Thomas – Victim Location 43230 Total money lost $615 Type of a scam Charity Give a night sold my elderly mother with dementia a charity scam. This, I realize has been 2 years ago. They called and said if she bought vacation nights they would be able to “gift” nights to people in need. I …
Garrett – Victim Location 80204 Type of a scam Debt Collections This company called my husband about an outstanding debt that had been paid off years ago. They wanted payment over the phone and when we asked for written record of the debt, as well as wondered out loud why we’d never, ever, ever received …
Henry – Victim Location 71111 Type of a scam Debt Collections These people call themselves the global PCs.They are trying to hack into your computer they’re demanding information and asking about a refund of 299 which I have no idea what their talking about. This isn’t true. I know it’s a scam beware!
Leah – Victim Location 85757 Total money lost $315 Type of a scam Debt Collections I got a phone call from another collection agency paid off the amount owed for allied cash advance now I have another agency saying I owe and if I don’t pay they are going to set out a warrant for …
Carrie – Victim Location 21638 Type of a scam Other Fake website and address given on contact us page.
Kari – Type of a scam Employment Hi there, I believe this company is scam and I will tell you why. They found my resume on indeed.ca and sent me the email below that I was hired. They never interviewed me. It was unusual and I started to ask questions. According to them, I was …
Beth – Victim Location 08028 Total money lost $308 Type of a scam Online Purchase I placed a order for a logo, hang tag, thank cards, and a plug for shipping boxes with Custom Graphiko Design on October 11, 2019. My form of communication with Ms. Latoya was direct message via Instagram under her business …
Amelia – Victim Location 70116 Type of a scam Other 27.7 million dollar abandon sum of money Virginia – Victim Location 54843 Type of a scam Other Gloria Alves sent a letter to me about Mr. Desmond Stone who died along with his wife and Daughter.26.7 million. They say I will inherit big money. Gloria …
Jon – Victim Location 61605 Type of a scam Government Grant Said I was reviewed for grant of 9000$ call was from unknown # and give me a code and phone # to call back. The lady was of Indian decent. As I attempted to contact # the gentleman also was of Indian decent. Wanted …
Pedro – Victim Location 01020 Total money lost $1,600 Type of a scam Counterfeit Product Payed for two puppies to be shipped never got and they keep calling for more money for different add one before delivery
Larry – Type of a scam Yellow Pages/Directories Received call stating we have not updated our free Google listing and to press 1 to speak to somebody. A message comes on shortly after of a woman speaking in Spanish? Derrick – Type of a scam Phishing Call display "Marketing". Calls from this number – agents …
Sarah – Victim Location 33823 Total money lost $99 Type of a scam Online Purchase I had bought a WiFi hotspot for 49$ they charged my credit card 99$ and still have not received my product
Amelia – Victim Location 32506 Type of a scam Government Grant The caller said that I was receiiving a one time payment of $9500 for being in good standing with the government and no criminal history. It was stated for me to go to western union to get these funds. That I would pay 200 …
Suzanne – Victim Location 77075 Type of a scam Online Purchase Seller advertises akc registered chow chow puppies. An online form is used to gather your contact information a detailed email followed along with a phone call. Websites uses stolen photos from other sites. Sellers attempted to sell one pure bred male chow chow for …
Tanya – Victim Location 99005 Total money lost $722 Type of a scam Online Purchase I was looking for an Australian Shepherd puppy and was directed by Oodle a petfinder to this breeder. We communicated several times and I couldn’t find any scams for them. They asked all the right questions and posted many great …
Jonathan – Victim Location 83869 Total money lost $395 Type of a scam Fake Check/Money Order Electronic endorsement/check from Gonzo34 Enterprises 2 of $395.00, on 10/022018.
Autumn – Victim Location 39867 Type of a scam Government Grant This person Anthony Melinda contacted me through Facebook messenger using my friends hacked account (Carol Brown). Saying they were offering grants for US Health and human services. They got my info and a copy of my ID. Then I realized it was scam when …
Angel – Victim Location 91740 Total money lost $1,300 Type of a scam Online Purchase Ad on Craig’s list for Goldendoodles for sale in Glendora ca. Her name was suppose to be Leslie (+1 (818) 839-3224)and since she was working, her step daughter Rachael (+1 (323) 741-6787) would bring the puppies to a meeting place …
Brittany – Victim Location 46062 Type of a scam Other I was waiting for a phone call from a new repair service. Received a phone call from an unknown caller ID. I thought it was the repair service first time calling me. The person on the phone said this is Grace from the hearing administration. …
Brendan – Victim Location 76016 Total money lost $600 Type of a scam Online Purchase I reached out to this website to ask about a Pomeranian Puppy they had for sale on 4-29-19. They responded on 5-1-19 and wanted to know the name of the puppy that I was interested in. They also said they …
Christopher – Victim Location 60517 Type of a scam Other Caller ID’d herself as Grace Hearing Administrator and immediately asked if I could hear her. When I answered she hung up.
Leonard – Victim Location 21229 Total money lost $1,650 Type of a scam CryptoCurrency He was posting on social media that he can help me invest as he’s an advertiser. I talked to him on the phone a couple of times and he claimed to work for David Morris at Goldman Sachs. I sent him …
Donna – Victim Location 11716 Total money lost $38 Type of a scam Online Purchase I was looking on information on how to update my passport. They make it look like you can fill it out online. You put all your information in and they charge you $38, which you think is the fee to …
Cara – Victim Location 62801 Total money lost $50 Type of a scam Fake Check/Money Order This person contacted me through Facebook Instant Messenger I believe they hacked my friends messenger pretended to be them and explain to me about a free grant that you don’t have to pay back said they got a check …
Audrey – Victim Location 13041 Type of a scam Online Purchase Thank you for honest and detailed clarification, I really appreciate it. It would be great if you could obtain the report because even if I don’t buy your bike you’re able to show it to other interested buyers. My suggestion is globalgetvin.com because it’s …
Nathaniel – Victim Location 28470 Type of a scam Online Purchase This Website claimed to be selling Teacup Pomeranian puppies and stated that the buyer was welcome to see the puppies in person before money was exchanged. They stated that they were located in New Jersey, I advised that I had family in NY who …
Katherine – Victim Location 38462 Type of a scam Online Purchase I entered to win a great Dane puppy on Facebook in the group named "great Dane puppies for sale" I apparently won the puppy and I had asked about when could I come get the puppy. They said you can come directly to our …
Cassandra – Victim Location 80204 Total money lost $69.90 Type of a scam Online Purchase gayia.co/ advertised through facebook for knit leggings of various styles. exactly what I was looking to get my wife. Had good reviews, but realized the reputable site was gaia, no "y". Im an [censored].
Zachary – Victim Location 33613 Type of a scam Online Purchase GreenemicroPuppies seems like a scam to me, it’s to good to be true .
Darren – Victim Location 31008 Type of a scam Government Grant Phone call. When we asked to be removed from the call list, he began cursing at me. 2028914734 Maria – Victim Location 31061 Type of a scam Government Grant I received a message from one of my friends on facebook messenger asking me if I …
