Richard – Victim Location 20132 Type of a scam Employment I got an email last Thursday from a guy named Mark Hancook. He told me to contact Mary Cook by Google Hangout. After the interview she told me I got the job and welcomed me to Getronics services. She said they will send me a …
Daisy – Victim Location 60649 Type of a scam Charity I was trying to contact prophet Brian Carn Ministeries for prayers on messenger and this group hacked the site and started responding to me like it was prophet Brian. Asking me to sow a seed to a foundation that he supports(Givethanksfoundation.org) I believed to sow …
Pedro – Victim Location 48235 Type of a scam Employment Receive an email for interview after I placed my resume on my states employment website. Was contact for an interview for a stay at home job. Before the interview I was sent a copy of the job description. After I was selected for the position …
Miranda – Victim Location 91402 Total money lost $6 Type of a scam Other This website claimed to have been at the Shark Tank TV series. That’s why I trusted it would be ok. After I got scammed, I dig further and found out about all the scams claiming they have been in Shark Tank. …
Rebecca – Type of a scam Employment They emailed me about a job opportunity. I filled out their application. After exchanging a few emails I got skeptical. They don’t have any type of interview, but they are willing to hire you (with no experience in finance) with an income of $24/hr. In their last email …
Eduardo – Victim Location 46239 Type of a scam Employment I was employed by Gecert for almost a month without getting paid. Company stated I’ll receive my payment on 31st day of my probation, but I wasn’t even asked about my payment information. I was hired via email interview and provided an access to their …
Karl – Victim Location 47331 Type of a scam Tech Support I received a call at about 1pm today (8-29-16) they said on the recording on my phone, Sandy,and then they said to call the following number 860-457-5154. I called them back and he said that I had applied for something in the past (he …
Shana – Victim Location 63043 Type of a scam Fake Invoice/Supplier Bill We were sent a bill from Global ads 365 20 Trafalgar Square suite 463 Nashua NH 03063 saying we owe them money for global online advertising. We are a small construction company that only works in western Oklahoma. Why would we need global …
Kendra – Type of a scam Employment Gate Offshore, based in Panama City, offered me a job that I didn’t apply for. I would work from home and meet clients. First they wanted me to sign an employment contract and attach a copy of my drivers license. After I emailed the document, they asked for …
Joshua – Victim Location 13790 Type of a scam Phishing My wife was offered a gift card. The phone call started with, can you hear me, and she replied yes. Dylan – Victim Location 14817 Type of a scam Sweepstakes/Lottery/Prizes Female Voice on the other end of call asked "Can you here me" and I …
Douglas – Victim Location 85383 Type of a scam Investment This company is calling owners of Pueblo Bonito Rose time share in Cabo San Lucas, MX claiming two of the major shareholders are in a deadlock on a board member vote and they want to purchase timeshares to gain controlling interest so they can move …
Billy – Victim Location 39501 Total money lost $199 Type of a scam Tech Support Received call notifying "multiple viruses have been found" on personal computer. Individual gave credit card info over phone and permission to resolve issue. When individual called number back, it had been disconnected.
