Olivia – Victim Location 46113 Total money lost $21,000 Type of a scam Home Improvement Joseph Gene Yungwirth, aka Joe Yungwirth, stole over $21,000 from me in a con artist contracting scam. I hired him to rehab a house in Indiana. He demanded weekly payments and made up additional costs, asking for more money, and …
Deborah – Victim Location 85224 Type of a scam Rental Okay so I was on Trulia the renting app came across a 3 bed 2 bath nice home for 1000 a month I was like wow that’s a deal so on the home there was no info about the owner just a number to txt …
Marissa – Victim Location 03753 Type of a scam Online Purchase Advertise puppies for adoption then ask for advance payment thru Western Union. Always a flag. Said I would deliver direct and received no further correspondence
Nicholas – Victim Location 11239 Type of a scam Employment I was on the web looking for employment.i received an email purporting to be CVS for a mystery shopper and I did apply for the position. A few days after I received a text message informing me that I was successful and would receive a …
Tanya – Victim Location 46184 Type of a scam Phishing This is the email i received: This email message has been automatically generated and sent to you because we have received a complaint, claiming that your company is violating the Fair Labor Standards Act. You can download the document with the explanation of abuse by …
Chelsea – Victim Location 24064 Type of a scam Debt Collections I rec’d a call from a young lady who left a message stating that some papers had come across her desk and that they needed to be delivered on Wednesday 12th 2017 between 12pm and 3pm. To please give her a call and let …
William – Victim Location 75701 Type of a scam Employment I have been online searching for employment and someone reached out to me by text this morning stating "I am Mr. Lawson Johnson from the company (Jassen Pharmaceutical INC). Your resume has been reviewed by the company and you have been selected for an online …
Sharon – Victim Location 78240 Total money lost $2,700 Type of a scam Employment I got an email about work-at-home for a personal accounting, filled out the application, about 3-4 days later I got an email from the person I thought was the person I was suppose to be working for from home congratulating me …
Wendy – Victim Location 92399 Type of a scam Other Said his name was Jarod, strip advisor, and asked if I could hear him ok, I said yes and call got disconnected
Morgan – Victim Location 48035 Type of a scam Identity Theft Someone called and said this is John from customer support. Can you hear me ok? I said yes then realized it then hung up
Michelle – Victim Location 66102 Type of a scam Employment Debra Johnson contacted me regarding a shipping service from home. I made one shipment for the company. Salary was delayed and I was offered a managerial position and more responsibilities with a raise. I was given information to start up a business checking account and …
Alana – Victim Location 90020 Total money lost $878.24 Type of a scam Home Improvement Security Deposit Dispute with Former Landlord After living at my former residence for over 2.5 years (January 2014 – August 2016), the landlord, Olympio Martinez, refused to pay back the initial $1500 deposit to me and my former roommate. We …
Bonnie – Victim Location 90731 Type of a scam Charity – FRAUD ALERT – Fake "Foundation" in Tavares, FL 1) A reputable charity is a registered charity. The Jaxon Strong Foundation is NOT registered with the State of Florida or the IRS. 2) A reputable charity has a website with .org on it, not .com …
Gerald – Victim Location 75356 Total money lost $1,000 Type of a scam Employment Do not trust this man. He is a con man and runs a fraudulent recruiting service called Managenent Resources. He prays on job seekers and convinces them he can place you in a position for a fee of $2500 for his …
Katelyn – Victim Location 39901 Type of a scam Debt Collections *** is claiming that they are collecting a debt on behalf of ** *** for a house that i had a Deed in Lieu two years ago. I filed my taxes when I got my 1099. Now they claim I owe ** *** over …
Dominic – Victim Location 32006 Total money lost $399 Type of a scam Employment Recently I was called by a sales rep to enter into a work from home online business. Was charged a certain amount on credit card. They initially set up a web site for me, which the URL comes out of UK …
Rebecca – Victim Location 70131 Type of a scam Fake Invoice/Supplier Bill View your receipt from Jay Leflore: https://squareup.com/r/r1E9BT4V58A9FGQ?sms=1 4052414921 this is the phone number that it came from I recieved this in a txt message gray Jay Leflore How was your experience? Positive Negative $25.07 Custom Amount $20.00 Purchase Subtotal $20.00 Sales Tax (9%) …
Maria – Victim Location 66720 Type of a scam Online Purchase Ad on Craigslist for a SkidSteer Bobcat 873 Tire Size – $100. Description asked $1800.00. Bobcat was supposed to be located within 100 miles of my town and ad even gave a contact # to that effect, so I decided to make contact with …
Charles – Victim Location 98264 Type of a scam Rental Telling me there gonna rent a 2bd house to me for 200.00 a month and will send me keys and documents once i send them 200.00 payment.
Dana – Victim Location 40353 Type of a scam Tax Collection Jay Mcshurley attorney at law is demanding 1127.04 for supposed delinquent property taxes. Stating the have a certificate of delinquency. They also state the have a lein on said property but never state address or description of property. We have not liens on our …
Raul – Victim Location 73055 Type of a scam Phishing Received via mail, a letter stating I am to be served with a lawsuit and could lose my home. They offer a case number. They suggest I could get a new loan for 50% of the value of my home and get 50% cash or …
Lacey – Victim Location 36617 Total money lost $15,000 Type of a scam Investment Man states that a Mercedes and $2.1 million can be won if money is invested to retrieve it. Money is wired to an unknown place with the promise of receiving the car that day and having the money wired to our …
Kenneth – Victim Location 44129 Type of a scam Online Purchase Put on Craigslist Jeep for sale. Said because in military going to Korea had to sale fast. Military would deliver had to pay upfront. Said not paying till i see. Also, pictures showed 2 doors when they said 4 door. Miles completely different total …
Jacqueline – Victim Location 85032 Type of a scam Other I am currently trying to adopt a puppy for my wife, this gentleman who I found on oodle reached out to me and said he had a male and a female. Through text and email he asked questions regarding how suitable our home is for …
Naomi – Victim Location 94596 Type of a scam Debt Collections Illegally obtains personal information to impersonate other debt collectors. Obtains records of paid debts and mails out additional bills to try to scam the recipient into thinking the bill is paid. This company should be shut down and Dean Cimins should be jailed. In …
Candace – Victim Location 29708 Type of a scam Fake Check/Money Order Selling a sliding glass door on Fort Mill, Tega Cay Buy, Sell or Give away. Was contacted by scammer. Told I would receive a Bank Check within 48 hours for the item. Someone would pick it up, and that I was to mark …
Danny – Victim Location 30008 Type of a scam Employment Pretending you have a 100.00 in savings to use at Walmart , ect for s 4.95 s&hfee Michele – Victim Location 30044 Type of a scam Employment Dear Applicant, Your resume has been reviewed by our HR Department at Intuit Inc. and we believe you …
Brenda – Victim Location 32908 Type of a scam Other can you hear me scam. Someone named John from customer service, did not represent any type of businessat all, ask if i could hear him.
Kristopher – Victim Location 48105 Type of a scam Fake Check/Money Order We are trying to sell our car and "Jay Patel" wanted to but without seeing the vehicle. He wanted to send a check via USPS or e-mail for me to deposit. He did not accept any other means of payment, like direct bank …
Ruth – Victim Location 60193 Total money lost $1,500 Type of a scam Counterfeit Product Hello, I am writing about John Kevin’s scams. He tells brides that he will film their wedding and give them an edited finished film. He was at my wedding but has not given me my film yet. He has done …
