Seth – Victim Location 92345 Total money lost $100 Type of a scam Employment Hello *** ***, We found your resume via Careerbuilder job-site. At the moment we expand our business to the USA territory and can offer you a position of Transportation Manager. The position is mostly about accepting, repacking and sending parcels with …
Shanna – Victim Location 35603 Type of a scam Other Our patient has received repeated calls from Diabetic Care Group wanting personal information such as, social security number, date of birth, address, etc. They state that her family doctor has sent an order for diabetic supplies and they need more information. When I called the …
Tony – Victim Location 38801 Total money lost $39.98 Type of a scam Online Purchase I ordered a pair of boots from Facebook, Grroshome". I made the mistake of using my debit card to pay for the item.. They took the money for the boots out of my account but after two weeks have heard …
Lucas – Victim Location 35127 Total money lost $254 Type of a scam Online Purchase I placed 2 orders for products on March 28,2017 orders *** and ***. I have had contact with this supposed company only through email and was promised a delivery after the 10-12 days it would take for the items to …
Nichole – Victim Location 33812 Total money lost $195.31 Type of a scam Tech Support At 3:30PM on 8/22/20 a pop up came on the computer screen saying the computer had been locked by Microsoft because a virus was origaning from my computer infecting the internet. given a phone no. 1-888-384-2251 for Microsoft support. The …
Cynthia – Victim Location 30344 Total money lost $15,000 Type of a scam Fake Invoice/Supplier Bill this person stole my bmw x5 sends me invoice demanding money for repairs i did not authorize. i do not know this company they say they have my car i never send it to any repair shop . this …
Abby – Victim Location 85053 Type of a scam Online Purchase I have been looking for a yorkie for a while, I came across greenfield they had puppies for $500.00 and $900.00 so I thought they maybe okay, or it was a bait and switch. 4-5 emails back and forth we got down to the …
Brad – Victim Location 99501 Type of a scam Tech Support Received the call she said she was checking on us, cause we had a year subscription. Her name was Anna, out of Los Angelas, CA. She affirmed everything was safe, but I just want to make sure. Ashlee – Victim Location 63531 Type of …
Johnny – Type of a scam Credit Cards The site claims to sell guitars for reduced rates. There is no reply to emails and the phone number is for a wig business. Once an order is placed your credit card is debited but there is never a delivery of goods or any way of contacting …
Angelica – Victim Location 70714 Type of a scam Tech Support I have received calls from 16 different numbers in the Newark / Jersey City area in a matter of 3 days. I find this highly unusual as most days my phone doesn’t even ring because I prefer to text & my friends know this. …
Rebekah – Victim Location 84041 Total money lost $17 Type of a scam Online Purchase On a crazy whim, I decided to buy a product from Glamour Galor without reading the reviews. Once I read them (all negeative), I tried to cancel my order by emailing them. I’ve emailed over 6 times and Facebook messages …
Claudia – Victim Location 35080 Type of a scam Debt Collections Amerihelp claims to assist with student loan forgiveness. They swindled 249.33 for the months of January thru March 2019. I contacted Federal loan office who knew nothing of them. I was told that they falsified an application stating that I was single and responsible …
John – Victim Location 11753 Type of a scam Employment I received an email as a job opportunity. It’s about being a customer service rep. for crypto currency. When I inquired more I’ve learned the web address and completed an online application form. Next step was an online interview using easy-hire’s video interviewing site. Then …
Cassie – Victim Location 90011 Type of a scam Government Grant I was told to give the basic info. name address phone age, etc. the name of the person was Agent Frank Debold of the National Endowment funds for HUMANITIES Initiatives. pick how much money I need and this is a GRANT……All I had to …
Jasmine – Victim Location 52151 Type of a scam Employment This is a work at home business and they interview you through texting then they want your info including banking, also told me I needed a $50 itunes card and a checking acct set up through us bank. This allows them to be able to …
