Rafael – Victim Location 71901 Type of a scam Online Purchase I received a calendar notification on my home screen that read "iPhone Xs is here, Pick it up or choose delivery options". When I selected it to get more details it said, "You have won a new iPhone Xs, fill your contact info to …
Bradley – Victim Location 55806 Total money lost $23.68 Type of a scam Online Purchase I placed an order at http://www.gljpcstore.top/. Immediately upon placing the order I suspected the website was fraudulent when the amount charged to my credit card was not the same amount as the invoice. The "receipt" email claimed "According to the …
Karen – Victim Location 63147 Type of a scam Family/Friend Emergency Mail received to urge me to agree to be the next of kin in order to process claim of millions of dollars of a deceased person. This individual is aware that I am not related to the deceased and got my info from USA …
Victor – Victim Location 78559 Total money lost $9,500 Type of a scam Online Purchase I responded to a Craigslist Ad for the purchase of a Truck, 2011 International 7600 and Trailer and received an E-Mail from a Rosie Harris, the owner of the vehicle, who gave a sad story of her husband passing from …
Raquel – Victim Location 85715 Total money lost $5,327 Type of a scam Tech Support This people pretend to work for Coinbase, don’t let them get into your computer, do not give them any information, I learned my mistake thankfully and I can share it with more people.
Alison – Victim Location 85714 Total money lost $215 Type of a scam Online Purchase Offering shipping services for "confidential parcels" with a $325 deposit. Phone number does not reach a legitimate business. Have been unable confirm any legitimacy through additional web searches. Reported business associations with Puremedishop.com and Azmedicinalshop.com
Mindy – Victim Location 78597 Type of a scam Advance Fee Loan I Was Contacted by G Capital Informing me that I qualified for a loan They made fraudulent deposits into two of my Wells Fargo Checking accounts Now My accounts are being closed because of these mobile deposits I was told to send money …
Jordan – Victim Location 92316 Total money lost $17 Type of a scam Online Purchase Since November 2018, I have been waiting for my item to arrive. A couple weeks went by and the tracking number showed no movement. I contacted them a month later, as I gave it time. I emailed them several times …
Kristopher – Victim Location 55987 Type of a scam Nigerian/Foreign Money Exchange Perhaps the following e-mail (with original headers, to aid in enquiries) will best explain the whole: X-Apparently-To: [redacted]@yahoo.com; Thu, 07 Mar 2019 03:30:11 +0000 Return-Path: X-YahooFilteredBulk: 211.254.252.10 Received-SPF: pass (domain of pirst.kr designates 211.254.252.10 as permitted sender) X-YMailISG: eJbIRSMWLDvbAiOJ.Vm1j4Y4Y38TEmynILoXUCdoRechi30I pxTyfsaehJDtow_4YJE_JVCR.9gSza0nnUDBFVEtTS_eXqbbw4VvjxGDcC.B 5fOHva80y425oexk1udhFPhAouX56AI2yZEhM2F0.W.txAIx5XpNWP7wONwt rqbjfSks5F7iFkhxSacHTk6DIJ.HjIhgRmA14DoYUNW5nPjAuj0NtLJEakyV WKGT7krrsDme.rg3191wGIp7nIR7is3F7RVG8CiW9LjRdUyJHix4bO01S2s_ …
Carla – Victim Location 07304 Type of a scam Employment Someone named Mr. Lopez from gsi called me about a job as a janitor. He said that I would need a osha certificate for the job, that would cost $100.00. O did not go through with it. I know that you do not need to …
Carl – Victim Location 87032 Type of a scam Home Improvement December 9 A company called G E Security offered a free system for alarm at home in case I have a system more than 3 years old. On questioning, their phone number is 646 583- 1952, allegedly in Dallas. Monitoring co = Monotronics with …
Suzanne – Victim Location 48323 Total money lost $150 Type of a scam Home Improvement Owner placed postcards advertising snow removal service and fall lawn cleanups in our neighborhood’s mailboxes. Spoke to him on the phone and he was very earnest and knowledgeable about what would need to be done. Provided pricing for neighborhood street …
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Kathryn – Victim Location 02908 Type of a scam Fake Check/Money Order Pretended to be a mystery shopping group sent a fake check worth 3,400 in hopes of me buying them apple gift cards for 1300 each Rose – Victim Location 08724 Type of a scam Fake Check/Money Order Someone contacted me on linked in …
Andrea – Victim Location 99508 Type of a scam Romance This person contacted me over tender initially. Moved to WhatsApp and became romantic quickly. Kept asking for money and I said no. Later became upset and threatened to post personal content to friends over Facebook. His WhatsApp number is: 346-754-1863 and his tinder number is:?+1 …
