Tonya – Victim Location 77340 Total money lost $350 Type of a scam Phishing I am a fan of Joshua Groban in Facebook, I was surprised he sent me thru messenger saying he truly appreciated my comments. Joshua Groban’s profile picture appeared in messenger. We started to chat several times, he even sent pictures on …
Curtis – Victim Location 33405 Total money lost $665 Type of a scam Employment Never offer services for this company. They have you work for weeks and when they send the money, it’s a bogus transaction. They will never give you your money. They’re totally a rip off.
Claire – Victim Location 49417 Total money lost $500 Type of a scam Other Website advertising labrador retriever puppy, requested 400 for dog and 100 to ship sent moneygram 500 then they use global shipping company and say they need to puppy insured to ship to you a refundable 700.00. they had male call from …
Virginia – Victim Location 57105 Type of a scam Sweepstakes/Lottery/Prizes Told consumer they had won $500,00.00 in the sweepstakes. It would be delivered the middle of the week. The consumer 1st had to give them $7,500.00. When the consumer told them they didn’t have that kind of money they then said then send us only …
Joseph – Victim Location 98370 Type of a scam Counterfeit Product I am the original Founder and owner of JoySprout Productions. Around March 2017 I officially closed down the business and let my domain name expire. However, a hacker bought my domain, mimicked my old site, and continues to use the site as clickbait for …
Joshua – Victim Location 23504 Type of a scam Travel/Vacations WE FOUND A WEBSITE CALLED "JUSTAIRTICKET" THAT OFFERED CHEAPER AIRFARE RATE FROM NORFOLK TO BARCELONA. AFTER OUR PAYMENT AND OUR BOOKING , WE DID NOT RECEIVE CONFIRMATION OF OUR ITINERARY ALTHOUGH THE CHARGES WERE ALREADY APPLIED. WITHIN 2 MINUTES WE RECEIVED A CALL FROM THE …
Armando – Victim Location 76244 Total money lost $200 Type of a scam Online Purchase on 2/28/17, this guy John Wagner(2186464446) post iphone 7 on face book for sale 450 dollars. We come to agree if I send he 200 dollars first , He will send me the phone .later on 3/02/17, I went the …
Vanessa – Victim Location 76115 Total money lost $1,172 Type of a scam Moving joy delivery and storage also go by union delivery and storage gives false business locations no direct telling phone numbers or company address. i hired them to move my items his drivers stole my daughters phone and damaged my property tried …
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Leonard – Victim Location 44106 Type of a scam Employment Calls and says you can make $17-$32 an hour reviewing amazon products
Cassie – Victim Location 59840 Total money lost $700 Type of a scam Online Purchase Searched on-line to purchase a Shetland Sheepdog puppy. Found "Jiminies Shetland Sheepdog Kennels" website and entered into an agreement to purchase a puppy for $700, which included purchase price of dog and shipping via air transportation. Required money via MoneyGram. …
Jacquelyn – Victim Location 19720 Total money lost $250 Type of a scam Online Purchase poodles puppies for sale from joyhomepoodles.com, pick puppy, 1/24/16 fill out questionaire, requesting pick up on 1/26/16 then wait, get a email back, ok for the puppy OK for 1/26/16,YEAH, must have a deposit to hold puppy, debit card, no, …
Diana – Victim Location 98092 Total money lost $559.45 Type of a scam Online Purchase I purchased some medical products through online and their website address is as below http://www.evamedicals.com/ I tried to pay for my order but it’s not able to do that and few mins later evamedical sent the email and they requested …
Darren – Victim Location 80120 Type of a scam Identity Theft Our cell phone numbers were ported which resulted in the scammer gaining access to our online banking. They changed our banking passwords and attempted to get us to send them money through our Zelle account (which we closed immediately). We were on the phone …
Kristopher – Victim Location 92128 Type of a scam Advance Fee Loan I have been receiving several calls from a company claiming to be J&J stating that I received an loan of a $400.00 deposit in my account from one of these payday loan places in May 2011 for $400.00, when I called my bank …
David – Victim Location 63124 Total money lost $90 Type of a scam Online Purchase This was a sample for $.9.00 It was connected to a fake news story about *** *** I signed up for this SAMPLE as soon as I did I realized that this was a fake news story and tried to …
Cody – Victim Location 46767 Type of a scam Other I received an email that Edward Miller died in a mine collapse…he had 4.6 million…in Malanville, Benin…he said he was an accountant in charge of his estate…we would get 70% and he would get 30%…his email is ( [email protected] )…I am trying to search and …
Darrell – Victim Location 99709 Type of a scam Tech Support I first received an update that my computer automatically loaded. It contained a new home page called "Search home" which was loaded automatically. When I tried to get rid of it it sent me an email with a link to get the uninstaller download. …
Barbara – Aug 23, 2020 Scammer’s phone Request Via Email Scammer’s website jacobshepherds.com Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email So this description is not for me specifically, but my best friend just recently bought a puppy online thought a website named classicaussies.com. If you …
Cindy – Victim Location 53192 Total money lost $900 Type of a scam Rental This man is posing as a home owner posted from Craigslist.The thing is this house is really for sale! He offers to rent it dirt cheap and asks for rent n security through western union.
