Susan – Victim Location 85209 Type of a scam Tech Support While surfing the internet, a warning popped up on the screen indicating that the computer was infected with a virus/malware and that you should contact this company immediately to have it removed. Upon calling the company, they identified them a being from "Microsoft" and …
Craig – Victim Location 45215 Total money lost $8,000 Type of a scam Employment I received a email about a work from home job investigating packages that came from another country but they had a hard time getting it sent so they needed new to check packages and retape and summit a new tracking number …
Mayra – Victim Location 83702 Type of a scam Sweepstakes/Lottery/Prizes Jason Lincoln from Global Atlantic Lottery called from 408-372-0358 telling me that I won 3.5 million. He then had me talk to his attorney Mr. Parchment and he told me I had won too but they need to collect fees in order to process my …
Erin – Victim Location 84119 Type of a scam Sweepstakes/Lottery/Prizes I received a letter from Global Payment Management Division 3440 W Russel Rd. Las Vegas NV 89118 in the mail stating I won $98,600 as a sweepstakes prize. Enclosed was a check for $4,950.00 from Geico General Insurance (Fredericksburg VA 22412) as my initial payment …
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Tracy – Victim Location 18210 Type of a scam Employment I read 92 news articles and received a message saying I would be paid by pay pal, but haven’t gotten paid.
Renee – Victim Location 91702 Total money lost $2,274 Type of a scam Travel/Vacations This company offered discount Marriott Convention Center New Orleans hotel rooms ($125 each, $300+ regular market price) 20 days before the event, when all rooms at all hotels are in short supply, the price increases to $379 each, which was paid. …
Bonnie – Victim Location 76002 Type of a scam Sweepstakes/Lottery/Prizes Caller name was David Johnson CEO Exec. Director of Global Winning International. The Caller ID listed as Private Caller no numbers displayed. He congratulated me that I have won 7 million dollars and a new Mercedes Benz and they are only one hour and forty …
David – Victim Location 76302 Total money lost $10 Type of a scam Other I was at the church (Beverly Drive UMC) when a truck of Hispanics approached me and said that they would repair the dent in my car for $90. They told me that they worked at Gilmore Collision Center and were on …
Cristina – Victim Location 31903 Type of a scam Employment They offered me 3000$ a month plus occasional gifts to fwd packages and two weeks before I was supposed to get paid they locked me out of the website and would reply to any emails and the number on the site is out of order …
Darren – Victim Location 50450 Type of a scam Credit Repair/Debt Relief They have scammed me 129. Every 2 weeks for months from oct 2017 until Jan 2018 they charge a lot of money and no proof they paid anything, plus they tried to withdraw more money from my account y changing name
Leslie – Victim Location 37135 Total money lost $50 Type of a scam Credit Cards This is a site that advertises an easy way to check gift card balances. However, a few days after checking a walmart gift card, we found the balance had been depleted. Wal-Mart could not resolve. They told us it was …
Omar – Victim Location 06762 Type of a scam Debt Collections I received an automated call from 844-234-2994 that asked me to verify my name, and when I did a woman with a Caribbean accent picked up the phone and told me she was a debt collector calling on behalf of Global Group Holding, and …
Maria – Victim Location 55033 Total money lost $10,900 Type of a scam Investment Complaint, I am a Person who was bombarded when I went to Cabo San Lucas for Vacation and ended up a Globequest member. This is a Scam they tell you that you are an owner of two weeks at the Casa …
Dennis – Victim Location 10027 Type of a scam Fake Invoice/Supplier Bill Invoice-type document asking for $2,890.00 for trademark monitoring and "protection" for "up to 2019" (received end of 2018) No specifics on invoice or website about services provided. Numerous Internet references to this company as a "scam." Carl – Victim Location 29615 Type of …
Christopher – Victim Location 13215 Total money lost $20 Type of a scam Online Purchase I ordered an item in December 2016. Paid for it with my credit card, and still to this day have not received my item. I have emailed this company several times with a response of it is still being processed. …
