Rachel – Victim Location 99559 Type of a scam Credit Repair/Debt Relief I receive a call about a document and that I was to call a number. The lady who answered said she was filing a law suit against me if I didn’t sign some documents to pay her for some old credit card dedt. …
Miranda – Victim Location 49037 Type of a scam Tax Collection The person on the line claimed to be Officer Johns from the HR Irs. They stated that there was a federal investigation going on and my name came up. I told them they were full of it and that it was scam. The person …
Taylor – Victim Location 91780 Type of a scam Employment They give me tasks to do out of the country I have been scammed before I’m waiting for them to ask for moneyEMPLOYMENT AGREEMENT Employment Agreement between HAPPY, LLC (the "Company") and ________________________ (the "Employee"). The Company employs the Employee on the following terms and …
Bonnie – Victim Location 34652 Type of a scam Advance Fee Loan woman left contact info for me on Christian Mingle. When we connected she fell in love with me. Said she was in Malaysia on buying trip for business. Contacted me this morning stating she needed $6865.00. Here is her e-mail: From: Karen Subject: …
Marie – Victim Location 64093 Type of a scam Phishing I am a therapist with EMDRIA (Eye movement desensitization and reprocessing). This association is comprised of mental health providers that treat trauma victims. Whoever this person is, they have gotten into our email community and contacted and requested numerous therapists to provide 12 sessions and …
Cindy – Victim Location 28364 Type of a scam Nigerian/Foreign Money Exchange I received a letter yesterday reporting that a former patient of mine, I’m a retired RN, left me beneficiary of his 2.4 mil & it’s in a trust account for me in a codicil & last testament of his will. His attorney David …
Ashleigh – Victim Location 78330 Total money lost $300 Type of a scam Tech Support got a pop up on my computer and it relayed a phone to call because it said computer was being hacked and my internet was blocked. I could not get out of the screen and I called the number. I …
Derek – Victim Location 99003 Type of a scam Fake Check/Money Order Wanted me to deposit a check in the amount of $$$$ ordered product that I fell through a MLM requesting I then send the $$$$ to her first.
Jason – Victim Location 06334 Type of a scam Fake Check/Money Order Received priority mail envelope with letter and a check enclosed
Carmen – Victim Location 80017 Type of a scam Fake Invoice/Supplier Bill Hearst Magazines sending fake invoices for renewal subscriptions to Popular Mechanics magazine.
Andre – Victim Location 99645 Type of a scam Home Improvement A woman called and said she was with Helping Hands of Alaska on a recorded line and wanted to speak with the homeowner to discuss a free to low cost potential bathroom remodel. Phone number is (907) 341-3956. She sounds really friendly but gives …
Russell – Victim Location 49010 Type of a scam Debt Collections Says entire ssn information. They will pick me up within 24 hours for bank fraud to a credit union used to deal with tried to do pay day loan off of credit union prior with.
Jason – Victim Location 32234 Type of a scam Identity Theft Asked if I could here them I responded yes they hung up
Brandi – Victim Location 53520 Type of a scam Employment Asked for bank info and other stuff
Cheryl – Victim Location 73093 Type of a scam Tech Support Call from Hartford CT 860 951 7532 wanting to "fix tech problems on my computer". Called on 2 cell phones within a few minutes. Called on house phone a few weeks earlier. Strong middle eastern accent; but gave name as "Austin". Very evident they …
Samuel – Victim Location 58047 Total money lost $89 Type of a scam Counterfeit Product Ordered what I thought was a Heat Hero from an online add on Facebook. Tried to order just one to try it for $49 but was charged for two. Took FOREVER to receive it and when I did, it was …
Martin – Victim Location 37322 Total money lost $60.47 Type of a scam Online Purchase I purchased from this website on 8/17 and again on 8/19. When you place the order you will receive a confirmation email that reads as follows: Thank you for placing your order with HeroTees! So here’s the deal: We’re not …
Susan – Victim Location 44070 Type of a scam Healthcare/Medicaid/Medicare I received a phone on my cell phone from Rebecca with Health Coverage Number 1. It was not a recording. I could hear a lot of people talking in the background. Calling offering health insurance. It is a multi plan PPO . 90% physicians will …
Patrick – Victim Location 77632 Type of a scam Government Grant They are very convincing. Your first call will be to inform you that you are one of 1500 Americans chosen to receive this grant, amount will be between ten-thirteen thousand. You are asked to confirm name, address, phone number and DOB. Then given a …
Edwin – Victim Location 55355 Total money lost $129.99 Type of a scam Online Purchase This website was advertising discount patio furniture etc. I never received a confirmation of my order, however they did respond to my email stating I would get the product. 2 weeks later I received a small package of a plastic …
Leah – Victim Location 43210 Type of a scam Employment I got an email on my school email and it was asking for work from home people to take care of their finances. It was a Construction company under the name Harvey Brothers Construction. It was a fake check scam for you to wire money …
Robert – Victim Location 54302 Type of a scam Charity Our business donates every year to a local charity. We contacted Leanna to donate money and we like to go to the places that we donate to so that we can see what they do. This lady offered to come in and pick up the …
Brandy – Victim Location 79830 Total money lost $250,000 Type of a scam Romance We met on new dating site then yeah he said great ecologist made fake contract Nigeria erisnot gov r r mentioned 38mil. Was to be gone two weeks been 2 years I’m disabled but he also millionaire too all my money …
Denise – Victim Location 23455 Total money lost $490 Type of a scam Investment Hashflare.com is a cloud bitcoin mining platform that claims to offer one-year contracts on processing rate (known as hash rate) dedication where the user can select the mining pool the hash rate goes toward and receives a proportionate amount of bitcoin …
Jessica – Victim Location 14853 Type of a scam Tech Support My college age daughter called what she thought was HP 123 for support with her printer. The person on the phone told her it was not her printer but her laptop so he would connect her to Apple. The individual from "Apple" then somehow …
Joshua – Victim Location 93230 Total money lost $115.98 Type of a scam Online Purchase They tell you they are selling diet pills and once you buy you can’t get a refund . they claim it’s been shipped from Brazil and that they make the labels in Los Angeles. When you order it says it …
Nathan – Total money lost $2,000 Type of a scam Other Hawkley financial out of bc requested 2000 to me sent via etransfer for my 20 000 loan. Haven’t heard from them since. They answer when call from other phone other than my own. Robert Barnett and Clarence cooper are who I dealt with 1-877-893-5084, …
Alyssa – Victim Location 14559 Type of a scam Phishing I had read that phone scammers try to get you to say yes and record your voice to make purchases. Not realizing when I said ok it was the same. Then they disconnected. I think they recorded. Called back but can’t get through.
Tara – Victim Location 08034 Type of a scam Employment Person contacted me through LinkedIn saying they were hiring a Virtual Assistant. No interview necessary. Hired right away. Sent me a check, which did clear the bank, rather quickly. Then they wanted me to send a money order to an "independent supplier" who would then …
Kyle – Victim Location 62471 Type of a scam Phishing I answered the phone and they said this is so and so can you hear me ok. I hung up
