Jill – Victim Location 32254 Total money lost $221.67 Type of a scam Online Purchase I ordered 4 smart watches but the post office delivered to wrong address and could not recover, gearzel said they would replace them but in the mean time I ordered more watches waiting for this problem to be resolved, they …
Emmanuel – Victim Location 97756 Type of a scam Government Grant I received a message on messenger from a family member asking if I wanted to get free grants that they received $150,000 I don’t have to pay back.
Molly – Victim Location 71667 Total money lost $199 Type of a scam Online Purchase Ad on Facebook for nintendo switch for $199. Site looked real. Paid my money and 2 days later the site is gone
Natalie – Victim Location 95758 Type of a scam Tech Support While attempting to get information on how to upgrade maps on my garmin, and download information, an 800 ohone number came up stating that the download did not work, and to call the 800 # for support. upon calling the 800#, we got a …
Henry – Victim Location 94611 Type of a scam Fake Invoice/Supplier Bill We received a message saying "we ill charge you $199 for the annual service you requested". We did not request any service from Geek, LLC. When I punched the number to speak to someone, he said we had ordered their service last year …
Blake – Victim Location 47111 Type of a scam Employment Initially received contact to be a mystery shopper through my school email account. I then received a letter and a cashiers check via the mail from a Glad Stone Survey Inc. It stated that I received my first survey packet and I should read carefully …
Alex – Victim Location 30306 Type of a scam Sweepstakes/Lottery/Prizes Caller Ray Lawrence contacted me by phone to inquire about whether I had received calls indicating I won Publisher’s Clearing house. Told Him I received two calls from Publishers Clearing house and items by mail. Caller then informed me that he intercepted an attempt this …
Russell – Victim Location 04092 Type of a scam Fake Invoice/Supplier Bill I received an email from GEEK TECH that indicated I ordered some service from them for $299.99. I didn’t order tech support or services from any company and believe this is a scam. Alisha – Victim Location 52223 Total money lost $200 Type …
Sharon – Victim Location 60614 Total money lost $13.97 Type of a scam Online Purchase Based on a social media posting (Instagram) promoting a sale with a clothing retail line. After several months and after contacting the company through the email order confirmation, there was never a response. The items never arrived and my credit …
Kristin – Victim Location 14085 Type of a scam Phishing I received this card addressed to me at my home address earlier this week. The other side had no return address, appeared to be printed by a laser printer, but did have a bar code at the bottom added by running it through a machine, …
Oscar – Victim Location 63841 Total money lost $39.99 Type of a scam Online Purchase Made a purchase from glowlightmask.com and my order never came and there is no way to contact the company and all the reviews are fake
Sheila – Victim Location 32501 Type of a scam Debt Collections I was called from this company on 04/01/2019 from a gentleman by the name of Mr. Kelly. He stated that I supposedly had taken out a loan from Webloan Finance in 07/2012 through 10/2012. The odd thing about the conversation was that he called …
Marissa – Victim Location 92394 Total money lost $34.95 Type of a scam Online Purchase Ordered item from website. They took the money and never sent the item.
Jack – Victim Location 82070 Type of a scam Fake Check/Money Order I was sent a letter in the mail by a "company" calling itself "Actionable Intelligence Delivery" that sent me a "check" for $2,250. I was instructed to sent a text to that number to "activate" the check, then go to the nearest Best …
Theodore – Victim Location 76262 Total money lost $150 Type of a scam Debt Collections My family was contacted by phone until I called the alleged business. I was told that ACE Cash express was suing me for breach of contract and I was to be served that day. I asked for paperwork or some …
Trevor – Victim Location 92260 Total money lost $98 Type of a scam Online Purchase I ordered a pair of leggings that looked like I would like them by the photos posted; I did not. When I asked for a return slip the company denied my request claiming that each pair (not inexpensive $99 all …
Marco – Victim Location 91106 Type of a scam Investment I received a BUISNESS card of investment, $23.00 a month and 3years $15,000.00, no address no email , I’d like to know the history and potential of this company…or possibly scam? Thank you.
Angelica – Victim Location 95678 Type of a scam Debt Collections I have received phone calls from the same number on both my work and personal cell and my desk phone. The message states that two claims have been filed against me and since they cannot reach me by phone. I think that is pretty …
Cameron – Victim Location 44102 Type of a scam Debt Collections My mother has received several calls from Gateway Financial Firm The calls are regarding a debt she does not owe. Kevin Turner is the contact. States he is a mediator. Director of Financial. They will settle for $1000. If she does not pay she …
Jamie – Victim Location 78213 Total money lost $25 Type of a scam Online Purchase Phone number leads to dial tone, fake address, and they claim to see cheap bathing suits. After purchase inaccurate order information is provided and no tracking number. Cannot contact in any way. Major scam, do not purchase
Cameron – Victim Location 06281 Type of a scam Online Purchase We spent $1500 on 2 purebred Maine [censored] kittens. The scammer, Sade Web, asked for payment through cashapp, then western union, and then transfer to their Bank of America account. We paid their bank. Now, the wife says we need to pay insurance for …
Marvin – Victim Location 36530 Type of a scam Employment I was contacted about working from home. They did an interview via Hangout. I was told i was hired. They sent a check by Fedex, but when i took it to the bank they said it was fraudulent. They called the company on the check …
Brendan – Victim Location 54205 Type of a scam Tech Support This company contacted me back in 2017 claiming my computer had been hacked. I signed up for a one year no renewal contract and now in 2019 they’ve been repeatedly calling me harassing me threatening to pull money out of my bank account saying …
Carolyn – Victim Location 23517 Type of a scam Debt Collections Repeated calls using what appears to be a ‘local’ state phone number. Recorded, scripted voice is increasingly threatening about failure to comply and if you do not respond, they will have no choice but to turn the information over to some other ‘higher’ source …
Armando – Victim Location 35175 Type of a scam Tech Support I received a call from a strange number. The person asked how I was doing. The person had a foreign accent. He asked me to turn on my computer, then I asked him who he was with. He said the Geeksquad. I have never …
Jessica – Victim Location 30240 Type of a scam Fake Check/Money Order an email was sent out using a co workers email. I clicked for more information. It was a mystery shopper info. I, since then have found out, she did not sent email. I received a survey form and a check for $1750.00 in …
Emmanuel – Victim Location 43031 Total money lost $100,000 Type of a scam Sweepstakes/Lottery/Prizes About a year ago I started getting calls from a man who goes by Harris Stokes, he has a slight accent. He said I won the Global Sweepstakes, 2.5 million, new house, new car of my choice and $50,000 in cash. …
Gina – Victim Location 79109 Type of a scam Other A man left a message on our answering machine saying there was going to be a $299 auto deduct from our bank account. And if we didn’t call back it would be more. The caller ID said Gecko Tech, LLC. We called out bank and …
Mark – Victim Location 01844 Type of a scam Online Purchase I reached out to this site and was concerned there was no information on the parents of the kittens. Some red flags: they describe Ouachita Lake and Ouachita National Forest – Arkansas. The phone number they were texting me on is a Campo CA …
Steve – Victim Location 85031 Total money lost $50,000 Type of a scam Phishing Global studies is a fake study group that uses black market and very painful frequency to hurt people and put them in dangerous situations. Groups of people follow you around attacking you daily. The infrared beam thats used is so high …
