Brandon – Victim Location 32614 Total money lost $200 Type of a scam Sweepstakes/Lottery/Prizes received a message from a facebook friend saying she had just won a truck and she noticed my name on the list of winners as well and I should contact Joyce Rae Bright to collect my prize. I contacted her and …
Alex – Victim Location 15074 Total money lost $380 Type of a scam Government Grant It looked like my friend was offering me some advice about a government grant program USAID. They gave me the number for an agent to talk to about the grant. Offered to help me through the whole process as if …
Casey – Victim Location 10032 Type of a scam Rental This guy tried to get payments on behalf of Airbnb
Tommy – Victim Location 76011 Type of a scam Employment Big collection of shopping experience Hello Jennifer This is an opportunity for you to earn extra $1000 weekly. This is fun, rewarding and will not affect your present employment. Become a shopper As a Mystery Shopper, Your job will be to evaluate and comment on …
Kristy – Victim Location 90036 Type of a scam Other Item was won at an auction house. He charged our card and our fraud prevention block declined the card. We told them we’d call back immediately after we contact our CC company. Called back no answer. Next day we call repeatedly finally he picks up …
Jack – Victim Location 70122 Type of a scam Fake Check/Money Order They are try to get me to put money order in my account and send them back money
Eduardo – Victim Location 33127 Total money lost $350 Type of a scam Online Purchase Advertises on Craigslist as Mobile PC Repair man , comes to your home repairs the PC , but it wont last long , charges Cash and then disappears after you ask for a refund or return to finish repair , …
Joel – Victim Location 77575 Type of a scam Government Grant He said he just need me to send some info and took like 5 seconds and said he could get me 120.000.00 if I send him 350$
Kayla – Victim Location 81001 Type of a scam Rental They are pretending to be christians who had to move to new york and are trying to rent a house at 1612 Jerry Murphy Rd. In Pueblo. Electric included in rent was my first clue this eas probably a scam, it was listed with a …
Diana – Victim Location 48328 Type of a scam Fake Check/Money Order Used my friends messenger account. Said Facebook GAVE them 50,000. Holds a conversation with you. Asked me to search Juliet Bender Kale on fb to claim my $50,000 gift.
Angelica – Victim Location 98117 Total money lost $175.94 Type of a scam Online Purchase Jolique offers a trial face and eye cream product where you pay the postage cost. They ‘say’ there was a 14 day trial period that I agreed to but I don’t recall anything of the sort. Because I didn’t cancel …
Patrick – Victim Location 95965 Type of a scam Rental My mother messaged me about a rental on Eugene Craigslist. It seems like it was too good to be true. In the email the man was asking for a bunch of personal information to be typed into the email itself and not on a rental …
Rebekah – Victim Location 27360 Total money lost $220 Type of a scam Online Purchase This Website offers to sell English bulldog puppies. I contacted the site interested in buying a puppy the had named Lucy. 12 week old bulldog puppy. They asked a lot of questions and seemed very interested in the health of …
Julia – Victim Location 65024 Total money lost $200 Type of a scam Online Purchase Site said it was an Official Nike Outlet Resaler and I purchased almost $200.00 in shoes and Never heard a word from them! No confirmation email, No answer to emailing them on the website, No phone Number. No way of …
Hannah – Victim Location 63801 Type of a scam Employment Just Cargo LLC 2770 S. Maryland Parkway, Las Vegas NV 89109. Offer shipping job from home. Pays 2700.00 a month 1st month trial base. Plus 30.00 for each package shipped. I shipped all packages. Then when came to pay I get no response from HR …
Jennifer – Victim Location 32461 Type of a scam Other They keep calling me (3 times today until i blocked both numbers). Say they are from a warranty department and then asked if i was interested. I said "yes" because i was trying to get to a real person to have them remove me. Asked …
Just says they are calling about from a warranty department Read More »
Tony – Victim Location 75904 Total money lost $708.50 Type of a scam Online Purchase I was searching online in hopes of fulfilling my daughters dream of a new puppy. She wants a shih tzu for her tenth birthday. I came across jessi farms and I was skeptical but I saw that they had testimonials …
James – Victim Location 89122 Type of a scam Travel/Vacations This business practices in deceit. You are approached by someone on the street asking you to check out a "non timeshare" presentation. "No pressure to purchase"…..these sales rep tell you to lie about your income in order to qualify because "tbey dont ask to verify …
Jack – Victim Location 44667 Type of a scam Counterfeit Product I am not sure whether I clicked on one of their ads by mistake through a job search on Google, or whether my email was shared by another site. I checked the first few emails I received, because in the preview, they promoted a …
Bradley – Victim Location 98133 Type of a scam Phishing Someone called my law firm and left a voicemail saying she needs a personal injury lawyer. When I called back she said she works for the Jewish communication center and would like to do a referral service and does not actually have a case herself …
Arthur – Victim Location 71203 Type of a scam Employment So, this person was talking about offering me a part time job working 2 hours per day as a payroll clerk for ACI World Wide. I have her my email address, home address, and phone number. I believe this is a scam. Please help. I …
Cara – Victim Location 63020 Total money lost $630 Type of a scam Debt Collections justin white calls and harasses and when you don’t answer he keeps are businees phone tie up with repeated calls.
Jillian – Victim Location 29710 Type of a scam Online Purchase I get multiple emails from companies with the @jumpingtofit.com address attached. Anytime you search for this website, it takes you Petco.com. May of these are very explicit in nature.
Kathleen – Victim Location 58703 Total money lost $8,900 Type of a scam Family/Friend Emergency they call saying that our grandson was in jail and hurt in a car accident in nj. He said he was my grandsons lawyer and he needed cash quickly. Got suckered and later found out when my grandson called that …
April – Victim Location 79707 Total money lost $100 Type of a scam Debt Collections got many emails from this Johnson law firm about me owning 1487.77 to this loan place. told me that a warrant was send to the court. then I talked to him and send 100.00 to get started on fixing what …
Kayla – Victim Location 32937 Total money lost $2,000 Type of a scam Rental She advertised her apt for sublease saying she took an emergency job out of state. I paid the deposit required via bank check deposited into her "landlord’s account". I then received an email from Juhl Properties stating they don’t sublease, but …
Grant – Sep 15, 2020 Victim Location 56431 Total money lost $39.95 Type of a scam Online Purchase was locked out of my Samsung account so asked Google for help with my Samsung and directed me to this website and spent two hours in text msg try to resolve my issue and never once did …
Lindsay – Victim Location 80301 Type of a scam Phishing Calls come in about 3 to 5 times per day. Sometimes it’s a recording and sometimes they say they are a person or other about extending my car warranty. I I do not own an that car – I tell them and BEG them to …
Amy – Victim Location 49424 Type of a scam Employment I have been warned about the scam that has been going around that happens when a local number calls, tells you their name & business right away, and then asks, "can you hear me?" I answered yes without thinking of what I had heard before, …
Russell – Victim Location 79912 Total money lost $270 Type of a scam Online Purchase I was looking for a golden retriever and i saw one on Craig list. I asked for the price and she told me that it was up for adoption that all I needed to do is send 270 via western …
