Jose – Victim Location 54935 Total money lost $700 Type of a scam Travel/Vacations We had our timeshare listed for sale. We were contacted telling us our timeshare was sold and they were the closing office. We paid closing fees to these people and now can not get any response.
Kimberly – Victim Location 77065 Type of a scam Employment an Indian person claiming that he is from Global IT company in Texas and they provide online training for Data Analyst SAS with sponsoring for H1B Visas for international students and they gonna provide me with everything during the 4-5 weeks of training and to …
Darrell – Victim Location 83713 Type of a scam Fake Check/Money Order Will wrap your car you will make 400 buck week
Julie – Victim Location 61531 Type of a scam Advance Fee Loan I was asked to pay a duty fee on 2 boxes coming from overseas.I was sent messages from Global City Connect International Courier service.According to my search this service does not exist.I suspected it is a scam going on and wanted to be …
Morgan – Victim Location 85248 Type of a scam Travel/Vacations Offer to attend Travel Expo 2017 signed by Ariel Winters. In exchange for attendance I was to receive2 round trip tickets valid anywhere within the contiguous United States. In addition, I would receive 2 nights at one of 1000 Marriott Hotel locations. The retail value …
Lori – Victim Location 95670 Total money lost $700 Type of a scam Nigerian/Foreign Money Exchange A package with a large sum of money coming from and shipping from Nigeria was to be shipped by this supposed company. It was supposedly shipped thru France, then Heathrow airport and was held up in Wash DC by …
Sabrina – Victim Location 70360 Total money lost $144 Type of a scam Online Purchase The victim of this scam purchased two gold chains from the website Gold Life Co, and the seller never sent a shipping confirmation for the purchase made. The seller was contacted several times and never responded to the buyer. Only …
Armando – Victim Location 30815 Total money lost $2,923.99 Type of a scam Counterfeit Product Vendor/technician (Jay Wills) said they were going to take care of computer, but serves failed and they were going to refund money back. They charged cc for $423.99, but when they went to refund they took more. They claimed that …
Alexis – Jan 28, 2021 Scammer’s website justforfans3845.godaddysites.com Country United States Type of a scam Identity Theft Initial means of contact Social media (e.g., Facebook) alla sorella della mia ragazza hanno creato un profilo instagram falso identico al suo, con 5 sue foto in costume. nel profilo instagram è presente questo link ” https://justforfans3845.godaddysites.com/ ” …
Caroline – Victim Location 10001 Total money lost $1,420 Type of a scam Online Purchase I bought parrots on website contact. Mr Luther is key person.I online $1420 gor parrots & insurance amount. After received payment he doesn’t answer on phone & email. Company SCAM & FRAUD.My message to all people beaver of scmars. I …
Garrett – Victim Location 48235 Total money lost $440 Type of a scam Debt Collections This is a very underhanded towing company. The company preys on lower income individuals in Detroit by towing vehicles, some of which are parked legally, and charging $360+ from the moment of towing. Goch and Sons states that their business …
Preston – Victim Location 99508 Total money lost $395 Type of a scam Fake Check/Money Order This is the second complaint/scam I’ve reported pertaining to Gonzo 34 Enterprises. On 12-17-18, a fraudulent electronic check for the amount of $395, issued from Lakeside Bank, Chicago, Illinois, payable to Try Endless Getaway was processed through my checking …
Nicholas – Type of a scam Yellow Pages/Directories We received an invoice from GoldPages Inc. P.O. Box 96558, Montreal Quebec. Invoice No. 56405 dated July 23, 2015, and received on December 4, 2015 by our business. The total amount of the invoice is $ 833.14. There is a late fee of $ 43.80, a $ …
Tiffany – Victim Location 46038 Total money lost $270 Type of a scam Tech Support I went online to find a solution to my printer not working with my laptop. This business posed as Microsoft and proceeded to tell me they can help with my connectivity and fire wall to protect me. They posed as …
Allen – Type of a scam Employment I vaguely remember applying to this company, but there’s a chance they simply found my resume on Indeed.com. They sent me an email saying they wanted to hire me as a secret shopper, and the rates were good. I looked their company up and couldn’t find any information …
