Douglas – Total money lost $119.80 Type of a scam Online Purchase Ordered 2 comforters from this company on Dec 2 2018 for myself and my son for Christmas. On that same date my PayPal was deducted $54.90 and $64.90 USD by Co Co Company – which I believe is this website. I also recieved …
Karen – Victim Location 49228 Type of a scam Other We received a letter for an inheritance opportunity. Geo Pasternak has a $9.2 Million USD unclaimed estate. They feel we could easily become next of kin. Everything is to be kept discreet until we are able to claim the funds from the bank. The funds …
Devon – Victim Location 49047 Total money lost $22.49 Type of a scam Online Purchase I placed two orders with this company on-line at the end of November. I received two email confirmations with two tracking numbers. When I checked tracking numbers, I realized that product was shipping from China. Second tracking number did not …
Chad – Victim Location 06117 Type of a scam Tech Support I clicked on a link via google on my Apple IPhone 6 and was taken to a website stating I had a virus/spyware on my phone and then an email popped up saying to contact Apple support immediately. I no longer had access to …
Kevin – Victim Location 17349 Type of a scam Online Purchase Skin care product got my debit card info charged my card and I never ordered the product. Will refund my money but this is a scam site. Report needed.
Ashleigh – Victim Location 92395 Total money lost $470 Type of a scam Online Purchase I went to their website that showed beautiful puppies and since im grieving the loss of my old dog i wanted to adopt a new one. This person made me believe that she was an experienced breeder and she asked …
Jillian – Victim Location 33778 Total money lost $800 Type of a scam Tech Support The claim was they were going to refund my money entirely, scammed by Guru Aid and fix my computer. They instead , ripped me off and stole 499.00 via a banking transaction while they had complete control of my computer.To …
Brittney – Victim Location 78253 Type of a scam Debt Collections Scammers pretending to be an attorney and no phone number given. Adrian – Victim Location 33196 Type of a scam Debt Collections As per your contractual agreement, the above-referenced loan was rendered to you via wire/deposit. The agreement defaulted after an ACHS returned insufficient …
Diana – Victim Location 88220 Type of a scam Charity The number of lives Mary Hess Walterscheid, touched are innumerable. She is loved, respected, and missed by many of you. She had a wonderful heart and unshakable faith. We miss you… After a week of sadness let’s do something to honor her- she would of …
Jacqueline – Victim Location 90731 Total money lost $300 Type of a scam Tech Support A virus warning popped up with the number 844-307-3765 and my mother-in-law called. She lost $300 and a $9.50 transfer fee. Gee Kay Ltd appears to be a bank in Hong Kong that sets up offshore accounts. I suspect the …
Angelica – Victim Location 62049 Type of a scam Sweepstakes/Lottery/Prizes She called and ask if I can hear her, I said “yeah” then she proceeded to tell me I had won $200 gift card
Chad – Total money lost $500 Type of a scam Advance Fee Loan I had to pay insurance on a loan upfront in order to get the loan. I paid the insurance via western union but never received the loan. They said I needed to pay more due to my credit history. Now they don’t …
Mallory – Victim Location 97624 Total money lost $1,000 Type of a scam Tech Support I was logged on my computer and went to a website and that is when I got a pop up notice that I had a virus. Was told to give the $1500.00 to fix the issue. I tried to give …
Tristan – Victim Location 37405 Total money lost $20 Type of a scam Employment Modeling contract that is not real! Was contacted about working a photoshoot in Miami March 9th, 2019 for GlamStyle Cosmetics and Infatuation Apperal Offers flight, hotel, food, and payment. There was even a conference call with about 10 other “models”
Abigail – Victim Location 07730 Type of a scam Employment I applied for a home shopper job on the internet. I was contacted and hired. I r’cvd in the mail a check in the amount of $3,527.64 to be deposited in my checking account and to be used as follows $3,000 for purchases, $500 salary …
Vincent – Victim Location 01475 Total money lost $12,000 Type of a scam Credit Repair/Debt Relief Global Customer Solutions called and advised that they could fix my credit. Nigel Green po box 16687 Dublin, GA 31040-6645 Transferred $12000, to Global Customer Solutions to Attorney Andrew, F Trexler. 8558209115, 8558209111
