Cassie – Victim Location 28457 Type of a scam Government Grant They said they were John Williams an the other was Jeff Jordan and they said I had received a 9000.00 grant and they’d send it western Union and to buy 199.00 in steam cards to pay the NC taxes so funds could be released
Victoria – Victim Location 80111 Total money lost $4,600 Type of a scam Home Improvement Through Home Advisor, we hired Damien Gunn to refinish existing flooring and to put new flooring, and to redo our staircase. He took money up front for the materials. He showed up to move our furniture to our garage, but …
Daisy – Victim Location 90045 Total money lost $50 Type of a scam Online Purchase This website claims to sell 50 percent off Alo Yoga (a name brand athletic brand) items. It claims to be an Australian website. After purchasing a sweatshirt, I noticed the charge was made from Shanghi, China. After waiting over a …
Kristopher – Victim Location 68137 Type of a scam Other told to wire money thru walmart to the following cash or debit only sent to Jalissa Daniel 88 Salt Creek Dr. Dover, Del. 19901 407-545-5102 wants $2,063.00 for bail consumer didn’t send money
Jessica – Victim Location 80109 Type of a scam Debt Collections I received a letter in the mail claiming to be a law firm that represents a Creditor and Parking Notice and BALANCE DUE which is in COLLECTION. The attached letter went on to claim that I had received a parking violation on a date …
Jerry – Victim Location 95816 Type of a scam Fake Invoice/Supplier Bill Received a fraudulent invoice to my work address for Guns&Ammo magazine.No phone number to contact and no web address or email.
Dawn – Victim Location 96818 Total money lost $657.20 Type of a scam Debt Collections these people called me and said they are trying to collect a debt for Net Cash and 3rd Primer funding and talked to Mr. Davis and Mr. Ellit and Mr. Willams they said that there was two charges on me …
Thomas – Victim Location 68114 Type of a scam Debt Collections I received a voicemail stating that they were collecting a debt. Gave me a number to call. First phone call I asked for the name of the company I owed money to, Greenwood Lending from 2012. I knew it wasn’t real and asked for …
Shawna – Victim Location 46852 Type of a scam Employment I am a resident of Allen County in Fort Wayne, IN. I inquired at the Fort Wayne BBB office on Monday 5/15/2015 about what I suspected to be a scam perpetrated under the name GNS Healthcare. I was solicited by individuals who purported to be …
Edwin – Victim Location 19901 Total money lost $1,507.22 Type of a scam Employment I signed up for the shopping assignment online via response to an e-mail for mystery shoppers part time employment positions. Shortly thereafter (2-3 weeks) I receive a text message from Russel Hollar ###-###-#### informing me to expect my first assignment. What …
Tabitha – Victim Location 85032 Type of a scam Online Purchase The website appears to show French Bulldog Puppies for sale at very low prices. At first glance, I thought they were legit and clicked on the contact button. I rec’d a response via email. We emailed back and forth quite a few times, and …
Tracy – Victim Location 89702 Total money lost $499.95 Type of a scam Online Purchase Gadgetbargain.com was advertising expensive cell phones, Playstations, and other high price items at what they called "wholesale" prices. For example, I bought, on 12/28, two rose colored iPhones for $499.95. They said they would ship for free. I have not …
Samantha – Type of a scam Online Purchase I filled out an opinion poll on the net and there were a number of free items shown for completing the survey. I clicked on CA GARCINIA thinking it was just a sample and if I wish to order it I can do it later. After one …
Randy – Victim Location 85716 Type of a scam Other Guy comes to the door and says he is helping people on social security and disability save money. He wears a orange vest like the county road workers wear. He says he works for GE county wide power savers and it sounds like some program …
Garrett – Victim Location 86021 Total money lost $26 Type of a scam Travel/Vacations I went through Tripadvisor.com and it pulled up a list of hotels for Las Vegas, NV. I picked one from Gala Hotels online booking. I paid for the room, then realized it was outside of the US. I started calling the …