Meredith – Victim Location 90706 Total money lost $1,700 Type of a scam Nigerian/Foreign Money Exchange Just last week we reported a phone spoof scam using our business telephone number to spoof calls to appear to come from our business (Grant Insurance) offering loan assistance and wanting people to wire money to them, and now …
Brittney – Victim Location 60074 Type of a scam Employment I applied to this company through indeed and was emailed by the pr manager to set up an interview with the head of the marketing team person.i did and then was never given the interview but simply was called by a muffled voice stating that …
Mark – Victim Location 48423 Type of a scam Online Purchase I payed for a dachshund puppy $ 450.00 to James Allan in Chicago Illinois 60106 free shipping to me in Michigan then he told me I had to pay $650.00/450.00 for insurance so I pad $450.00 he would pay $650.00 never seen puppy won’t …
Brendan – Victim Location 02368 Type of a scam Travel/Vacations So far this year, 2015, I received several phone calls during early July from a Boston MA exchange – 617-356-4651 and six times thereafter on: July 27th, 2:33pm, Aug. 17th 11:19am, Aug. 19th 9:50am, Aug. 20th 1:17pm, Aug. 24th 4:56pm, Aug. 25th 3:03pm (per caller …
Katherine – Victim Location 99202 Total money lost $38 Type of a scam Online Purchase I saw an ad for the products offered by this website on Instagram and went to check it out on the website. It looked legitimate to me at first and I liked the look of one of the maps they …
Frank – Victim Location 90813 Total money lost $70,000 Type of a scam Employment This business man said, I will help you get your truck" when Recruitment of truck drivers with CDL permits attended. I utilized a Volvo 2008 to perform drayage and a driver at a diesel station said to me, don’t get into …
Mandy – Victim Location 75137 Type of a scam Sweepstakes/Lottery/Prizes Hacked 1 of my good friend’s accounts, sent out new friend request for Dan *** so I accepted then he started texting me on cell; said I needed to send him 5 Amazon gift cards in the amount of $100 each for total of $500 to …
Erika – Victim Location 46135 Total money lost $400 Type of a scam Employment This women got me a credit card and put money on it for me then had me buy Itune cards and send pics of the code on them and the paid my bill and then turn out she did not pay …
Seth – Victim Location 83202 Type of a scam Travel/Vacations A man saying he was named Taylor O’Connor claimed to be from the Grand Bahama Cruise Line and said that I had won a free cruise. I just needed to give him my debit card number so he could process a $59 confirmation fee. I …
Mandy – Type of a scam Advance Fee Loan Congratulations!GRANT WORK has a financial proposal for you,kindly Contact your representative at [email protected] for more details.
Juan – Victim Location 47304 Type of a scam Fake Check/Money Order I had listed a piano for sale on my local buy sell trade sites. Had a man send me a message via Facebook messenger saying that his wife was really interested in the piano and to please send her an email. I did …
Alexandra – Victim Location 78704 Total money lost $27 Type of a scam Online Purchase I purchased a set of socks as a Christmas present two weeks ago and the company immediately took my money via paypal. Haven’t received anything, not even an email stating when my order will arrive. Just spam emails about sales. …
Crystal – Victim Location 97218 Type of a scam Government Grant I received a message from my Facebook messenger friend stating did I get my grant money and that he just received his via UPS. And that he would send me the link to see if I was on the list as well. I found …
Government Grant – Stover James Arthur Grants Officer Read More »
Eddie – Total money lost $145.60 Type of a scam Online Purchase Do NOT order ‘FREE’ items from this company – You WILL be Charged a ridiculous amount. Then you have to pay for shipping back the products and hope to get some money back. If you are in this situation; Call your credit card …
Glowing Me Now & Healthy Face / Optimum Health LLC Read More »
Ruben – Victim Location 41040 Type of a scam Sweepstakes/Lottery/Prizes Caller said he was with Golden Nugget International in Las Vegas. The told me I had won a Mercedes and a lot of money. They said I needed to wire $495 through Western Union.
