Devon – Victim Location 45040 Type of a scam Home Improvement <span title="http://www.dallasnews.com/investigations/watchdog/20160701-watchdog-the-one-garage-door-repair-company-you-dont-want.ecehttp://www.dallasnews.com/investigations/watchdog/20160701-watchdog-the-one-gara…⇄ /> Fox garage doors is NOT OUT OF BUSINESS, news stations all across the country have exposed them including dateline nbc. These guys operate in most major cities under multiple names, copycat names etc. In the cincinnati market alone I know there …

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Alana – Victim Location 14214 Type of a scam Employment I was recently contacted via email by a guy named James spices who is the HR senior manager of the company GoForwarding LLC. He contacted me about for a job opportunity home based job receiving and shipping packages using my indeed resume. I was sent …

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Joanna – Victim Location 83686 Type of a scam Online Purchase On Facebook I saw an ad with Dr Oz. He was the talking about a facial lotion to reduce wrinkles. I clicked on the link and was taken to a form that said free sample, just pay shipping and handling. I don’t recall any …

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Randall – Victim Location 30705 Type of a scam Sweepstakes/Lottery/Prizes Recieved email asking me to contact this courier, GLOBAL COURIER SERVICES, to claim Microsoft prize of $5000,000 . RE:Contact Our Affiliated Courier Company{Security/Num/82641}????? http://cdn.tecnologia21.com/2012/01/gmail-hotmail-microsoft.jpg Gmail Microsoft Lottery Incorporation =============================== Ref:XYL/43210464537/99 Batch:24/00319/IPD Dear Guaranteed winner : Vicki Winkler Your claims were received and have been processed …

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Andre – Victim Location 91723 Total money lost $3,455.60 Type of a scam Fake Check/Money Order I was contacted by Christopher Hawley of Gold Circle Films via email, and was proposed a job opportunity in Sacramento CA. I was then emailed instructions to accept a check that would cover travel arrangements and deposit the check …

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Noah – Victim Location 29671 Type of a scam Phishing Following numerous telephone calls, I called the number listed as missed calls. The representative immediately requested my SSN. I refused and asked why I was being called…no answer. I then asked who she was trying to contact…said she could not reveal this info. Then gave …

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Lindsay – Victim Location 05772 Type of a scam Fake Check/Money Order "Gunter" wants to buy a property we have for sale in Vermont. He supposedly has $17.5 in a London bank account of which we will receive 20% for our trouble after we travel to London to pick up the money for the sale. …

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Cheryl – Victim Location 60018 Total money lost $85 Type of a scam Online Purchase I purchased a free trial of hair bloom for only the shipping. 4.95 weeks later i was charged 70.95 from s company called gold muscle. I called the number associsted with the charge n immediately am put on hold. No …

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Rafael – Victim Location 44240 Total money lost $700 Type of a scam Tech Support They claim they took over Apoyo Solutions, they call me when the real Apoyo Solutions called me. Apoyo Solutions does not show on the Caller ID. They claim they over pay you and want you to return the over payment, …

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Cara – Victim Location 22851 Total money lost $24.70 Type of a scam Online Purchase Placed an order through globalstopshop.com at the end of March beginning of April. Goods have yet to be received and keep getting a runaround. What I thought was a Paypal purchase ended up taken money from my checking. April 9th …

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Micah – Victim Location 84120 Total money lost $650 Type of a scam Credit Cards One two separate credit cards I had fraud shortly after giving my credit card information to Good Media for an order. I suspected this company after the first card was compromised since I only have two small automatic charges on …

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Deanna – Victim Location 19464 Total money lost $2,200 Type of a scam Travel/Vacations Victim tried to sell timeshare through GTR (Global Timeshare Resales). Company requested $2,200 as upfront fee before transaction could take place. This was to be for transfer of deed, title search & legal frees. After they paid they waited for deal …

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Devin – Victim Location 90048 Total money lost $40 Type of a scam Online Purchase This company is a complete scam and needs to be shut down. The product they advertise is NOT what they sent me. I ordered leggings from them and spent $40! They sent me something that is worth $2 max from …