Kayla – Victim Location 30339 Type of a scam Employment A man named John D’Souza/Arup. He is faking American accent calls, says he is Talent Acquisition Specialist, I think he gets your resume from career site and give you a great introduction and ask you for UPFRONT TRAINING FEES. Emails & calls mainly focused on …
Jaime – Type of a scam Tech Support I was called on my land line and told that software that had been installed on my computer in April of 2016 was sending messages that someone was accessing my computer and stealing bandwidth. I was given a number to call back. Either a lot of people …
Maria – Victim Location 10024 Total money lost $35,000 Type of a scam Romance On November 27th, 2018 Bradley Spencer Oleg contacted me on Match.com and asked for my phone number. We started sending texts messages. He told me that he is a contractor and he has a steel fabrication company in California. We talked …
Stephanie – Victim Location 60527 Total money lost $40 Type of a scam Online Purchase They advertise iPhone charging pods on Facebook. They sell them for $40. You receive a charge from Glen Gold Products on your card and an email from a company called All Ya Needz saying your product is on its way. …
Alberto – Victim Location 27909 Total money lost $19,100 Type of a scam Home Improvement Look on the website for solar panels and came across a company by the name of "Go Green Solar Tech." I contact them and they keep in touch with me stating they would complete the job. They got a company …
Deanna – Victim Location 94568 Total money lost $20,000 Type of a scam Moving These scammers operate a sham moving company. They routinely quote a low volume over the phone then charge 2-3x the quote on the day of the move which is illegal per the US DOT. Upon delivery they extort further money before …
Natasha – Victim Location 90503 Total money lost $302.23 Type of a scam Tech Support On January 18, 2017 my wife’s PC became stuck on a screen that indicated that her system had been attacked by Malware and also had viruses that needed to be addressed immediately. Attempts by me to reboot and clear this …
Haley – Victim Location 07503 Type of a scam Fake Invoice/Supplier Bill Hello, received a call froma man names John Shell- a "Supply Representative"- telling me he was locking me at the old price for our office toner for our copier, an MP 2555 Lanier, at $439.00 for the next year. He told me the …
Jermaine – Victim Location 30315 Type of a scam Employment Greetings ….., I’m Janet Johnstone from "Goldman Sachs Group INC,. Our recruitment team has received your application sent to us and We are very pleased with your listed qualifications and would like to conduct an online interview for the position of Customer Service Rep,Data Entry,Administrative …
Krystle – Victim Location 07974 Total money lost $7,268 Type of a scam Other A representative from Global Sales and Marketing LLC (GSM), a company that represented itself as a timeshare acquisition and sales business, left a message on our home phone stating that they had a buyer for our time share in Mexico. We …
Dylan – Victim Location 72007 Type of a scam Employment This scam is supposedly an offer of employment. They invite you to an online interview through Google Hangouts. You go through the interview process and they offer you employment. An employment letter is sent to your email and you are required to print it off, …
Jay – Victim Location 61776 Type of a scam Employment I received a job offer from this company I applied to on *** for an remote Assistant Marketer position. The offer did seem a little too good to be true, but everything on the surface seemed legitimate, so I applied a received a message through …
Misty – Victim Location 23113 Type of a scam Home Improvement gosmith.com contacted me about window film jobs in the area via email. It appeared that I have 3 or 4 people in the area contacting go smith looking window film. I responded to all the quotes that were requested. On the last quote, gosmith.com …
Jeremy – Victim Location 28124 Type of a scam Other The following link is trying to make people give personal information. They are pretending to be Globe Life and Accident but they are not the real company. http://zik2.rnil.gl0belifeinsurance.com/ This is the link to the real company: https://www.globeontheweb.com/ContactUs.aspx
