Rosa – Victim Location 44070 Total money lost $40 Type of a scam Online Purchase This was in the form of an ad. The ad seems to target photographers and video directors. I clicked on an ad on Facebook to order a Stabilizer for my camera. It was $40 and I paid with a credit …
Johnathan – Victim Location 34972 Total money lost $200 Type of a scam Fake Invoice/Supplier Bill The mail has a po box return address gateway medical group po box 1887 Stuart fl 34995 1887 We have been receiving a bill for the past theee years . We have paid it over 10 times and the …
Isaac – Victim Location 65560 Total money lost $192.21 Type of a scam Sweepstakes/Lottery/Prizes Second OAH – *** *** *** *** *** *** *** *** *** *** ** *** *** I took what I thought was a Kohl’s survey. In payment for taking survey, I was supposed received up to a $100 reward. I chose …
Michelle – Victim Location 78112 Type of a scam Debt Collections I received a call on my cell phone from Glass Mountain Capital on a local number, which appears to be GMC based on numerous complaints. I could hear numerous other operators in the background. The female began asking me questions. I hung up, advising …
Kristina – Victim Location 44068 Type of a scam Fake Invoice/Supplier Bill This company called to say that they were contracted by our credit card processor to maintain the credit card machine and would be sending us cleaning wipes for FREE. The wipes were mailed to us with a Canadian postmark, with no bill. We …
Laura – Victim Location 60563 Total money lost $320 Type of a scam Advance Fee Loan This company takes your credit card info for purchase. Then emails you to sent them a western union. They also show very low prices.
Paul – Victim Location 70068 Total money lost $30 Type of a scam Online Purchase This company is a BIG fraud in my opinion. The advertise via Facebook, how wonderful they are and there products, but once you order the item you will not not when you will receive the item. They will not tell …
Peter – Victim Location 98337 Total money lost $4,300 Type of a scam Debt Collections This company solicited me and my small claims judgment. After much consideration, I assigned the judgment over to them, expecting an update in a few months. It’s now been nearly 5 months and their website is down, their phone numbers …
Ebony – Victim Location 76542 Type of a scam Government Grant The scammer attempted to approach me on Facebook Messenger as a friend or family member saying that my name was on a list from the health and human services and that I should contact them immediately knew it was a scam and ended that …
Stephen – Victim Location 60626 Type of a scam Identity Theft Recorded saying "yes"
Rose – Victim Location 08831 Type of a scam Phishing Attached is the transcript of the call’s voicemail: "This is an important message from GTL about calls from an offender at a correctional facility, but is good chat as them in 2nd Espanol. An offender at a correctional facility attempted to make a collect call …
Lindsay – Victim Location 98387 Total money lost $20 Type of a scam Online Purchase Knowingly& purposely Selling counterfeit products not genuine items,…. also knowingly shipping different products than those ordered by the buyer. Has items listed several times on her website even as of today but says she doesn’t have any, ….on fb and …
Mandy – Type of a scam Investment The contact will be made through a friend, or a friend of a friend, etc. They will ask you to attend a "meeting", usually made up of the individual who is contacting you, acquaintances, and strangers. The initial funding request will be $5000 with the promise of $40,000 …
Victoria – Victim Location 74032 Type of a scam Tech Support I received a call on my cell phone on Sunday evening February 7th from (860)540-6999. The male voice with mid-eastern accent stated that he was from Windows Live Tech Support from the Geek Support Line. He stated it was urgent that I go to …
Aaron – Victim Location 91730 Type of a scam Advance Fee Loan The scammer calls and says he needs me to wire $300.00 by Western Union to him in order for them to finalize a loan for me for which I’m already approved. Scam was tried on an employee and then one of our customers. …
Tina – Victim Location 83605 Total money lost $25 Type of a scam Online Purchase nothing much to say. If you see or happen to see this person trying to add you on discord, just ignore him/her. This person is a scammer: murderbear#5035. I have sent certain amount of money to this person via paypal. …
