Theresa – Victim Location 36526 Type of a scam Other I started with this school January 2016, thinking this was going to be a great achievement for me. It only turns out to be draining energy and discouraging! Well money hit my school account so they say and I never received my grant reimbursement however …
Kristine – Victim Location 33092 Total money lost $115 Type of a scam Investment Mr. Randy Roberts started a campaign on Kickstarter to fund his Garage Beacon device. Once the campaign ended, he collected our money (the pledges the backers had made) from Kickstarter and never responded to any emails or posted any updates through …
Jerome – Type of a scam Fake Invoice/Supplier Bill They sent invoices for non ordered supplies using a description of one of our Xerox equipment, no taxes included. the first time they e-mailed one of my associates and the second time they contacted our Accounting department.
Mary – Victim Location 78613 Type of a scam Rental A través de Clasificados Online verificaba casa para rentar en Austin,TX. Vi la casa con la siguiente direccion *** *** *** *** *** TX 78754, USA. Procedo a oprimir el email para solicitar más información. El me envía un email solicitandome mi información hasta que luego …
Miranda – Victim Location 07508 Total money lost $200 Type of a scam Tech Support My elderly mother was contacted by phone and told that her computer was being hacked and that she had a virus. She thought that it was the people from the McAffee antivirus software that she already had on her computer. …
Carmen – Victim Location 35613 Type of a scam Employment I received a job offer from Garnet Events. It posed as a "Marketing Company". I was promised $10.00 an hour or commission which ever was higher. I worked for them for 2 months and put in several hours. I never got a full pay check. …
Wayne – Victim Location 42071 Type of a scam Fake Check/Money Order I received a check titled to me, in the amount of $**2,850.00 from this company, I checked the mail, and I’m not sure how, but this company apparently sent me the check without any notification or reason. The postage says, Priority Mail 3-Day, …
Justin – Victim Location 80602 Type of a scam Identity Theft They are using our private residency as their business address with google maps having people come to our home for business. We have been getting mail delivered for them for past 3+ months and we keep returning it as wrong addressee, return to sender, …
Jill – Total money lost $1,600 Type of a scam Employment Hi this company is called global opportunities federation they claim to pay you $26 an hour for the first month and then $30 after the probation period they claim that they help students to travel the world to be exchange students and they made …
Carrie – Victim Location 91316 Total money lost $399 Type of a scam Online Purchase I have ordered a cell phone and they charged my card in full $399. They did not ship me my product and they are not responding to emails. There is no contact phone number on their website.
Brittany – Victim Location 23452 Total money lost $706,584.85 Type of a scam Employment Company is a complete scam. Julia Minkowski will mainly contact you via e-mail and phone. In the beginning I was receiving packages and received my first payment via paypal. From there, she opened a business in my name, set it up …
April – Victim Location 39428 Type of a scam Debt Collections Would not explain what was about except to say debt collection wanted me to verify address and last 4 digits ss# Nina – Victim Location 85014 Type of a scam Other They pull up your info on your county superior courts website/docket which is …
Rose – Victim Location 65802 Type of a scam Fake Invoice/Supplier Bill I got a call today (my son answered initially) where a woman with an attitude says "I did some work for you, a couple of years ago, it has to do with hotels, blind shopping, I don’t know that I need to tell …
Sarah – Victim Location 19131 Total money lost $75.59 Type of a scam Online Purchase This place is a scam I only wish I had read the other reviews before placing my order. They sell common products at a very low price the money is taken out of your account and then the next day …
Jack – Victim Location 12928 Type of a scam Tech Support I CALLED MY BANK TO FIND OUT WHY I COULDN’T UPLOAD A SCANNED CHECK TO DEPOSIT IT, CUSTOMER SERVICE SAID THEY’D TRANSFER ME TO THEIR TECH DEPT., BUT THEIR RECORDS SHOW THEY NEVER DID THAT. I HAD SIGNED IN TO MY ACCOUNT, AND THE …
Anna – Victim Location 37013 Total money lost $200 Type of a scam Investment I was contacted on a whatsapp group chat the by scammer he talked into investing money into a ponzi scheme site were he is the admin he ask me to invest a huge amount to get 200% of what I invested …
Jeffrey – Victim Location 48034 Type of a scam Phishing I go google asked google to find get response phone no. This number showed up i called it and a guy said my account was suspended and i had to 1 thing to unsuspend it. I had to go to walmart and buy 3 google …
Alexis – Victim Location 54888 Type of a scam Government Grant I received a message from a friend I hadn’t heard from in 2 years telling me that she had gotten a grant in the amount of $35,000 and that my name was on the list. She said she had to pay a fee, but …
Jasmine – Victim Location 78163 Type of a scam Online Purchase They run a site promising items for sale but accept NO returns. They want you to buy something in the US and by the time you recieve its too late to return.
