Stephanie – Victim Location 33629 Type of a scam Fake Invoice/Supplier Bill I received a fax from them that looks like an invoice. We get these yearly but have always tossed them. I’m tired of them using my toner so I hope someone stops them soon. Paula – Victim Location 04096 Type of a scam …
Kendra – Victim Location 76932 Type of a scam Fake Check/Money Order I RECEIVED A LETTER WITH A CHECK IN THE MAIL. THE CHECK IS FOR $1062. IT GIVES A PHONE NUMBER TO CALL AND YOU SPEAK TO DANIEL. HE IS SUPPOSED TO BE YOUR MYSTERY SHOPPER COORDINATOR. YOU ARE INSTRUCTED TO CASH OR DEPOSIT …
Terrance – Victim Location 96740 Type of a scam Identity Theft Phone call from (307)-922-8536, appearing on caller ID as ‘Jessica Snyder.’ When call is answered an aggressive sales message asks businesses if they want to outsell their competitors using Google, etc etc; I hung up, then called the number. "Google Pro" said a male …
Claudia – Victim Location 43222 Type of a scam Government Grant I been getting calls for the last two months from men and women with foreign accents. They tell me I’ve been approved for a grant because I haven’t filed bankruptcy and haven’t been to college. They say I will receive $9000 in my bank …
Evan – Victim Location 77040 Total money lost $1,250 Type of a scam Employment I was offered a logistics personnel job in early July 2016. I sent all my information they requested, SS, DL, a picture of me, direct deposit information, etc.. I was told i would receive, inspect, repackage, and mail packages at post …
Crystal – Victim Location 99522 Type of a scam Credit Cards Hey there, since USA Government has it’s own free website for applying for the diversity visa, i see no reason why this website is charging 99$-169$ for an application which he doesn’t have the right to do! here is the link for that page: …
Evelyn – Victim Location 68106 Type of a scam Family/Friend Emergency I received a call from a young man stating he was my grandson, had been an accident and was arrested for DUI. He gave me the name of his attorney, John Williams, his phone number, 405-266-3491, and his case number D 920365. I didn’t …
Craig – Total money lost $66.69 Type of a scam Online Purchase On December 4th, 2018 through my Facebook Page I bought an Item on a website called: Goosfie.com It was advertising all kinds of neat gadgets and toys and Christmas ornaments etc. I purchased a Climbing Santa Holiday Decoration The cost was $44.75 US …
Sharon – Victim Location 95687 Type of a scam Debt Collections This company will contact you with a robo call that is every minute for an hour until you answer. If you call back it’s just a recording. Trying to collect money that is untrue. I never heard of this company until today. I still …
Tammy – Victim Location 99508 Type of a scam Credit Repair/Debt Relief This company is trying to charges $500 for it’s Federal Student Loan Forgiveness services, they were even willing to let me take payments. During the call they’ll put you on hold for 15mins "to see if the Department of Education will approve your …
Raymond – Victim Location 12204 Total money lost $1,710 Type of a scam Online Purchase I Purchased Antminer S9 from this website: https://33bitcoin.com/x/antminer-s9/ and the seller never shipped. We used Bitcoin as payment method. After BTC transaction was confirmed the guy blocked me on telegram (APP we used to communicate). WE first did the transaction …
Alberto – Total money lost $3,000 Type of a scam Fake Invoice/Supplier Bill I was looking for a immigration consultant, I got a contact from my co-worker. I called to the man, named Alvin Griffith ( his number 416-882-4482) we set up the consultation in his office on Westwood Square Mall, Brampton ( Address: 7205 …
Naomi – Victim Location 65809 Type of a scam Family/Friend Emergency I got a call from a young-sounding person. She said, "Hi, Grandma!" I asked her who she was calling for because I don’t have grandkids. She kept repeating, "You’re my grandma" and then she hung up. Regina – Victim Location 83702 Type of a …
Jennifer – Victim Location 14204 Type of a scam Government Grant Was told that I was selected to receive A Governent grant and I would go to western Union to pick up 9600.00 call them when I get there ? Mmmm I have no received any thing but they did tell me I would have …
