Nina – Victim Location 30143 Type of a scam Employment I got a call from this agency telling me they had saw my resume on the internet and was wanting me to come in for an interview. I had not even applied for this position so I was already a little wary of what they …
Alana – Victim Location 80305 Type of a scam Debt Collections This guy, Jesse Sanchez, called my siblings and threatened to garnish their wages. I returned his call in a panicked, although I share no joint accounts with them, nor are they cosigned on any loans, I was concerned about what was going on. He …
Claudia – Victim Location 63043 Total money lost $59.99 Type of a scam Online Purchase I placed an order for a Jersey on the website on the 28th of December. They wanted $20 for shipping,even though at the top of the page it said free shipping and easy returns. I figured since it was a …
Brandon – Victim Location 48617 Type of a scam Employment I am moving and was looking for a new job around the area I will be in when this started. I typed into google something like "Madison WI jobs working with animals" and clicked on what came up first. After that I have been getting …
Alexandra – Victim Location 79761 Type of a scam Employment Offers to pay 300$ or more a week for promoting their website but refuses to payout after taking email and physical address information.
Tristan – Victim Location 16335 Type of a scam Sweepstakes/Lottery/Prizes They said that I won huge amounts of money and needed to pay a carrying fee to Fed-Ex so they can bring my certificate to me today. They have my name, address, cell #, and email address.
Karen – Victim Location 48837 Type of a scam Identity Theft Answered phone. Hello, I am Joe with customer service. Can you hear me? There was a lot of noise as I am watching two grandkids. I answered Yes. He hung up. I called back and told him not to try and use my voice …
Philip – Victim Location 95376 Type of a scam Government Grant Got a message from a good friend in Messenger off Facebook. Posing as my friend she sent me a link in order to get this great opportunity an IMF Grant. The day before she and I were discussing a senior Grant at the senior …
Austin – Victim Location 73120 Type of a scam Rental Looking for a house to rent in Edmond, OK. Requested info about a house in Edmond for $750 a month. They sent me an application and I sent it back. 2 days later they sent me an email telling me I was chosen. They told …
Albert – Victim Location 33063 Type of a scam Employment Gentleman saw resume on Indeed (through ZipRecruiter) and sent different job description. Said he is an art dealer, out of the country most of the time. Needs an assistant. I responded with interest (due to $25 hourly rate), and received another email congratulating me on …
Brian – Victim Location 53207 Type of a scam Employment The person on the other end asked if I’ve recently had applied for a job and that if I was still interested in more job apportunities that they had many more available. I asked for the person’s name and just kept getting the name Joe. …
Lindsey – Victim Location 55433 Type of a scam Credit Cards Calling about a 100$ gift card to walmart best buy and target. Company calls themselves "jet rewards."
Ryan – Victim Location 45858 Total money lost $24.97 Type of a scam Online Purchase I ordered a product from them on June 16th 2017 and they said to give 4 to 6 weeks for delivery. I have been emailing them and not getting a response and now there web page is gone. Order number …
Amelia – Victim Location 96069 Type of a scam Phishing Victim is looking for a legitimate job, and keeps finding these phishing sites run by same person. Some have been shut down, but they keep opening up more. Vipkids.com appears to be out of Beijing.
Angelica – Victim Location 88345 Total money lost $53 Type of a scam Counterfeit Product I purchased something from this company. After receiving confirmation email from two completely unrelated companies, one said my transaction was liable to foreign exchange rates. Upon trying to contact the company, I found no phone number, and no response from …
Krista – Victim Location 19140 Total money lost $800 Type of a scam Fake Check/Money Order I used the app *** *** and they set me up with a job with the *** I started working for them and received a fake check they hung up on me and only call from a fake number. …
Joe – Victim Location 31093 Type of a scam Employment He inbox me offering a job as a secretary making 400 dollars a week or 450 if I have experience for his landscaping and farming business he sent me the job description and I told him I was 7 months pregnant he then offered me …
Garrett – Victim Location 85742 Total money lost $153 Type of a scam Online Purchase Purchased a ring and they did not provide any shipping details or any way to contact them. Their phone just rings. No answer to emails and finally one answer on Facebook Messenger. CSR said it would ship in one week. …
Brendan – Victim Location 63123 Type of a scam Sweepstakes/Lottery/Prizes I was called two or three times being told I won a $1.5 million and a BMW. The government had paid 95% of the taxes, but I’d have to pay a fee of $550. They asked for a receipt showing them that I had paid, …
Manuel – Victim Location 90505 Type of a scam Credit Cards On Feb 3, 2016, at 3:06 PM, Joe kelly <[email protected]> wrote: Thanks for the prompt response, I want to make an appointment for Fitness training and exercise service for my family (private group training for Ten).I want you to get back to me with …
Larry – Victim Location 95829 Total money lost $3,000 Type of a scam Fake Check/Money Order I was involved in a Craigslist scam wherein the scammer sent me fake checks and I cashed them to send to him via moneygram. I didn’t know the checks were fraud until my bank confirmed they were so and …
Ryan – Victim Location 32222 Total money lost $1,500 Type of a scam Other Scammer is Jessie Cristo . Operates in the Jacksonville/Tampa region of florida. Pretends to come and repair body work of your vehicle in your arage. Keeps asking for money to buy supplies and dissapears. has two accomplices.
Rachael – Victim Location 47025 Type of a scam Debt Collections Somehow OBrien Wexler Associates found a medical debt from 2011. It was allegedly never filled through my insurance company because the medical company only collected cash. The collection agency "found" the debt and called me. Joe Thomas, if that is in fact his real …
Kyle – Victim Location 49855 Type of a scam Other letter offering inheritance
Brent – Victim Location 74075 Type of a scam Healthcare/Medicaid/Medicare Very persistent caller. The caller introduces himself as "Jill, a Medicare advisor" and asks "Can you hear me ok?" and all you can hear after that is silence. I suspect this is one of those "Can you hear me ok" scams where they record our …
Cynthia – Victim Location 03031 Type of a scam Phishing Picture below
Gabriel – Victim Location 80915 Total money lost $200 Type of a scam Online Purchase We placed two orders through this website in December for Christmas. Come Jan. 1st when we hadn’t received confirmation that the order had shipped we tried tracking the package to find that the website we ordered from was no longer …
Gabriel – Victim Location 94121 Total money lost $900 Type of a scam Online Purchase He sell to me a bag on ebay and use this fake shipping site and want another money for fake fee insurance
Dennis – Victim Location 80031 Total money lost $140 Type of a scam Home Improvement Came to my home and talked me into having him trim a tree in my front yard. Went to the bank to get cash and gave him 140.00. He left without doing anything.
Mandy – Victim Location 27292 Type of a scam Tech Support When you google "HP Support" the number that shows up connects you to a person who tells you he needs to remotely control your computer to diagnose a problem. Then he tells you that the antivirus software you have installed is crap. He shows …