Johnny – Victim Location 93240 Type of a scam Charity From: Jeffrey Skoll [Add to Address Book] To: You Subject: Charity Donation Date: Aug 5, 2017 12:27 PM Hi, My name is Jeffrey Stuart Skoll, OC. I’m the founder of one of the largest private foundation in the world. I’m on a mission to give …
Edwin – Aug 30, 2020 Victim Location 89131 Total money lost $2,940 Type of a scam Online Purchase Jason and Jane Miniature Doodles advertise puppies for $990. Everything appears to be legit with frequent communication and paperwork to be signed, until the time of delivery, where the transportation company (Paramount Pet Transport) emails an urgent …
Theodore – Victim Location 30345 Total money lost $34.99 Type of a scam Online Purchase There product is not at all like what’s shown in their advertisements. The moment you realize that is when they begin to give you a run around so that you can’t get your money back. It took a month for …
Terrance – Victim Location 12958 Type of a scam Travel/Vacations I get 1-3 calls per day from this place claiming they are a trip advisor that I inquired about. Which I never have because my husband and I don’t travel. Multiple times I declined them and as I asked them to not call again they …
Karl – May 13, 2020 Victim Location 35222 Type of a scam Fake Check/Money Order I was contacted by email by someone claiming to be the HR manager from J Curve Solutions. I proceeded to do an interview through Google Hangouts and was hired. However, the interview was conducted through messages and not by video …
Renee – Victim Location 99623 Total money lost $88 Type of a scam Online Purchase ordered products and he said it was slow because of the items he had to order to finish it and never sent the item along with not responding to emails.
Mark – Victim Location 95410 Total money lost $49.95 Type of a scam Online Purchase I received an email offer of a Free Flashlight if I would fill out a survey and pay the $4.95 shipping. I did these, and a week later I received the flashlight, with no bill. But on my following credit …
Ruben – Jul 23, 2020 Victim Location 71106 Type of a scam Debt Collections Received a phone call July 22nd and they asked for Shannon, which is my daughter’s name. I told him she doesn’t live here. He asked me to get in touch with her and tell her they are trying to find her …
Emily – Victim Location 97302 Type of a scam Debt Collections Claiming to be a collection agency and called saying i would be arrested and put in jail if i didn’t pay them money today on the phone with them. they were very unprofessional and started yelling profanities at me and told me i was …
Jessica – Victim Location 60436 Total money lost $20,000 Type of a scam Credit Repair/Debt Relief We came to this company for help with our mortgage and to assist us with our home to avoid foreclosure. We contacted the company and was told that they could get us a modification for our loan to keep …
Alexandra – Jul 31, 2020 Victim Location 48220 Type of a scam Employment J.T. Apploff at PRC Health acted as if he were interested in my resume and had me answer some questions. Then he stated that if I obtained sales training through CNRP with certification then he can set up some interviews for me.
