Gabriel – Victim Location 08816 Total money lost $200 Type of a scam Tech Support This company took over my mothers computer saying she had a virus and the only way to fix it was to call the number provided. They instructed her to give access to her computer and made her pay $200 to …
Thomas – Victim Location 15001 Type of a scam Sweepstakes/Lottery/Prizes There are few channels from one person or few scammers, who run fake giveaways. They make giveaways of laptops, PCs, iPhnones etc. They offer very expensive items and they just could not afford it. When one channel gets some amount of subscribers there appear new …
Beth – Victim Location 47404 Type of a scam Fake Invoice/Supplier Bill Received an invoice from Glotrade for $2890.00 for "trademark" protection. The invoice was missing some details that seemed relevant, so I looked them up on the internet and found out it was a scam.
Kathleen – Victim Location 60611 Type of a scam Employment Have received 3 different messages with all different voices but each read from the exact same script. Oddly, each went straight to voicemail without ever ringing the phone and I was not using the phone either. All three promised a high wage and all they …
Jessica – Victim Location 49120 Type of a scam Employment This company approached me via email with a job offer of a "Global Procurement Manager." That is one of the positions I’ve recently applied for on several job posting websites ie: Indeed, LinkedIn, Lensa, and career builder. I only applied for procurement jobs on Indeed …
Joel – Victim Location 46037 Type of a scam Sweepstakes/Lottery/Prizes They contacted me saying I had won was a Million I they wanted me to pay 39,000.98 and they also contacted my mother also telling her she had one 7 Million 40,000.00. At that time we knew it was a scam and told them to …
Elizabeth – Victim Location 78217 Type of a scam Employment I am a job seeker and was contacted by Give Well Charities. There was a brief online interview process with no official paperwork. They said I would receive $550 per assignment. I have requested an formal interview twice and have been told that they will …
Armando – Victim Location 01040 Type of a scam Phishing I have gotten a call at my place of work (I am a receptionist). This person had stated that they were from a place called Global Citizens in Las Vegas. They were asking for my information and trying to get credit card information out of …
Regina – Victim Location 98512 Type of a scam Healthcare/Medicaid/Medicare Just to let you know, I was called twice concerning this. I was told I had ordered this. I did not order it. There is nothing wrong with my leg or back and I thought it was a scam and hung up. Then this came …
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Matthew – Victim Location 90003 Type of a scam Government Grant They asked me if I can hear them
Juan – Victim Location 94704 Type of a scam Travel/Vacations Called to invite me to a dinner in West Oakland where they claimed they would be giving away free cross country plane tickets to every dinner participant. Claimed to be Global Concepts and claimed that it was a travel agency. Called despite my number being …
Molly – Victim Location 74959 Total money lost $75 Type of a scam Online Purchase You deposit money on their website to play poker and whenever you win in the side to cash out your way babes in the same meals that you deposited that money they give you the runaround for at least a …
Austin – Total money lost $3,100 Type of a scam Rental I was trying to find an apartment to rent in Vancouver as I am moving out from current place at the end of this month (May), and I fell victim to an online apartment rental scam. I was looking at apartment rental listings online …
Ashleigh – Victim Location 48089 Total money lost $50 Type of a scam Government Grant I have 2 friends that have been both been scammed they both contacted me 1st woman messaged me on 8/19/18. wanted me to call Cindy at 978-219-9989 . She told me they Government was giving her a Grant, I told …
Mayra – Victim Location 39071 Type of a scam Other This is marketing group that helps crowdfunders on Indiegogo and Kickstarter. They are suppose to help people spread their campaign by sending it thousands of Facebook, twitter and other social media contacts. When on their website the success stories didn’t show any actual pages and …
Jimmy – Victim Location 94027 Total money lost $45.96 Type of a scam Online Purchase My boyfriend is in San Quentin prison and I purchased prepaid phone time with globaltelink. When the balance got low I got a message saying so and a phone number which I was unable to write down. So after the …
Monica – Victim Location 07305 Type of a scam Employment I too just fell prey to this deceitful practice. The person I was chatting with via Google Hangouts is Robin Whyte from Miami Florida company’s name is GRACURE PHARMACEUTICALS located in INDIA, and supposedly expanding in US they texted me to do an interview, versus …
Melinda – Victim Location 83714 Type of a scam Tech Support when they called me they said they were with go assist an needed to clean up my computer because there was filt on that needed to be taken of they did a lot of stuff. but as I watch all they were putting on …
Karl – Victim Location 39531 Total money lost $78 Type of a scam Online Purchase I thought ordering this gift for my boyfriend would be awesome. It had reviews and looked legit. Well I ordered it and nothing went. They say they ship tracking number but I never got a trackingnumber. Their responses are always …
Preston – Victim Location 15065 Total money lost $455 Type of a scam Online Purchase Justin *** of this place charged me $455 cash for a used L.E.D. headlight and side marker light that he said would only take 2 or 3 days to arrive. I should have known not to trust this guy because him …
Evan – Victim Location 79413 Type of a scam Government Grant I received a call today that I had received a government grant in the amount of $9,000 and I needed to go to Walmart to purchase a gift card. I was told to go to Walmart and when I got there to call them …
Rebecca – Victim Location 45005 Total money lost $55 Type of a scam Debt Collections I had a debt with a charged off bank account that was 6 years old. All of the sudden I started getting bombarded with debt collectors from several different area codes. I spoke with one , that we will refer …
Trevor – Type of a scam Credit Cards I opened an account with Google ads because I was offered a free promo. To open an account I was obliged to add my credit card on file even though no charges would be charged for my free promo. After a couple weeks I signed into my …
Seth – Victim Location 20007 Type of a scam Fake Check/Money Order I was contacted via Facebook Messenger by who I thought was a friend. Person had hacked my friend’s account. They are claiming that they received a check from GoFundMe from some national drive and said they saw my name on some winners list. …
Pedro – Victim Location 60707 Total money lost $70 Type of a scam Online Purchase I was on vacation an recieved an email from my bank that explained that someone was trying to purchase 109.00 dollars of makeup.( I do not wear makeup) I was checking my account this morning and noticed a charge of …
Christie – Victim Location 06824 Total money lost $500 Type of a scam Online Purchase Bought a puppy, but never received
Amy – Victim Location 08096 Total money lost $92 Type of a scam Online Purchase Ordered boots took more money then supposed to out. Have not received boots.
Armando – Victim Location 52001 Type of a scam Business Email Compromise I received a recorded phone call at 12:29 p.m. today indicating that my google services domain was breached and that my personal information was compromised. It gave me a phone number to call but I didn’t jot the number down. Instead I called …
Holly – Victim Location 83401 Type of a scam Government Grant Consumer received a message via Facebook Messenger from her next door neighbor who said "I qualified through the Catalog of Department Federal of Domestic Assistance and I just received a check for $100,000". Agent Rayford A. Hudson is the gentleman I needed to speak …
Philip – Victim Location 90240 Total money lost $380 Type of a scam Family/Friend Emergency Said that he could help me stay in my apt for a few months and a week later in being locked out of my house with my family and our puppy with nothing he never did anything.
