Melody – Victim Location 10001 Total money lost $92.98 Type of a scam Credit Cards Last year in November 19, I made a payment on the website http://www.gotsoccerspro.com/ but this website doesn’t exist anymore, this website had your logo ‘BBB Accredited Business’ and it seemed to be a safe website to realize a purchase, I …
Jenny – Victim Location 10591 Type of a scam Phishing I did a receive a call from the number (859) 203-1791 and it said it is grace morgan and can you hear me … i replied yes and i just hung up
Shannon – Total money lost $800 Type of a scam Investment Pedro Macario is the person who contacted me by Email and stated he sell gallstone internationally. I was requested to send 800 dollars via western union for product sample. After I transferred money, he asked for more money, then no more response.
Wesley – Victim Location 43125 Type of a scam Government Grant I received a call from a guy calling himself Andrew with a foreign accent. He said he was from the government, Government Grants & Loans. He said I was one of 15 people chosen for a grant, and that I wouldn’t have to pay …
Darrell – Victim Location 13069 Type of a scam Government Grant They tell you that you can get a $7000 grant that you don’t have to pay back.
Diane – Victim Location 48193 Total money lost $950 Type of a scam Online Purchase The lady claimes to be selling Savannah cats and will take your money and never give you a cat. Then she will try and get extra money from you for shipping crate.
Martin – Victim Location 98003 Total money lost $100 Type of a scam Government Grant They called me from a diffrent number explaining that I had won a 9000 Grant bc i havent been in any trouble ect gave me a code *** and this number to call 2026708467 and that I had to go to …
Amanda – Victim Location 57701 Type of a scam Other I contacted these people to purchase one of their puppy. They e-mailed back saying the husband was a pastor and she was retired military hurt in a bomb blast and could not hear any more so could only text and e-mail. The puppy who was …
Brent – Victim Location 64109 Type of a scam Advance Fee Loan Guarantee Funding and Credit .com. If you send in $225.00 you can get a $15,000.oo loan for $195.00 per month. Is this true?
Clayton – Victim Location 99208 Type of a scam Government Grant $9200 Medical recall Bureau
Kristin – Victim Location 45405 Type of a scam Fake Check/Money Order Consumer was called by an entity called the Grant Appreciation Association (315-203-3847). The representative (Alice Daniels) told consumer that she had been approved for a $9000 grant, but that she would have to go to a local retail store (Kroger/WalMart) and purchase a …
Julia – Victim Location 19145 Total money lost $39.90 Type of a scam Online Purchase I was looking at my facebook and I saw this advertisement of a ladder that could extend and it interist me to bought the product.After I bought it online,they give me a confirmation through my email and it says they …
Brooke – Victim Location 30906 Type of a scam Government Grant Sent me a message via facebook claiming I won grant money but had to pay money which the amount would determine the amount of grant received. For example 1.000.00 paid by me and I would receive 100,000.00, if I paid 2,000.00 I would receive …
Stacy – Victim Location 38111 Type of a scam Government Grant Hello my name is yasmine Moton I live in Memphis Tennessee and I was just called by someone claiming to be from the grant department of the United States treasury. They claim I paid them money in which I did not and I wanted …
Nathan – Victim Location 02136 Total money lost $900 Type of a scam Investment Gladiacoin is a bitcoin trader. they trade your bitcoin on the market and share the profits. I signed up with them to trade my bitcoins in April. it was going well with my returns then all of a sudden with out …
Julian – Victim Location 28734 Type of a scam Fake Invoice/Supplier Bill Company called pretending to be xerox and gathering information about our machines so they could mail out toner and/or fact invoices. They then mailed out toner that was not for our machines and stated we were responsible for paying shipping to have it …
Caleb – Victim Location 70068 Type of a scam Tech Support The person first called to say that they will garnish my payroll because I wrote them a bad check. I needed to call and give the last four digits of my SS# or he will contact my employer to garnish my paycheck. He left …
Caitlin – Victim Location 90403 Type of a scam Counterfeit Product this entire site sells amazing designer clothing at dirt cheap prices…I did a whois lookup on the domain and it comes out of China.
Anna – Victim Location 02445 Type of a scam Fake Invoice/Supplier Bill GQ sent me a renewal notice that is made to look like a letter from a credit department, hinting that it could go to collection (I called and confirmed it was just a renewal notice)
Jenna – Victim Location 02482 Type of a scam Sweepstakes/Lottery/Prizes my son received a cashier’s check for over $2000.00 and I believe it is a scam
Marisa – Victim Location 49319 Type of a scam Other A company claim go be "GTI Withholdings" is calling everyone that has my last name. They have not sent me anything in the mail. They won’t stop harassing my family. (844) 202-1613 is the number that has been calling everyone with my last name.
Arthur – Victim Location 87102 Total money lost $100 Type of a scam Other I went online to check a Wal-Mart Gift Card balance and I selected the wrong link which sent me to GCards Hub. I input the details of the gift card and it became held up on loading the next page when …
Summer – Victim Location 38141 Total money lost $458 Type of a scam Rental IN THE MONTH OF 10/18 MR.DAVIS HAD A VACATION RENTAL PROPERTY LISTED ON EXPEDIA FOR 1332 BOURBON STREET. I BOOKED A RESERVATION THROUGH EXPEDIA FOR THIS PROPERTY. 2 WEEKS LATER I RECEIVED AN EMAIL FROM EXPEDIA SAYING THE RESERVATION WAS CANCELLED …
Shane – Victim Location 63701 Type of a scam Sweepstakes/Lottery/Prizes Supermarket Sweepstakes Raffle Drawing I got a letter in the mail with a check for $8895.33. They said I won a total prize of $880,000. All I have to do is deposit the first check in my bank and call them and then they will …
Ian – Victim Location 91343 Type of a scam Online Purchase From: "GLOBAL PETS PRIME LOGISTIC" Date: June 24, 2018 at 8:44:56 AM PDT To: [email protected] Subject: *** FLIGHT AND DELIVERY NOTIFICATION FOR YOUR FEMALE GOLDEN RETRIEVER PUPPY*** GLOBAL PRIME LOGISTICS CARGO Ltd IN ASSOCIATION WITH USHIP, EMS, UPS, DHL FEDEX INTERNATIONAL PETS CARGO AGENCY, …
Stephanie – Victim Location 91750 Type of a scam Online Purchase I check a skip loader for sale at $3800 whereby she says to use dps auto shippers. Using exact verbage as others have reported.
Ernest – Victim Location 33837 Total money lost $8,000 Type of a scam Government Grant scammed from government grant money i 08/04/2017 i received a phone call from government grant money (guy named john) . he said that i qualified for $7000.00 grant money,because i payed all my taxes on time and i’m a citizen,he …
Evelyn – Victim Location 43615 Type of a scam Home Improvement He came to the door and claimed he needed to replace the equipment in my security system Dawn – Victim Location 83617 Type of a scam Phishing Received a call at my home about twenty minutes ago. A lady identified herself as a GE …
Sharon – Victim Location 45381 Type of a scam Tech Support Received call from Geek Squad CSR informing me that the product that I had purchased was no longer working in my computer and that they were going to refund me $450.00. I had fired this company when after they worked on my computer I …
Lance – Victim Location 21822 Type of a scam Tech Support I turned on the internet using e & was unable to access anything as there was an alert not to touch anything but call 888-652-7465. When I called & gave access to my computer I was informed that my computer was fine but there …