Sergio – Victim Location 46809 Type of a scam Phishing Called and said this Brandy of the gifted center, the call is being recorded, can you hear me? I was half awake and answered ya, then there was a click as the caller hung up. Allen – Victim Location 06482 Type of a scam Phishing …
Brianna – Victim Location 48187 Type of a scam Online Purchase This is a two part deal. I was looking at a car for sale on the internet at <span title="http://www.autozin.com/1967-ford-mustang-fastback-very-solid-3950232-atzlisting?utm_source=Claz&utm_medium=CPC&utm_campaign=global&trmsource=clazoutfeedhttp://www.autozin.com/1967-ford-mustang-fastback-very-solid-3950232-atzlisting?…⇄ /> I enquired about the car and received an email back from: Mark Edelman Chevron Development Engineer [email protected] [email protected] This email told me that …
Deanna – Victim Location 95977 Type of a scam Sweepstakes/Lottery/Prizes They called me and said I won $100 dollar gift card. I just needed to secure it with $4.95 on my atm or credit card. I asked what the address to the business is. She said Florida. I said I won’t give you my credit …
Richard – Total money lost $850 Type of a scam Advance Fee Loan Global financial communications for lenders inc. DO NOT USE THIS COMPANY MONICA DIXON SCAM asks for insurance money and when it’s given ask you for more money saying you need more coverage! Took my money and now won’t stop calling scam artist
Angel – Victim Location 75287 Total money lost $50 Type of a scam Counterfeit Product Ordered a DNA testing kit as a gift to be shipped to another address. My card was charged. Two weeks later I get an email saying the item I purchased was out of stock and they over sold by the …
Jason – Victim Location 14150 Type of a scam Sweepstakes/Lottery/Prizes Received a letter that I won 2.6 million dollars.
Victoria – Victim Location 74066 Type of a scam Government Grant A social media friend of mine messaged me and asked me if I had heard about "GGF" or Global Government Funding. I said "no" and she referred me to them. She gave me the phone number and I called, and they texted back almost …
Clayton – Victim Location 45042 Total money lost $38 Type of a scam Online Purchase They charge $38 to complete forms for a social security card change. All they do is fill out the forms and then they want your birth certificate, original driver’s license, etc. to complete registration for a service that is FREE …
Tonya – Victim Location 44811 Total money lost $102.70 Type of a scam Credit Cards Offering playsets and trampolines at end of summer discount rates Natalie – Victim Location 42101 Type of a scam Online Purchase A couple of weeks ago I was searching the internet for a swing set, and was very interested in …
Tyrone – Victim Location 97302 Total money lost $750 Type of a scam Online Purchase I was looking for a Bull Mastiff puppy and found one online. I notified them that I was interested in the female Brindle colored one and wanted to know if they still had one available. They responded that they did …
Kara – Victim Location 96019 Type of a scam Tech Support I was having problems connecting to my eCommerce store and I thought that G-mail might give me a clue… I typed G-mail support in on my computer and he give me a big line of … did you click on an unknown email ??? …
