Candace – Victim Location 30213 Type of a scam Employment Hello, I would like to report the conterfeit recruiters that sought to obtain my bank account number. The Fraudulent HR manager said that they worked for Galderma Laboratorie, a well established pharmeutical company owned by Nestle. The fake recruiter sent a email informing me thet …
Derek – Victim Location 75237 Type of a scam Debt Collections Investigator John Crawford from GSA collection stating there was a complaint filed against me. Didn’t say what it was .
Christy – Victim Location 36301 Type of a scam Tech Support On 6/11/17 did a search and clicked what was thought to be a safe link. Webpage pops up saying Microsoft has blocked my comp….saying my ip was being used illegally. Call the number listed on the page (1-877-220-8475) and asked who they worked for. …
Kaitlin – Victim Location 76036 Type of a scam Debt Collections I was contacted at work, my supervisor relayed a written message stating that these people planned to meet with me Friday to sign paperwork. When I returned the call a woman identified herself as Victoria and that she was a law firm trying to …
Morgan – Victim Location 28562 Type of a scam Phishing Call kept coming from local town, said they were with Ge appliances and asked if I owned a home
Kelli – Victim Location 85739 Total money lost $1,721 Type of a scam Online Purchase We booked United Airlines tickets online and were surprised to find an almost two thousand dollar charge on our CC Acct for a "booking Fee"in addition to the charge for the tickets. Somehow an agency, GTT TX, hacked in and …
Tasha – Victim Location 98372 Type of a scam Home Improvement i called the number to see if I could get information about the "business". He claimed to be licensed, bonded and insured but would not give me his license number, I asked for the address for the business and he refused. All he wanted …
Bobby – Victim Location 70360 Type of a scam Debt Collections Person being scammed was contacted by phone multiple times saying they owed money from an old credit card and that they needed a debit card or prepaid card to make the payment, if not the cops would be at their house within the next …
Linda – Victim Location 06108 Total money lost $175 Type of a scam Advance Fee Loan They told me that I have a loan for 5000.00. They wanting my bank account my useid and my password to my bank account .I would not give them my useid or my password. So they told me that …
Cory – Victim Location 68164 Total money lost $99.12 Type of a scam Online Purchase Game TIme Charters _ no way to contact anyone…. phone number goes straight to a recording saying the voicemail hasn’t been set up. Email addresses _ [email protected] will come back as invalid address (after they emailing you saying they cancelled …
Catherine – Victim Location 83001 Total money lost $29.96 Type of a scam Online Purchase I received an email about a subscription to Geeker.com, but I don’t recall ever signing up for this service.
Ana – Victim Location 56301 Type of a scam Other msg said not to click out of box as would loose all my computer info, but to call the phone # in the box.. I trusted the site as it was from internet explorer. Called they said I had no security in my computer, which …
Katie – Victim Location 78253 Total money lost $930 Type of a scam Nigerian/Foreign Money Exchange I received an e-mail from this person saying he had millions of dollars in a metal trunk that was abandoned at the airport by a diplomat and wants to share the money in the metal box worth millions 70% …
George Feinberg, Posing as an employee of the Kent County Airport Read More »
Henry – Victim Location 87004 Total money lost $500 Type of a scam Tech Support My computer will stop working in a sign comes up that blocks use of my computer further saying that there is a scam alert. I get a phone call from someone in India who wants money to unlock my computer …
Brian – Victim Location 14226 Type of a scam Sweepstakes/Lottery/Prizes 1-844-868-9782 don’t call this number… I called it by accident. I was trying to call *** cable company their number is ***. They do not identify the company they are working for or give you their name. They begin by asking you for your address, …
Mary – Victim Location 90248 Total money lost $800 Type of a scam Counterfeit Product This company contacted us regarding a trade show that we will be attending. They offered to provide a verified email list of opt-in attendees of the show we could market to, here are their claims in an email they sent …
Lucas – Victim Location 46516 Type of a scam Debt Collections I have been receiving calls once or twice a day from these two phone numbers, sometimes even at night. The caller ID always says either "Private" or "Navient". Twice they’ve left voice messages saying I have to call them back w/a reference # bc …
Sheena – Total money lost $292 Type of a scam Online Purchase PLEASE PLEASE PLEASE DO NOT ORDER from this website, EVER!!! We ordered what appeared (on the website) to be the most gorgeous prom dress for our daughter, what we received was something that looked like a 6 year old had made it, absolutely …
Colin – Victim Location 43119 Total money lost $500 Type of a scam Government Grant I got a Facebook IM from my close friend. The texts started like small talk, like Hello, Hey are you doing. Then she said "did you hear the good news". She told me she got a grant from Global Grant …
Lori – Victim Location 15501 Type of a scam Phishing I got a phone call I answered. The man introduce him self as a worker for general electric which seemed strange to me that he did say a name. He then asked me how I was. I told him "I am good how are you" …
Hilary – Victim Location 67431 Total money lost $500 Type of a scam Moving This company wanted gift cards to pay for shipment of a dog and now they are threatening to charge me with pet abandonment. There is nno contract that was signed and they keep sending multiple e-mails with grammar errors asking for …
Claudia – Victim Location 73108 Type of a scam Travel/Vacations I wasn’t contacted by this establishment and scammed by them, I was actually hired by them through a temp agency called Taber Staffing. I replied to an ad on craigslist for phone center representatives and was hired right away after a short interview and no …
Geoffrey – Victim Location 98106 Total money lost $65 Type of a scam Online Purchase Apparently people, including myself, are paying for products online and receiving messages like the following, but never getting their money back… Your order on GiveDNAz has been refunded. We regret to inform you that your order could not be completed. …
Lucas – Victim Location 49426 Total money lost $40 Type of a scam Online Purchase I ordered 2 wrist watches for my teenage daughter and her friend. The company charged my credit card but never sent the watches. I’ve repeatedly emailed them to either give me a refund or reshio the watches with no responses. …
Frank – Victim Location 30126 Type of a scam Phishing Received a Facebook invitation from someone requesting to contact us by email. The email came from Rose Patrick [email protected] who indicated that she was a widow with no heirs and wanted to give us 5.5 million from a fixed deposit account in Australia. She provided …
Catherine – Victim Location 30013 Type of a scam Online Purchase I placed an order with what I thought was a bonafide company until I paid through PayPal. Everything was going through as normal until I clicked to go back to website from PayPal. A message popped on the scammers website stating: Your Payment was …
Randall – Victim Location 38382 Type of a scam Debt Collections This phone number keeps calling me stating that I owe money for a loan that I supposedly took out in 2010. In 2010 I was only 15. They keep asking for $800 and my card number so they can collect a payment. They call …
Rachael – Victim Location 77845 Type of a scam Government Grant I received a message on Facebook from an old friend referring me to the Global Funding Program. Whoever it was also knew her address. She said she paid the application fee of $800 to receive a grant in the amount of $6,500. She said …
Donald – Victim Location 97060 Total money lost $610 Type of a scam Online Purchase Attempted purchase of a supposed 12 week old Basset Hound puppy. Used Wal Mart money wire process for $600.00. Once the money was wired a supposed shipping company "Skyline Shipping Company ." Complications included weather delays, an alleged special crate …
Jacqueline – Total money lost $200 Type of a scam Online Purchase I saw an add regarding skin care trial cream. I ordered a trial size. NOWHERE on the ordering page did it indicate I was entering a monthly contract. I received a confirmation [email protected] of my trial order. NOWHERE still did it indicate this …
