Luke – Victim Location 06851 Type of a scam Employment James Bennett <[email protected]> 5:21 PM (1 hour ago) Hello My name is James Bennett,I am 51 years old, married with children.I am a relatively successful entrepreneur with huge investor in the real estate market and Health Sector which tends to be my main source of …
Ross – Total money lost $50 Type of a scam Romance This person claim to be a USA soldier serving in Syria, with the name You’re friends on Facebook Works at U.S. Army Studies at Wellesley College Lives in Minneapolis, Minnesota NOV 5TH, 1:14PM Jane Walsh first we start a conversation in Messenger then she …
Alyssa – Victim Location 72023 Type of a scam Online Purchase Trying to sell me a puppy. None of his info matches up. Wants me to wire him the money
Brandi – Victim Location 85750 Type of a scam Sweepstakes/Lottery/Prizes i have been contact from facebook agent by the name of janet lary contacts me regarding the lottery drawing that i was chosen in the amount of $800,000.00, in has been contact by other regarding the winning in the past that say i had won …
Dominique – Type of a scam Employment He keeps changing the company name to offer fake job offer, then sends you fraudulent cheques to cash.
Billy – Victim Location 27105 Total money lost $95 Type of a scam Employment charged me $95 to practice for the usps exam473. as i speak with other candidates a fee has been unknown.
Shannon – Victim Location 23185 Type of a scam Phishing Called from 757-702-1617. Said it may be recorded and asked if I could hear him. I answered yes. He hung up. Doooooh !
Kelsey – Aug 18, 2020 Victim Location 80112 Type of a scam Employment I was sent this Instagram message by the username Joyewimbush.ro2e8q9q Can you send @wrun a message please, they want to work with you
Eduardo – Victim Location 33160 Type of a scam Online Purchase I was looking for a cane cosro puppy on craigslist (my mistake). We found this post about some woman giving away corso puppies. She said she had just have twins and is very busy so she was just looking a home for her puppies. …
Keri – Victim Location 96737 Type of a scam Sweepstakes/Lottery/Prizes First received phone call on my home phone (my # in registered on the do not call site) saying I had won 2.5 million, I hung up. Next received this email. You won US$2.5Million in our LOTTERY PROMO. Claim code CSAOB.To claim send email to …
Ian – Victim Location 40351 Type of a scam Debt Collections I received a phone call while I was in a business meeting, and the caller left a very threatening voicemail. I returned the call to the number 646-918-5448. A man with a thick Indian accent answered, and I told him I’d received a threatening …
Luis – Victim Location 95819 Type of a scam Fake Check/Money Order I was selling a table and chairs on Craigslist and received an email from a Roselyn Taylor with a strange email address. The message just said "Still Available, Regards, Connie". I would have included the email address but it was a bunch on …
Jerry – Victim Location 77656 Type of a scam Employment The scammer is needing my name address etc & age so the construction worker could get his company to pay me..they are needing me to clean their apartment & the estate manager can send the key before June 11th & the people will only be …
Julian – Victim Location 76054 Total money lost $600 Type of a scam Employment I was offered a job through indeed and the man sent me a fake check to get started.
Ana – Victim Location 34452 Total money lost $2,980 Type of a scam Online Purchase My Husband contacted Jessica Cady through an ad on Craig’s List for a 2004 Ford Explorer Sportstrack. Husband sent $1980.00 around 3pm on Feb 9, 2018 via Walmart to Walmart. We rec’d email stating they received payment (picked up in …
Marc – Feb 12, 2021 Scammer’s phone 3104474106 Scammer’s website home advisor.com Scammer’s address 928 N. San Fernando Blvd. suite J number 176 Burbank, CA 91504 Scammer’s email [email protected] Country United States Type of a scam Home Improvement Initial means of contact Website Yes my name is John Holden and I am the owner of …
Roger – Victim Location 77062 Type of a scam Advance Fee Loan I received a call from 713 247 5475 saying that they were from the city houston civil court and thy said that I have a pending lawsuit and give me the number 888 6912869 I call the number and they told me that …
Evelyn – Victim Location 29180 Type of a scam Employment The scammers were soliciting job applicants for independent contracting and requested ss#, copy of drivers License, registration and 10 year drivers record. After submitting this information about 2 months ago, I never heard anything else from them. The telephone numbers they provided, when called, goes …
Brittany – Victim Location 11577 Type of a scam Debt Collections 646-760-5384 the person at this number states they are going to have me arrested for money i owe they are very intimidating and scary.
Claudia – Victim Location 45387 Total money lost $215 Type of a scam Debt Collections These people called and said were going to send me a summons and have me arrested if I didnt settle a debt." They claim they are "investigators" with the "fraud department" and they told me I had civil and criminal …
Nikki – Victim Location 98372 Type of a scam Online Purchase I was promised free samples of Eye Serum and Skin Cream for just postage and handling. After I received the product I was billed in full. In addition to this I am advised that I now have a subscription and will be billed every …
Erin – Victim Location 98003 Type of a scam Sweepstakes/Lottery/Prizes Received a phone call asking for my partner by name just before 7 am Monday President’s day. Said we won a $950,000 certified check from Bank of America, $95,000 cash and a 2017 white Mercedes-Benz.it would be delivered to our home address which they gave …
Cynthia – Victim Location 77539 Type of a scam Online Purchase This is a puppy scammer. Saw his ad and contacted him on the phone number he provided. The puppy is supposed to be located in Dallas TX and I am in Houston TX. The man says he will only accept payment via money order. …
Tasha – Victim Location 95825 Type of a scam Employment I recieved this following email from my school: Good Day, Career builder is looking for a part time worker across the US, to help evaluate their customer service and sales performance. · You can earn as much as Two thousand dollars and above a month. …
Jaime – Victim Location 84010 Type of a scam Employment He emailed me telling me my franchise kit was in the mail. I just figured it was junk mail. Then I got a letter with a check for almost $3,000. It told me to put it on the bank them go buy reloadit packs from …
Rodney – Victim Location 07107 Type of a scam Debt Collections Every time I Google it say scam
Ramon – Victim Location 85262 Type of a scam Sweepstakes/Lottery/Prizes I found an ad in So Scottsdale claiming that Jo Paris, or Jo Ouaknine, won the ‘2015 best of scottsdale’ for hair color excellence. I googled this company and can not find any information about the organization. I have asked around and found that another …
Robyn – Victim Location 23450 Type of a scam Other I have been searching for a boston terrier for 2 months now. I have done my research on the breed and what to ask breeders. This person was very quick to respond and hound me for information. After searching the internet with the information I …
Meagan – Victim Location 04240 Type of a scam Debt Collections Called from 346# claiming to be notifying my husband of a civil act against him. Provided the 844# to call for more information. Claimed to be Jenson and Evans and allegedly was collecting debt from an old US Cellular bill that went from $50 …
Brandy – Victim Location 38117 Type of a scam Sweepstakes/Lottery/Prizes I got a text msg saying i was selected to win a prize. It asked me for my email. I was curious so i gave them an email address i dont really use. I got an email asking for more information about the "prize" i …
