but began to use images and video from Karen Dreams.
Dana – Victim Location 30349 Type of a scam Credit Repair/Debt Relief while listening to a gospel radio station Atlanta, Ga. there was an advertisement stating that if you had credit card debt, to call this number and one’s credit card interest could be significantly reduce.The person who assisted me gave me false information, stated …
Alberto – Victim Location 48238 Total money lost $50 Type of a scam Business Email Compromise They said that I was nominated for honor society
Nathan – Victim Location 92301 Type of a scam Online Purchase I was interested in purchasing a jersey online n had questions so I tried contacting seller and I found contact info but it prompted me to send them an email so I did. Days later they never responded. So I sent another n still …
Allen – Victim Location 32514 Total money lost $150 Type of a scam Tech Support I started an online chat with Mike at Vresolve Technologies to get tech support for recurring malware popups on my Mac. Vincent from took over in the chat later. Both telephoned me and asked questions. Chat commo included asking my …
Neil – Victim Location 44144 Type of a scam Credit Cards Stated that "Because we are only licensed to distribute our content to certain countries, we ask that that you verify your mailing address by providing us with a valid credit card number. We GUARANTEE that NO CHARGES will be applied for validating your account. …
Claire – Victim Location 27499 Type of a scam Credit Cards I saw a SPONSORED post about Epic! Books for Kids on Facebook. My Child is 4 & reading. I signed up for the web site, and put my payment information in. Wasn’t even 12 hours, and my credit card number was used to make …
Heidi – Victim Location 33020 Type of a scam Phishing some one called and asked if i could hear them. after i said yes it hung up.
Vanessa – Victim Location 90049 Type of a scam Online Purchase http://www.heroesofdentoncounty.org is not a real clothing store. As soon as I attempted to purchase, I entered my credit card number and received a notification from my bank that an illegitimate charge was made to my card from BJ DZTERDA TECH which is a scam …
Andrew – Victim Location 32174 Type of a scam Other I was contacted via e-mail by Nicholas Walker from HIS Logisitics US, who apparently found me through Career Builder. He said they were looking for 50 people to be mail forwarding agents from home, based out of their Jacksonville, FL location. I was only able …
Adriana – Victim Location 96898 Type of a scam Employment Someone claiming to be part of Habitat for Humanity International attempted to scam a student by requiring that he submit money upfront as part of an employment scheme. Bradley – Victim Location 96843 Type of a scam Other This particular individual posted a job/volunteer opportunity …
Tonya – Victim Location 95670 Total money lost $46 Type of a scam Online Purchase They charge you 4.5 a bottle for Garcina Cambodia and 30 days cleanse and then every 15 days after they charge you 89.95 and they do not tell you when your ordering their terms of use
Julie – Victim Location 90048 Type of a scam Home Improvement A company by name Los Angeles Home remodeling advertising in google that they located on 554 s san Vicente blvd # 160 first in this building it’s only 17 units in the pages of advertisement you don’t have there license nomber and wen you …
Shaun – Victim Location 19141 Total money lost $6,000 Type of a scam Other I was looking for contractors to handle my basement renovation because my father * *** *** *** *** ***, will be coming to stay with me soon. So him and I together with our finances were looking for contractors. I located …
Aimee – Victim Location 93550 Type of a scam Employment I received a very professional email regarding an opportunity to work from home. Mr. Nicholas Walker called me on September 30, 2016. He explained to me about holding and shipping boxes out for his company. I looked over the website that evening it all looked …
Toni – Victim Location 27549 Total money lost $600 Type of a scam Online Purchase This guy took 600.00 from my son and never delivered the puppy Alejandro – Victim Location 32821 Total money lost $550 Type of a scam Online Purchase My brother found this website (www.happypuppiesfamily.com) and ordered a Puppy. Turned out to …
Alejandro – Victim Location 75703 Type of a scam Fake Invoice/Supplier Bill I received a letter from Rachel Hung at Hang Seng Bank saying they had a client that died and left a considerable value domiciled at the bank. The client didn’t finalize his transfer on death registration and this was the final attempt to …
Jessie – Victim Location 46368 Type of a scam Online Purchase This place advertised an auto part and less than 50% lower than everyone else. They required a credit card and personal information, then when the purchase is completed, it said "sorry, there was a problem w/ur bank". I called the bank, the transaction never …
Jason – Type of a scam Employment Honestly I don’t know if they are a scam. They offered me a job I don’t know if I applied for without ever interviewing me and I cannot find a single trace of them on the internet. * *** *** *** *** *** *** ** *** *** As …
Roger – Victim Location 70601 Type of a scam Sweepstakes/Lottery/Prizes Receive letter in mail stating I am a prose winner of $100,000.00 quarterly award.
Kristina – Victim Location 37069 Type of a scam Phishing This is a revenge porn scam. Said they captured camera video watching porn and wanted $2600 in bitcoin to not share the videos.
Alison – Victim Location 55767 Total money lost $2,000 Type of a scam Romance Nice and sweet for month then ask for money i did then i told him no more and he threating to black mail me now !!
Taryn – Victim Location 31313 Type of a scam Other The business is located in Winterhaven Florida but they have tax exempt card from 3 to 4 different states trying to use them in Georgia
Todd – Victim Location 90025 Type of a scam Sweepstakes/Lottery/Prizes From: Mr Richard Moore [mailto:[email protected]] Sent: Wednesday, September 30, 2015 12:33 AM To: * maRyam * Subject: RE: Your Account Officer Importance: High LLOYDS BANK 25 Gresham Street, London,EC2V 7HN England. Dear Valued Customer, We are in receipt of your email and in line with …
Terrance – Victim Location 34208 Total money lost $89 Type of a scam Fake Invoice/Supplier Bill Please do not go with free prize won just pay for shipping not stated that you will be charged 89.00 after 14 days with recurring monthly price and refuses to provide address or Corporate information to retrieve promised refund
