Samantha – Victim Location 83644 Total money lost $34.85 Type of a scam Online Purchase I placed an Order from GSW FAN STORE on Facebook, June 12 2018 and still have not received my product. I paid $35 to get some extra stuff and none of it has been delivered. I have a responses from …
Evan – Victim Location 01748 Type of a scam Nigerian/Foreign Money Exchange This man, Jack Logan, contacted me through my website – I am a small business selling jewelry – and he asked if I ship internationally using private freight. I do, so I inquired further and ended up quoting him an invoice of $3500 …
Darryl – Victim Location 60631 Type of a scam Fake Invoice/Supplier Bill This # 315-303-9496 is being used by a refund scam operation. The callers are trying to convince people to allow them to connect remotely to their PC’s connect using fastsupport.com Mui no bueno. Nict Gut. Nyet. ~DT
Amanda – Victim Location 73130 Type of a scam Phishing the number called twice I answered on the second call said hello after hearing background noise then a female voice responded hello then I said "yes" then they hung up Caller never identified self
Nathaniel – Victim Location 60602 Total money lost $360 Type of a scam Other I saw an ad on Craigslist for Hamilton tickets, and emailed the person about them. "Gary" said he had tickets, and said he couldn’t go, because his brother had to leave town. They had very real looking fake tickets, which had …
Manuel – Victim Location 62939 Type of a scam Sweepstakes/Lottery/Prizes On 12/12/2016 I received a call on my husbands phone , when I answered the Female identified herself as Mary being with Publishers Clearing House . She stated I had Won the 5,000 a week for life and a 2017 Chev , Tahoo , she …
Randy – Victim Location 70754 Type of a scam Fake Check/Money Order I saw an ad to advertise for amp energy getting paid $550 weekly and I sent a text to the number that was listed they said they would send me a check to cover what I would be getting paid plus extra for …
Lori – Victim Location 75974 Total money lost $472 Type of a scam Online Purchase Glittershoeco.com took my order for 472 dollars worth of product. They gave me an order number and my order was placed February 22nd2018 I received text stating my order shipped March 27th, I kept sending emails to get shipping info …
Karen – Total money lost $1,400 Type of a scam Online Purchase Puppy scam. Wire transfers asked for to pay for puppy. Will it give shipper information. Asks for extra crate fees because of temperature changes. Asked to wire more money for that. Would not give me the shipper name or tracking numbers. Did not …
Krista – Victim Location 80904 Type of a scam Healthcare/Medicaid/Medicare "Annie" called me saying she was following up on some healthcare coverage I had inquired about. Just the day before I was trying to get an upgraded insulin pump so I listened to "Annie." She started to ask me "yes" or "no" questions and I …
Colleen – Victim Location 06450 Type of a scam Fake Check/Money Order I received a check in mail to be a secret shopper. When I called bank to see if check was legit they told me it was a fraud check and account was in process of being closed.
Dustin – Victim Location 60656 Total money lost $250 Type of a scam Online Purchase What a scam. All I signed up for was ONE TIME PURCHASE of shipping fee for garcinea and African mango. After that, they charge 89.50 94.90 for a small bottle of these things that I didn’t even receive by mail!! …
Claudia – Victim Location 28348 Type of a scam Phishing You fill out surveys and never get to any free items.
Kristopher – Victim Location 55044 Type of a scam Fake Check/Money Order Received a call from Global Distribution stating we had won 7.2 Million Dollars. They were going to have someone fly to MN to take the check to our bank with us. First Standard and Trust is the holding company that has the check. …
Mindy – Victim Location 43221 Total money lost $800 Type of a scam Tech Support I’m 68 yrs old, on ss disability. My computer was hacked on 12.22.17. I inquired about placing an obit in the Columbus Dispatch. She sent me an email to fill out the forms. I got the email, and when i …
Tabitha – Victim Location 77449 Type of a scam Fake Check/Money Order Email, letter in the mail and text sent offering a secret shopper job. The letter in the mail included a check for $2950
Lindsay – Victim Location 87108 Type of a scam Employment I was looking for an entry level job on Craigslist because I don’t possess a lot of work experience and I came across an entry level job as a Distribution Manager being offered by Global Company in New York . The position of a Distribution …
Candice – Victim Location 63020 Total money lost $400 Type of a scam Tech Support Last week on November 30th I was online and received a popup saying I had malware and to contact a phone number to get help. I gave the business control of my PC and it took about an hour but …
Alejandro – Victim Location 70454 Type of a scam Tech Support I clicked on YouTube and a very convincing blue screen popped up prompting me to call 1 800 631 3384. It was an error message, 333 I think. It warned me not to reboot or anything. It looked serious and real so I dialed …
Amanda – Victim Location 94973 Total money lost $45,000 Type of a scam Sweepstakes/Lottery/Prizes I am being contacted by phone by the Global International Clearing. His name is Robert Mores, 514-298-8897. he informed me that I have winnings of $800,000 and that I was to send him $45,000 and in turn he would deposit $45,000 …
Joanna – Victim Location 38843 Type of a scam Debt Collections Received a phone saying that i had 2 allegations on my name & social security number for a pay day loan from 2011. They told me that the loan was taken out on 8-17-11 for $300 but they were charging me with fraud & …
Christian – Victim Location 36870 Type of a scam Online Purchase I Google searched Neapolitan Mastiff near me, in Georgia and the number one website was www.gladstonemastiff.us Actually they were the only so-called Kennel represented. They have a well described shipping process, the puppies are escorted by puppy nanny in the cabin. The key point …
GladStone Mastiffs World ~Where Every Day Is New Producing Healthy Puppies~ www.gladstonemastiff.us [email protected] Read More »
Henry – Victim Location 31050 Total money lost $378 Type of a scam Online Purchase I was looking into getting a Husky puppy. I found someone on Craigslist that said they only wanted us to pay the transportation fees,then after paying some money they wanted more for an electric crate. I did not send the …
Caleb – Victim Location 75751 Total money lost $2,700 Type of a scam Tech Support I received a call from Geek International and they offered $299.99 computer maintenance software. I bought the software and they called back saying they were going out of business. They needed to refund the money I paid. I entered the …
Jeffery – Victim Location 82009 Type of a scam Fake Check/Money Order I first received several emails from a George Wilson stating that I was accepted as part of a mystery shopper team. Several weeks later I received a cashiers check for $2,485.00 made out to me. I was instructed to buy 2 money orders …
Jake – Victim Location 28312 Type of a scam Phishing This what the scammer want me to reveal:my name, address, social security number
Hilary – Victim Location 12538 Type of a scam Moving Get-Movers is not a real company, and neither are the moving companies they utilize. DO NOT give them your credit card information. Ask them to provide proof that they are real, first, and watch them squirm.
Olivia – Victim Location 90895 Total money lost $200 Type of a scam Other Had a phone call saying current security system company was monitoring out of state. Allowed new security company to remove old system and install new system. New system worked for a couple week then the system didn’t work anymore. Called the …
Johnny – Victim Location 98155 Total money lost $1,286.93 Type of a scam Tech Support Last week I had paper jammed in my HP Envy printer, looked up a support phone number on HP’s website. When I called the number, it was answered by someone I thought was an HP rep, since I had called …
Savannah – Victim Location 21158 Type of a scam Tech Support Computer virus protection
