Elizabeth – Victim Location 10467 Total money lost $1,649.99 Type of a scam Tech Support There was something wrong with my laptop and printer connection and I went online. I went on HP printer service and clicked on a link to get tech support. I called the phone number provided and a guy named Bryan, …
Monica – Victim Location 31052 Type of a scam Employment Phone call stating that they are with gold retail.org and they noticed my resume for amazon and wanted me to go to gold retail. Org to apply. To test products and write reviews. The voicemail sounded like it was a recording and had a lot …
Peter – Victim Location 35405 Type of a scam Fake Check/Money Order Never accept anything from mystery shoppers it’s fraud.
Curtis – Victim Location 08093 Total money lost $620 Type of a scam Online Purchase Searched google for a puppy. Found a site and messaged the person was interested. She messaged me back and we got to talking and she sounded really legit. Sent her the money for the puppy twice and never got the …
Adam – Victim Location 54944 Total money lost $35 Type of a scam Online Purchase I ordered two products from this company in July of 2018. After waiting a month without receiving a email with shipping and tracking information I emailed the company. After two weeks I recieved an email stating that the order would …
Heather – Victim Location 90802 Total money lost $345.80 Type of a scam Online Purchase There are a Ads pop up from Facebook for free trial with only shipping cost. Unfortunately ,i received another package after free trial around 6 weeks later. Then, I called the customer service immediately but he told me i should …
Carlos – Victim Location 90002 Total money lost $55 Type of a scam Online Purchase get.besnicebuy.com I ordered shoes from this site, but they sent me cheap and fake sunglasses. After some emails they said i keep the fake and cheap sunglasses, and they pay me back 20%. Wait what? I got something i never …
Grant – Victim Location 53223 Total money lost $2,865 Type of a scam Fake Check/Money Order May 1, 2018 I signed up with an online survey company called Graze2Grace Sparework, they sent me a text message saying I was approved and to confirm acceptance to [email protected],net. On the 14th I received a text manage stating …
Lucas – Victim Location 78660 Total money lost $20 Type of a scam Online Purchase There was an ad placed on Instagram talking about a music box that was only 20 bucks. I went on the website and ordered one in August of 2018 and it is now November i was told it was delivered …
Jay – Victim Location 92591 Type of a scam Other i contacted the website ot purchase a samoyed puppy. I selected the puppy I was interested in and within a few minutes I had a reply. I have attached a copy of the reply and the instructions on how to purchase the puppy. My daughter …
Gabriel – Victim Location 45405 Type of a scam Phishing call phone and says they are not soliciting that you have an account with them but you don’t and try to get personal information
Carl – Victim Location 01876 Total money lost $249 Type of a scam Online Purchase I purchased a Gravity blanket on 1/23/2018 and I have not received it yet. I reached out to Gravity on February 20, 2018 with my first inquiry as to when I would receive my blanket. I did receive a reply …
Micah – Victim Location 65723 Type of a scam Government Grant I was messaged by *** *** through FB. She sent me numerous messages telling me about Gravient Grant Company. Told her I was not interested. She sent me a message with video showing her opening a FedEx envelope that contained $50,000 in cash. Still can’t …
Raul – Type of a scam Phishing Received an email regarding becoming a mystery shopper – wanting to know my name, address, postal code, current occupation, name of my bank, phone, email, company name and age/sex. Upon receipt of my information they will send me an acceptance confirmation and my first assignment packet. Tried looking …
Danny – Victim Location 89015 Type of a scam Government Grant Contacted me threw messenger on Facebook giving me a number to text for more info for a free loan that never needs to be paid back its to help stop poverty claiming its a one time free grant free of charge and they will …
Alexander – Victim Location 48094 Total money lost $145 Type of a scam Online Purchase Ordered pressure washer from this company for 145.00. Never received my order. Tried to contact company and there is no way to speak to anyone. Address and phone number is fake. Gary – Victim Location 28443 Total money lost $100 …
Pedro – Victim Location 68134 Type of a scam Employment They saw my resume on line and contacted me to do a google hangout interview. Asked about a dozen or so questions, said I was hired after 10’mins, looking to open an office in Omaha, would send me a check for all expense to purchase …
Julie – Victim Location 35953 Type of a scam Debt Collections I recieved a call on 12/12/17 about a payday loan that I supposedly made in 2012. I told the lady that I had paid said loan three different times and never recieved any kind of confirmation from it. She insisted that I had. I …
Christy – Victim Location 93551 Type of a scam Debt Collections A caller by the name of Investigator Peterson called the consumer threatening the daughter that the dad had an outstanding debt that he needed to pay. The caller stated he was with Great Lake Mediation, calling on a debt the father had with Platinum …
Hannah – Victim Location 79325 Type of a scam Government Grant Individual contacted me by cell phone, a friend of mine told me that I was on a list of people to receive money ARRA, and she gave me a number to call so I called it (669)237 1511, but I got a recording, but …
Stefanie – Victim Location 92702 Type of a scam Debt Collections i got a call 1st from 323-218-8504 asking where ill be at 9am the next morning, once I told them I wouldn’t give them this info asked for the info of the law office who was after me. he gave me the number 844-585-0539. …
Erin – Type of a scam Fake Invoice/Supplier Bill They call and make it sound like they have done business with you for years. They offer you something for free ( I hockey coat ) and in return they want to send you a few boxes of light bulbs or garage bags or something similar …
Joel – Victim Location 98275 Total money lost $699 Type of a scam Tech Support I went to online and my Mac Pro locked warning me to call this number, 1-800-517-8340 that my laptop had a virus. It also said that I wouldn’t be able to use the internet until I fixed this problem, it …
Derrick – Victim Location 48130 Type of a scam Travel/Vacations the say yes scam
Rodney – Victim Location 49024 Total money lost $2,600 Type of a scam Fake Check/Money Order Said I would be a secret shopper. Sent me a check with a survey to fill out. The check went through my account so I did not realize it was fake. I was told to buy gift cards and …
Gregory – Victim Location 70003 Type of a scam Other This year, I have gotten a postcard from someone named "Jordin" wishing to buy my home! The first few postcards that I received from this individual looked like a student in middle school! This piece of mail is unsolicited and my home is not for …
Barry – Victim Location 78745 Total money lost $289 Type of a scam Online Purchase Griseldo advertised on Instagram (paid post) about a special on their remaining DJI Mavic Pro drones. Priced at $279…originally these same drones cost over $1,000. I purchased the drone, received a text message confirmation with an order number. After a …
Randall – Victim Location 28719 Total money lost $1,140 Type of a scam Online Purchase Found a website in which I could purchase a puppy and they would have it delivered directly to my home. I contacted the business through their email and eventually ended up paying $390 for a deposit for a moneygram and …
Hilary – Victim Location 70001 Type of a scam Other Called on cell phone (how did they get my number??) Told me my computer has been compromised by programs I don’t need that will slow down performance. Go to my computer, log on and they will give me a link so they can look at …
Kate – Victim Location 08844 Type of a scam Identity Theft Global Prime Taxation – This business operates through offshore consultants based in India. Their 3 phone number listed on the website – 773-273-7044 | 201-777-3218 | 630-929-7230 go directly to India. When asked details about the Chicago office, they reply they don’t know or …
