Shane – Total money lost $1,203.25 Type of a scam Other GraspSkills sent an email to my boss offering the ITIL Foundation Certification Training Course in which we would receive certification after taking the course and exam. The course was provided, however, to date, the teacher Aleida Dikland was never paid, nor were the students …
Brad – Victim Location 87101 Total money lost $2 Type of a scam Online Purchase you pay money for a genealogy report on specific person, they send bogus reports about unrelated reports with different names. but you have already paid them with a credit card. their contact information Call: 1-855-648-1619 Text: 1-302-367-7159 Email: [email protected] Account …
Neil – Victim Location 79606 Total money lost $9,400 Type of a scam Tech Support MONDAY, NOV 18TH MY COMPUTER WAS SPINNING NUMBERS AMD i COULD SEE THAT THEY WERE GROWING EVERY DAY. HAD A NOTICE NOT TO TURN IT OFF OR IT MIGHT DO DAMAGE. I WAITED A LITTLE WHILE AND TURNED IT OFF.AND …
Mary – Victim Location 97874 Type of a scam Romance He used the name Gary Wang at Match.com, an architect. I made an online search and found the website garicarchitects.com and he even had a linked in account and Facebook account bearing his picture. I am quite informed about scammers but was convinced because he …
Christian – Victim Location 48083 Total money lost $30 Type of a scam Online Purchase I ordered an item off this website for the first time. After a few weeks had gone by and I didn’t receive a shipping notification email, I sent them an email. 5 emails later, I still haven’t received a response! …
Roger – Victim Location 65203 Type of a scam Employment They had my first, middle initial and last name saying they viewed my resume, which was forwarded by an local job center. They said they scheduled me an online interview with the hiring manager. They asked which job position that I qualified for from a …
Sergio – Victim Location 49319 Type of a scam Tech Support Back in December of 2017,my computer locked up with some kind of virus. On the screen was a number to call for a fix. I called this tech support, Geek advise, they fixed my computer but required 799.00 from my checking account. I was …
Emmanuel – Victim Location 16415 Type of a scam Debt Collections Caller called from a local line and very quickly said name of company, however would not repeat when I asked her. She said she needed to verify my social security number to which I replied I would not do that as I didn’t know …
Tabitha – Victim Location 19121 Total money lost $1,926 Type of a scam Fake Check/Money Order No weapon that is form against thee shall prosper That the word of God I send this out about scammers who send out fake check by you going to alppy for a job in secret mystery shopping I receive …
Latasha – Victim Location 83702 Type of a scam Travel/Vacations ME HAN CONTACTADO PARA ALQUILAR MI TIEMPO COMPARTIDO. ME HAN HECHO UNA OFERTA QUE NO TIENE SENTIDO Y ME HAN MANDADO UNOS CONTRATOS CON DATOS ERRONEOS.
Danielle – Victim Location 32303 Type of a scam Fake Check/Money Order It was a position that I applied for on indeed.com for Graphic designer position it was a remote position. I did a text interview through google hangout for about 2-3 hrs and was then given a job offer for the position. I provided …
William – Victim Location 94565 Type of a scam Nigerian/Foreign Money Exchange Fake collection of "Payable-on-Death" notice, and "no one has come forward to collect." Apparently 100% risk-free and violates no civil laws.
