Jordan – Victim Location 98023 Type of a scam Online Purchase Received a phone call with a Florida area code. Answered by an individual with a masculine voice asking about a vehicle I have for sale online. Individual texts me back saying now is not a good time to talk, but individual can text. Priceeds …
Gary – Victim Location 48507 Total money lost $167 Type of a scam Counterfeit Product Two men showed up in a white Ford Ranger with a deep freezer on the back selling an "extra box" of meat that they had from their route. They seemed quite legitimate in speaking with them but afterwards I started …
Andres – Victim Location 55406 Type of a scam Identity Theft Robodialer is trying to get you to say "yes". They say they are an employment specialist and have found a job that would be a good fit, am I interested in hearing more?
Derek – Victim Location 35128 Total money lost $145 Type of a scam Tech Support On 09-19-2017 my computer had a total black screen with a red x & number to call, saying my fire wall on my computer was being compromised by a foreign entity. I could not use my computer at all. I …
Steven – Victim Location 11358 Type of a scam Employment Post on linkedin for data entry clerk position. Interview was conducted online through google hang outs app. Sent offer letter with companys watermark. Work at home position and promised to send a check to buy mini office supplies. Used real names and pictures of company …
Jermaine – Victim Location 12180 Type of a scam Employment Contacted saying they got my resume from Ziprecruiter. Told to setup an account with Google Hangouts and contact Mrs Amanda MacDonald at [email protected] with verification code sly ***
Mark – Total money lost $22 Type of a scam Online Purchase Hello, I do hope you can assist me with this issue. I made a purchase through a store that uses Shopify as a host. The site is called embracetheanimals.com. However, I made the purchase in September and was assured it was sent and …
Julia – Victim Location 37221 Total money lost $35 Type of a scam Online Purchase This business appeared in my Facebook newsfeed as an ad. SALE on custom family portraits. I ordered, website seemed legit. I got an order confirmation and instructions to submit the customized info. I then got an email saying ‘the artwork …
Jon – Victim Location 29710 Type of a scam Employment Call said they were with some employment agency that I applied for a job and asked “can you hear me ok” and I said “yeahhh you have the wrong number” and they hung up. I am afraid they will charge me with that fraud of …
Martha – Victim Location 14471 Type of a scam Scholarship Caller offered free money for a education grant, with no strings attached and claims that you don’t have to enroll in any school. They tell you exactly what they want you to say to the person who asks you information on what kind of education …
Eddie – Victim Location 22310 Total money lost $500 Type of a scam Advance Fee Loan BECAREFUL!I have been searching for loans online but did not pay attention cause i prefer not having debts even if i need to, i just wanted to pay all my debt in one whole payment and only focus on …
Audrey – Type of a scam Nigerian/Foreign Money Exchange Posted in Germany from a lawyer in Spain (Enrique Belzuz Fernamdaz of Belzuz Abogados) promising $11+ USD to be shared 50/50 between him and consumer. Consumer mailed us the letter – See scam folder.
Kevin – Victim Location 13204 Total money lost $5,624 Type of a scam Advance Fee Loan The email that I had is in active. There website no longer works contract says last year and I sent $300 to separate a occasion
Marvin – Victim Location 70043 Type of a scam Employment I received an email stating that they saw my resume published and had job openings and to contact the hiring manager and email [email protected] immediately for an interview on hangouts. I never had an interview like that before but know we are in a different …
Antonio – Victim Location 14621 Type of a scam Employment Epic Investments I have been in training to hire program completed 7 cases then practical which required me to use personnel credit card. Supposedly the HQ is located in Hong Kong I was dealing with 2 HR Senior Managers a male and female. The phone …
Mathew – Victim Location 53022 Total money lost $599 Type of a scam Fake Invoice/Supplier Bill Company is a scam. Paid $599 for a puppy to be delivered. Then they requested over $1000 of insurance that would be refunded upon the puppy’s arrival. Delay in delivery during transit. They then requested over $800 for vet …
Abigail – Victim Location 70461 Total money lost $200 Type of a scam Fake Invoice/Supplier Bill I was contacted by James Ton from a CBD website and I was ordering CBD gummies for my pain and ordered everything and was sent a fake invoice after payment and now isn’t taking my calls and the link …
Abby – Victim Location 02460 Type of a scam Utility Kevin claimed that I have not paid bills for three months. When I refused to give out details about my account, he told me to call the billing department at the same phone number – 866-978-7560
Neil – Victim Location 60636 Total money lost $78 Type of a scam Counterfeit Product This company claims to help people contact with other people to run errands on their platform. I just signed up and they took all my money off my prepaid card.
Sharon – Victim Location 91324 Type of a scam Fake Check/Money Order This person is impersonating a production company called Etherium Sky Productions,he pretends to be the founder of the production company. He emails you offering you a job of a movie then sends you a check to cash out before you start the job
Anthony – Victim Location 58072 Total money lost $399 Type of a scam Tech Support I got into a situation where my computer locked up, with a message from this company; that if you call us we will eliminate the virus and other problems I may be having. I followed their directions and supposably everything …
Jack – Victim Location 90041 Total money lost $284.22 Type of a scam Online Purchase The Ad for Ephamere Eye Serum products namely Skin Anti-Age and AntiAge cream products popped out while i was on Facebook. The ad says free trial for both cream and pay only for shipping which was $*** and $*** respectively. …
Trevor – Victim Location 95482 Type of a scam Romance I met Mark David on a dating site which he has now gone off. We wrote on that then on our own emails. His letters have been coming regularly and I believe he does not read my mail, never puts my name on the letter, …
Alison – Victim Location 32244 Total money lost $380 Type of a scam Online Purchase i have had made several purchase through their game with google and have yet to recieve my gold or items. Also my shield failed n i lost 1.2 mill in troops n rss n speed ups.
Kristin – Victim Location 97471 Type of a scam Charity There was a soft knock at my front door. I went to the door expecting it might be the mail person as it was late afternoon on a Saturday. When I saw the young man leaving from the porch, I asked if I could help …
Jenny – Victim Location 61802 Total money lost $49.99 Type of a scam Online Purchase The item took about a month to arrive. After receiving it, it looks nothing like the description on the website. I’ve tried contacting through phone and email listed on their site and received no response. I then did research on …
Manuel – Victim Location 91423 Type of a scam Utility I received a letter in the mail saying that we could reduce our monthly electricity payment by as much as 50%. It had our name listed with the utility company, our address, approx square footage of our house, our avg electricity bill and our estimated …
Emily – Victim Location 28541 Total money lost $309.50 Type of a scam Online Purchase I was looking to buy an English Bulldog puppy for my ex-marine Brother on his graduation from College this May. i proceeded to google around and I saw this site on Facebook. I proceeded to contact the owner of the …
Travis – Victim Location 14450 Type of a scam Employment I was contacted with an offer to do mailing from home from this company. I was to check contents of packages sent to my home (which mailers would use my home address) and then remail them using fedx and UPS. Title of position is Logistics …
Eddie – Victim Location 78253 Total money lost $3,710 Type of a scam Online Purchase I applied for multiple jobs on careerbuilder.com, and I received an email saying that i met the qualifications of the job and that they would like to conduct an interview with me via the Google Hangout app. After the interview …
