Katelyn – Victim Location 44320 Total money lost $250 Type of a scam Government Grant I was contacted by a friend on Facebook, she told me Of John Mullen Federal Grants and how she recieved money, I followed his instructions to moneygram 250$ and gave him the reference number they were supposed to delivery 30,000$ …
Christopher – Victim Location 15237 Total money lost $1,000 Type of a scam Online Purchase Tried to purchase 2000 Jeep Wrangler SE found on Craig’s List. Received invoice through fake Ebay site and was told to purchase Ebay Gift cards and give card information to scammer. Purchase price was $1,500. Purchased $1,000 worth of ebay …
Charles – Victim Location 79924 Type of a scam Fake Invoice/Supplier Bill This Realtor is a thief. I have paper work showing that i am paying him insurance and taxes with my rent. And hes keeping the money, i have a delinquency notice stating that i owe taxes. The insurance cant even cover a proper …
Ronnie – Type of a scam Nigerian/Foreign Money Exchange Received Fax at business
Miguel – Victim Location 96817 Type of a scam Phishing I received a phone call from 808-774-7250. Caller says he is John from Medical Alert and asked if I could hear him. I answered "yes". The call disconnected. I called the number back and was told the number is not in service.
Roger – Victim Location 71112 Type of a scam Debt Collections They called an I was given a reference number then I was transfered to another person which she said her name was Angela Wilson an wanted the reference number. After giving the reference number she told me I made a payday loan 10 years …
Kevin – Victim Location 84111 Total money lost $18,000 Type of a scam Romance The scammer and I met on a dating website called Badoo. It was going great and than he told me he needed money to send to his mom because of her cancer. So he asked me to open a bank account …
Austin – Victim Location 77009 Type of a scam Phishing Someone by the name Josh called with Emergency Medical Equipment….talked really fast and ask if I could hear them ok.
Robin – Victim Location 15344 Type of a scam Romance This old pervert "sugar daddy" around 58, is targeting young vulnerable women who are either recently divorced or have small children. Talks all sweet and gives compliments, then tries to buy the person’s love by saying that he will send gifts and funds. He wants …
Jasmine – Victim Location 89509 Type of a scam Phishing This is Josh in Customer Service, can you hear me?
Haley – Victim Location 92843 Total money lost $4,000 Type of a scam Fake Check/Money Order Joseph Spencer sent me a check with the amount of $3920 and he instructed me to send most of the money to the name of Richard Dumelo in Savannah Georgia. After sending all the funds, he never messaged me …
Geoffrey – Victim Location 60639 Type of a scam Phishing Caller used " Hi im Joshua from customer service, can you hear me?"
Pedro – Victim Location 35214 Total money lost $89.95 Type of a scam Online Purchase Juvalux is a company that claims to be a product of Joy Behar and states that she is leaving the View to promote this new line of skin cream. It is all a lie. Their pitch is for a trial …
Roberto – Type of a scam Nigerian/Foreign Money Exchange Letter delivered by mail claiming a deceased relative leaving unclaimed funds of $4.8M to be transferred into a bank account.
Alana – Victim Location 07420 Total money lost $40 Type of a scam Online Purchase I have ordered over one month ago from a referral by a friend for 2 items on facebook.. I have been charged immediately and I still have no received my items. I have read another review of the scam happening …
Keith – Victim Location 30306 Type of a scam Phishing I got extorted,her website is Juanitaramos.com, She started inboxing me out the blue asking me random questions about my job, And how much I make, Then some flirting began, All of a sudden I see my name on her website, Then another phone number contacts …
Shana – Victim Location 29340 Type of a scam Debt Collections This so-called company called me demanding I pay a very old Sprint bill (which Sprint said they had written off 4 years ago). They threatened to garnish by wages, garnish my bank account, and would put a lien on my vehicle and property unless …
Lauren – Victim Location 49006 Type of a scam Online Purchase his is the email that I just received: —–Original Message—– From: james scotts To: XXXXXXXXXXXXXXXXX> Sent: Sat, May 5, 2018 8:32 pm Subject: Re: Honda CTX700 Thanks for your response, I am sorry I am not available to view due to the nature of …
Nathan – Victim Location 11901 Type of a scam Fake Check/Money Order Received check for 2,800. to perform evaluations at department stores. must spend 2450 to receive a commisission of 350. out of the 2800. sounds to good to be true. and prob. is.
Diane – Victim Location 76226 Type of a scam Online Purchase When doing a Yahoo search, or Bing Search, or MSN Search, my name displays with this Link at Jail.com ‘my name’ Arrest History – jail.com jail.com › Arrest Records › Texas ‘my name’ mugshot and arrest records in Denton County, TX. View full booking …
Levi – Victim Location 53092 Type of a scam Online Purchase First of all, they do not actually have the jerseys they say they do. Also, as you can see in this explicit message, they don’t treat their customers very nicely…
Terry – Victim Location 37849 Type of a scam Home Improvement A man that states he is licensed and insured solicits tree work in Claxton area. States business is J & S tree work. Drives maroon truck and guess door to door. He and I had verbal agreement as to work to be done and …
Mandy – Victim Location 75126 Total money lost $49.95 Type of a scam Credit Cards Tonight my bank warned me of a fraudulent charge. The charge traces back to this company info. JCAR. When I google JCAR there is tons of suspicious fake looking websites and when you google the 1-877 number the website looks …
Angelica – Victim Location 29621 Type of a scam Employment They said in an email (below) that they received my resume. I did not remember applying for the position but I had sent out a lot of applications. They were offering $50/hour so I thought I would at least check it out. In the email, …
Angel – Victim Location 80634 Type of a scam Business Email Compromise Your resume has been successfully reviewed and approved by the HR department and we believe you are qualified for an on-line interview via yahoo messenger with the hiring Manager Mr. Fred Braston, please contact him via yahoo messenger ([email protected]) If you don’t have …
Ashleigh – Victim Location 43081 Type of a scam Phishing JD-depot.com Is pretending to be a big store like Walmart with intentions of getting people’s information .
Cara – Victim Location 03301 Total money lost $162 Type of a scam Online Purchase never agreed to purchase. free trial. asked for refund and tried to take me out of it. agreed to cancel and just charged my card again. never once used product and cant call for refund. non working number supplied. shady …
Adrian – Victim Location 35904 Type of a scam Counterfeit Product Selling cats and kittens for a $1000.00 up Want you to go to Walmart to pay Will not take credit cards or checks
Barry – Victim Location 27529 Type of a scam Other This company is a scam when it comes to being a National Service Provider. They call with the intent to book a job to repair a facility, but never send the work order for you to complete the work. They then call back and state …
Allen – Victim Location 21218 Total money lost $3,300 Type of a scam Romance the scammer built an online relation with conversation and earned the trust and said he was a US marine posted in Afghanistan. near to his end term of his service there he was chosen to deployed to syria so he had …
