Alexandra – Victim Location 19460 Total money lost $23.98 Type of a scam Credit Cards Sometime near the end of January 2018, I went on what I thought was a PA drivers license website (www.dmv.pa.gov) to renew my grandson’s PA drivers license using my PNC Bank debit card. Nothing ever appeared on my bank statement …
Tristan – Victim Location 32132 Total money lost $2,450 Type of a scam Home Improvement Hired him to fix our A/C ductwork under our manufactured home. Once he crawled underneath he was discovering all kinds of problems, torn up insulation from animals, broken gerders and rotted beams. We paid him in advance for the material …
William – Victim Location 97214 Type of a scam Employment Genesys claims they are Partnering with Disney but Human Resources at The Disney Company say there is no such Partnership. The email I recieved, presumably because I posted my resume on a job site like CareerBuilder, starts: "Hello! We are partnering with The Walt Disney …
Gregory – Victim Location 79424 Total money lost $2,500 Type of a scam Home Improvement This individual also does business as GP Construction. He was hired by us for a remodel in a home we were about to move into. He gives impression he is knowledgable and licensed. His company is not licensed and he …
Jodi – Victim Location 35023 Type of a scam Sweepstakes/Lottery/Prizes Wanted me to send 1500.00 to award 8.5 million dollars.
Aaron – Victim Location 76708 Type of a scam Government Grant It started on Facebook messaging, I got a message from my cousin telling me he got "Free Money" from this Global Rotary Grant that you do not have to pay back. He gave me a phone number shown above and to call them to …
Sergio – Victim Location 94612 Type of a scam Family/Friend Emergency Appreciate your kind response. Am currently out of Country to Ukraine on a Short vacation but having a little problem here. I tried to make withdrawals from about 5 different Machines but all to no avail and after visiting the banks here i was …
Cynthia – Victim Location 76484 Type of a scam Tech Support Pop up warning on laptop with phone number that evidence of hacking showed up. Cost $300.00 to remove threat. I refused. Year later receiving phone calls.
Molly – Victim Location 99122 Total money lost $199.99 Type of a scam Tech Support While accessing email inbox, the screen went blank. Blue background w/ contact numbers listed to help correct the issue. Used Teamviewer to take over the computer to determine the problems and solutions, for a price; support included for 1, 3, …
Global Tech Solutions/NGGLLC or NGTLCC/Byron the contact person Read More »
Corey – Victim Location 30310 Total money lost $1,000 Type of a scam Other I signed up at my job to become a member of this union for benefits upon getting sick or hurt. Funds come straight from my paycheck. When I contacted my job to apply for said benefits, the contact number is a …
Janelle – Victim Location 49546 Total money lost $17,000 Type of a scam Travel/Vacations This is a complete fraud. This entity is running a scam with another fake business called Broad Horizons to defraud people of their money. They say they will sell your timeshare, but keep demanding more money in advance of the fake …
Nicolas – Type of a scam Employment I was approached as I have a resume posted online for work. I received an email asking me if I would be interested in a team assistant position. The first email made the job sound like an admin assistant job. After replying yes, I received more information and …
Marco – Victim Location 55071 Type of a scam Employment The message makes it seems as though it came from MNWORKFORCE center, and when asked if they were an agent or representative of the MnWorkforce center, they said yes and that is where they are doing their recruits. They request you set up a google …
Jaime – Victim Location 99501 Total money lost $14.16 Type of a scam Online Purchase I have been looking for sustainable toothbrushes and came via the Giving Brush via a Facebook ad: https://www.facebook.com/thegivingbrush/videos/10156158119175348/. I have just ordered the toothbrushes but when I received a confirmation email of my order stating a gmail address I grew …
Brenda – Victim Location 96827 Type of a scam Sweepstakes/Lottery/Prizes I got a call from 447031904510 that I had won 700K. but, I knew it was a scam because I did not enter any contest.
Kevin – Victim Location 90401 Total money lost $10 Type of a scam Credit Cards Raul, the manager, purposely ommits a “no refunds” sign in his store. not to mention the shirts are extremely fragile. the lettering/writing faded only after a day of wearing it. i was rudely refused a refund and told “i can …
Cameron – Victim Location 70001 Type of a scam Debt Collections A letter was sent to a relatives address using my middle name first and then my first name. No last name on the letter. It was from a Global credit collections in Schiller Park IL. It said I owe money from a Discover Bank. …
Latasha – Total money lost $14,500 Type of a scam Investment To whom it may concern, Sadly we have been victim of Fraud. We made a purchase through the website www.scapingandmore.nl . Our contract with the company and contact person below was for the amount of $25,000USD. We paid $14,500USD Deposit and unfortunately they have …
Alyssa – Victim Location 90028 Total money lost $49.95 Type of a scam Fake Check/Money Order I order boots this company oct15. now almost a month. I tried to contact this fake company . but They just replyed " I sent already"one time! but never tell me tracking number. and I was suspect this company. …
Jonathon – Victim Location 33325 Total money lost $40 Type of a scam Online Purchase This company has a well organized website selling workout DVDs and equipment. They have a very legitimate website and will contact you through email. However, you are unable to call them, email them directly through the website, or have direct …
John – Victim Location 15949 Total money lost $340 Type of a scam Advance Fee Loan Said I qualified for a payday loan and had me put the fee on green dot money card but never got the loan because kept asking for more money and I would not get another card. When I asked …
Shawn – Victim Location 95240 Type of a scam Debt Collections They called saying they are a law firm, with no other info except they wanted money or a warrant would be put out for arrest Frederick – Victim Location 43204 Type of a scam Debt Collections called said they was a mediation-litigation firm through …
Tara – Victim Location 80634 Type of a scam Counterfeit Product I was told to paid for receiving fees for package coming from Burbank,CA to Greeley, CO from a Military friend. I check the website and it did not seem real to me. There website is globalexpolog.com. The total cost for fees was for $381.00. …
Holly – Victim Location 63368 Total money lost $200,000 Type of a scam Travel/Vacations We have been Scammed by Gold Coast Real Estate Inc in a Mexican Timeshare Resale Scam. It started in July 2017. I wish this information was available when I tried to research this company a year ago, but it wasn’t! We …
Austin – Total money lost $100 Type of a scam Online Purchase I ordered 2 scooters for my kids for xmas on Nov 18, 2017. They took my money out of my account immediately they have a tracking site but no contact information. I have emailed about 20x and no response
Alexandra – Victim Location 94590 Type of a scam Debt Collections The company name is (Global Frontier) phone number 866-381-2225, the name of the persons i talked to were Anne Parker and supervisor name is Ronnell Simms. They are stating that I owe a company named GTI Holdings in the amount of $480.00. They are …
Tabitha – Victim Location 62301 Type of a scam Phishing I got a message on my home phone about needing to call this number as a claim has been filed and this person has been officially notified and is being actively looked for. When I call them, said we didn’t know them but did ask …
Dawn – Victim Location 14150 Total money lost $45 Type of a scam Online Purchase I made a purchase for an item from Giftbias. I waited over a month and tried to contact them but every means is non existent. Nothing is working, no phone, no social media sites. All are fake. I luckily went …
James – Victim Location 79322 Type of a scam Phishing Called threatening legal action claiming they had been trying to contact me. They called my wife my sister and my brother in law (who I never speak to) And threatened to call my job.
Keri – Victim Location 80231 Total money lost $4,000 Type of a scam Other We are leaving court after a lengthly process of trying to get a job finished after Moses Funaki received payment in full He had no regard to agreed upon mediation terms, was in contempt after not compiling and at court perjured …
