Mallory – Victim Location 19438 Type of a scam Fake Check/Money Order I am selling a refrigerator on Cragslist contacted May 11th via text by Jordan Prescott 480.739.0840 he agreed to selling price $500 and would send check including movers fee if I agreed to pay them and I did agree.. I txt him my …
Brendan – Victim Location 49423 Total money lost $3,850 Type of a scam Fake Check/Money Order I was sell my Dj gigs on Craigslist for $2800. Then they text me and act like they are interesting to buy it and they say they cannot come pick it up and meet in person so they will …
Lawrence – Victim Location 15301 Total money lost $89.95 Type of a scam Online Purchase Ordered a pair of beats for half-price (should’ve been red flag) that Google listed in shopping suggestions. Site sent me shipping number which ended up not linking to any package on DHL, so I investigated and realized that this tactic …
Neil – Victim Location 89521 Type of a scam Nigerian/Foreign Money Exchange I am Johnny Bassel.From Syria, I am looking for a possible tie up with a business or individual in your country so that I can do some investments there as my country’s economy has been ravaged by the war. There is no economic …
Brad – Victim Location 95401 Total money lost $12,000 Type of a scam Romance Scammer "Josh Powell" 707-243-7057 contacted me over dating site Plenty of Fish. Stated he was in China doing his export business gained my trust then started asking for money. I thought i was helping him with his business because he was …
April – Victim Location 78239 Type of a scam Identity Theft This personal hacks my Private internet line and many others takes information look at to create fake web pages that look like businesses to scam people of money credit card information and identity
Stefanie – Victim Location 46760 Type of a scam Credit Cards I was ordering shoes from this website thankfully my card company stopped it but the amount for the shoes was 156.00 and they tried to take 171.00 four times they did not get the money but I now have to wait to be able …
Summer – Victim Location 50591 Type of a scam Healthcare/Medicaid/Medicare The caller asked if I was the person he was attempting to contact. I said no. He then went on to tell me he wanted to get updated changes to Medicare. I asked what company he worked for and he gave me a name but …
Allison – Victim Location 46033 Total money lost $500 Type of a scam Home Improvement Josh Ziko knocked on my door and said he noticed my driveway was bad and since he was doing the neighbor’s driveway, he could do ours too. He said he did a few of the driveways in our loop in …
Kenneth – Total money lost $2,500 Type of a scam Counterfeit Product Firewood SCAM – JOHN & JEAN-ANN from Skutz Falls RCMP file # 19-680 Feb. 14, 2019 John promised 1 seasoned cord of Fir for $200, or 2 cords of Maple for $270 ea. delivered. Feb. 23 delivered Fir, charged $270 for Maple (was …
Alejandro – Victim Location 45806 Type of a scam Business Email Compromise We are an elite Diamond & Jewelry store. We started receiving phone calls about drones. One the people calling in let us know where they were receiving our information, they led us to this website: https://jukoi.myshopify.com/pages/about-us. They are using our business address and …
Juan – Victim Location 55434 Type of a scam Employment Found job listing on job board website, applied, for an email with horrible grammar asking a bunch of questions basically saying I got the job pending background check. Can’t find company name even though email states over 9,000 employees across three countries.
Amber – Victim Location 12144 Total money lost $14,000 Type of a scam Government Grant I was promised a grant of $100,000 dollars that would be delivered to me if I sent a certain amount of money, the delivery was never made but she kept texting saying it was surely going to be here. Finally …
Maggie – Victim Location 91763 Total money lost $1,000 Type of a scam Rental Found a home rental and emailed the contact listed. The person claimed to be the owner who lived out of state. He asked for 1,000 move in. Once it was paid he asked for additional 1,100 for deposit. Then referred me …
Wayne – Victim Location 83301 Type of a scam Home Improvement A man came by today 10/17/2017 to her home in Twin Falls, Idaho. He wouldn’t give his name, but said that his dad’s name is Justin Reynolds, from Five Star. I assumed it was a roofing company. I asked him for his name again, …
April – Victim Location 77575 Total money lost $1,650 Type of a scam Debt Collections guy named micheal murphy called said if i didnt pay $1650 i would have a warrant and my drivers license would be suspended. he knew all my info including past employers ss number the company was jcn and associates the …
Lindsey – Victim Location 34695 Type of a scam Phishing Received a call on my cell phone from unknown number (727) 420-5520 = I answered said hello and a mans voice (sounded like a robocall) said: "Hi this is Josh from Customer Service Department… Can you hear me ok? I hung up. I called the …
Roy – Victim Location 31210 Type of a scam Phishing Someone named Steve Wilson called asking why I missed jury duty on February 4. Said that I was mailed a summons on January 27. I asked him isn’t there a age limit for jury duty and he said yes 65. I told him that I …
Tyler – Victim Location 22015 Type of a scam Phishing This is Joe on a recorded line from the health and safety department. Can you hear me OK?
Bonnie – Victim Location 38135 Type of a scam Phishing The caller named Josh from customer service, asked if I could hear him and I responded "yes"!!!!! Have heard about this scam and fell for it! What are my actions now? Karen Williams
Roy – Victim Location 19107 Type of a scam Debt Collections Received an email regarding debt that was "sold to collection agency." I have no debt that I am aware of and this is the first I am hearing about this. Gina – Victim Location 19106 Type of a scam Debt Collections I received an …
Scott – Victim Location 85285 Type of a scam Credit Cards They say you’ve won a 100.00 gift certificate and you need to pay 6.95 shipping no business address on the claim card when you call it says wait for a associate. Never given a company name when I asked she said jewelry world but …
Sharon – Victim Location 21220 Type of a scam Identity Theft "This is josh from the customer service department, can you hear me ok?". Hung up and contacted you.
Ashlee – Victim Location 80260 Total money lost $290 Type of a scam Other My car broke down and I googled a tow truck and found this company and they quoted me $237 and said they would be there in less than an hour at 7:30pm. At approximately 1am they called me with a price …
Travis – Victim Location 46018 Total money lost $15,000 Type of a scam Fake Check/Money Order I got nothing from Joth James and being ripped off. He even ignored my emails and this scam site: http://scammers.review/ managed by him is also removed my honest comments. Stay away from him, [email protected], and legitwesternunionhackers.blogspot.com before you regretted …
Jerry – Victim Location 98059 Type of a scam Online Purchase I’m in a corgi sell and trade group on Facebook. In the comments I saw someone recommend a website to use for corgis. I checked it out and the puppies were cute but at a low price! I’ve been skeptical, so I checked it …
Cassie – Victim Location 28107 Type of a scam Online Purchase Sent an email stating the son died of cancer and they had his Yorkies. They arranged to ship puppy with papers. Pictures of airport staff, picture of dog and u pay transport of dog. Then International Pets Cargo Agency 724-364-8090 send $320 money order …
Andre – Victim Location 95337 Total money lost $210 Type of a scam Online Purchase A pop up ad appeared on my Facebook advertising iPhones and wireless charges for a low price. After the purchase was made a confirmation email was returned without shipping/tracking info. The merchandise never arrived. After checking again, the online site …
Mario – Victim Location 22302 Total money lost $1,000 Type of a scam Business Email Compromise I have an offerup business account and was offered the asking price for my painting. The buyer wanted to do this offline so he sent me a check for far more than the asking price and asked me to …
Steve – Victim Location 45651 Type of a scam Online Purchase I ordered a free trial of skin cream, and a free trial of eye lift cream. All it required was that I pay shipping. I did, and they sent the product. A few weeks later they took $94.97 out of my account. A few …
