Bethany – Total money lost $330 Type of a scam Employment This lady named Caroline Dias uses Indeed.ca to find resumes, and offers people bogus work at a huge rate of pay, plus many promises such as increases, benefits and bonuses. She claims in an introductory email that EEIntercultural Affairs is opening an office "in …
Marvin – Victim Location 79936 Type of a scam Online Purchase Please beware of the websites labeled eushepherds.us and workingshepherds.com as the are exactly similar and promise a cheap pup. However, further research shows that they are not based out of Dallas, Texas as they state but rather Panama, PA. You know the saying, "If …
Nicole – Victim Location 30802 Total money lost $200 Type of a scam Credit Cards First contact via postal service came in the form of a collection’s letter stating I owe $34. I have never heard of this company so I called. The agent I spoke with said they closed my credit card processing account …
Phillip – Victim Location 34105 Total money lost $20 Type of a scam Online Purchase I have ordered an eggplant as a joke for my friend on June 1st. I have yet to received email confirming the package being shipped. I have sent them emails regarding my purchase and have not received any responses yet …
Naomi – Victim Location 07470 Total money lost $119 Type of a scam Online Purchase This website will take your money but never process your order. Their phone number is disconnected and they never answered the multiple emails I sent. I was charged the full amount for the product and it was never received.
Claudia – Victim Location 08003 Type of a scam Identity Theft This individual is on LinkedIn claiming he is a private lender for personal loans, business loans and real estate investors. He uses the identity of a man named Kenneth Lee Butters, he has a copy of his driver’s license and uses a picture found …
Rachel – Victim Location 76137 Total money lost $64 Type of a scam Online Purchase My friends younger sister used this site that was promising to help become a social media influencer and she was scammed out of $64 dollars.
Tammy – Victim Location 40004 Total money lost $100.50 Type of a scam Online Purchase Paid for products on website and they haven’t gave me my products and won’t answer my emails or calls and I want my money. I have write over 8 emails and the past 3 weeks and they have not replied …
Carly – Victim Location 21901 Total money lost $81,000 Type of a scam Employment Accounting of Enzian Experience- Filed with Federal Trade Commission and Local Sheriff’s Department On 6/4/18 I was in contact with Mr. Ross of Enzian about employment as they had sent me a signed offer letter on company letterhead and I was …
Brittney – Victim Location 83201 Type of a scam Sweepstakes/Lottery/Prizes I received an email stating they were a retail survey company needing my help to complete surveys for money. They sent a check for $2,350.00 via mail and stated this is my first assignment to purchase (4) gift cards at nearest Walmart and put $500.00 …
Reginald – Victim Location 76852 Total money lost $195 Type of a scam Other Ellenwood academy ,, in Brandon , FL. is not accredited ….
Dane – Victim Location 85253 Type of a scam Credit Repair/Debt Relief These people called me and provided me with information about my finances that they could only have obtained through illegal means. They refused to provide me the address of the company and when I asked a second time for the address the person …
Kristin – Victim Location 44420 Type of a scam Tax Collection Claims about tax filing expired. Legal action will be taken.
Margaret – Victim Location 12303 Total money lost $49.99 Type of a scam Online Purchase I (thought I) purchased the Shaun T’s Cize workout DVDs from http://elitefitnessproductsonline.com/ I was supposed to receive it in 5-12 days. It’s been 2 1/2 weeks and still nothing. Shortly after I placed the order, I received an email from …
Jordan – Victim Location 22191 Total money lost $800 Type of a scam Employment They said they provide training but half way thru instructor disappeared.
Robin – Victim Location 27127 Type of a scam Employment Here is the email I was sent after sending my resume/CV: I represent "ELBEN ONLINE STORE" LLC. We really appreciate your interest in new open vacancy "QUALITY CONTROL INSPECTOR" and replied to our email hiring campaign. Let me provide a detailed description about the position. …
Karl – Victim Location 24171 Type of a scam Advance Fee Loan I was trying to get loan to buy a semi trailer.these people emailed me and said they would approve me for a 12,000 dollar loan.it was for 12 months with payments of 1008 a month.total interest on loan was 68.00.then I was to …
Micah – Victim Location 30121 Type of a scam Employment This business represents itself as a review club. You receive items for free or heavily discounted and then review them. Unfortunately they allow you to get a few products this way and then they block you from getting any more. However they do not tell …
Kelly – Victim Location 37327 Type of a scam Advance Fee Loan In the past few weeks, I had been applying for loans online. I received a call telling me I had been approved for up to $5000. The caller had all of my info already and was only asking me to verify. The scam …
Anthony – Victim Location 44081 Type of a scam Home Improvement They call from local numbers even though they are not local. An automated person sends you over to a "security specialist". If you ask them any questions they hang up on you. They call from different numbers three or more times a day, every …
Dennis – Victim Location 64862 Type of a scam Fake Check/Money Order Tried to mail me a well over the amount check for a ring.
Kristina – Victim Location 97206 Type of a scam Debt Collections I was contacted by email stating that I had defaulted on a payday loan and a court case had been filed against me. They provided me with a social security number that did not match my own, and the loan was taken out in …
Sara – Victim Location 72118 Type of a scam Online Purchase I was in the market for an earlier model Chevrolet truck when i came across an ad on "Hot Classics" website. It was just what I was looking for so I inquired about it with what I thought was owner. After texting back and …
Alana – Victim Location 13815 Type of a scam Phishing Called and wanted me to take a one questions survey. Asked if I voted in the last election. Made the mistake of saying yes, but not loud enough. Asked me to repeat again. hung up but not sure if they got the first yes.
Clayton – Victim Location 96744 Type of a scam Other We have an EZ MEATS van in our rural area going onto private property and up private roads marked do not tresspass. On the VAn it says EZ Meats (808) 396 3287. We wanted the owners to stop the van from tresspassign but cannot find …
Devin – Victim Location 05765 Type of a scam Phishing Originally the caller sounded live and said he was from and Emergency Medical Company or something like that. He then asked me if I could hear him and I said yes, then he started talking about how we could use senior care and I started …
Deborah – Victim Location 31047 Type of a scam Phishing Someone from this address [email protected] accessed my email contacts and SPAMed my contacts. One of the contacts is now receiving harassing emails from the same people. Can you please investigate the practices of these people. Jordan – Victim Location 63366 Type of a scam Phishing …
Julie – Victim Location 16403 Type of a scam Utility on 10-24-16 i received a call in the morning . female caller claims to be from "electric company" asks if Mr or Mrs …. at address and wanted to discuss if i saw the info on the bottom of my bill. i realized then that …
Erika – Victim Location 40447 Type of a scam Advance Fee Loan They said first time if I pay 200 They would give me 3000.then $75 then today $50 …
Tamara – Victim Location 14105 Type of a scam Phishing I listed a car on Craigslist and received a text message asking if I would send a report from something I believed to be similar to carfax. They want you to enter the vin number and give a credit card information.
