United Federal Grants Dept
Grant – Victim Location 37218 Type of a scam Government Grant Foreigner (Iranian/Latino/Indian accent) said that I had been selected and 1500 other for a $7,000 free loyality grant money to do whatever I wanted with the money. I asked why was I selected and he said because I hadn’t had any bankruptcies or bad…
GreenBobs
Kyle – Victim Location 28016 Total money lost $48 Type of a scam Online Purchase This company says they take returns and refund money they don’t they tell you that you have to get online and type in this address and and get a return address and they never get back in touch with you…
Shinny Teacup Yorkie Puppies
April – Victim Location 55304 Type of a scam Online Purchase I wanted to purchase a puppy. This scammer asked me some questions including my address and phone number. She said she was looking for a great home for her puppies and was not charging for the puppy, but I would have to pay shipping…
TERRA ECOMMERCE
Amber – Victim Location 27617 Total money lost $175 Type of a scam Online Purchase I purchased a site and after receiving my money haven’t heard anything from them
CRG Marketing
Joanna – Victim Location 30747 Type of a scam Other Here is the email wanting me to deposit a check, then send back money to "CRG Marketing" via money gram: On Thu, May 17, 2018 at 2:09 PM, CRG MYSTERY SHOPPERS wrote: Hello, Kindly read carefully and you are implore to follow the instruction sent…
Windows Refund department
Stephanie – Victim Location 29831 Type of a scam Tech Support Caller ID showed the name Kevin Smith. Person on the phone spoke with a foreign accent. They claimed I purchased maintenance services for my computer 2 years ago and was due a refund. I told them that if I was truly owed a refund…
Cadavitech (Georgia), L.I.R. Group.net
Rodney – Victim Location 33301 Total money lost $995 Type of a scam Debt Collections A company named C*** (Georgia), ***.net, Tempe, Arizona contacted me through telemarketing. By the way, the latter company’s 800-983-4322, is either disconnected or constantly busy, no response and I was given 2 different addresses. After talking to 4-5 employees there,…
Kurt Welmer Pondi
Maurice – Victim Location 86046 Total money lost $630 Type of a scam Online Purchase I was emailed by Kurt W*** *** about Husky puppy. He said send $250 and the puppy will be delivered from Baltimore Maryland. So I sent the money. The next day he tells me it was the wrong crate to…
Credit Recovery Services
Donna – Victim Location 68116 Type of a scam Debt Collections I have received 2 emails from this address saying that I have a delinquent account with ECRS Corporation and I need to mail a check for $1280 in 2 days or they will turn me over to collections. They have my social security number….
Denver Custom Food Truck Custom Mobile Kitchen Colorado change names often
Pamela – Victim Location 80033 Total money lost $35,000 Type of a scam Other I went to the company to have my truck remodeled and it was taken apart, stolen and my $6700 deposit was stolen and they have a line of people who claim the same experience. The police are familiar with their scam…
Humanitarian Dept. Of USA funding grant program
Louis – Mar 16, 2020 Victim Location 52001 Type of a scam Government Grant Told me I was approved for a $50,000 grant and wanted my Facebook password to ensure it was really me. Said I’d have the money at my door within 24 hrs. Told me not to speak a word about this until…
NSL Rescue
Mallory – Victim Location 02940 Type of a scam Debt Collections Student Loan forgiveness, claims to pay off student loan mine is 6,184 $ they wanted 799.00 $ and my loan would be forgiven, and wiped off my credit history. He new my tax ID and other personal information. I do beleave this is a…
