Whitney – Victim Location 14150 Type of a scam Advance Fee Loan I was contacted by Glendale Financing company. They informed me they would be able to help me with loan in the amount of $8000. However they were going to need collateral in the form of an asset or the amount total 3 payments. …
Paul – Victim Location 84107 Type of a scam Sweepstakes/Lottery/Prizes A man called stating I won 5 million dollars. That he was calling from Global Connect Logistics Career Services. All she had to do was give him her personal information. She investigated and the number was coming from UK England.
Veronica – Victim Location 98335 Total money lost $500 Type of a scam Home Improvement I was out of town and we had a garage door spring break. My wife’s car was trapped in the garage and she found a repair website for http://www.garagedoorrepairgigharbor.com/. Roy came out to the house promptly, realized that she needed …
Holly – Victim Location 33133 Type of a scam Romance Gilbert Jones Ventures, Yorkville, Upper East Side, 522 E 74th St. New York, 10021 ( 646 470 5999 ) has a website . Both the company and founder are fraudulent. The company website is a front for romance scammer Gilbert Asher Jones. He is listed …
Ruben – Victim Location 76502 Type of a scam Government Grant Used a friends Facebook account to message me to apply for a grant, told me to sent $500 dollars for $50,000 in free grant money. Global grant fund. Caitlin – Victim Location 32164 Type of a scam Government Grant To get the $400,000.00 grant …
Whitney – Victim Location 29033 Type of a scam Home Improvement A young man rang the doorbell, and when I answered, he claimed to be with General Electric and mentioned the alarm system I have with Monitronics (now Moni). He spoke somewhat knowledgeably about the equipment, asking questions about the carbon monoxide detector and the …
Willie – Victim Location 78521 Type of a scam Fake Invoice/Supplier Bill We received a fake invoice for a product we fed not order. The product in the invoice is for a toner. Melissa – Victim Location 97132 Type of a scam Fake Invoice/Supplier Bill This company repeatedly calls our business stating that we are …
Nicolas – Victim Location 44484 Type of a scam Debt Collections Left message stating they were collecting for old payday loan, would issue a warrant, left message on my family’s phone also
Hilary – Victim Location 40517 Type of a scam Rental Pretends to be a home owner offering rental/lease agreements at attractively low rates. Tries to get you to pay through mail for rent/deposit. Looked up the name on Lexington-Fayette Property Valuation records and the ownership does not match up. Posting: "Owners have loved this home …
Philip – Victim Location 99674 Type of a scam Debt Collections Was contacted by phone said I owed this for a ticket in Lauranceburg from 2013 then was ask if lauranceburg was in Alaska no and I have not been out of Alaska wanted me to pay $295.00 did not pay but keeps calling and …
Rodney – Victim Location 33066 Type of a scam Sweepstakes/Lottery/Prizes I was told I won a lottery amount of $7.2500.00 and that they would help me collect it by sending a check to Bank of America account #063100277 89808231043 Earl Benjamin so that Allison Johnson of Global Distribution tel 718 285 7025 could process my …
Holly – Victim Location 33409 Total money lost $400.99 Type of a scam Online Purchase I personally contacted Instagram user @theplugmaster1234 through DM because he was claiming to sell a brand new iPhone 8 plus. The price was set to be $350 plus $10 for 2day shipping. I paid him through western union because cash …
Kelly – Total money lost $214 Type of a scam Online Purchase I accepted a free sample of face cream if I paid for the shipping. I accepted to pay $5.95 for shipping. I was charged twice in July for shipping, once $5.95 than $4.95,in than $109.79, $99.79 for a total of $$220.28 on my …
Devon – Victim Location 15062 Type of a scam Employment The woman seemed Eager over the phone and excited as if she was happy that I contacted her about getting a job with her and her company, she said she Would contact me concerning a job with her and her company after I gave my …
Christina – Victim Location 83703 Type of a scam Credit Cards I responded to an ad on craigslist to purchase a Lowe Fishing Boat for $3000. The only way to contact the seller was through craigslist email because the phone number provided didn’t work. I was told by email that the seller wanted to complete …
Shane – Victim Location 45243 Total money lost $236 Type of a scam Online Purchase They were selling mini melissa shoes at a very discounted price but when I went back to website to heck my order it had been taken down. I notified bank and had my card changed.
