Jorge – Victim Location 44511 Total money lost $100 Type of a scam Other I sent them 4 phones, 3 iphones and 1 blackberry and they sent me $5 for all 4 devices. They told me that they couldn’t power them up but they worked just fine when I sent them to them
Lawrence – Victim Location 33801 Type of a scam Other Called and claiming to be from the IRS. She stated she had my clients refund check and needed to confirm information that was on the account and tax dollar amounts etc…
Adam – Victim Location 13027 Type of a scam Phishing went to the genealogy website and since then they have called everyday. i called them back and asked them to remove my name and number from there list and they said they would still calling here .
Ricky – Victim Location 83332 Total money lost $8,800 Type of a scam Romance I was scammed out of 8800.00 dollars by a man posing as a off shore under water welder who claimed to love me and want to marry me. He claimed he had a stroke while at sea and needed the money …
Wesley – Victim Location 78745 Total money lost $31.96 Type of a scam Online Purchase Made purchase received confirmation information money was taken out plus an international fee later nothing else received for my products purchased. Email bounced back undeliverable no one to speak to regarding this
Kelsey – Victim Location 79102 Total money lost $216.24 Type of a scam Tech Support BEWARE!!! I simply misstyped a website, the computer started speaking to me and told me to contact Microsoft at a number and told me not to shut down my computer or I would lose my data. I called and the …
Ricardo – Victim Location 63116 Type of a scam Employment Filled out work at home application for several companies. Galaxy Way Shipping contacted me with the 360 area code number. There was a over the phone interview, which I was asked normal questions and then odd ones like if I was married and had kids. …
Jonathon – Victim Location 77905 Type of a scam Debt Collections Called stating i had a legal matter with them. When I called them back, the lady proceeded to tell me I had an outstanding loan from 2005 that needed to be taken care of. When I informed her that I believe this is a …
Sandra – Victim Location 37091 Total money lost $900 Type of a scam Online Purchase The web site says they are selling puppies, i sent 750 for the puppy and 150 for shipping via western union then the suposed shipping company called saying they needed 1100 sent via western union for insurance purposes I refused …
Lucas – Victim Location 05819 Type of a scam Employment I contacted the email above to have my car used as ad space, I thought it would be a great way to make some money. So I contacted said person, I gave him my mailing address information about what my car looks like and my …
Lindsey – Victim Location 76548 Type of a scam Employment I have had two separate companies supposedly based out of Australia, contact me within the last week requesting an interview with me. These two Companies are completely different, seem legit, and have eerily the same request format and content. I am a transitioning Army Officer …
Kelly – Total money lost $15 Type of a scam Online Purchase Assures a money back guarantee. If you pay for a reading they come back with a request for more money. If you request a refund they ignore you
Jake – Type of a scam Investment I was invited to a "support group meeting" as described by a good friend of mine. She did this because she believes in it 100% and would like to pass on the benefit to me. However upon attending, I found out that it is a gifting circle scheme. …
Ruth – Victim Location 90019 Total money lost $129 Type of a scam Other I needed help fighting a traffic ticket, couldn’t afford to pay 490. For red light ticket so I saw ad on Google that for 99. Dollars they have ticket diissed.i I called them they took my debit card info charged 129.00 …
Isaac – Victim Location 97217 Type of a scam Government Grant I received a message from Linda Mitchell through Facebook messenger asking if I received my money yet. When I replied what money she proceeded to tell me how they were given grant money delivered to their front door she then gave me a phone …
Stephanie – Total money lost $5,200 Type of a scam Other I sent a query about a dog that was for sale on a local website leaving my contact details including phone number as it was a local advertisement. They contacted me a couple of days later about the puppies that were available. I then …
Kevin – Victim Location 96789 Type of a scam Phishing Received a phone call from the phone # (808) 371-9958 at 3:00 asking for my name, ***. She mentioned that her name was Gina, and asked if I would cut her hair (I am not a hairstylist). She kept asking if this is *** (my name) …
Brad – Victim Location 80212 Type of a scam Sweepstakes/Lottery/Prizes Prize of $1,315,155.00 for only $20 processing fee. Miranda – Victim Location 48315 Type of a scam Sweepstakes/Lottery/Prizes a letter that says for 20.00 they will send me paper work on how to get my Issuing payment on my 2,300,000.00 Beth – Victim Location 24571 …
Amelia – Victim Location 62074 Total money lost $38 Type of a scam Online Purchase My wife was told by our local DMV that our adoptive daughter needs her social security card in order to get her drivers license. We had not gotten her a new one with her adoptive name on it, and in …
Laura – Victim Location 07029 Type of a scam Employment The company is a complete phony!!. I was first contacted by a recruiter named Orlando Vasquez and he directed me to instant message Ms.Sandhu Randee(HR). Ms. Randee notified me about that they came across my resume via indeed.com and I thought I would have been …
Felicia – Victim Location 43147 Type of a scam Tech Support Global PC left a voice message on our cell phone stating that they charged our account on record $300.00 for the follow years’ service contract renewal. We were instructed to call 864.670.5724 if we did not renew our service and desired a refund. To …
Seth – Victim Location 46070 Type of a scam Fake Check/Money Order Promised $5000 money order for a fee of state tax of $250. Regina – Victim Location 84088 Total money lost $600 Type of a scam Phishing they ask for your information as far as account if and password to account state that they …
Leah – Victim Location 95681 Type of a scam Debt Collections I was called by Gil Chris Legal services and told they were from Placer County to server me a summons for money I owed and spoke of a name I am not. I called them back to say they had the wrong person and …
Brittany – Victim Location 44077 Total money lost $20 Type of a scam Online Purchase The company claims to sell products, in my case I bought a inflatable paddle board, but after paying for the product the website and email no longer work. I cannot get my money back. Grizzly Deals and the company BigCommerce …
Melody – Victim Location 30054 Total money lost $1,850 Type of a scam Government Grant using friends picture seed them1850 fore your fees they will send grant but then they want money for the irs 2400 picture scam you think you talking some one you know it’s someone you don’t know. grant was for 100000
Taryn – Victim Location 73110 Type of a scam Employment I sent packages for the company via UPS and FedEx during the holiday season. I was supposed to be under contract up to eight weeks and receive a small sallary payment every thirty days plus $20 per package sent but I never received my income. …
Sergio – Victim Location 12432 Total money lost $240 Type of a scam Home Improvement Contacted me several times. Could barely understand “mike Calvin”. Was relentless with text phone and email until we signed up. Took a deposit and no more contact. Phones out of service
Tracy – Victim Location 78626 Total money lost $120 Type of a scam Online Purchase Website claiming to be selling Gymshark products when in fact are selling counterfeit. The website advertising is Gymshark discounted prices and uses the Gymshark Logo and looks like a gymshark website . When asked to cancel the transaction or for …
Denise – Victim Location 60201 Total money lost $5,000 Type of a scam Investment they claim to sell mailing lists, PPC, SEO, etc. Nothing but 100% scam. They’ll take your money than provide no services whatsoever. Also known as Glencore Leads and Glencore Direct. They change their name on a regular basis.
Jermaine – Victim Location 98382 Type of a scam Tech Support I wanted to get help from Amazon Re setting up an Echo and from the amazon site[I thought was legitimate]. The site asked for my telephone number and they at first claim they were amazon help. He took over my computer and said that …
