Caroline – Victim Location 64151 Total money lost $84.90 Type of a scam Online Purchase An ad on facebook offered a free trial of Garcinia Fuel, supposedly for weight loss. You pay $4.95 shipping only. What they don’t tell you is that unless you return the product within 14 days they will charge you $84.90 …
Raquel – Victim Location 08081 Type of a scam Debt Collections trying to call me and said i owe a payday loan which i never got any loan and tried to said i came to my bank which is not truth i talked to my bank no such a thing and said my loan was …
Karl – Victim Location 29301 Type of a scam Employment They interviewed me telling me I would be an entry level manager of a perfume business, once I researched what they had told me I found out they have been scamming people for years with their illegal practices.
Heidi – Victim Location 56560 Total money lost $287.50 Type of a scam Counterfeit Product "Randy" called and said that he was sending the credit card cleaning wipes that needed for our machine. He posed as a representative from our credit card processing company. They shipped us a box of electronic cleaning wipes worth a …
Oscar – Victim Location 20735 Type of a scam Debt Collections I am being scammed by people claiming I owe for a false debt. Not only am I in bankruptcy under the Maryland court, the debt the scammers are harassing me by phone at home, calling relatives, calling my job, is for a debt I …
Miguel – Victim Location 31405 Total money lost $1,070 Type of a scam Rental I was searching for an apartment for rent in Savannah Ga. I had found a posting on craigslist: https://savannah.craigslist.org/apa/d/luxury-and-amazing-two/6616956476.html He then followed up with more information and shared this blog (which was the same as listed in craigslist: https://imgur.com/a/fl4kaYP after dew …
Erica – Victim Location 76502 Total money lost $110 Type of a scam Tech Support Microsoft Fraud Report Date of incident: On or about Monday January 16, 2017 Re. case #: 137 109 6864 Background: I was having trouble synchronizing my computer calendar with my iPhone. Using the iTunes app, I could not get my …
George – Victim Location 30286 Total money lost $349 Type of a scam Tech Support received information on computer my computer had errors. tech support touted my computer and charged me 349.00 their number is 1-844-786-7789, name is Global tech cincierge
Latasha – Victim Location 37407 Type of a scam Investment Fairly sophisticated investment scheme. Offers of investment with websites and legitimate looking documents. After several weeks of back and forth, asks for money to set up offshore corporation to handle initial investment. Other website is http://www.cfcs-offshore.com/ . Use several layers of websites to try and …
Wayne – Victim Location 48185 Total money lost $122 Type of a scam Counterfeit Product I purchased boots from this website but have yet to receive the product also i did not receive the confirmation email that I was told I would receive which was my first thought that I had purchased from a bad …
Daniel – Total money lost $250 Type of a scam Online Purchase Tried to buy three pair of Clarks sandals from their website gomizukisushi.com for 250 CAD and got two plastic sandals worth less than 5 CAD. The website pretends to be in Denmark while it is a Chinese scam from Shanghai. I agree that …
Dane – Victim Location 48085 Total money lost $2,500 Type of a scam Online Purchase The scammer has a business on facebook that seller African grey parrots. we agreed on a price and then when the parrot got to the shipping company which is part of the scam, I got an email from [email protected] that …
Omar – Victim Location 22911 Total money lost $500 Type of a scam Online Purchase I ordered a service for $500. The service never worked and I never received a refund. Eventually they blocked my number.
Phillip – Victim Location 90023 Type of a scam Fake Invoice/Supplier Bill I was receiving this fax daily, today I opt out calling the 800-321-4433 and all of a sudden the faxes start coming every hour, till now I have already 6 faxes.
Louis – Victim Location 52732 Type of a scam Debt Collections Tracy white Trying to collect a debt on student loans that I regularly make payments on. Wanted money immediately.
Jordan – Victim Location 85017 Type of a scam Home Improvement This guy called needing some work done a fence and exterior painting of the house. He said he was sick with lung cancer and was at the hospital so he couldn’t meet me at the property. He only called me 1 time to give …
Albert – Victim Location 90028 Total money lost $100 Type of a scam Other They place public information online about US citizens without a way for the person to "opt out" They then want to charge you money to either take control or your identity on the site or hire another site which is probably …
Jacob – Victim Location 83644 Type of a scam Romance He asked to be my friend on Facebook and I accepted . He waited only three days to ask me to send im text messages instead, so i agreed, we have been communicating via text he was very romantic and told me about building a …
Scott – Victim Location 24060 Total money lost $2,334 Type of a scam Online Purchase We were attempting to purchase a German Shepherd puppy from a breeder named Navat Barron from Baltimore MD. When we contacted the breeder via email he informed us of the process and after a small conversation about the puppy, he …
Troy – Victim Location 17864 Type of a scam Government Grant person on phone said I was eligible for $14,000 in government grants.
Linda – Victim Location 92119 Type of a scam Identity Theft I received an email form the email address above stating that they have my personal information and a video of me from my laptop that they would send to all my contacts. He said in order to cancel this threat I have 4 hours …
Nathan – Victim Location 84120 Type of a scam Employment Dear Applicant The firm Giordano’s Construction Company has reviewed your Resume. We just got your resume from the ads that we posted. After reviewing several applications, we think you are qualified for the positions available. Positions available include: Data Entry Clerk,Accounting Clerk,Administrative Assistant,Payroll, Medical biller, …
Lori – Victim Location 79159 Type of a scam Travel/Vacations Continued calls from this company wanting to sell me on their vacation properties. I’ve received numerous calls from them a day and have asked them repeatedly to take me off the list. They told me if I sent $298 that they would take me off …
William – Victim Location 43221 Total money lost $74 Type of a scam Online Purchase Ordered from GeekNab on 11/23. Should have been received in 12 days. Requested update from customer service on 12/19. Never received a response. Website www.geeknab.com was shut down and replaced with www.imuhgeek.com. Never heard back. Tracking number was a fake. …
Richard – Victim Location 07304 Type of a scam Employment I originally received an email about a way to make extra money as a college student, so I went to the website listed in the email and filled out a basis application, nothing too crazy in terms of details. Just the basic Name, age, and …
Randi – Victim Location 08750 Type of a scam Employment estimated after applying to linkedin, I have recited a bid and work contract letter for a 2 year project. But I have the doubt if the process is real or it is a scam, given that the construction company Lucas Construction Group has been entrusted …
Monica – Victim Location 98310 Total money lost $58.91 Type of a scam Online Purchase I ordered and paid for a Hiking blanket for my Daughter for Christmas. 58.91 was the total. The company has not responded to anu messages. But the have got their money. The is no information to be found about them …
Naomi – Victim Location 55076 Total money lost $80 Type of a scam Online Purchase I purchased an order through Glasses123 on November 19th, 2017. I received an email the following day saying my order has been processed, and will be delivered "right away". A month has passed, and I have not received a tracking …
Katie – Victim Location 02532 Type of a scam Yellow Pages/Directories Call came in from NAFTA Register/ The Directory of U.S. Companies to confirm the information for my free listing. Then two days later we have received a fax looking for 95$ and stating that we have signed up for listing in a Global Contact’s …
Jamie – Victim Location 92410 Total money lost $25,000 Type of a scam Employment My name is *** *** I am a recent graduate from California State University San Bernardino. As recent graduate I have posted my resume on all the secure job/resume posting sites. On 11/11/16 I received and email from a fraudulent Company …
