Kara – Victim Location 74133 Total money lost $36 Type of a scam Online Purchase I ordered my order November 6th, 2017. Which totaled 36 dollars in shipping costs. It is now December 26th 2017, and I still haven’t received a shipping confirmation or my order. I went to email the only support email they …
Wendy – Victim Location 29615 Type of a scam Identity Theft Received a message by e-mail stating look like someone was messing with my credit. I opened the e-mail and stated filling out the information. Called Charter and they gave number for Equifax. I called Equifax and they said they don’t do anything like that. …
Rebekah – Victim Location 34219 Type of a scam Advance Fee Loan I filled out a application for what they advertised on the website as and $8000.00 loan. Gina called me the next day and said I was approved and she would go over the agreement with me to see if it was something I …
Abigail – Total money lost $10 Type of a scam Other I bought a Blue Jays bracelet online. I have yet to receive it but have paid for it by credit card. I did receive an email a month ago from the Customer Support Rep saying that the merchandise was shipped but they were unable …
Cory – Victim Location 90046 Total money lost $40 Type of a scam Online Purchase Esaksop.top appears to be a website selling goods. I purchased an India Hicks scarf. My credit card transaction went through but I never received any merchandise. I contacted the seller 5 times through the website and directly via email. There …
Armando – Victim Location 16501 Type of a scam Online Purchase Purchase a puppy online and they wanted me to pay with a Wal-Mart Money Gram. After doing this, they wanted me to use a shipping company that was going to charge $1,200 to ship it to me. Billy – Victim Location 16652 Total money …
Lindsey – Victim Location 78239 Type of a scam Employment Contacted me for a job using a couple of different names but I can’t find any info on them. They sent me an application which is attached. IMPORTANT NOTICE: You have to forward the package during the next 1-2 business days after it has been …
Evan – Victim Location 91361 Type of a scam Counterfeit Product DO NOT give these scammers any money. I was contacted to sell a time share, and they tried to get me to pay upfront form International license, feels etc. Said it was necessary to complete transaction. Found out The company that referee them to …
Jacob – Victim Location 77016 Type of a scam Employment Company contacted business, *** *** *** *** in Houston, TX and offered to find our company new contracts to clean within our service area. However, they were asking for $700 wired via Bank of America or Wellsfargo to pay for the ID cards to get into …
Armando – Victim Location 91362 Type of a scam Fake Invoice/Supplier Bill Email claimed to be an invoice from EDF Energy, a UK company. We have no business with EDF Energy. The email claimed we had to pay a balance of 592.00 British pounds. When I clicked the invoice, my server would not bring me …
Nicholas – Victim Location 75048 Total money lost $78,699.50 Type of a scam Travel/Vacations I purchased a timeshare in late-2016. I was given the name of EscrowOne by the timeshare salesman so that I could get rid of my current timeshare. I looked up EscrowOne when I returned and it appeared to be a legitimate …
Joe – Victim Location 80120 Type of a scam Phishing I received a letter from The National Consumer Telecom & Utilities Exchange notifying me that in the last 12 months at least one report has been added to their credit reporting agency with negative information on me. In order for me to find out more …
Brandy – Victim Location 66104 Type of a scam Tech Support On Friday, November 6th, somehow our wireless service was hacked and my husband called ATT but it was intercepted by Express way Tech who represented themselves as ATT and they advised us that someone has access to our wireless service and ATT could not …
Grant – Victim Location 27350 Total money lost $100 Type of a scam Tech Support My mom computer froze up and a phone number came up to call to get it fixed. She called and they got into her computer she could see what they were doing (didn’t understand any of it). She wrote a …
Nina – Victim Location 84042 Type of a scam Utility A person with an ID tag, "Excite," came to the door and asked if we had had problems with either our Comcast Internet or TV service. We had been working with Comcast to resolve a several-months-old TV issue, so we said yes. He said his …
Ronald – Victim Location 96709 Type of a scam Phishing I received a missed phone call from 808-797-2491. I called the number back and instead of ringing it was immediately answered and the woman who answered immediately asked if this was "my first and last name". She went on to explain that she was calling …
Diane – Victim Location 74146 Type of a scam Online Purchase I googled boxer puppy for sale and found European dream boxers offering pups for 600.00 and free airline delivery. They sent me a contract with instructions how payment must be paid via wester union… red flag, I googled address and found the house is …
Chase – Victim Location 43062 Type of a scam Employment I was offered a job by someone claiming to represent Ezra Holdings Limited, Myron Austin.He said he found me on Zip Recruiter. The job sounded too good to be true. The interview was conducted via chat on Google Hangout. I never talked to anyone via …
Kristy – Victim Location 92562 Total money lost $300 Type of a scam Advance Fee Loan Applied for a loan with 90 days interest free the interested started the first payment the loan was for 489.72 on 2/26/16 I made 4 payments of 93.25 my balance as off 6/26/16 is 403.82 with 189% interest rate.
