Robin – Victim Location 78375 Type of a scam Fake Check/Money Order Text for Job interview, data entry, Health care equipment. They send you a check for 2,900.00 that is a bad check to buy medical equipment. The website then leads you to Australia, OK
Paula – Victim Location 11214 Type of a scam Employment Imds lures you in with a high hourly pay and benifits, you dont think about it when you are no working. They send you a check to purchase materials, you make the deposit and the check is no good. Your account is frozen, then they …
Melanie – Victim Location 62298 Type of a scam Tax Collection They called threatening to turn me in if I didn’t give them all of my information and pay an amount claiming they are rhe IRS
Drew – Victim Location 75201 Type of a scam Fake Invoice/Supplier Bill I contacted "Irene" about her 2004 volkswagen beetle. She said that the car was sealed by eBay and ready to be delivered. I asked for more information about the car and for all the things I asked about, she said "It’s brand new, …
Barbara – Victim Location 19405 Type of a scam Debt Collections I got a voicemail from 610-275-2200 saying I owe money for a medical debt. When I called them back they asked what phone number had left me the voicemail. Then they gave me an account number and told me to go to their website …
Marisa – Victim Location 53224 Type of a scam Phishing A recorded voice said "This is (some business or something), can you hear me ok?" This happened at 1:52 p.m. today. I did not say yes or ok. Obviously it just happened so I don’t know if anything is going to come of it yet. …
Cindy – Victim Location 94117 Type of a scam Tax Collection Voicemail Transcription: “We are calling you from investigation Department of federal government we have just received notification regarding your tax filings from the headquarters of IRS which will get expired in next to working hours and once _?_?_?_?_ expired after that he will be …
Phillip – Victim Location 17815 Type of a scam Business Email Compromise well it started by text message, from MILLER LITE DRINK. 8/28/2018 received a check for $1900.00 was told to deposit it in my bank atm or something else. got the check in a envelope from a sex shop in los angeles. counterfeit check …
Alisha – Victim Location 29644 Type of a scam Sweepstakes/Lottery/Prizes Say I have 5,500,000,000 dollars on hold for me to claim.
Manuel – Victim Location 75149 Total money lost $156 Type of a scam Online Purchase Will sell you a product that is rigged to get your credit card info. Then perfom fradulent charges. Will lock you out accounts your data so you cant edit or delete your data. To the tune of $156.00, before i …
Marcus – Victim Location 04730 Type of a scam Fake Check/Money Order I was contacted through Facebook in regards to an add I had placed on the Aroosto9k County Swap, but, and sell group from a lady staying her mother was interested in purchasing tires from me. I was asked to email Amanda Regis if …
Catherine – Victim Location 98059 Type of a scam Tech Support Hoogeveena has called us 11…times in the span of half n hour to “fix” our computer. He started telling us to [censored] off and to listen to him even after we asked him to stop calling. He wants access to our computer.
Ernest – Victim Location 97223 Type of a scam Employment Rec’d scripted email from Elroy R*** offering employment as an internet store – appears to be a commission only position RED FLAGS: Subject line: My Name, Application pre-approved no company name no company email comma between Dear, and my name, then a period Dear (Comma) …
Walter – Victim Location 90041 Total money lost $27.90 Type of a scam Online Purchase They false advertise that you can make easyreturns to an American address in Ravenna, Ohio when actually they are in China. See attached image. If I had known this was a retail website company based in China , I wouldn’t …
Hannah – Victim Location 56119 Type of a scam Other Called about my internet connections and proceed to say I had a sexy voice, and continued to harass me. Called back and started again
Nicolas – Victim Location 62563 Total money lost $18 Type of a scam Counterfeit Product I ordered a pair of slippers and instead received a cardboard picture Shawn – Total money lost $23.99 Type of a scam Online Purchase I never received my package and I’m upset because there was a mistake in the address …
Jenny – Victim Location 43130 Type of a scam Sweepstakes/Lottery/Prizes Received a letter from Sweepstake Lottery/International Program informing me I had won a lottery for $2 million five hundred fifty thousand. I needed to contact them. As part of winning this money I would pay 5% of the winnings to an agent, Johnson Williams, of …
Hillary – Victim Location 55057 Total money lost $1,379 Type of a scam Tech Support My pc is at risk. We are working for Microsoft and charge to fix pc.
Colin – Victim Location 42066 Type of a scam Tax Collection 3 calls so far from investigation team of IRS. Stating emergency and time sensitive. In 24 hours my local police will pick me up for 4 counts against me. Sounded robotic, male voice Sabrina – Victim Location 77705 Type of a scam Tax Collection …
Casey – Victim Location 53221 Type of a scam Tax Collection Scammer noted I was in rears of taxes. Indicated a very serious offence on my part unless I resolve this situation immediately. I then hung up in fear of them being able to phish into any of my accounts.
Amelia – Victim Location 37020 Type of a scam Government Grant Had a call telling me I had revived a grant of 9,500.00 have me and number to call and a code, called and I told the man, I did not believe any of this, he told me I was stubborn, I told him to …
Shannon – Victim Location 92595 Total money lost $30 Type of a scam Employment Inbox pays- makes you do 50 dollars worth of reading emails in order to even be eligible to cash out your money. WHEN YOU GET TO $30 they stop giving you credit and ignore your support tickets. This site is a …
Blake – Victim Location 89052 Type of a scam Travel/Vacations They told me that I got free round trip tickets from a southwest airline promotion. They asked me I know the Las Vegas then I said "yes". I realized that they are recording our phone call. They told me will call back within 5 minutes, …
Leslie – Victim Location 75216 Total money lost $70 Type of a scam Online Purchase Social media website to help increase followers. False advertising, failure to comply to their own refund policy, misleading, failure to satisfy their customers, ignores their emails after their first response.
Evan – Victim Location 46237 Type of a scam Utility They called my husband who was working out of town and told him that they were on their way over to shut off our electric since we had not paid the bill in three months and wanted us to call the 800 number provided. Since …
Julian – Victim Location 49247 Total money lost $135 Type of a scam Online Purchase I saw a sales ad on Facebook for children’s play sets. I placed and paid for my order on August 28,2018. We are now well into January 2019 and I am still waiting to even get a tracking number. Every …
Evelyn – Victim Location 53090 Type of a scam Sweepstakes/Lottery/Prizes Scammer used my relatives picture to contact me via Facebook Messenger. I am sending a picture of part of the conversation.
Jonathon – Victim Location 55434 Type of a scam Debt Collections company named IPS calls everyday, they have your first and last name they leave a voice mail stating If this is you than there is a confirmation number and you speak to a representative. when you are transferred to the representative, they type in …
Kayla – Victim Location 65807 Type of a scam Sweepstakes/Lottery/Prizes I wanted to earn some money on the side, so I saw an ad for earning money for taking surveys, so I signed up for their free site, and it said do like 10-15 surveys to get paid, but after I did them, it said …
Jillian – Victim Location 38737 Total money lost $84 Type of a scam Other ILMG. INC scams people by claiming to fill orders placed through them for G700 tactical flashlights. Once an order is placed an email is sent out saying that NGOA will appear as the receiver of the funds and the USPS will …
