Brendan – Victim Location 28146 Type of a scam Healthcare/Medicaid/Medicare We keep receiving phone calls from these people. I have hit ‘9’ to be taken off their list, but still receive calls. So I hit ‘1’ to speak with someone. The first person I spoke with was ‘Nicka’. I asked her where she was located. …
Neil – Victim Location 80046 Total money lost $335 Type of a scam Counterfeit Product Kevin largusa working under a company name of Harborland farms arrived at my door to sell me meats and chicken as a part of a holiday special. He states these were grass fed and hormone free meats. Although skeptical I …
Chase – Victim Location 96743 Total money lost $63 Type of a scam Online Purchase On April 10,2018, my friend and I ordered 3 shirts from Headquarterzclothing.com. (yes, spelled with a Z not an S). We got a confirmation of order #1581and #1710 for a couple of necklaces, confirmation order summary through my email, saw …
Darrell – Victim Location 77024 Type of a scam Employment Employer advertised on Indeed.com website for an Office Manager job paying a high (130K) wage. Did 5 minute overly simple phone interview and offered position with startign date of October 15 via email. Investigated Hallwalk Systems and did not find a website or any address, …
Amy – Victim Location 63101 Total money lost $200 Type of a scam Healthcare/Medicaid/Medicare An elderly patient of mine was contacted via phone and was manipulated into giving her bank account number in order to get "herbal supplements" for $200. My patient called the company back that same day to cancel and was told they …
Jenna – Victim Location 32607 Type of a scam Healthcare/Medicaid/Medicare The number called our agency. The line was automated and asked if we were interested in purchasing health insurance.
Melody – Type of a scam Online Purchase He answer an ad on kijiji to buy a ring from me. Asked me to mail it to his friend after he sent me money and money for shipping. It was too good to be true so once he text me I looked up the number he …
Eddie – Victim Location 40348 Type of a scam Sweepstakes/Lottery/Prizes I received phone calls and was told my name was drawn from my Sam’s card and I won a car. I told him if he wanted money then it was a scam and hung up on him. I would not send him a cashiers check. …
Sean – Victim Location 68164 Type of a scam Debt Collections A person by the name of Lisa Green tried to call my Dad, My ex husband and my mother trying to get a hold me claiming they had a court case against me. They said I had a bank account in 2009 with UDA …
Walter – Victim Location 71225 Type of a scam Online Purchase Heary is an Amazon Seller. They are located in China. The item(s) purchased typically end up in California or Florida. Email contact will only gain one to two sentence replies which usually inform you to ”be patient” or to ”wait a few days.” This …
Manuel – Victim Location 24153 Total money lost $89.99 Type of a scam Online Purchase Consumer placed an order for 4 dog banks as advertised on Facebook. They cost $21.99 each for a total of $87.96 She emailed them for an order status update–no response. Phone number 318-321-8499 on the CC is not a working …
Edward – Victim Location 31014 Type of a scam Healthcare/Medicaid/Medicare These [censored] call EVERY DAY with a number that must be spooled or something, because if I try to call it back, I get an error message saying the number has been disconnected. They call from this number as well as 478-280-6967 and 478-279-7649. I’m …
Matthew – Victim Location 12345 Total money lost $1,230 Type of a scam Employment My center was hired by someone name Steve Gabbard and we were hire to do one thing set appointments for him. So now what happened is that after a months work he didnt pay us a total amount of $1230.00. I …
Claudia – Victim Location 97014 Type of a scam Online Purchase I was notified I won an ebay auction I didn’t bid on. I tried immediately to cancel the order before it was sent. I reported it to paypal, ebay, the police, and my bank. They sent the package and it had to paperback books …
Donald – Victim Location 46168 Type of a scam Phishing Hi I’m rick with health pass. can you hear me ok? Our records indicate you or someone you live with suffers from chronic pain. Then disconnects Jesus – Victim Location 32210 Type of a scam Phishing I received a call from a male who said …
Jaclyn – Victim Location 23452 Type of a scam Phishing Received a phone call, individual mentioned something about being associated with Helping Hands and a Cruise Line, after which he asked, "can you hear me ok?". When I mentioned the scam about that, he hung up the phone. Number shown on caller ID was 757-337-3073.