David – Total money lost $600 Type of a scam Employment I’m the former host of ‘More Music Mornings" The Heat, 106.3 Missoula. I stopped working for Joshua Jamison Eversole because he’s a liar and a cheat. He fell behind on payments but I continued to do the show on good faith that Josh would …
Carrie – Victim Location 34711 Total money lost $167 Type of a scam Credit Cards The owner of this business(which goes by the name of Scott) authorized a reacurring monthly charge for truck payment. 1. I live in florida, not Georgia. 2. I’ve never purchased a vehicle or rented a vehicle from this place. 3 …
Brittany – Victim Location 31768 Type of a scam Phishing Scammer pulled an old user name and password from somewhere and used it as the subject of an extortion email. Claims to have stole all my contacts when I was porn surfing (I don’t), turned on my computer camera (don’t have one) and plans to …
Jimmy – Victim Location 01603 Type of a scam Sweepstakes/Lottery/Prizes No. 12808714823-6 8401 JOHN W. CARPENTER FRWY DALLAS, TX 75247 799 CREDIT VOUCHER FOR ULTRALIGHT LUGGAGE RETURN WITH ORDER NON-NEGOTIABLE NOT A CHECK This CREDIT VOUCHER is valid only toward the purchase of the Ultralite 6-pc Travel Collection This offer is subject to the terms …
Curtis – Victim Location 60614 Type of a scam Utility This afternoon 2 women rang the doorbell at my apartment in Lincoln Park. When I answered they claimed to be Exelon employees although they didn’t have Exelon uniforms or badges. They claimed that they were here to correct an error with my bill, saying that …
Jenna – Victim Location 84015 Total money lost $1,800 Type of a scam Tech Support There were multiple scammers. They started by telling me they new I was having trouble with my lap top. They provided the anti virus that was currently protecting me. They had my basic info and past info. They said since …
Marisa – Victim Location 51534 Type of a scam Employment On Feb 1, 2017, at 6:59 PM, Erna Vaughn wrote: We are glad to inform you that Ev-C Company has a vacancy for Logistics Manager available in your area. The position is remote, thus you will be working from home. Shall you take the position, …
Nichole – Victim Location 91733 Type of a scam Sweepstakes/Lottery/Prizes Talks through Messenger. Gentleman says he received free gifts from his job company and would like to pay it forward by helping someone else, offers to send gifts to your address. You receive an email asking for payment before delivery is made. Company then sends …
Mitchell – Victim Location 77379 Type of a scam Advance Fee Loan I was contacted by email from the loan finance called e-loan finance company. It did not have a website.thw name didnt fit the voice.i called the number and he had all my info.he wanted my credit card info. So he can place the …
Andrew – Victim Location 98225 Type of a scam Other Recently went on a website to become a mystery shopper, got an email regarding a possible opportunity. They ask for your information to send a priority mail postal money order and instructions on the opportunity. In the letter attached were instructions to go to Walmart …
Mario – Victim Location 20005 Type of a scam Online Purchase Consumer found a Craigslist advertisement that was offering a dog for sale. Consumer reached out to the seller and paid the seller $255 via paypal for the dog. The seller was then supposed to send the dog to the consumer via airplane. This never …
