Jessie – Victim Location 90712 Type of a scam Tech Support A online business doing business as Global Access purports to be related to Microsoft and somehow puts a Critical Malware Infection warning onto my computer stating that I call "Microsoft" at a toll free # with prefix 1-844….When I talked to Microsoft they immediately …
Tammy – Victim Location 47340 Type of a scam Phishing Person said "I’m from customer service, can you hear me?" To which I responded "uh….hello?" and then I hung up.
Shannon – Victim Location 23438 Type of a scam Credit Repair/Debt Relief Buyer beware. Glover Client Services / Consumer Acct. Services (877)629-0445 is a fake debt consolidation service. It’s been months and they never contacted me or helped me consolidated my debt after I gave them all of my sensitive account information.
Marcus – Victim Location 44132 Type of a scam Debt Collections BBB STAFF AR 4/12/19 Consumer received a call from Glover Lockwood Associates claiming that she owes a debt from more than ten years ago. They said that it was regarding bank issues regarding writing checks without the money to cover it. They were threatening …
Alison – Victim Location 90016 Type of a scam Online Purchase Good afternoon. We are looking for a supplier for this product! 1. Commodity : (a) GMO Soybean (b) GMO Soybean Meal 2. Origin : USA 3. Specifications :Attached 4. Packaging : Bulk 5. Total Quantity : (a) 50,000 x 2 (100,00MT), (b) 50,000 x …
Marie – Victim Location 23462 Total money lost $750 Type of a scam Online Purchase I sent money to Jerry Wang/ Jerry Jiang for a product. He picked up the money, paid by western union but has now stopped answering my emails. He was so persistent and persuasive in his previous emails about the product …
Rodney – Victim Location 72404 Type of a scam Identity Theft The website with the web address of http://www.tech-support-email.com/gmail-customer-service.html are posing as Gmail customer service as well as Yahoo customer service. No company name is provided on the recording when calling. When speaking with them, they ask for your personal information such as email address …
Evan – Victim Location 37777 Total money lost $236 Type of a scam Travel/Vacations was gave a free cruise and they wanted my credit card number for port fees…..this is a scam…i called them and they said they do not send out 1,300 dollar vouchers…
Juan – Victim Location 27023 Total money lost $2,600 Type of a scam Government Grant I filled out an online form on the internet to see if I qualified for any government grants…the next day i received a phone call and low and behold I qualified for all kinds of grants from help paying off …
Ivan – Victim Location 66086 Total money lost $60 Type of a scam Online Purchase I bought a PS4 account for 60$ and they did not give me a legitimate one. I emailed them for help but they didn’t respond.
Kelsey – Victim Location 28387 Type of a scam Government Grant I received a call from a Paul Carter saying I was randomly selected to receive a government grant. That there are 15000 people selected each year to receive this grant because of good standers with paying my taxes and utilities. Then I was told …
Lucas – Victim Location 21218 Type of a scam Other They offer casting in a commercial for a clothing line called Lamoda, based out of Moscow. They offered me $500 up front and a extra check mailed to me which I should cash and Mail a new check to the hair and make up person …
Andrea – Victim Location 38053 Type of a scam Government Grant $9,000 grant but have to purchase a $200 steam card from walmart or use western union to get cash funds same day. But I refused to give my bank information for direct deposit.
Lacey – Victim Location 44024 Type of a scam Employment Repeated phone calls and voicemails offering $17-$32 an hour to list products and post interviews online through Amazon.com. Uses misleading information such as "only hiring 23 people more this month." Also accesses your location when using their website. Their homepage lists your current city to …
Julie – Victim Location 11706 Total money lost $396 Type of a scam Travel/Vacations Received a call from this company stating they were given my name from a partner Cruise ship(have gone on a few) and wanted to offer a discounted getaway to Florida and the Bahamas. 3 days , 2 nights in ft. lauderdale, …
Arthur – Victim Location 48035 Total money lost $100 Type of a scam Counterfeit Product I purchased shoes from here and they came a month later and where completely counterfeit. Do not order off this site
Kristina – Victim Location 72840 Total money lost $57.39 Type of a scam Online Purchase My total was 50.99 after ordering I realized they charged my card 57.39. When I tried to email them back it said no recipient. There is no way to contact them. Oh and the date of purchase was the next …
Carolyn – Victim Location 98908 Type of a scam Phishing While visiting a few different legitimate websites on my Google chrome app for my android, I’m suddenly redirected to some page saying I’ve won a prize. The top says "Google membership rewards" and the message describes me as an "Att mobility Llc user" (I use …
Elizabeth – Victim Location 29033 Type of a scam Government Grant Call saying they have grant money for free. Asking for bank account information
Sarah – Victim Location 31520 Type of a scam Other This company called under the name of "Gordon Swaby Restitution Inc. Mediation Firm". The caller asked me if I was "my name". Once I confirmed they quickly proceeded to tell me that I had committed loan fraud and that if I did not pay $1365 …
Ronnie – Victim Location 13862 Type of a scam Government Grant I was called by a rep named Nancy and then transferred to her manager Chris Anderson to let me know I was eligible to receive $9000 grant for paying my taxes on time and being in good credit standing. I was also asked to …
Ivan – Victim Location 69046 Type of a scam Government Grant Lady calls and asks who I am, tells me I have been selected from 1700 random people to receive money of around 9000
Hannah – Victim Location 35648 Type of a scam Fake Check/Money Order I placed an ad on Facebook to sell a prom dress for $300 and a facebook page named "*** ***" contacted me to purchase the dress. They said they were with "Highline Schools Foundation" and that they collect dresses for high school girls. …
Amy – Victim Location 32608 Type of a scam Government Grant Person calling themselves Bob Wyatt called from number above. Said that I had been approved for a $5,000 + government Grant. Then proceeded to tell me that I was chosen by the Grant’s Dept to receive over $5,000 dollars in Grant to use for …
Benjamin – Victim Location 54651 Total money lost $250 Type of a scam Government Grant I was called by someone stating that I have been chosen to receive a $9000 govt. grant. I was given an ID number of MV713 and told that i needed to go to walmart and get 3 iTunes cards, putting …
Jerome – Victim Location 95354 Type of a scam Phishing This scammers keep calling with my last four numbers of my social security, asking for me by name. Apparently it’s an green power utility company going threw a switch of BFLYONFRXEY…&/or BFLPNYBF4MD an 209 area code by Sprint Co management they have state license of …
Armando – Victim Location 90001 Total money lost $100 Type of a scam Other This fake online CVV SHOP RIP ME OFF MY 100$ after i sent for activation of my account. This website is fake and within 5 minutes till 2 hours, your balance will be automatically updated But i did not get any …
Bryan – Total money lost $30 Type of a scam Online Purchase They take your money promising to send you a watch and you never get the watch. They will return half of the money and promise to send another watch and they never do.
Katherine – Victim Location 36869 Total money lost $650 Type of a scam Advance Fee Loan I was seaching online for loans last week and got a call from GE Capital. They said I was pre-approved for a $5,000 loan at 3.4% rate with a $98 payment. After getting some info from me, I was …
Douglas – Victim Location 80526 Type of a scam Other Montell advertises Samoyed puppies for $820 with shipping to help people get their new puppy. Once you send him $820 by a bank link, your money will be gone. He has gone through all the trouble of putting up a nice website with answers to …
