Diane – Victim Location 89110 Type of a scam Fake Check/Money Order "I am pleased to inform you that you have been selected to become a SECRET STORE EVALUATOR…." Chq for $3,610 enclosed (must be activated). Have not yet answered letter.
Kristen – Victim Location 43420 Type of a scam Government Grant caller said he was from gov grant dept and my phone #was slected to recieve a $9000 free grant all i had to do was answer a couple question which were did i have a foreclousere in the last yr and had i filed …
Grant – Total money lost $60,000 Type of a scam Fake Invoice/Supplier Bill Grenstar Transportation was supposed to be a legitimate trucking company but stole a new trailer in Montreal and used it along with false documents including an insurance certificate to pick up freight from shippers and then proceeded to steal the freight as …
Morgan – Victim Location 81621 Total money lost $109.80 Type of a scam Online Purchase I purchased two quilts on July 11, 2018 from the website. I received email confirmations but have never received the product. It has been 46 days since I placed the orders. I have sent multiple emails inquiring on the status …
Douglas – Victim Location 30303 Type of a scam Employment https://gcgroups.com/ Company states they found your resume on Indeed and it matches there "position". They call you and do an Interview through hangouts. The interviewer asks a series of questions takes about 45 min and tells you, you qualified and are hired congratulations. The next …
Suzanne – Victim Location 96706 Type of a scam Tech Support The very short email said: "Please fulfill your obligations towards our client. We are attaching the contract you both signed to refresh your memory. We are waiting for your response within 48 hours, or we will start a legal action" The referenced attached "contract_34832.doc" …
Jared – Victim Location 93230 Total money lost $110 Type of a scam Other I went to the Monday sale on march 11, 2019 and I purchase am twin mattress and box spring from Guillen Beds and they said they would deliver them on Tuesday, March 12, 2019 between 9 am-11 and they didn’t show …
Stephen – Victim Location 83401 Type of a scam Debt Collections When they call it says my name and it has a computerized vocie say that and that there is a pending charge against me. Then when I call the number it says that I have reached GBC, what time their hours are open and …
Amy – Victim Location 95616 Type of a scam Debt Collections Keeps calling me saying he has my personal information, doesn’t leave any. Asks for debt money, but doesn’t say how much. Sounds really shady.
Derek – Victim Location 27704 Total money lost $570 Type of a scam Online Purchase Scammer sale tibetan mastiff puppy on webside hoobly.com. After i pay money never ship the puppy but scammer from shipping carrier USpetaxi.com contact me with email ask for more money for vaccine to puppy. I pay 570 for puppy include …
Jerome – Victim Location 68733 Type of a scam Fake Check/Money Order It was on a Facebook page for job posting, stating that they will be "renting" your transportation to put a decal on your vehicle/ bike for the bang energy drinks. Went through all the emails with them to get the decal and the …
Adriana – Victim Location 85750 Type of a scam Utility A company was hired with no contact information( email, website, facebook, address) by the property managing company to replace toilets and faucets under the name Green Team and then another name was printed on T-shirts ESC and which appears brand new I am not sure …
Thomas – Victim Location 60048 Type of a scam Other I am selling my car and recieved a fake phonecall that I could not answer then text messages from someone claiming to want to purchase my car. however they first wanted me to go to this website. it is a scam that has been reported …
Mario – Victim Location 85194 Total money lost $650 Type of a scam Online Purchase This business advertises selling puppies and provides transportation for the puppies anywhere in the United States and Canada. The owner sent us videos of the puppies and instructions on how to send him a money order in the amount of …
Sophia – Victim Location 61554 Total money lost $705 Type of a scam Online Purchase Pet scam- People are claiming to raise their shih tzus like their own children had us send $505 for puppy and then fake shipping company said they needed $1400 for special crate paid half of that as sellers said since …
Mayra – Total money lost $54.99 Type of a scam Online Purchase order# CYLGHDPXC i ordered never responds and when they did theu said sorry we will re ship and refund the shipping and i never got tracking number or refund or my product. all over the internet people are having same experience.
Karl – Victim Location 01501 Total money lost $33 Type of a scam Online Purchase I saw the ad for Givaac on my Instagram feed one day and they were advertising for a $7 bikini sale on their website. I went to the website, which seems like a legit retail website and chose 2 bikinis …
Patricia – Victim Location 17601 Total money lost $50 Type of a scam Home Improvement My girlfriend was at a flyers game and green mountain sales rep. Was talking to her about finding lower rates for energy. Which is fine but then the sales rep switched my electric from PPnL to green mountain. With out …
Teresa – Victim Location 45385 Type of a scam Employment The advertisement was originally seen on Facebook. The advertisement seems legitimate enough to lure people in, thinking they can make 300-400 dollars a month by just having a vinyl on the back window of their vehicle. I have seen and heard of this before, from …
Elizabeth – Victim Location 28206 Type of a scam Debt Collections They sent me email stating: As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reason Court has decided to give you a chance to take care …
Wendy – Victim Location 92101 Type of a scam Home Improvement Knows my name, asks if I am homeowner. When I ask where they are located they can’t tell me specifics. When I ask lots of questions, they get frustrated and hang up. When I ask to put me on the do not contact list, …
Shawn – Victim Location 79605 Type of a scam Other "in previous six months but we have never got response from you, so it has been considered intentional fraud and a lawsuit has been filed under your name by the United States Government" … You may call our department number on 706-264-9569 (then number repeated) …
Julie – Victim Location 48192 Type of a scam Employment I was told I would receive. A monthly payment plus extra payment for each box shipped. Boxes are shipped to my address, sometimes in my name mostly other names. Sometimes I receive random packages I had no prior notification for. I called the number given …
Glenn – Victim Location 32225 Type of a scam Employment Offered me this job as a Walmart cashiers trainer. Said I would go to Atlanta and train for a week and then come back to Florida and train at various locations. I called walmart and they had no knowledge of this and said they don’t …
Beth – Victim Location 37857 Type of a scam Debt Collections Says I have a debt from 2012 with some Gateway Holdings? I have never heard of them. I continue to ask for a written notice of this allege debt and I have yet to see anything. They are also calling family. And I have …
Nicolas – Victim Location 28226 Type of a scam Online Purchase Advertised puppies for 500 dollars and free shipping by plane but no name or contact info given. Kept sending me emails saying I could purchase puppy by making payment only at Walmart and claimed 30 day money back guarantee. I didn’t fall for the …
Brandon – Victim Location 52402 Total money lost $464.99 Type of a scam Tech Support A pop up appeared on my computer and a 1800 number with it. I called this number and they said it would need to be professionally taken care of by your techicians, whom are microsoft engineers. I paid the money …
Tasha – Victim Location 37849 Total money lost $29.90 Type of a scam Online Purchase I ordered merchandise from a company online July 3 for 29.90. I have yet to recieve product. The phone no. provided is not working. Carrie – Victim Location 28906 Total money lost $12.99 Type of a scam Online Purchase I …
Haley – Victim Location 87109 Type of a scam Sweepstakes/Lottery/Prizes I received a call from someone telling me I won $350,000 because I sent entries to PCH. I asked who they were and they told me to go to https://www.getluckysweeps.com/ for more information about who they were and to see other winners. I didn’t believe …
Shawna – Victim Location 76022 Type of a scam Employment I was hired by this company. At the end of Oct..But There was 3 different people at 3 different times wanting the same info. I faxed, scanned but mostly screenshot and texted by personal info. Especially DL, SSN and certificate cards. After this, I took …