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Roy – Victim Location 92313 Total money lost $100 Type of a scam Other My father passed away and I started a GOFundMe campaign on 1/9/19. On 1/10/19, Facebook comment posts started showing up randomly for several people with a link to GoGetFunding. They had copied all the information from the GoFundMe post and created …

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Rose – Victim Location 44122 Type of a scam Fake Invoice/Supplier Bill Our Accounting business received has received several suspicious E mails from Globalcom Accounts. Initially it looked real. Purchase a quarter page advertisement at a discounted price of $768.75. We were not suspicious until they wanted us to wire transfer funds to a bank …

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Ian – Victim Location 46774 Type of a scam Sweepstakes/Lottery/Prizes said i won 950,00.00 dollars from facebook and said that i could contact you and the fbi that they were real and al that and then ask me for money!

Heidi – Victim Location 33785 Type of a scam Employment Job Offer from Golden Heart Inc Email & Chat Session on GMAIL Hangouts EMAIL (below): Dear Applicant, After viewing your profile/rèsumè; We feel you may be a good candidate for a position within our company, and we hereby invite you for an on-line interview ASAP …

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Lindsey – Victim Location 48307 Total money lost $95 Type of a scam Online Purchase I saw the advertisement on FaceBook and there is a video of a woman using a serum that visibly removes the frown lines (11 lines) between a woman’s eyebrows within a few minutes. There was a "FREE SAMPLE" that you …

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Evelyn – Victim Location 93933 Type of a scam Phishing Scam company offering to renew a subscription to Fine Woodworking magazine for quadruple what the publisher (Taunton Press) charges its’ subscribers. Phone number provided goes to a pre-recorded message. TOTAL SCAM!

Jenna – Victim Location 44281 Type of a scam Sweepstakes/Lottery/Prizes I am 88 yrs old. Frank Luper called to say I had won the Golden Harvest Senior Sweepstakes for $36,000 and a car that wanted to deliver tomorrow. He gave me a number to keep secret, he said if I told anybody, they could use …

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Barbara – Victim Location 79936 Type of a scam Tax Collection They call and say the IRS is going to sue me.

Nancy – Type of a scam Investment They want you to invest money to get 1000% return

Andrew – Victim Location 40509 Type of a scam Phishing Government Federal Agent calling wants us to call back. Not answering calls from them.

Renee – Victim Location 63163 Type of a scam Sweepstakes/Lottery/Prizes I have received 16 phone calls since Sunday from multiple different phone numbers that say Kingston Jamaica. They say that I won the power ball but that I need to pay $500 to claim my prize.

Carlos – Victim Location 98201 Type of a scam Government Grant They keep calling me and telling me that I have a grant coming for almost 10K, that if I call their number back Mr. James Monique – Victim Location 76049 Type of a scam Government Grant Company calls claiming to be with Government Grant …

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Sabrina – Victim Location 12992 Type of a scam Phishing Several calls a day from an Albany NY phone # 518-213-4870 saying that our google listing for our business may be inaccurate. The automated phone call says press 1 to correct and press 2 to be removed from our list. I’ve been pressing 2 for …

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Taylor – Victim Location 83629 Total money lost $1,100 Type of a scam Government Grant They said I qualified for a $7000 federal government grant because I was disabled had some college and I had no criminal history. They told me in order for me to get my money in my State I had to …

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Misty – Victim Location 83837 Type of a scam Sweepstakes/Lottery/Prizes Someone called stated that we won $750,000 and that we mail $7500 for insurance on the delivery. They gave code for IRS GTTR 5008.GOV Jill – Victim Location 28374 Type of a scam Fake Invoice/Supplier Bill My wife received an email invoice for a one …

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Peter – Victim Location 63103 Type of a scam Government Grant Caller indicated a lawsuit was filed against me and my family with the US Government. Jill – Victim Location 32822 Type of a scam Government Grant The company calls and stated I received money from the government grant for free. They advise me that …

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Philip – Victim Location 70812 Type of a scam Debt Collections Goodwin and Associates is claiming to be using the company I work for, DCS Courier Service, as part of their scheme. We do not serve people legal documents and they use us to make people believe someone is coming. I just received a tip …

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