Danielle – Victim Location 32808 Total money lost $92.30 Type of a scam Online Purchase unfortunatly i have been a victem of buying 4 gift cards from Gift Card Spread; on April 5th that were completly bogus, empty, already used E-cards ! i was shocked ! on April 5th i purchsed a grand total of …
Rodney – Victim Location 77406 Type of a scam Sweepstakes/Lottery/Prizes This guy posing as "Derek Jordan" hacked into my aunt’s Facebook account and posed as her. "She" reached out to me telling me she had "won a HUGE amount of money" and that she saw my name on the list." "She" provided me with a …
Peter – Victim Location 78003 Type of a scam Sweepstakes/Lottery/Prizes Contacted through postal mail. Received a check for $4950.00 from Gilardi & Co. LLC , PO Box 5100 Larkspur, CA 94977 from (supposedly) the Bank Of The West with a letter stating a lump sum amount of $98,600.00 has been deposited in their bank as …
Robyn – Victim Location 80911 Total money lost $197 Type of a scam Employment Company called http://www.globalemploymentsearch.com/securityguardemploymentacceptance.htm Bill Johnson is only person you can get a hold says he is counselor for Company . They say there a Global hiring company tell you have to do a background check with Universal Employment Limited.Com. which they …
Scott – Victim Location 71119 Total money lost $545 Type of a scam Counterfeit Product 1599 Lisle Rd Richmond VA 23250/The address is 200 Red Cedar Ct Chesapeake VA 23320 Trying to buy a toycup maltese dog. I had contacted them about a dog on craigslist they where supposed to send the dog on a plane from …
Ross – Victim Location 74008 Total money lost $39.95 Type of a scam Online Purchase Ordered product, received text order received and shipped.. Shipping link not valid. Several emails to customer service with no response. Product never received and still NO RESPONSE FROM THE ONLY CUSTOMER SERVICE EMAIL FOUND .. Larry – Victim Location 32218 …
Brittany – Victim Location 76107 Type of a scam Phishing Recieved a text that said my order and payment details were set and a number where someone could be reached. When I called the number to explain I didn’t order anything, the person said, "From my phone?" and I said, "Yes." So now I beleive …
Brandon – Victim Location 93454 Total money lost $40 Type of a scam Online Purchase I bought facial products that amounted to 40$ with expedited shipping. I was sent a text message stating my order number and where I could view my receipt. I was also told I would receive a text when the item …
Eugene – Victim Location 58504 Total money lost $165 Type of a scam Online Purchase Website claims to offer a selection of questionably legal pharmaceuticals. Their phone is a terrible VOIP setup. Claims to be located in Florida. Once you place an order they send a tracking number from a questionable shipping company "Tradex Courier" …
Christie – Victim Location 49265 Type of a scam Online Purchase Since sending this letter out last Friday our puppy had to be put to sleep last night. The breeders have not returned phone calls or text messages (multiples). I would like to know how to proceed with criminal charges since they live in your …
Kristy – Victim Location 27260 Type of a scam Sweepstakes/Lottery/Prizes Consumer reported that she received a letter from Global Research Network’s Contest Settlement Division informing her that she won $1,100.00 in a contest/sweepstakes. The letter asked that the consumer send $30 to a "Chester S. Hamilton" to collect the $1,100.00. The letter requested that the …
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Audrey – Victim Location 31791 Total money lost $2,700 Type of a scam Advance Fee Loan My wife received a cold call from GOBANK telling her she was eligible for a $25,000 loan. Since I was not involved in the loan I do not have all the information on the calls, demands and terms they …
Logan – Victim Location 49224 Type of a scam Credit Cards 2nd receipt of same scam received 8/30/18. The 1st came from "Keto-Ultra-Diet communication @ohold.choonitor.net". The 2nd came from "Globe-Life-Offer accounts @uznews,bestoharts.com". Start "Welcome to your Term Life Insurance mD49". Both include "contact us at: chewoutloud.comThanks." BOTH go on "Welcome to Winco Foods online" and …
Jordan – Victim Location 34205 Total money lost $300 Type of a scam Online Purchase I contacted them through the website. He texted me and asked where I lived. I told him, which was my first mistake looking back at it. I asked a lot of questions. Then I ended up sending $300. The total …
Joe – Total money lost $200 Type of a scam Online Purchase They have a website that sells beautiful paintings of different sizes. They appear to make these top-seller paintings on sale and you even get discount codes. It appears legit because they were able to advertise on Facebook and Instagram, which means they have …
Jordan – Victim Location 84119 Type of a scam Employment Job working from home shipping product. Salary of 2650 to 3300 a month. Krista – Victim Location 29616 Type of a scam Employment From:[email protected] Global International Company has opened a vacancy in your area for the Logistics Manager for a limited number of applicants to …
Maurice – Victim Location 48381 Type of a scam Online Purchase Selling teacup yorkies under $500 and $800 dollars, including more rare parti yorki Per company’s website "Our puppies are located all over the United States and Canada"
Ronnie – Victim Location 79045 Type of a scam Employment I hereby acknowledge the receipt of your application for one of our recently opened positions, and mainly Shipping & Receiving Clerk. We screened all the received emails and are happy to announce that yours was enlisted. Please find the attached Job description and Contractor Agreement, …
