Kathryn – Victim Location 85533 Type of a scam Fake Check/Money Order Get paid to advertise for a company named joint juice. They wrap a vehicle in there logo and get paid for it. Got sent a $1850 check to get started. Wife decided to call bank and make sure it wasnt a scam, she …
Grace premier fitness and wellness products imposter Read More »
Jermaine – Victim Location 91913 Total money lost $69 Type of a scam Online Purchase I ordered a product on July 17, 2016. Never received a confirmation of any kind. Went back to contact them through the contact us portion of the website, no response. Looked up my order number and it says payment processed, …
Rebekah – Total money lost $674.70 Type of a scam Online Purchase He is saying he has teacup Maltese puppy for sale. Tells his wife has cancer. Pushes to send money right away then demands more money without having real puppies to actually sell Veronica – Victim Location 33823 Type of a scam Online Purchase …
Erika – Victim Location 92708 Type of a scam Government Grant they call and say there from the Government , you are one of 1500 hundred people selected to receive a 9,200 grant from the government and you don’t need to pay it back . there English is really Bad.
Rachael – Total money lost $2,500 Type of a scam Travel/Vacations Grand Discoveries Myrtle Beach office recently invited me to a presentation about vacationing. It was supposed to be 60 – 90 minutes long. When I arrived, they asked me to present ID and a valid credit card. The presentation started, and ended three hours …
Melody – Victim Location 43055 Type of a scam Credit Repair/Debt Relief Good Boys Contracting/Mark Stanburg is asking for access to your bank account via the banks app, says he will wire money they you must send it back via western union and once he receives the money he sent back he will then double …
Devon – Victim Location 44134 Type of a scam Government Grant My friend sent me a text that she received a $20,00 Grant from Grant Community Program. Phone number 628-203-8284. I called the phone number. A man with an accent answered. Difficult to understand. He asked for my information. Name address marital. they did not …
Alisha – Victim Location 72653 Total money lost $2,300 Type of a scam Government Grant He made me believe he is a government employee, he got me for a lot of $ for $ transfer taxes and other fees. Once I paid the fees then taxes I was told it would be put into my …
Katie – Victim Location 45236 Type of a scam Tech Support A man with a thick Asia-Pacific/Indian accent called four times telling me my network firewall was down and that my computer is at risk. After repeatedly asking for a company name he said he was with Grant Tech an authorized Microsoft technical support. I’ve …
Katherine – Victim Location 53189 Total money lost $108 Type of a scam Online Purchase On 12/17/18, I purchased (1) Hair-Off™ IPL Hair Removal System for $119.99, less a 10% Discount of $11.99, free shipping, and $108.00 was charged that same day to my VISA Card. I received an e-mail confirmation of my order with …
Jerome – Victim Location 55417 Type of a scam Government Grant My cousin sent me his link through Facebook
Mallory – Victim Location 40505 Type of a scam Government Grant A gentleman called and said that I had $7,000 of grant money waiting to be released to me. He proceded to give me a money approval number along with a call back phone number to call to give the ok to release the money …
Haley – Victim Location 82070 Type of a scam Employment Here is the exchange. GC Gray construction Gray Construction Company July 17th GC Gray construction3:15 pm Earn $300 weekly The position will only require 4-6 hours work weekly between Mon – Fri. The position offer flexibility that allows you choose your hours during the day …
Albert – Victim Location 39531 Type of a scam Other Was ask to send money through western union and they send me money back once i semt the money they told me they needed 299 morebecsuse western union wouldnt release my funds until i did so .now. They have me blocked on facebook and will …
Melanie – Victim Location 75150 Total money lost $600 Type of a scam Employment Found this add on Indeed for work from home posting ads for Graphics Unlimited by Red Bull. Phone number of the owner is 951-307-6497 and Robert at 432-558-8493. They ask people to post ads on Craigslist and Indeed to get people …
