Clayton – Victim Location 80916 Type of a scam Employment This is the email that was sent to me as a job offer! Made it sound like a warehouse job and suddenly it changed, looked up the company that was on the check and it is in fact a legitimate company that has nothing to …
Stacey – Victim Location 20165 Total money lost $900 Type of a scam Online Purchase Purchase Product from the website, was told they will only allow money order for the purchase. My purchase for 8 cups of Alphmeta which total 900.00 dollars was sent via western union. I did not recieved any product from the …
Louis – Victim Location 01961 Type of a scam Government Grant they called me , said they had a $7000 grant for me to go to parking lot store and they will tell me how to send them some money $210 processing fee. I was to call them when we I go there to tell …
Evan – Victim Location 92354 Type of a scam Debt Collections “Business” called me with an automated system in regards to my brother having investigator/ after him for larceny and other numerous charges. I got a call from an unknown phone number from a man claiming to be Scott Matthews with San Bernardino county fraud, …
Wendy – Victim Location 62951 Total money lost $30 Type of a scam Online Purchase On 05/03/2016 I was allowing my son to order items for a online game he plays. He attempted to order from gamesmell,com which showed up as paypal * gamesmell on my card invoice, the paypal being gamesmells. they did not …
Tracy – Victim Location 76179 Type of a scam Employment Received an email about a job opportunity to make 3800 a month. It requires “quality controlling” a package and sending it to a customer. Next someone will call you once you fill out an application. Red lights going off
Alberto – Victim Location 71909 Total money lost $511.90 Type of a scam Other My wife answered a phone call from a Little Rock, Ark. number showing on the caller id 501-295-7757 and the person on the phone identified himself as Lt. Richard Powell of the Garland County Sheriff’s Office. He told her she had …
Melinda – Victim Location 27817 Type of a scam Phishing The number above sounded to be an automated service, said to be GE Consumer something same as general electric and they had free offers, they asked if I was a home owner and with out thinking I said yes then it said thank you and …
Ronnie – Victim Location 32162 Total money lost $99.59 Type of a scam Credit Cards Looks like a scam that someone reported in NJ. I went onto Amazon to complete a product review. At the end of the review, it showed that I had a reward coming – chose the reward and paid only the …
Alicia – Victim Location 54143 Total money lost $33.72 Type of a scam Online Purchase i have asked number of times for a refund and i keep getting an auto response many others have had this problem with this company. Company i discovered is located in CHINA
Cory – Victim Location 07932 Total money lost $100 Type of a scam Other The website was the first link when I searched Target gift card balance. I mistakenly went to the website to check balance. Subsequently the money on the gift card was transferred to another card the same day.
Dominique – Victim Location 80909 Type of a scam Phishing Young man named Angel wanted to come into my home, fill out paperwork, and then tell me how the company, GE Services, connected with General Electric, could help me. He had various organizations logos on his clipboard & asked me if I belonged to any …
Jerome – Type of a scam Identity Theft I only asked this person Gary to do an email free reading. Because we dont have any psychics here in my area. He completely harassed me on email saying how I am rude for asking that this is free he called me bitch and for a psychic …
Thomas – Victim Location 34953 Total money lost $259.98 Type of a scam Online Purchase I just took over doing the bills in our house hold two months ago. I noticed a company charging us 37$ dollars a month. My husband and I did not know the company and did not recall ordering anything from …
Edward – Victim Location 58601 Type of a scam Government Grant This person told me if I money grammed him 800 I’d get my 100,000 cash grant winnings in 24hrs via UPS
Neil – Victim Location 84084 Type of a scam Debt Collections Called said we owed them for garbage pickup and were behind by 3 months and they needed our ctedit info…our garbage is picked up by west jordan garbage trucks snd paid thru our water bill
Katelyn – Victim Location 46052 Total money lost $99.99 Type of a scam Tech Support On Thursday I was on Facebook and clicked on an offer and a pop up came on my screen saying my computer was under attack and that I needed to call them immediately. I did so and allowed them access …
Ronald – Victim Location 77479 Total money lost $120 Type of a scam Online Purchase The fake website charges your card and does not send the product. When you try to contact them, they claim they cannot answer your questions till you e-mail them and they never e-mail back.
Katrina – Victim Location 83835 Type of a scam Fake Check/Money Order My friend and I both recieved messages about recieving a check the following morning for our items for sale on Craigslist, and having a moving company come for the items.
Susan – Total money lost $60 Type of a scam Online Purchase This website is a scam
Gabriel – Victim Location 99208 Type of a scam Fake Check/Money Order My Mom received a check and a letter saying she had won a $500,000.00 lottery. They sent a check for $8965.90 to cover "tax, insurance, shipping and handling" . We called the number to see what kind of info we could get. The …
Diana – Victim Location 97123 Total money lost $950 Type of a scam Online Purchase This individual states the promise of puppy with guarantee on website. Was adamant about getting full amount or I would loose my place in line for the dog. There full website constitutes a multitude of promises but in the end, …
Miguel – Victim Location 60657 Type of a scam Employment I found a listing on an online job board for a 20/hour remote position. After applying I heard back within a day, and what I am 90 percent sure was a robot conducted a "job interview." Then, the next day, without being given any notice …
Regina – Victim Location 85746 Type of a scam Fake Check/Money Order This business sent me a check for a refund. It looks very legitimate. there is no indication as to what it’s for and I have never dealt with this business.
Erik – Victim Location 78537 Type of a scam Tech Support Called, said computer was infected then said it was hacked by the Russians. Would cost $7000 to fix it. Sent me an invoice for $2180.00 and said it was due in two days. After talking to my son, have not sent any money. Address …
Chad – Victim Location 11579 Type of a scam Phishing Yesterday, June 13, 2016, we received a call from someone claiming to be Robert Shuell, 516-220-0603, of General Information Services. He wanted us to send photographs of our house inside and out, with measurements. He said our insurance company wanted them, and named our insurer …
Tommy – Victim Location 30301 Type of a scam Debt Collections Scammers send fake collection notices to addresses with HOAs. Key identifiers of the scam are poor grammar on the website, fake "authorize.net" validation of security on the website (which doesn’t use HTTPS), broken contact links, and an inability (via email) to provide any information …
Deborah – Victim Location 95125 Type of a scam Other This is what I sent to these people after I discovered it was an absolute scam….. "I received your package today and this is an absolute scam! I refuse to participate in this charade. Please do not contact me any longer via email, or any …
Christie – Total money lost $100 Type of a scam Online Purchase Signed up for renewing jewelry box. Charged my card and sent it once. Then continued charging my card for 3 months. Tried to e-mail and contact them to stop the payment and my credit card company. Had to fully cancel my own credit …
Brett – Type of a scam Online Purchase Please do not fall for this scandal. This is a scammers business. This IS how to protest through feedback… PLEASE all victims of GiftsnIdeas.com & IndiaGift scandal TAKE THE SAME ACTION. !!!! KEEP COMPLAINING even if they partially amend their proposed errors or negligence. This is exactly …
