Steve – Victim Location 60651 Type of a scam Employment this company had me picking up and delivering packages to the post office within a 2day period….i was wasting time and energy including gas on doing this January 3,2018…They mention a starting salary of 1500 with 50 bonus from every package. Stephen – Victim Location …
Jonathan – Victim Location 90603 Total money lost $300 Type of a scam Government Grant They call you and tell you that you have received a Grant from the US DEPARTMENT OF Health and human services. Their address is 2201 6th ave Seattle, WA 98121 their phone number is 1-206-518-6585 ex-0129. They tell you to …
Lee – Victim Location 79065 Type of a scam Debt Collections Unknown number called, left the below message. Called the number back and got a rude lady who claimed I owed $7700 from a debt in 2007. She would never clarify the debt and give any explaination on it. She told me they would be …
Caleb – Victim Location 89434 Type of a scam Government Grant They trying to give me winning money but of course there are certain things we have to pay before getting the winnings
Spencer – Victim Location 07013 Total money lost $1,400 Type of a scam Online Purchase Thank you for the contacting us regarding our Havana puppy "RICKY" He still available and ready to go as soon as possible. We are asking for $600USD for him,Will grow to be baout 8 to 10 pounds, Ricky has great …
Philip – Victim Location 78409 Type of a scam Phishing I received an email stating someone with my last name died and they are trying to contact family to transfer the money to a US bank account so it does not get put in an unclaimed funds account in Togo.
Curtis – Victim Location 92081 Total money lost $2,000 Type of a scam Government Grant I have been doing business with a scammer named Mr. Walton, and also Mr. Fisher. I have been sending them money for the last three months on the promise of getting a $250K grant and an $8K gift card, as …
Katelyn – Victim Location 28150 Type of a scam Employment I received either a email or a text message saying this was a legit work from home job. I filled out a basic application then I was called on the phone. A lady named "Mary" said she would be my manager or supervisor. I really …
Brandy – Victim Location 60538 Type of a scam Fake Check/Money Order i recieved a check in the mail for $16,753.52 along with a letter that send to call this number1-416-270-1289 and send an email of the deposit slip to [email protected] and they would send me a security code to cash the check.
Abby – Victim Location 90069 Type of a scam Phishing They called my number and asked if I was such and such and that they were calling from the home improvement center. Then they immediately hung up after I responded. I went to check online more info about this number and then found out about …
Daisy – Victim Location 97426 Total money lost $79.99 Type of a scam Online Purchase The product is free, just pay shipping and handling. If you want to cancel company phone number don’t work and they charge you next the full price. My bank is going after company.
Eddie – Victim Location 17554 Total money lost $68 Type of a scam Online Purchase Purchased an item for $68 in late January. Got several emails back in February that the order was coming. Then they stopped answering me. I have since requested my credit card refunded, have contacted them on their website and through …
Bobby – Victim Location 52806 Total money lost $65.99 Type of a scam Fake Invoice/Supplier Bill Made an online purchase at www.teamshoodies.com. Order made on 11/21/18 no correspondence since and it’s now 11/30. No address on invoice. No phone number. Not on google anymore
Maria – Victim Location 13053 Type of a scam Counterfeit Product An audible and visible message flashed on our computer screen saying it’s on lock down due to illegal activity . message said to call toll free number. Scanner showed me or passwords and social security numbers. Assured me that if I paid them they …
Randy – Total money lost $1,515 Type of a scam Advance Fee Loan I filled out some applications for large loans because I need help clearing up some dept.This company told me I was approved for a $12,500 loan and that I needed to send in money for collateral and taxes. Which was a total …
Brittany – Victim Location 92869 Type of a scam Phishing Caller identified themselves as home center asking if I could hear them and I said yes I can and then if I was the homeowner and then I said Yes I am. I understand this is a scam and they hung up. Douglas – Victim …
Peter – Victim Location 14612 Type of a scam Healthcare/Medicaid/Medicare They keep calling saying that im in an age group for hearing aids when im definitely not. They always start with "can you hear me alright" to get me to say "yes".
Edwin – Victim Location 22980 Total money lost $550 Type of a scam Online Purchase Herbal Incense Warehouse Rips People off They stopped accepting credit cards & only accept BITCOIN. you have no recourse with bitcoin.
Meagan – Victim Location 68157 Total money lost $1,950 Type of a scam Phishing Claims to be a Mystery Shopper company that offers you money only through money-gram or western union. Also, they said that "it was for a consultancy firm and they are organized by the government to monitor discreet jobs on behalf if …
Brad – Victim Location 30307 Type of a scam Phishing A woman said “ Hello, I am a hearing administrator. Can you hear me okay?” I said yes, and then she hung up.
Joy – Victim Location 38751 Total money lost $203 Type of a scam Credit Cards i have placed a order on November 9, 2016 for a hoverboard and bag for my son for a Christmas gift. It is now December 12, 2016 and I have not received a tracking number, they will not respond back …
Sarah – Victim Location 35007 Type of a scam Sweepstakes/Lottery/Prizes The radio station had a contest with an everyday winning word for $1,000. I’ve participated for almost 3 wks texting the word of the day. They sent confirmations, but never have posted or announced winners. The words were all regular type words but today however …
Raul – Victim Location 63136 Type of a scam Tech Support This company called me saying I needed tech support. They accessed my computer twice and got it locked up. They wanted me to pay them $50 but I did not trust them. I could tell this was a scam to access my computer and …
Lindsey – Victim Location 28678 Total money lost $150 Type of a scam Counterfeit Product Hello, I was scammed by a advertisement on FB that I thought was a Birkenstock. It was a online seller for Birkenstock sandals but it was not Birkenstock but a Chinese company named hillglist.com. They are fraudulent and selling Sandals …
Jake – Victim Location 33880 Type of a scam Phishing I received a unsolicited text from this company concerning buying and selling homes. I did not give them my number nor ask for any correspondence from them. When the "opt out" option is chosen it redirects you to their website which does not have an …
Adrian – Victim Location 32608 Type of a scam Other Currently, the scammer is active in this email id [email protected] Got email blackmails from scammer since Sep 2018 that he have nude photos and videos of mine. I blocked the email id, but scammer is emailing from different emails ([email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; …
Sharon – Victim Location 90049 Total money lost $68,063.70 Type of a scam Fake Check/Money Order Hudson Control Solutions based in Sacramento contacted us to plan their event in Los Angeles. They sent us a check from their Sponsor which has turned out to be fraudulent and they had us wire money internationally to the …
James – Victim Location 62246 Type of a scam Identity Theft Asks "can you hear me" and ask if you want to further your education Stacey – Victim Location 98801 Type of a scam Phishing Called. I answered. They said this is so and so from Horizons Enterprises, Can you hear me ok? Then i …
Ronnie – Victim Location 63139 Type of a scam Phishing I am inquiring about this legitimacy of this service. I know Hue Titanium is a real estate company The letter stated their company gets 33% of the located funds as their fee for the service.
Tommy – Victim Location 37130 Total money lost $50 Type of a scam Other I ordered a hoodie from them in March, and now its may 60 days late and no hoodie. I go to their website and it is shut down and I do not have my money back or a hoodie after trying …