Melinda – Victim Location 93925 Total money lost $16,000 Type of a scam Romance Ok will where do I start. I thought it was a celebrity named Josh Duhamel. I thought he was real and he romanced me and made me think it was really him so I sent a thousand dollars the first time …
Tommy – Victim Location 60076 Type of a scam Employment They texted me stating they found my resume on zip recruiter. They conducted the entire interview via Google Hangouts texting no phone or video chat. I looked up the company which is real but in Australia. It was for a work from home setup for …
Alyssa – Victim Location 44057 Type of a scam Government Grant Consumer’s sister’s high-school boyfriend was on messenger and texted her on or about April 15th and said that her name was on a list with his to receive $100,000 from the government. They opened the fund to help the elderly. He gave consumer the …
Steven – Victim Location 32224 Type of a scam Credit Cards "James" Claimed to be a lawyer would not send anything by mail. Only would email billing and payment info. The company name was Grossman and Associates @ 1-855-552-1338 very rude and pushy
Alison – Victim Location 98640 Type of a scam Government Grant I got a facebook message from a friend of mine on this grant program, they wanted me to fill out an application to get a grant like my friend said she did, I tried to talk to her about our church retreat too but …
Jerry – Victim Location 32526 Type of a scam Government Grant Received phone call from District of Columbia ( phone # 202-331-8748). They informed us because of our good credit we would receive a $7000.00 grant for free. We were told we could pick it up at CVS, Western Union, Walmart, or Walgreens. However we …
Jonathan – Victim Location 47130 Total money lost $250 Type of a scam Online Purchase Was contacted by them via Instagram. They charge you for cbd products then they use this fake shipping company who then tells you that you have too pay an extra 500$ minimum too receive your "package".
Deborah – Victim Location 29828 Type of a scam Government Grant They call me 30+ times a day. No matter what you say they keep calling. They will even start calling back to back to back. Its always about a grant or a car warranty I don’t even have
Edward – Victim Location 95627 Type of a scam Debt Collections Called me and asked to speak to *** *** that he received a case and it’s a legal case and gave needs to find *** *** a soon as possible and to call 877-356-9575 Joy – Victim Location 88130 Type of a scam Debt …
Jimmy – Victim Location 98296 Total money lost $245 Type of a scam Online Purchase Ordered free trial for shipping costs..two weeks later fees for $89.99 and $89.95 were deducted from personal debit…supposedly full charges because of a failure to call. Then another mysterious $65.13 fee was deducted from my debit with a .52 foreign …
Melissa – Victim Location 43701 Type of a scam Government Grant I got a message from a friend on messenger and she told me to contact this said person to receive grant money. So I did and it said I had to pay to receive money. Immediately red flags went up and I blocked that …
Lee – Victim Location 33325 Type of a scam Government Grant They called me to say I’ve being granted with 9.200$ in cash. They told me to go to a closest walmart to deposit a fee for registration of 368$ that they will give me back with the 9.2k… I didn’t go of course.. But …
Aaron – Total money lost $2,300 Type of a scam Fake Invoice/Supplier Bill Placed an order ,wired them money and after many emails they pretended to be offended that I wanted my merchandise.They are just plain old theiving frauds.I have not goods after six months of communications.Beware
Jerry – Victim Location 48047 Total money lost $46.50 Type of a scam Online Purchase Gorge Hair Stated you would received product, takes your money, product never shipped
Corey – Victim Location 62305 Total money lost $2,121 Type of a scam Fake Check/Money Order On July 30, 2019 I was transferring money with Western Union to my friend in Myitkyina, Myanmar. I was told at Western Union office I needed to call Western Union (WU) since this transfer was put on a "system …
Emmanuel – Victim Location 66614 Type of a scam Government Grant I received a phone call 9/12/2016 from Grant Solutions LLC that if I would give them $1500. they would send me a grant for $60,000 to pay for a down payment on a house, pay medical bills, and credit card debt. I looked on …