Alex – Victim Location 80925 Total money lost $430 Type of a scam Online Purchase This is not a legit business. Tiara Wilson will swindle you with her "sells" on her Facebook group Gentle Rose Portraiture, she will make you believe she has the time available to take your photos – ask you to pay …
Rodney – Victim Location 54457 Total money lost $200 Type of a scam Government Grant Messengered me on facebook through a lady friend of mine somehow. Said if I sent in money for taxes I would get a check that I didn’t have to pay back. Lady friend told me she would pay $300.00 if …
Molly – Victim Location 83814 Total money lost $36,000 Type of a scam Home Improvement I am a Realtor, I had a high end listing that I wanted to stage. I put a call out on my inner office FB. Eric Carl Faber, who was also a Realtor in my office, immediately answered, stating he …
Bobby – Victim Location 78343 Total money lost $5,000 Type of a scam Advance Fee Loan The manager of this business was David Miller he was the financial officer I spoke to him on the phone we texted we email he was supposed to give me a loan but I had to pay him money …
Jenny – Victim Location 30135 Total money lost $24.98 Type of a scam Online Purchase I had to renew my drivers license, so I was researching what I need to renew. This website”Georgiadlp.org” showed up, displaying I could renew drivers license online with discounted rate($5off). I paid $24.98, but I didn’t hear from them or …
Karen – Victim Location 37040 Total money lost $39 Type of a scam Online Purchase I searched Google for a Tuffy horse halter and was directed to Gaited Horse Tack Shop and ordered a halter. I received a confirmation of my order via email. After over a week and the arrival of no product, I …
Calvin – Victim Location 80214 Type of a scam Counterfeit Product Gift cards and sample products offered but does nothing but lead to endless surveys with no results. No products are ever actually shipped and nothing happens besides your email and all information shared through any surveys is then shared with other parties and your …
Carl – Victim Location 27263 Total money lost $50 Type of a scam Online Purchase I bought an around $50 onesie for a birthday and when I did, it said an around 10 days shipping from NY. It’s been a lot longer than 10 days, over maybe a month and a half to two months.
Jaime – Victim Location 44833 Type of a scam Travel/Vacations Called said they were from a vacation rental gifting department and asked if I could hear them. I answered yes and they hung up.
Willie – Victim Location 68502 Type of a scam Fake Check/Money Order Signed up to be a “secret shopper “. Received a priority mail envelope a few days later with a letter and a check. Was instructed to cash the check, then text a number, then go make purchases at Walmart. Checked this out online …
Darryl – Victim Location 95757 Total money lost $1,585 Type of a scam Online Purchase This website advertised a 11 week old Rottweiler male puppy “Prada” for $550. They said with shipping the total would be $735. We paid western union to Kimya Jackson in Georgia. We got an email saying the puppy needed an …
Lindsay – Victim Location 75001 Type of a scam Identity Theft This company promised to call once given all of my personal information for financing a car but I have not heard anything I call from my number and they have just been forwarding my calls. When I called from another number the guy “Erick” …
Kristen – Feb 05, 2021 The company presents themselves as Google. They are extremely persistent with many follow up calls, up to several times a day. They hit the emotional button telling you that your Google Page is no longer verified and that it will be removed from listings if you do not act NOW! …
Frank – Total money lost $55 Type of a scam Online Purchase Hi, I ordered glasses from this online company. I paid for it and everything seemed legit. I received a confirmation of payment received. I didn’t hear back after that with regards to shipping and tried contacting them to no avail. The glasses cost$55. …
Miranda – Victim Location 38637 Type of a scam Debt Collections This number keeps calling me telling me I have an unpaid debt. Then they started leaving voicemails stating since I have been uncooperative they have no choice but to seek litigation against me. That I need to call them immediately about this urgent manner. …
Kara – Victim Location 04236 Total money lost $100.89 Type of a scam Online Purchase I ordered 4 chain saw sharpeners that were advertised on August 1 my credit card was Charged $100.89 on August 2 I received an email saying they were on the way but couldn’t give me a tracking # as of …
Melody – Victim Location 34614 Type of a scam Government Grant I received a message on Facebook messenger from one of my friends. He said that he won a grant and saw my name on the list of winners. He gave me a number to text. I did just to see what it was and …
Kyle – Victim Location 73099 Total money lost $25 Type of a scam Online Purchase I purchased a pair of $25 earphones from them before discovering that they’re buying low quality earphones in bulk for cheap and reselling for much more than they’re worth. When I reached out to ask for a refund, they blocked …