Latoya – Victim Location 54534 Total money lost $500 Type of a scam Debt Collections Gary Schultz from Almherst New York 217-280-4321 says he is a lawyer trying to collect a debt for Speedy Cash Loans sent him $500 money on a netspend prepaid card & after being threatened to take me to court stole …
Tony – Victim Location 02420 Total money lost $243.98 Type of a scam Tech Support Computer seemed to be infected with ‘Adobe Flash Update’ virus. Various messages, pop-ups, strange behaviors on my computer followed. Today I was contacted by this group who claimed to be licensed by Apple to do scan and tech support to …
Kate – Victim Location 10468 Total money lost $39 Type of a scam Online Purchase I place an online order on 10/15 never received package did some investigation and found out this company is a scam. I have send numberals of email and left messages to reply back. I also reported them to the federal …
Kristina – Victim Location 72401 Type of a scam Employment Itunes Gift Cards purchase at Walmart being a mystery shopper
Brooke – Victim Location 93280 Total money lost $54 Type of a scam Online Purchase I had purchased a necklace on the 24th of November and the estimate delivery was 15 work days would arrive before Christmas. It’s well past that and the tracking shows that it was transit from China since the 2nd of …
Jordan – Victim Location 77486 Type of a scam Phishing The call comes through as a private number. They leave a message with a call back number (855-245-2083) and a case number saying that some business is going to file a court case against you if you don’t call them back. When you call the …
Mary – Victim Location 92503 Total money lost $499 Type of a scam Counterfeit Product A message appeared on my computer along with an audio warning saying that my computer had been infected with a virus and I needed to call the number listed immediately. It was not possible to exit out of the message …
Tony – Victim Location 43211 Type of a scam Employment My 18 year old son was looking for a job on Indeed.com and was contacted by a man named Eric Hope who called him from 812-682-0570. The email he sent includes a picture. He told him it would be a sales job. He asked how …
Scott – Victim Location 99203 Type of a scam Rental Apt listing. The response refers me to a website requesting "Free credit report" in order to get a tour of the apt
Bryce – Victim Location 28673 Type of a scam Online Purchase Received an email to receive a 30 day supply for free. Just pay shipping. After 25 days I was charged $92.53. After calling and being on hold for hours I finally got ahold of someone. I could barely understand them but they kept taking …
Lance – Victim Location 30080 Total money lost $39 Type of a scam Online Purchase Placed an order on the site for shoes for my daughter for Christmas on December 13th, the site guaranteed that the item will be shipped before Christmas. I haven’t received any type of shipment information and the money have been …
Brandon – Victim Location 75901 Total money lost $40 Type of a scam Online Purchase Ordered snow cone machine and never got it
April – Total money lost $20 Type of a scam Online Purchase Signed up for trial offer and was asked to pay processing fee only. Then credit card has been charged 3x trial processing fees supposedly due to international shipping. I called to cancel order in light of this and they said it was not …
Devon – Victim Location 38655 Total money lost $239 Type of a scam Other Thought I was paying only shipping and handling costs for an under the eye care product. The shipping and handling costs were $4.95. I later find out that my bank account is charged$119.92 for a FrenchSilkIn and $119.95 for TerrificBTYPRO. Well, …
Carmen – Victim Location 30045 Type of a scam Employment I am a recent college graduate and was seeking employment via online on sites like Indeed, Monster, etc. I applied online to the CliftonLarsonAllen LLP Law Firm (Dunwoody, GA) through Indeed. I received a reply email to my job request at that law firm from …
Casey – Victim Location 95366 Total money lost $58.91 Type of a scam Online Purchase Purchased item (quilt) November 14, made several inquiries re: order status. Initially received responses with "automated" excuses, almost looked like an automatic response reply. When threatened reporting, no response. Took my $58.91 through PayPal and never sent item!
