Sierra – Victim Location 64030 Total money lost $3,000 Type of a scam Advance Fee Loan My husband received a phone call from Upgrade (Card Services) to get a loan to help pay off credit card debt and medical bills. To make a long story short he accepted a loan from these scammers of $7000. …
Candice – Victim Location 31407 Type of a scam Fake Invoice/Supplier Bill Our business was contacted by a man from Industrial Chem Labs and asked for the maintenance engineers name and offers a free sample. Then a big box is delivered with a hefty $$$$ invoice. Unable to contact or if do make contact, no …
Levi – Victim Location 34652 Total money lost $71.70 Type of a scam Online Purchase I bought 6 3d printer filament dryer box. My gut was telling me that price was just to cheap and I tried to call. Number was disconnected, looked up address and was at a national park.
Benjamin – Victim Location 10128 Type of a scam Debt Collections These people have been calling my aunt (on her mobile) asking for me, my grandmother (on her mobile) asking for me, and myself on my mobile. They call themselves Interdivision Mediation Services. They claim there is some outstanding ‘mediation’ in my name about a …
Kendra – Victim Location 44333 Type of a scam Travel/Vacations I received a call today (March 22, 2018) from someone who said he was from Interval (a travel company). I am a member of Interval international and he asked why I did not sign up for the new program last year where I can rent …
Diana – Victim Location 28166 Type of a scam Credit Cards I had a call today from an independent renewal service for Guidepost. She said she could save me 70% off my subscription if I would pay the full amount TODAY. Of course, I needed to give her a credit card number. I suspected a …
Joseph – Victim Location 47460 Type of a scam Tax Collection I did not get to my phone in time to answer it but they left an electronic voicemail that said that there was a warrant out for my arrest and to call them back as soon as possible. When I called back the person …
Natasha – Victim Location 43614 Type of a scam Debt Collections I received a voice mail message on August 17, 2016 on my work telephone from 877 455 6548. I am employed at *** located in Toledo, OH. Voice mail stated to call this number regarding a loan for $1,195.00 . I called number when …
Nina – Victim Location 38375 Type of a scam Sweepstakes/Lottery/Prizes These people keep calling me over and over on an Jamaica number telling me I won $150,000 and that I needed to go to Wal-Mart to do a moneygram to get a receipt showing that’s me for identity. So that I can get the money …
Janelle – Victim Location 22936 Type of a scam Sweepstakes/Lottery/Prizes Consumer was called and was told she had won 5 million dollars and a Mercedez Benz. "John Carter" said that he would come and drop the car off and go with her to her bank to deposit the money.
Daniel – Victim Location 28246 Type of a scam Phishing This business is sending out junk faxes, which are prohibited by law. The phone number listed on the Fax Number at the top of the page is a Spoofed or Fake number. We received two faxes: The First Fax- I called the phone number for …
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Stacey – Victim Location 45681 Total money lost $199.78 Type of a scam Online Purchase The company, Internet Superstore, used a popup on my computer. The popup asked me to fill out a survey. Upon completion of the survey I would receive a free watch. After I received the watch I began to get charges …
Tyler – Victim Location 27208 Total money lost $1,007.25 Type of a scam Debt Collections Stating that I owe a loan back in 2009 from a payday loan company. Unfortunately I did use this company and default on it. But did pay back in full with interest. Did have my paid in full letter. This …
Dale – Victim Location 75670 Type of a scam Other Website says it’s a "scam". They wanted to speak to her husband same day for $$$ (no amount) to clear matters up. He wasn’t available. He also asked for husband’s last 4 digits on his SS#. She didn’t give him that info. Caller eventually hung …
Isaac – Victim Location 35903 Type of a scam Government Grant This number texts me and offers me a grant. That is free, don’t have to pay taxes or pay back. But I had to give them 400 to get 15,000 or 500 to get 30,000 or 700 to get 50,000
Sierra – Victim Location 78744 Type of a scam Debt Collections I received a call about a legal matter against me. I called and was immediately connected to a person by the name of Karen. She talked very fast and did not want me in interrupt her with any questions. I insisted that she slow …
Ronnie – Victim Location 49508 Type of a scam Tech Support They call up and tell me someone is getting into my computer and collecting personal information and i need to pay them to take it off my computer. They say its a yearly membership. They also said they work for Microsoft windows and they …
Stephanie – Victim Location 76308 Type of a scam Phishing A recorded message was left in my voicemail since I did not answer the unfamiliar call. There was static in the message: “ (static) expires (static) you will be taken under custody by local police if you do not contact us…”
Willie – Victim Location 79088 Type of a scam Tax Collection I got a call saying they had a warrant for my arrest, and I needed to pay $100.00 before they could seize the warrant. They said I owed them $900 total, and to call a different number before I was arrested.