Rafael – Victim Location 70706 Total money lost $24 Type of a scam Online Purchase I placed an order for a product that was advertised as a “special”. I placed the order on July 25, 2017, and it was paid for same day. I emailed the company in September requesting an update to which they …
Tamara – Victim Location 45211 Total money lost $100 Type of a scam Online Purchase I placed a order with this company after several attempts to contact them I received no response. I later visited their Facebook page, where there were other customers with complaints, I then received a response. My ordered was claimed to …
Julia – Victim Location 45613 Type of a scam Sweepstakes/Lottery/Prizes Received e-mail stating I won 50,000.00 dollars from a mr jackson smith claiming to be from gimmies freebies. Since I would not give my information he said I would have to pay fees to ups in the amount of 650.00 which a mister Jackson Lewis …
Tony – Victim Location 35223 Total money lost $699.99 Type of a scam Online Purchase Claimed to be Norton anti virus company, which I have used for several years. Then this so call Norton company transferred me to another company, Geek Studio, to help me with my concern. I subsequently learned they had no relationship …
Joshua – Victim Location 04062 Total money lost $100 Type of a scam Online Purchase Website offers medications without a prescription. You will be told that you only pay for the meds and shipping and that’s it. Paid 100 with a prepaid iTunes card! Was told even though they advertise most major credit cards, I …
Sharon – Victim Location 38366 Total money lost $183 Type of a scam Online Purchase This was a Facebook advertisement for a free trial of 2 Glamor Gold products. It said pay only shipping and receive the products. On August 9, my account was billed $4.94 for AwesomeSkin and $4.97 for RadiantSoft shipping. This is …
Regina – Victim Location 32003 Type of a scam Tech Support Geeks Depot is a scam company. They called me and said there is some problem in my computer. They took my remote and locked it. Then they asked me to pay $2000 or else they will delete my all the information. Please guys don’t …
Donald – Victim Location 60616 Total money lost $5,000 Type of a scam Online Purchase This website is selling cheap products from China. That’s not the scam. The thing is they hijack other advertisements by using some app to creat accounts on social media to comment on other people ‘s ad saying they recommended giantnebula.com …
Marisa – Victim Location 21122 Type of a scam Fake Invoice/Supplier Bill They called on the phone to my office. Asking for me by my first name and did not say who they were until asked. Once they said who they were they said that we owed them money for a online business listing for …
Joe – Victim Location 91436 Type of a scam Fake Check/Money Order Received letter headed Dept of the Treasury, IRS, Wash, DC 20224 with a fake cashier’s check labeled Chase, for $8762.58, telling me I owe income tax on this amount. I phoned the number purportedly for the IRS and a heavily accented man answered …
Linda – Victim Location 08527 Total money lost $500 Type of a scam Online Purchase This people have two websites selling the same exact dog,which is a scam.Activepuppyshop.com and I found this there other site because the dog pics are stolen from the internet from other sites. The other scam site is glowpuppyshop.com Check them …
Tanya – Victim Location 90670 Type of a scam Credit Cards Wyndam Suites Hotel in Glenview, IL charged me for my hotel room even though they knew I had already paid for the room through Travel Alliance (which books hotel rooms for people who miss connecting flights at O’Hare Airport).. When I called Wyndam Suites …
Jessie – Victim Location 60612 Type of a scam Sweepstakes/Lottery/Prizes A man called said I had won sweepstakes and I said I had not put in any sweepstakes applications, he said it had automatically been done at a Wal-Mart ; Walgreens, jc penny, Rite aid, and a few others he said I had won millions …
Joanna – Total money lost $1,750 Type of a scam Advance Fee Loan I found this company Global Financial Communications For Lenders Inc. on Kijiji as I was looking for a loan. The person I spoke with her name is Monica and her number is 1-866-769-1749. She advised me that I was approved for a …
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