Frederick – Victim Location 28001 Type of a scam Credit Repair/Debt Relief GRANT STRATEGY SOLUTIONS called me. I have an unlisted number and have no idea how they found it. 1. first call about applying and getting loans;sent me paperwork and I paid them. 2. Next phone call was all about my "online business" and …
Calvin – Victim Location 80538 Type of a scam Fake Check/Money Order I got an email about a job offer for a personal assistant through my school email. It seemed like a fairly ok job, just fetching mail and running small errands while she was out of the state. This is not uncommon so I …
Robin – Victim Location 53523 Type of a scam Government Grant President Trump set aside $4 Billion dollars for small businesses to grow. I was preapproved for $180,000, but I needed to wire transfer $9,900 which I would recoup with my grant money. I would not have to pay taxes on the $180,000 but would …
Shaun – Victim Location 91206 Type of a scam Employment I received a job email and this is what it said: Dear Arpené, I am writing to thank you for your interest in the Project Manager position with Globex Logistics & Warehousing Co. First of all, let me tell you something about the company and …
Erik – Victim Location 41014 Total money lost $200 Type of a scam Business Email Compromise This is a site that offers get rich at home ideas such as online survey taking, etc. They are impossible to unsubscribe from and somehow they’ve been able you take almost $200 out of my bank account via my …
Larry – Victim Location 36089 Total money lost $220 Type of a scam Online Purchase Do not (in the strictest sense of the word) send money to full names……..Godwill Fombang State…………Virginia city………….Newport News Zipcode……….23501 This person (s) are seasoned scammers. Promised to send my mom a Yorkie dog after a payment of $220 was received …
Mindy – Victim Location 37066 Type of a scam Advance Fee Loan They said I owed 2430. 00 to a pay day loan in 2011 ! And I do not!
Erik – Victim Location 01104 Type of a scam Advance Fee Loan Gold Bank offered me a loan for $1500. I was told to get a card at *** for a fee of $3.95 and then add $222 on the card for a few mins. This was to ensure that this is was like a down …
Alicia – Victim Location 97330 Type of a scam Phishing Hi Folks – We are receiving repeated calls from this number (541-215-6876) and it is routed through a local number area code. The caller will not speak to anyone besides the "business owner" and asks for the owner each time that she calls. She refuses …
Antonio – Victim Location 35206 Type of a scam Tax Collection Caller claimed to be IRS Agent. Threatens with arrest if Social Security Number is not provided.
Jeffrey – Victim Location 08755 Type of a scam Employment They post on social media advertising for work at home mailing postcards for Amazon for 25.00 an hour. Profiles are in local groups but when you look into then they’re from and live in Nigeria. They ask for an email before giving any info, website …
Cole – Victim Location 85303 Type of a scam Online Purchase I went online to find 2 teacup poodle puppies. I found this golden Furry Companions site that was advertising puppies for $550 per puppy plus shipping. So I filled out the form with my name an email for them to send me the information. …
Casey – Victim Location 75071 Total money lost $4,830.50 Type of a scam Employment Do not respond to emails sent from golden touch pictures. They will steal from you and you will have to pay the consequences. They send you money to book you and ask that you send the rest to the stylist then …
Mindy – Victim Location 53220 Type of a scam Debt Collections Caller claiming to be from a law office/collection agency, stating there is a "formal complaint being filed". I called the number back and no one was there. They called my brother yesterday as well.
Ashleigh – Victim Location 68845 Type of a scam Employment After making an account on care.com, I was contacted by a person who gave the name Gracia Sharlet. She said her and her husband were moving from Canada to my area and needed a dog sitter for their two dogs. If I gave her my …
Lisa – Victim Location 15102 Total money lost $4,000 Type of a scam Investment I invested money with a "trader" through this company. Before I could get the money he kept asking for more and more money. Kept asking me to get a loan from a friend or go to the bank. I had lost …
Trevor – Victim Location 01104 Type of a scam Advance Fee Loan THIS IS WHAT HAPPENS!!!!There may be an automated voicemail telling you to call back. 1844 401 8461 Upon calling, the man u will speak with name is Jeffery Thomas. Claims hes a lawyer works at an attorneys office and there will be a …
Sharon – Victim Location 66062 Type of a scam Other This company calls individuals and high pressures them to buy auto warranties. They are not honest about what is covered or who will accept the policies. They tell people that their current warranty expired (even if they haven’t) to get people to buy another one …
Dominic – Victim Location 30680 Type of a scam Employment Hi hope you are having a very nice day! This is Max Dennehy, I’m with HR department at GDS International. How you’re doing today? First of all, let me thank you for taking time and completing Employment Application. I’m writing this email to let you …
Cassie – Victim Location 78257 Type of a scam Debt Collections I received a phone call from a company called FMR on behalf of Greenwood Holdings Group regarding a online payday loan from 2012. This company had all my contact information and wanted me to verify and I refused. I asked who Greenwood Holdings was …
Jerry – Victim Location 72372 Type of a scam Fake Check/Money Order Received a check to deposit in my account then requested most of money to be wire transferred to this name and address for graphic artist to come apply decal advertisement for Aquafina to my vehicle
Mario – Victim Location 90660 Total money lost $10 Type of a scam Online Purchase Purchased & sent back item as it wasn’t what I wanted Post office returned back to me saying it was a vacant lot. No business
Bruce – Victim Location 32025 Type of a scam Government Grant I was told by a friend they saw my name on a post saying I had grant money to claim and to call the above number. Name of grant company was gradient.
Corey – Victim Location 80111 Type of a scam Counterfeit Product This is a puppy scam. They are also using the website, oddesadoodles.com. We know because they tried to scam us in June using the name "berny-ne.info"). They are using the same photos of puppies, some of the same names of the puppies and the …
Leslie – Victim Location 78014 Type of a scam Other This might be an scam, not 100% sure. This "company" offered to sell bio-diesel, requires a Letter of Credit payable 100% at sight, it would be for a one year contract but they wanted to cash the full amount at once. Total amount of the …
Cassandra – Victim Location 07728 Type of a scam Online Purchase This website offers great dane puppies, but is a scam. They just want you to send money. They would not send a video of the puppies, or give a location. They also hung up on us when we started asking questions to determine if …
Sandra – Victim Location 75077 Type of a scam Employment Keeps calling about various fake jobs that they want to offer me.
Gina – Victim Location 83616 Type of a scam Employment I received a text message from a person named Marcel Jennings saying that GE Healthcare was hiring,and they found my resume’ on Glassdoor.com, to please e-mail the hiring manager, Katherine Alserlind at [email protected] I interviewed with her via plus.google.com/hangouts. she said that HR approved my …
Patrick – Victim Location 77545 Type of a scam Advance Fee Loan Greenwind sent me a small business loan agreement, told me to read over it and send it back and if I accepted the terms and conditions I’d have to western union or money gram the first 3 months of payment up front before …
Emmanuel – Type of a scam Employment Hello from Human Resources representative of Guaranty INC Corporation. We are considering your candidacy of the position of Customer Service Manager at our brand-new workplace in your city. The key activity of the firm is connected with submitting an escrow, financial protection and legal support for all kind …
