Jimmy – Victim Location 80216 Total money lost $65,000 Type of a scam Counterfeit Product Moving company called giving an estimate. They showed up and packed boxes in a truck. When finished they said the price had raised and now it is 3 times the prize. They wont deliver without full payment. The rushed you …
Samantha – Victim Location 31061 Type of a scam Sweepstakes/Lottery/Prizes Individual using the name David White claiming that my facebook account was selected as a winner in a lottery worth 1 million dollars but I would need to pay a 500 dollar handling fee before I could get it.
Sandra – Victim Location 90503 Type of a scam Other Growing media asked me to request a transfer from a SunTrust bank account to pay off my credit card, so it could be used to purchase product. Product would allegedly be shipped to USA locations. Scam would be for me to source and purchase product …
Todd – Victim Location 98405 Total money lost $75 Type of a scam Investment Litecoin minening scam.
Mindy – Victim Location 48189 Type of a scam Phishing This company is mailing unwanted solicitations under them alias Home Mortgage Group to my residence. This company is mailing unwanted solicitations under them alias Home Mortgage Group to my residence. The sharing of my information further disclosure must stop immediately.
Roy – Victim Location 33322 Type of a scam Online Purchase I order from this website three items.I didn’t receive a tracking number from them for a three weeks,After I send them email of what is going on with my order they send me that because they have too much or theirs so the shipping …
Cara – Victim Location 07981 Total money lost $34.99 Type of a scam Online Purchase Website advertises Fortnite products, accounts and skins. But when you purchase you will never receive them and they will not reply to any customer service inquiries. Do not buy from this site. It is a SCAM.
Maggie – Victim Location 70363 Total money lost $13 Type of a scam Counterfeit Product I made the purchase online. It was "confirmed", and I was given a bogus tracking number that no site recognizes. I received no responses from customer service when I tried to reach them about my item.
Jeffery – Victim Location 65804 Type of a scam Employment I received an fake employment email from an individual, pretending to be a *** ***. After googling another address that the email also "sent" to, I came across the Google Plus account associated with the email, and it is clearly not affiliated with any HR …
Valerie – Victim Location 19124 Total money lost $29.95 Type of a scam Credit Repair/Debt Relief They claim to be a credit monitoring service but victim never signed up or contacted them not even sure how they got her information.
Tommy – Victim Location 92340 Type of a scam Phishing When I was trying to shop something online today (09/03/2018), a pop out on my lap top showed up stating the following: "Windows has detected suspicious malware in your system. Do not try to use your computer. Contact our certified Windows technicians for immediate assistance". …
Claire – Victim Location 45458 Type of a scam Tech Support in my attempt to call google support, i spoke with an agent at 470-809-7865 ext 406 (gave name of Chris Williams) who stated that he needed an security code off itunes gift card $50 to unlock my samsung phone. Diana – Victim Location 12803 …
Jack – Victim Location 29611 Total money lost $60 Type of a scam Online Purchase I went on Facebook and saw an add for hair straighteners buy one get two free. They also have a lot of other products as well. They took my money that night. 60.00 dollars and never sent my products. I …
Bonnie – Victim Location 83732 Type of a scam Rental From: "Good Family" <[email protected]> To: "*** *** *** <***> Sent: Wednesday, September 30, 2015 5:43:03 AM Subject: RE: Rental home Thanks for your email, I personally own the house, I want my property to be well taken good care of, and there are some rules …
Krystle – Victim Location 87508 Total money lost $650 Type of a scam Online Purchase Wanted a golden retriever and saw an online site. After several emails back and forth I sent $650 to cover puppy and shipping. When puppy shipping number was looked up the”puppy” was in a different delivery city and “breeder’s” insurance …
Shannon – Victim Location 83338 Type of a scam Family/Friend Emergency Received a phone call from someone pretending to be her grandson. They called her grandma and said that they had gotten in a car accident and broken nose and a cut on their lip. Then he stated that he was worried for the other …
Ashleigh – Victim Location 36804 Type of a scam Government Grant I received a message on Facebook messenger saying I was eligible for 150,000 in a new government grant program. The message said for me to text Philip Baker and gave me a phone number.
Javier – Victim Location 46319 Type of a scam Scholarship to whom this may concern, i am getting non-stop phone calls from 202 631-5196 saying her name is Rose Angel, she said I was approved for a once in a lifetime government student loan. First i would ask a nanceme to ask who is calling they …
Alyssa – Victim Location 23703 Type of a scam Online Purchase Phone number that was used to text me is 804-528-1711. I have more to the email sent and a bunch of text messages letting them know I was worried about scams and kept assuring me he was authentic until I asked to come and …
Darrell – Victim Location 12401 Total money lost $639 Type of a scam Credit Repair/Debt Relief I enlisted service after hearing radio ad about student loan forgiveness that Obama was allowing. i called and contracted with this company. the fee was $600 divided in three installments. i was told not to disclose or converse with …
Brenda – Victim Location 64152 Total money lost $62.98 Type of a scam Online Purchase I placed an order for 2 pairs 12/03/17 with a guarantee for Christmas. Then received an email about how they went viral and it was going to take 3 weeks for delivery. Then on Christmas eve received an email with …
Valerie – Victim Location 49444 Total money lost $740 Type of a scam Travel/Vacations I received a phone call from the company offering a vacation to Cancun and Puerto Rico for 999.00 in exchange for attending a timeshare meeting. I have done these before and thought it would be valid so agreed to the charges. …
Tristan – Victim Location 83644 Type of a scam Government Grant ZZ401 was the code they gave me said you needed my back account number or CC number
Janelle – Victim Location 44904 Type of a scam Sweepstakes/Lottery/Prizes TV Guide is going to renew her rate through her bank account and need her social security. Consumer called number on paper, and they said they have nothing to do with this and informed her it was a scam. Alyssa – Victim Location 95193 Total …
Ryan – Victim Location 38115 Type of a scam Government Grant government grant of $90,000.00 and ask for imformation and pay fee’s of $1,400.00 before you receive any winnings
Ian – Victim Location 27480 Total money lost $25 Type of a scam Other Consumer reported that she received a letter from the Guildford County Referendum on Social Security and name on the letter was Dan Perrin. They were asking for donations to support their cause. Consumer mailed a check for $25.00. She was unsure …
Sierra – Victim Location 83703 Type of a scam Online Purchase On Feb 2, 2018, at 12:56 PM, Graciela Gavin wrote: Hi, My name is Graciela ,and I’m emailing you about 2017 Quality Cargo 5×8. The dimensions of Here is some more info for you: 15” wheels,Rear 2500lb capacity ramp with E-Z assist & flap …
Pedro – Victim Location 75407 Type of a scam Debt Collections Husband and I both received voicemail from a “legal courier” (Devlin Connor) that he would be serving my husband papers the following day. He provided a case number and phone number, and said if husband wasn’t there to accept the papers, proceedings would go …
Scott – Victim Location 45690 Total money lost $4,000 Type of a scam Government Grant My husband and I are disabled and in abject poverty. About a month ago, I got an IM through my Facebook from a friend who said she got a grant. There was a number to text. So I texted.I received …
Brenda – Victim Location 75567 Type of a scam Other I gave them amounts of credit card debts but no names. I told them I would not give them any more info before I talked to my husband. Mr. Sanders was to call us back the following day. He did call back two days later …
