Martha – Victim Location 48327 Type of a scam Fake Check/Money Order I moneygram you 30 dollars didn’t have much confirmation is 3678945764261 but im sure you’ll be thankful.. Catherine – Victim Location 46514 Type of a scam Counterfeit Product I received a call claiming to be just energy. The man asked for name, phone …
Elizabeth – Victim Location 65722 Type of a scam Phishing they text telling you credits are needed to get job references . the credits cost $8 ea. and require 2 credits per job. will not answer phone. In one afternoon I received oppurtunities in 9 towns surrounding where I live.
Raquel – Victim Location 60657 Type of a scam Advance Fee Loan Fake check. Fake survey. Ask for advancement of funds. These people need to go to jail.
Tommy – Total money lost $700 Type of a scam Advance Fee Loan Hello! I applied online for a loan through Tresco financial. I received an e-mail from them stating that i was approved for the loan and for more information on obtaining my loan to contact my customer representative Jason Jones 289-218-9853. I did …
Dana – Victim Location 36602 Total money lost $105 Type of a scam Counterfeit Product There was an ad on *** showing *** *** jewelry on sale with 70% off. I clicked the link on the ad and it brought me to a website which looked legitimate. I did not realize the web address was …
Ernest – Victim Location 94110 Total money lost $50 Type of a scam Online Purchase I purchased a jacket on ***. It arrived almost a month later and didn’t look anything like the photo. I reached out to the company to start the return/refund process and they were impossible to deal with. They suggested that …
Lydia – Victim Location 64130 Total money lost $10 Type of a scam Fake Check/Money Order He claims that he’s there to help people in a time of need. Preying on the weak to get their bank account information for his own selfish reasons. Then he deposits fake check into their bank account. He’s a …
Ian – Victim Location 75904 Total money lost $250,000 Type of a scam Romance met through match.com. no family (wife and mother deceased) breast cancer, no children. works with luxury items and precious gemstones based out of Houston nationally. went to spain, Spanish customs confiscated jewels. needs $100,000 to have them released. send immediately. morning, …
Garrett – Victim Location 92585 Total money lost $3,000 Type of a scam Fake Invoice/Supplier Bill My mother was walking through lobby and lady gave her sample of cosmetics then told her to come in and they would show her how to use them. I guess my mom went in and then they put stuff …
Roberto – Victim Location 75217 Total money lost $2,000 Type of a scam Home Improvement Hired contractor for foundation repair. Paid deposit and had to locate him to start work. When he and is crew finally showed up, they worked a few hours (Aug. 2015). Job was not completed and I have tried to work …
Rachael – Victim Location 10007 Total money lost $400 Type of a scam Investment I am investment this site 400 usd .this site not pay and delete website.
Bryan – Victim Location 47022 Type of a scam Debt Collections unpaid payday loan email came from jack morrison holland an hart associate
Diane – Victim Location 33068 Type of a scam Phishing “Stacy” asked if she was speaking with a person by my name, and when I declined to say yes, and asked what the matter was about, she said it was a personal business matter. I then asked what business she represented , and then she …
Austin – Victim Location 39401 Type of a scam Employment [email protected] – Frank Tamayo [email protected] – Stephen Fair Below is the job description of the job I applied for on indeed.com. The next morning, I received an email in which I will attach from a Stephen Fair instructing me to contact Frank Tamayo. I didn’t …
Albert – Victim Location 14420 Type of a scam Scholarship when i was filling out an application for Walmart i was sent to a site called www.jobsforme.com After filling out the applicable information on this particular web page, including my phone number, i started receiving 20 plus phone calls a day on my business cell …
jobsforme.com; sjobs.brassring.com; jobs2careers.com; sso.jobcase.com Read More »
Jeffery – Victim Location 97232 Type of a scam Online Purchase In March, 2017, I ordered a "trial bottle" of anti-aging serum from Juvarelle, paying only shipping costs. There was no "fine print" about it being a "regular" bottle for which I would be charged after 14 days. When I was charged after the 14 …
Leslie – Victim Location 44687 Total money lost $408.85 Type of a scam Fake Check/Money Order Someone seeks out a person selling products online, claims to want to order but must send a check/money order, in advance. When the check is received the order is placed, by the time the check clears the order has …
Cassie – Victim Location 95444 Type of a scam Online Purchase Another puppy scam. This one for teacup poodles. My 23 year old has been diagnosed with Stage IV cancer and all she wants is a poodle – so she found this supposed "offer" of a free dog IF we pay the shipping for $500 …
Mario – Victim Location 27609 Type of a scam Government Grant Had a friend message me as she saw my name on a list to receive winnings from Government Program. She got money but vague as to amount but very excited to have gotten hers. To be delivered to my doorstep by FedEx, how she …
Alejandro – Victim Location 31201 Type of a scam Nigerian/Foreign Money Exchange Beloved, I am writing this email to you in line with the dictates of my spirit-man as this email is directed to you personally and I request that it should be treated as such with hope you will neither betray nor let down …
Marco – Victim Location 21227 Type of a scam Employment I was contacted about interviewing with JHPiego after they reviewed my resume and portfolio website for a graphic designer position. Red flags did pop up, but wanted to further pursue this opportunity to work from home after my recent layoff from my former employer just …
Trisha – Victim Location 32563 Total money lost $55.63 Type of a scam Online Purchase I thought I was buy buying some Christmas presents for my grandchildren and, never received them!! And never got any money back!
Henry – Victim Location 43344 Total money lost $50 Type of a scam Online Purchase I called number I found online to activate my new Roku. I knew nothing about the product so did as asked. The gentleman I talked to said there was a one time lifetime activation fee of $50. After paying it …
Kimberly – Victim Location 41063 Type of a scam Employment They knew my name and email address, asking me to confirm them both and I never confirmed. Nor did I click on the link they provided for me. This morning they text me asking how my family is doing and if we could proceed with …
Mario – Victim Location 75951 Type of a scam Government Grant This person name Julia pierson ask for all your information your name phone ,mothers name,bank name and place of employment she then uses that to scam you she want you to give her money for government money such as if you send 750.00 we …
Carlos – Victim Location 60026 Type of a scam Tech Support Its blocked a computer and show a phone number to call it for help support , to protect a computer damage …
Larry – Victim Location 27012 Type of a scam Yellow Pages/Directories The company Just 1 Click Business Directory contacted me about 6 months ago asking for a renewal of my contract with them. I was new to the company so i verify the information that he told me about. about 3 months ago I started …
Raul – Victim Location 85335 Type of a scam Home Improvement BBB received a call from a woman who was wanting to retile her kitchen floors. She received a bid and a business card from an individual who said it would cost her $6000. There is no listing for individual in any database and not …
Peter – Victim Location 98252 Type of a scam Sweepstakes/Lottery/Prizes I received a call from an “attorney” who stated I had won $500,000 and gave me a claim number. They asked for $2,000 as payment for taxes and fees. They asked that the money be sent via Western Union.
Daniel – Victim Location 94607 Type of a scam Sweepstakes/Lottery/Prizes Sweep stakes drawing consumer allegedly won $170,000. Wanted consumer to pay 1% #MB187-4 Claim number Luke – Victim Location 94607 Type of a scam Sweepstakes/Lottery/Prizes Sweep stakes drawing consumer allegedly won $170,000. Wanted consumer to pay 1% #MB187-4 Claim number Adrienne – Victim Location 94607 …