David – Victim Location 83814 Type of a scam Sweepstakes/Lottery/Prizes I was called by a man claiming he was Mark Merchant with Global international informing me that i had won $7.5 million. I asked what is Global International and he told me it was a lottery. I asked how I could win if i never …
Trisha – Victim Location 32081 Total money lost $46.99 Type of a scam Online Purchase Groham Depot seems website selling multiple items from electronics, toys, cookware etc. online is a scam website. You can order online, pay with credit card, Paypal etc. Scam is, it is not real, items are never delivered. Contact information all …
Nathan – Victim Location 94901 Type of a scam Fake Invoice/Supplier Bill Invoice for $4738.25 for yellow page listing 24% per year late charge/ Desiree – Victim Location 13440 Type of a scam Yellow Pages/Directories I’m would like to make a complaint against NCSPlus Incorporated / yellowpages.com .1st off i would like to say that …
Marcus – Victim Location 11413 Total money lost $3,079 Type of a scam Other It is a dog breeder who took $3,079 from me for the purchase of a dog. Seller stated that he was going to sent me health papers, AKC registration papers, other pertinent papers, and the dog. However, seller never sent any …
Gregory – Victim Location 91103 Type of a scam Home Improvement This company has called each of my phone lines (3 including my cell!) at least 2 times per week for several months. I’ve asked, every single time, for them to remove me from their list to no avail. All of my numbers are on …
Catherine – Type of a scam Debt Collections Below is the email sent to my inbox. Subject: Unpaid debt – Collection Office [ID:82JX29K] Respected *** We are contacting you regarding your unpaid debt amounting to USD 6,247.84. Please, notice that your next transaction is 20 days due, therefore, this is our final notification before we …
Calvin – Victim Location 42406 Type of a scam Yellow Pages/Directories Our business was mailed a letter offering free advertising on the yellow pages. In June, I received another letter asking if anything had changed and if it had not to sign and mail back. A few weeks later I received an invoice stating that …
Mayra – Victim Location 90650 Type of a scam Utility Calls multiple times a day from different numbers. I did not request calls and I am on the Do Not Call Registry. Mark – Victim Location 94110 Type of a scam Home Improvement I have received over 30 calls from this company claiming to be …
Stephanie – Victim Location 68104 Type of a scam Credit Repair/Debt Relief My mom received a call from a woman named Carla who stated that I need to call 844-532-6080 regarding an urgent matter. I called the number and spoke with a gentleman who stated that they called about an old credit card that I …
Manuel – Victim Location 94256 Type of a scam Employment This ad is posted in many local countries craigslist pages. they claim they can provide visa for this jobs which AFAIK is not possible with US regulation and even also will pay for my flight and housing too! ad link: https://tehran.craigslist.org/egr/5393306636.html http://manila.craigslist.com.ph/bus/5393307066.html?lang=fr&cc=fr
Scott – Victim Location 97230 Total money lost $129 Type of a scam Online Purchase Made an order in May and never received the goods.
Andrea – Total money lost $105 Type of a scam Online Purchase Ordered winter rubber boots.. best price advertized looked like a reputable website.. was in Canada I assumed by the .ca web address.. after order showed up as a pair of women’s shoes l emailed them.. they wanted my card # again and told …
Jamie – Victim Location 91403 Type of a scam Phishing Say they are going out of business and owe me a $*** refund. To obtain refund, I need to go to a Walmart or CVS store and buy $*** worth of Apple/iTunes gift cards. 1x$*** or 2x$**. Some how, get some type of authorization code …
Sean – Victim Location 39305 Type of a scam Online Purchase I was interested in a Persian kitten and arranged to purchase this kitten from what I thought was Greenfield Breeders. I even signed a bill of sale and arranged for the MoneyGram transfer from our Wal-Mart Neighborhood Market (through RIAFinancial.com). Fortunately, I noticed some …
Jodi – Victim Location 99201 Type of a scam Investment phone call from person in oklahoma who wanted to buy our time share in mexico, he said his attorney would call. we received a call from a senior escrow officer of guarantee federal loan, with address in oklahoma city. his company had done these transactions …