Kelli – Victim Location 94550 Type of a scam Employment I received a text stating my assignment would be in the mail today. And once I checked the mail there was a United States Postal Service envelope with an assignment to purchase Google Play gift cards and a check for $2,900. Once I completed the …
Stephanie – Victim Location 31419 Type of a scam Employment ICBT Company LTD US Branch Dear Mr *** ***! We appreciate that you found an interest in this opened position at our Company. My name is Daniela Kovach, i am a Human Resource manager and a personal supervisor at ICBT Company LTD. ICBT Company LTD …
Summer – Victim Location 53233 Type of a scam Sweepstakes/Lottery/Prizes I received a letter in the mail with a check for $6850 stating that I won the International Mega Lottery. The check was from Astoria Bank, with Twin Peaks, Inc. as the company name. I was to deposit the money and call Gary Walters at …
Matthew – Victim Location 45247 Total money lost $55.45 Type of a scam Counterfeit Product I ordered a hair curler from this company after I saw an ad on Facebook with a video of s woman using it with the TYME logo on it. They were advertising a big sale for "x" hours on the …
Adrienne – Victim Location 44870 Type of a scam Sweepstakes/Lottery/Prizes I have received numerous calls on my cell phone. Caller ID shows 876-552-7750. Caller states his name is John Miller. At first he was calling now he is sending text messages. He has called about seven times. International Mega Million Dollar Club. Stated I won …
Ann – Victim Location 21122 Type of a scam Debt Collections company that called themselves IAG, called multiple family member stating I owed money for a payday loan. They called from 1-877-228-0244. When I called back they gave me a fake address of there location, stated I need to pay them 259.00 or legal action …
Virginia – Victim Location 94568 Type of a scam Debt Collections Received email claiming a bill for $22.86 was due on 2017-01-30 12:01:24 for a membership I never requested. I’ve never heard of this company nor visited there online website. This constutes fraud to collect funds they are not entitled too.
Allison – Victim Location 95037 Total money lost $19.95 Type of a scam Online Purchase I ordered a MINI CPAP device from these people. I got an email with tracking number, which when I tried to track the package, I got a message saying it was scanned but not yet in the system. Sub subsequent …
Benjamin – Victim Location 95693 Type of a scam Sweepstakes/Lottery/Prizes My 94 year old mother received sweepstakes claims notice from Interchange International Financial, 381 *** **. Williston VT ***. Saying she won $550,000 to be paid by certified check. LEGAL AND ADMIN FEES TO = $8897.00. ENCLOSED WAS CHECK FOR $8897.00 MADE OUT TO MY MOTHER. …
Johnny – Victim Location 27205 Type of a scam Fake Check/Money Order Have received a check for $1,850.00 by Priority Mail stating I have been chosen to be part of their Intellishop Secret Shopper program. I was to deposit the check then send them 2 Money Gram Money Orders purchased at WalMart Money Service Center …
Robin – Victim Location 92114 Type of a scam Sweepstakes/Lottery/Prizes Was called by phone, and said she won mega-millions and they would be there Thursday with a check. They asked how much she could get from her bank. When she asked why they need to know that, and will she be paying money up front, …
