Michele – Victim Location 80128 Total money lost $59.90 Type of a scam Online Purchase I placed an order with this company on November 11, 2016. I received a confirmation of my order but no tracking number. My order was paid with my Credit Card being that they didn’t accept PayPal. After I never received …
Felicia – Victim Location 90807 Type of a scam Debt Collections unknown number calls out of the blue claiming to be a independant process server and if you do not want to be served then call 713-568-4087 and give you a cv#. They claim to be law offices that are filling a case against you …
Maria – Victim Location 21783 Type of a scam Employment I received a work at home employment offer in the mail, with a fake check. The offer was sent from GRAHAM SURVEY GROUP INC. , P O BOX 8574 ALPHARETTA, GA 30009. The check was issued by " BNY MELLON/ASSET SERVICING / P.O. BOX 458/ …
Lawrence – Victim Location 56379 Type of a scam Other This business is a scam and is either the same or a spin off of one back in 2016. Nothing from these people make sense on selling a pure breed yorkie dog. Transaction from Walmart to Walmart not wanting to meet in person etc. Keep …
Alana – Type of a scam Tax Collection This is the second CRA scam that I am reporting the last time was on Sunday 3rd January 2016. With the tax season coming up should you not be warning the public? The first one came from a company in Hong Kong this is from Torino – …
Kristy – Victim Location 77099 Total money lost $1,000 Type of a scam Employment Said his name was Tomas Keilbach working for a company and "hired" me and even had me sign a contract. Everything he said was verified based on him being on the company website and the company being linked to Indeed for …
Russell – Victim Location 34684 Total money lost $1,500 Type of a scam Tech Support I bought a new Surface Pro laptop Spring 2018. Within 3 weeks I got messages from what appeared to be Microsoft stating my laptop was corrupted with malware. I received a call from 800-385-6297 and after substantial persuasion by Daniel …
Brad – Victim Location 31807 Type of a scam Online Purchase This website has merchandise to purchase but never answers you after you purchase the merchandise. They keep posting a message next to your order that it’s pending payment. Your order never ships and they never answer your email inquiry. There is no address or …
Rafael – Victim Location 78660 Type of a scam Counterfeit Product i’m filing a home security scam complaint against this general electric home security telemarketing company and they have calling about 300 times and yes they have been very rude to us and very mean to us and they have been very disrespectful to us …
Jeremiah – Victim Location 85364 Type of a scam Counterfeit Product They ask about my GMC car saying its warranty was out of date. I have never own a GMC so I told them yeah my corvette. she then ask how many miles. (I laughed inside the reason i laughed was because gmc corvette is …
Savannah – Victim Location 54921 Type of a scam Advance Fee Loan I was looking for a small business loan and was contacted on Craiglist from Gary Brett Mortgage Finance Inc., Stated he was in New York, filled out the paperwork and when I got to the end he asked for a $650 fee to …
Marvin – Victim Location 27292 Total money lost $5 Type of a scam Identity Theft The email was stating they need donations president Trump is asking for all sorts of different task and Then I donated and I kept getting the same email again and again asking me if I would donate more
Luis – Victim Location 80911 Type of a scam Sweepstakes/Lottery/Prizes I received a letter in hte mail with a check for $8000 that was an up front payment for the $500,000 lottery that i had won, but it needed to be used to pay fees and shipping and i needed to contact the claims agent …
Donna – Victim Location 84106 Total money lost $20 Type of a scam Online Purchase I purchased some rings from the website Galaxylotus.com 2 months ago. I received a text saying my order was placed, and they notify me when the order shipped. The site said it would take a month to ship, so I …
Seth – Victim Location 78758 Type of a scam Employment Contacted me due to resume posted seeking employment. Began series of emails about the position and opportunity. Also received one international call from "Kristin Nilsen." As the scenario progressed I was offered a position and next contacted by "Espen Wagner" who was stated to be …
Peter – Victim Location 78260 Type of a scam Employment In August I received a message in my inbox on my Linked In network from one of my contacts. His name is Gaylord Thomas from Dallas Ft Worth TX. The message stated that I was being offered an opportunity to become a secret shopper and …
Janelle – Victim Location 49007 Type of a scam Debt Collections I was initially contacted by a company called "Capital Couriers" which left me a message stating his name was Joesph Clark. He stated that he had a two part felony complaint that was under my name and social security number (attempted to verify the …
Garrett – Victim Location 12401 Total money lost $300 Type of a scam Tech Support PC Locked and pop up screen appeared. Contacted number and I asked for identification that they were microsoft. they gave info and then asked for payment but provided another merchant name DIGI Solutions and Global Inc which made me become …
Paula – Victim Location 80112 Type of a scam Phishing Person called my work and asked if I was Senior Network Engineer, I thought it was salesperson and I said yes, they immediately hung up.
Brian – Victim Location 16508 Type of a scam Fake Check/Money Order "Gladius Research" is not at address indicated by "company". Victim is located at *** * *** *** Erie, PA 16508 and is being spoofed and contacted by additional victims of this scam. "Gladius Research" states they are following up on the "$300 Paid Survey …
Omar – Victim Location 73301 Type of a scam Debt Collections The caller called me and my wife, looking for my younger brother. They called me twice and my wife once, so far. Each time they make themselves sound official by stating the jurisdiction and using legal verbiage. I was asked to have my brother …
Stefanie – Victim Location 08031 Total money lost $75 Type of a scam Online Purchase Selling fake legos, taking money prior to shipping and never shipping item
Stephanie – Total money lost $3,800 Type of a scam Debt Collections This is a FAKE Collection agency. The location listed on its website is their previous address, so when you Google it, you can see iCollect Corp on Google Image. However, they have already moved away from the place, without paying the landlord. It …
Meredith – Victim Location 33312 Type of a scam Other Yes someone from global contacted me by the name of Matthew Martinez about the resale of my time shall so at the time I explained to him that I was busy so he said that he had a quote for my timeshare and that he …
Caleb – Victim Location 46131 Type of a scam Tech Support I first received a call from someone claiming that I purchased a protection plan for my home computer and they told me a story about their server going down and that they would not be able to provide support and would like to offer …
Raul – Victim Location 17221 Type of a scam Other This person contacted me both via my personal email and my home phone number stating that they were interested in licensing a product that I currently hold a US Patent Application for. The call came late at night which was concerning to me. I contacted …
Kristin – Victim Location 71360 Type of a scam Online Purchase I tried to buy a puppy online. Everything was fine until the seller told me they were shipping the dog via global sky delivery. I soon received three emails telling me I had to insure the dog for $770 and that I would get …
Paul – Victim Location 35803 Type of a scam Phishing Text on 3/14 from #786-629-1047) referenced my "prescription from (my) doctor" & to call "Geeson’s Pharmacy" at 817-419-2688 to provide shipping & payment info. VM on 3/15 was from 817-419-2688 from "Jason’s Pharmacy" for (my correct 1st & last name) regarding my prescription by "Dr. …
Cassandra – Victim Location 14217 Total money lost $24.99 Type of a scam Online Purchase I ordered a pillow on December 14, 2016 and now its January 5, 2017 and did not receive it yet. I did get an Oder number and ups tracking no number but the tracking number does not exist. The only …
Christian – Victim Location 21122 Type of a scam Phishing I got a call from two numbers (listed below) stating that there were two serious alligations against me. When I told them I was going to report them, they told me to have a good day and hung up on me. They tried to get …