Bryce – Victim Location 19148 Total money lost $511.17 Type of a scam Fake Check/Money Order This company withdrew $511.17 from my checking account without my permission. Reporting this to my bank. Ashley – Victim Location 37209 Total money lost $21.95 Type of a scam Fake Check/Money Order I noticed an Electronic Check made out …
Samuel – Victim Location 97128 Total money lost $279.80 Type of a scam Credit Cards I purchased the "How to Talk to Men" program several months ago, but haven’t really used it or even logged in to the portal because I’ve been so busy with life. Recently, I was checking my bank account after receiving …
Pedro – Victim Location 87317 Type of a scam Identity Theft Theme Configuration Fake Citation Ticket No. 201303887. Money Loss 2013-2018 in MDC Jail, $100.00 each Warrant plus Court Fee’s Bail Bonds to include Non-Refundable 10% of Assets or Cost of Courts holding.
Renee – Victim Location 80906 Type of a scam Government Grant Has anyone heard of this: Global Grant Fund Foundation Program? I’ve been getting FB messages all morning from Robert E P*** about it. But I’m thinking it’s a scam and maybe his account has been hacked. According to Robert E P*** or the hacker …
Preston – Victim Location 27707 Total money lost $22.98 Type of a scam Online Purchase This website came up when I googled "NC DOT car registration renewal." I thought I was paying my car taxes. Once they had my debit card, two days later I found charges of $2.99 and $19.99 for a bogus ‘road …
Jeffrey – Victim Location 18080 Total money lost $25 Type of a scam Online Purchase I purchased something from them and haven’t received it. Their phone number doesn’t work and i have emailed and messaged them multiple times and no one will answer. I saw reviews about the same thing happening to other people. They …
Manuel – Victim Location 08835 Total money lost $75.96 Type of a scam Online Purchase I was on Facebook, when I came to see Glover Collections. I was in the market for a hair straightener. Glover Collections had a promotion, buy one, get two free. I purchased my hair straightener on 3 Feb 18 for …
Martin – Victim Location 48066 Total money lost $40 Type of a scam Online Purchase My order was placed on 3/6/17. I contacted them via email on 3/27/17 as to where my order was. They responded 3/27/17 that they would check on it and send me a tracking number. On 3/29/17 I received a tracking …
Claudia – Victim Location 78130 Type of a scam Tech Support On 3/29/2016 at approximately 1:15pm CST, while logging onto a personal banking site I received an on screen warning that my hard drive was about to crash because of a virus and I needed to take immediate action to protect it. I was directed …
Mark – Victim Location 92020 Type of a scam Debt Collections Company wanted me to pay something that I owed. During the phone call he asked for my social in which I refused to say it. The guy nathan said I was to be sued for not paying, and that I don’t want to pay …
Kristina – Victim Location 35957 Total money lost $1,250 Type of a scam Government Grant I just want my story out there. The scammers spoofed my friends account and talked me into giving them $1250 before I realized it wasn’t my friend. It was all I had in bank. Jeffrey – Victim Location 72601 Type …
Randy – Victim Location 77083 Type of a scam Healthcare/Medicaid/Medicare Aquanetta Jeffery owns a business called God’s House of compassion where she have individuals living in several houses taking their money, benefits, and other information that they will need to identify themselves. DO NOT SEND YOUR LOVES ONES TO ANY OF HER FACILITIES!
Stephen – Victim Location 22407 Total money lost $850 Type of a scam Tech Support I call google trying to get my e-mail set up ,he told me that my e-mail was hike and that he had to use the google play card and I would get my money back cause they don’t charge for …
Barbara – Victim Location 08016 Total money lost $119.70 Type of a scam Credit Cards My credit card was charged for a service I have never heard of nor have had any contact with. I don’t even know how they got my information. I just noticed 3 charges of $39.90 to my credit card a …