Danny – Victim Location 34286 Total money lost $200 Type of a scam Investment This website is a scam! Promises 30%. Interest on your investment. The phone number no longer work so you can’t call anyone it won’t allow you to cash out and they want the money to be transfer via WhatsApp or western …
Jeffrey – Type of a scam Government Grant My elderly mother was contacted by a trusted friend through facebook messenger telling her about this grant that is available to seniors with different physical ailments. Totally trusting that this was true, my mom opened the link that took her to a very official looking site https://govtassistprogram.org. …
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Juan – Victim Location 70163 Total money lost $100 Type of a scam Other Person pretended to be my boss
Gina – Victim Location 90222 Type of a scam Credit Cards I used this package place to order my ppls package and 20 days later someone used my credit card information to try and order some computer stuff from rexelonline.it so either they are stealing ppls information or their website isn’t secure I will not …
Derek – Victim Location 16827 Type of a scam Online Purchase I was interested in purchasing a pet through their website, they contacted me through text and email. they wanted cash sent western union. the name he gave was shaywode stanton which came up empty on all searches. I requested the veterinary name and address …
Steven – Victim Location 92844 Type of a scam Government Grant From: Maureen Hinckley To: Subject: Re:Reply Date: Apr 18, 2016 2:40 AM I’m Maureen Hinckley from Sterling Massachusetts. my foundation is donating $550,000USD to you.Contact us for more info us. Best Regards, Maureen Hinckley
Kelly – Victim Location 90047 Total money lost $25 Type of a scam Tech Support I wasn’t able to gain access to using the Google bar on my tablet. A pop-up came up saying that Google has stopped. I tried 12 hrs later, still the same result. I searched Google support on my phone and …
Krystal – Victim Location 13755 Type of a scam Government Grant they called saying i got money from the goverment,but first i need to buy a 300 $ itune card then after i did that she said i need to pay 950$ in gift tax and i will get the money i went into the …
Whitney – Victim Location 10001 Type of a scam Online Purchase Be careful, these fraudulent people keep changing their website address, contact and name. THEY REPLICATE Walmart’s website and ask you to put you credit card number at checkout – several days later they start making fraudulent purchases using your credit card. The other farce …
Jill – Victim Location 80026 Type of a scam Other This company sent me a piece of mail that shows Well Fargo as the return address. Upon opening the mail, the fine print states that this offer does not come from Wells Fargo. Clearly, this company is trying to deceive people into believing the correspondence …
Marissa – Victim Location 94720 Type of a scam Government Grant They called me to tell me that I had received a grant. Did not know if it was true so I called back as I was unsure and honestly it was tempting since I am student of low income. An Indian lady answered and …
Samuel – Victim Location 36695 Total money lost $350 Type of a scam Online Purchase This was a HORRIBLE experience and I am still living it. I signed up for a free trial for $4.95 shipping and this company will not quit sending other products and charging me $89. I have called to cancel several …
Justin – Victim Location 91604 Total money lost $19.99 Type of a scam Online Purchase This company states it guarantees you gain followers for social media in order to promote your business to targeted markets. The invoice you pay shows up as a sporting goods supply store that doesn’t even exist. Not only did I …
Nathaniel – Victim Location 80530 Type of a scam Employment I am signed up online with www.connectingcolorado.com used by the Colorado unemployment office for job searches. I received an email from [email protected] (see screenshot attached) saying: "Dear Applicant, Your resume has just been reviewed for immediate Hire via www.connectingcolorado.com and we believe you are capable …
Keith – Victim Location 70433 Total money lost $521 Type of a scam Advance Fee Loan Scamming people , saying you qualified for a certain amount on loan , ask for 3 months of payments up front wired to them . Wired through western union . Then once money is received , calling back saying …