Randi – Victim Location 49203 Type of a scam Other I received an email a couple of days ago from a "Cheryl Gates with GJI Logistics" asking me to participate in a survey evaluation. She gave me no information about the company she was representing, the type of survey evaluation, or a contact phone number. …
Latoya – Victim Location 71292 Type of a scam Sweepstakes/Lottery/Prizes received letter and check for 8,965.90 to pay the taxes and fees owed on the 500,000.00 that i had won from 7901 w hughes st london england password AO5WS4 lottery number 04-32-69-71-86 the money was to be delivered to me for 491,034.10 after calling Kane …
Cameron – Victim Location 56379 Total money lost $134 Type of a scam Online Purchase I purchased a set up apple airpods from this website. I received a confirmation email and an email that my order was being sent. I even sent an email to Manuel asking about confirmation for my order. He responded with …
Caroline – Victim Location 64133 Total money lost $25,000 Type of a scam Online Purchase I found a car(’67 red corvette convertible) for sale on www. vettehound.com website. Sale price was $25,400. I sent an e-mail to the person listed as the seller, Trevor C Walker, a Doctor / Emergency Medicine Specialist / Medical Corps(RAMC).He …
Kristen – Victim Location 78363 Total money lost $3,500 Type of a scam Advance Fee Loan On November 28, 2016, I was contacted by a Robert now fired, bc I needed a loan of $4,000 and he said he could get me a loan but that I had to pay a fee of $160 to …
Christopher – Feb 11, 2021 THIS THE THIRD YEAR “GEEK PRO CARE” HAS SENT AN INVOICE. IN THE PAST THE DELEDTED THE COST FROM MY BANK ACCOUNT WITH POUT MY PERMISSION. I HAVE SPOKE WITH THEM MANY TIME AND TOLD THEM I AM NOT INTERESTED IN THERE SERVICE. THIS IS THE EMAIL I RECEIVED TODAY. …
Amber – Victim Location 92377 Type of a scam Debt Collections MS MCKENZIE CALLED AND SAID I HAVE A CIVIL SUIT AGAINST ME, BUT I SHOULD CONTACT ANOTHER LAW FIRM (WITH CASE # 22A6131) TO SETTLE BEFORE GOES TO COURT. HAS PERSONAL INFO ENOUGH TO SOUND LEGIT – BUT IT IS NOT!! NAMES CHANGE EVERY …
Pedro – Victim Location 91405 Total money lost $85 Type of a scam Credit Cards I usually pay many days in advance for my Gap card, so I can avoid late fee. But this company delay the charge, so they can get extra money through late fee. I’m so upset and I’m canceling my card. …
Armando – Victim Location 46528 Type of a scam Debt Collections I was called numerous times within a couple days. All calling from the same company, saying the same thing. Repeatedly asking me for a payment arrangement. I repeatedly told them that I do not currently have the funds as I am on a fixed …
Wesley – Victim Location 61108 Type of a scam Fake Invoice/Supplier Bill My business was initially contacted over the phone by this company, claiming that we had purchased an online listing through them. They said that we had signed up for a service that was free for the first year and for the second year …
Matthew – Victim Location 59602 Type of a scam Other They have called me, my husband, and his mother. I have asked them to stop and to contact my lawyer twice now but they keep calling. From the numbers listed and from a blocked number over the past two weeks, I have received 6 calls. …
Latasha – Type of a scam Credit Cards I chose to download a file and a popup appeared from https://www.geeker.com/signup?sf=eone with this rationale of why they want my credit card info (including the CVV2 code): ""Why do we ask you for your billing information? Because we are only licensed to distribute our content to certain …
Alan – Victim Location 74960 Type of a scam Employment I recently replied to an add in the local newspaper for employment, for Personal/Administrative Assistant, by following the direction to email my resume to an email address. I decided to ask more questions, in the email, about the position and wanted to make arrangements to …
Rafael – Victim Location 35816 Type of a scam Fake Check/Money Order I received a cashier’s check in the mail with instructions for a mystery shop at the apple play store to purchase gift cards. The cashier check is for frost bank in San Antonio texas in the amount of $2440.63 Carmen – Victim Location …
Jonathan – Victim Location 96813 Type of a scam Employment Calls me everyday about online marketing and employment for companies I’ve never heard not have I given any information to. Some of them hang up on me when I ask how they got my info. Most of them are already blocked, but they always leave …
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