Air BnB long term management
Wesley – Victim Location 59833 Total money lost $782 Type of a scam Rental I was contacted via email by "Bruce Richardson" about an apartment he owned which was available for rent through "Air BnB long term management". The apartment was supposedly furnished and in the building of the Wilma in Missoula, Montana. I was…
Fedral Loan and Grant company
Allen – Victim Location 62084 Type of a scam Advance Fee Loan foreign speaking gentleman hard to understand stating that I can receive a loan / grant with no option to pay back, requesting ss# and information and asking me to say keywords, such as "yes" & " no" Also stated the name of the…
U.S Financial Services
Miguel – Victim Location 89014 Type of a scam Government Grant They said I could receive a real grant from the government for a small fee of $3.87. Either I could pay it up front and get the money in check form or do direct deposit and have it taken that way. I didn’t want…
Jetletso
Denise – Victim Location 75567 Total money lost $40 Type of a scam Online Purchase We Ordered a transformer for my son with a credit card around $40 and no item to be found and also read comments So what do they do just get peoples money? I’m worried they can use my card or…
PBC Loans
Latoya – Victim Location 66612 Total money lost $200 Type of a scam Advance Fee Loan He called me 20 or more times till he wore me down. He called from the 323 325-8923 number. I was broke and I needed to get to my appointments, I needed a car real bad. He approved the…
Publishers Clearing House Sweepstakes – Dave Lowe
Gary – Type of a scam Sweepstakes/Lottery/Prizes Publishers Clearing House mailed me a $15,000 check to help cover custom & processing fees on my $600,000 USD winnings. I was instructed to call claims officer Dave Lowe at 201-448-2598. The check is drawn on Odell Wind Farm LLC/Chase Bank, and the phone number is a Jersey…
IRS Scam Call
Wendy – Victim Location 31088 Type of a scam Tax Collection Received the below voice mail August 13, 2018 at 2:43 pm. “Just received a notification regarding your tax filings from the headquarters which will get expired in the next 24 working hours and once it gets expired after that you will be taking under…
Converse
Jared – Victim Location 53510 Total money lost $70.72 Type of a scam Counterfeit Product Hello. I recently ordered a pair of Mustang boots from this website. They are sold in Europe is what I thought, but when I tracked the package it was coming from China. I saw that it was a little sketchy,…
Smocani Ventures Limited
Amelia – Victim Location 30296 Type of a scam Employment I received an email saying Smocani Ventures Limited got my resume off career builders and wanted to do a phone interview for a work at home job paying $18 Colleen – Victim Location 33334 Type of a scam Employment Received an email from Monica Sanders…
The Perfect Sculpt
Brendan – Victim Location 95127 Total money lost $40 Type of a scam Online Purchase I had purchased a bra back in 2017. Noticed it had been a month and still I hadn’t received anything so I emailed and “Sager” replied back stating that they’re phasing out emails and some other stuff, don’t remember fully….
Waterford Management, Inc
Maggie – Victim Location 60714 Total money lost $16,231.22 Type of a scam Other As reported by other victims, Waterford Management, Inc. contacted us under the pretense of expanding and requiring janitorial supplies. Their references and paperwork appeared in order. They even sent balance sheets and income statements which looked legitimate. We contacted the references…
Division of Corporate Service. Spoke with Kevin ext. 103
Brandon – Victim Location 79372 Type of a scam Other I have received a couple of mailings that look official from the Division of Corporate Services in Austin. I contacted my lawyer and he said it is a scam. The first was a postcard stating in need to call ASAP to avoid potential fees and…