Ricky – Victim Location 11435 Total money lost $250 Type of a scam Employment it was a job posting on indeed.com Buy Golden cleaning industry that they were hiring for construction flaggers and it paid $18 an hour and you have to contact Ms. Ruth or Miss Kay. They told me if I didn’t have …
Clayton – Victim Location 92346 Type of a scam Advance Fee Loan They called and said that I was pre approved for a loan from 250 to 5000. They had all my personal information as far as my work, amount I make a month and banking info. Then in order to deposit my money for …
Willie – Victim Location 37010 Total money lost $40 Type of a scam Online Purchase I purchased an item over 2 months ago and have yet to receive it. I’ve emailed several times with one response saying I should receive tracking soon. Danielle – Victim Location 06516 Total money lost $39.99 Type of a scam …
Jacquelyn – Victim Location 12303 Type of a scam Phishing Received an automated call from Dallas, TX saying it was Google calling to verify my business listing. I hit a button to proceed and was connected with a woman who asked for my name and to verify my phone number. She asked a yes or …
Pedro – Victim Location 81007 Type of a scam Advance Fee Loan A woman called first feom (sloughhouse CA 916-222-2635). I could not understand her as she was middle eastern Iranian. She would not spell loan company and hung up. I called back and got a Iranian male voice male. He called back and was …
Teresa – Victim Location 28403 Total money lost $500 Type of a scam Tech Support I googled the phone number for google customer support. The number I got was 855-855-9772. I called to ask computer to request computer help. I asked if this was the google company, and they answered "we support Google, microsoft, Apple, …
Julian – Victim Location 41075 Type of a scam Phishing I received a letter stating a former patient had left me a large amount of money in his will. I was to contact the attorney in the letter to give him more info so they could send the money to my bank account. The attorney …
Melinda – Victim Location 45211 Type of a scam Sweepstakes/Lottery/Prizes This first started around Monday, 8-22-16. I was asleep and a friend on my Facebook messaged me on messenger Facebook, and he asked did you receive your GBS money? So I asked him, what is GBS, he said it is the government funding and they …
Martha – Victim Location 79027 Type of a scam Other Calls numerous times daily claiming I will lose my Google listing if it is not verified. Wants well over $500.00 to verify. I have asked numerous times to be removed from their calling list.
Rachel – Victim Location 35160 Type of a scam Government Grant Grant of $9,000.00 tax free no charge because I paid my bills on time,no criminal record,no bankruptcy in last 6 months, I was one of the lucky 1600 chosen for this grant. The lady that called me was Leah no last name no phone …
Reginald – Victim Location 95630 Total money lost $3,650 Type of a scam Online Purchase I was set to purchase three puppies and to have them shipped. This person forged photos of his puppies and have them shipped. He scammed me out of money for the puppies and posed as the shipping company who took …
Kelli – Victim Location 78152 Type of a scam Government Grant I received a call from this number. They asked to speak to my first name. I asked who is speaking. She said she is with the government grant program and that my name and number have been selected for a free $9250 grant from …
Mary – Victim Location 06010 Total money lost $45,000 Type of a scam Investment I lost $45000 in fake investments scam *BBB recommends verifying a company identity before money is transferred or personal information is given. scams may use large company names and use names of people within the company to appear credible.
Kristine – Victim Location 99508 Type of a scam Government Grant Supposedly realative got a hold of me via face book. Then they said if I wanted help with money they said they had a grant for her to use for anything. They said I would not have to pay the back but I needed …
Tyler – Victim Location 57006 Type of a scam Phishing Asked for my name and then said is this ‘said my name’. I said Yes. Then said they are Goldman Sachs. Number is not working Christine – Victim Location 65550 Type of a scam Employment I was first contacted by text from Mr. Frank Edwards …