Mallory – Victim Location 90028 Total money lost $2,000 Type of a scam Employment They hired me to do a photography at their "castings" and promised to pay me $800 per each day/photo shoot. We signed a contract, I worked for them a few times but never got paid. They owe me more then $2000 …
Luke – Victim Location 30257 Type of a scam Healthcare/Medicaid/Medicare I am searching for healthcare insurance and I received a call from Health Registration Department from 404-410-6213 attempting to sell health care insurance. I asked for their broker number and they refused to give it to me and hung up. Kayla – Victim Location 39074 …
Kristopher – Victim Location 85138 Type of a scam Travel/Vacations Received a phone call from (480) 757-5825 saying they were with helping hands cruise lines or something of the sort and immediately asked if I could hear them okay as if trying to get me to say "yes". I hung up without responding
Linda – Victim Location 99205 Type of a scam Healthcare/Medicaid/Medicare Got a call from these people this morning. Sounded like a scam off the bat. They were rude and insistent they weren’t scammers but it was obvious. Good riddance to people who think it’s ok to walk all over others and take advantage of vulnerable …
Sharon – Victim Location 71105 Type of a scam Healthcare/Medicaid/Medicare I have received 32 phone calls in less than 24 hours from companies looking for a Brenden who has apparently submitted a request for healthcare options. This HealthTech company keeps calling me even after I’ve said numerous times I’m not Brenden and please take me …
Bonnie – Victim Location 95843 Type of a scam Employment Scammer passing as Henri Wallard is looking for a personal assistant to handle things he does for those in need. requested I deposit 3,480 dollars worth of childrens toys and would provide me with a list of homes I would need to send them to. …
Ian – Victim Location 20910 Type of a scam Debt Collections I received a call from a guy at Accurate Location Serves telling me there is a case against me and they are looking to serve me a subpoena. When I asked what it was about he gave me a phone number and a case …
Grant – Victim Location 80911 Total money lost $625 Type of a scam Online Purchase These people are supposedly Havanese Breeders out of Chesapeake Virginia. You initially contact them via website (https://www.healthyhavanesehome.com/) and they use email ([email protected]) as a means of communication after that. When doing a reverse phone search on the phone number provided …
Charles – Victim Location 98121 Type of a scam Online Purchase (Via BBB Public Line) Consumer initiated contact via website when looking for a dog online — says this site showed up toward top of Google search results. Began communicating back and forth with "seller" via e-mail; says seller would not speak by phone. Consumer …
Clayton – Victim Location 85251 Type of a scam Advance Fee Loan I received an email stating that I was approved for a loan however i would need to send a 300$ payment beforehand. They asked for all my info such as address bank statements etc, and i was supposed to wire the money to …
Claire – Victim Location 78258 Type of a scam Fake Invoice/Supplier Bill Just received a “bill” from healthiplan or comenity indicating I owe $1897 even though I don’t have this insurance (I have through my company) and I don’t even know this “company”. The .net email address is a red flag.
Beth – Victim Location 91352 Type of a scam Employment They interviewed me on Google Hangouts. Tried to obtain my sign in information for my online bank account, to deposit money to purchase equipment for me to perform my new work at home job (fax, copier/scanner, shredder). Offered me an exorbitant salary as an Administrative …
Jonathan – Victim Location 27616 Total money lost $1,970 Type of a scam Employment Work at home scam; sends you false cashier’s check for $1970. Has you write a business report for a speaking engagement and then has you purchase iTunes app gift cards as gifts for business meeting attendees. Marvin – Victim Location 44125 …
Colleen – Total money lost $446.25 Type of a scam Other I hired John Mio (owner of Heir Lounge-has since deleted all social media for the business and blocked me from his private account) to do hair and makeup for my wedding. Prior to sending the deposit, he was helpful and responsive to email and …
