Temps Plus

Christina – Victim Location 92879 Type of a scam Employment Fake employment scam. They will tell you that you’re hired, steal all of your info including social security number, make you work a 6 hour shift, and then not pay you. The “manager” then tells you it won’t work out and you don’t get paid, …

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Tees24H

Marissa – Victim Location 62298 Total money lost $118 Type of a scam Online Purchase I order 3 custom Christmas sweatshirts. They said they were delivered and they were not. I was home all day when they said it was delivered, via email. I’ve tried to call 6 times. When I do, it automatically puts …

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Techtron Investigation

Whitney – Victim Location 21015 Type of a scam Tax Collection Message left that I was had under investigation for tax evasion and my home was being watched. I needed to call 703.879.8361 immediately. Company name was Techtron Investigators. Left several messages.

The Candy City

Jesse – Victim Location 13215 Total money lost $56 Type of a scam Online Purchase I ordered candy through a website called thecandycity.com and never received my order. I paid them $56.41 and it was deducted from my checking account, but I never received a product for the amount paid. I tried contacting them through …

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Tech to PC

Abby – Victim Location 73703 Type of a scam Tech Support I had a pop-up on my computer that told me I had a Trojan virus and had to call this number. Alen convinced me that he could clean my computer if I gave him remote access and it would cost $100. He then offered …

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Texas Workforce Commission

Stacy – Victim Location 90027 Type of a scam Employment Attempted to get a checking account # for a delinquent account from their unemployment tax office. Used the business name ‘Market Hall’ which isn’t affiliated with our business.

Techa Rex Imposter

Matthew – Victim Location 01013 Type of a scam Tech Support Received a phone call from: (855) 915-4321 stating it was Techa Rex calling because I use them for computer support for the past few years and they stated that they had over-billed several customers and were issuing refunds. They asked me to provide my …

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The 86 Co

Devin – Victim Location 72211 Type of a scam Fake Check/Money Order Placed an ad in my local paper for 2 Humidors plus 15 cigar boxes. Received a response by text to purchase. Gave them my address to mail payment. Received a check priority mail in the amount of $1,800 and a letter stating to …

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Technical Support for Microsoft

Fernando – Victim Location 95242 Type of a scam Tech Support *** is requesting your username and password. The site says: “Security Update Error 0xB5501861 Help Desk: +1 (877) 637-3120 (TOLL-FREE)”

The Gaming Division Center

Aaron – Victim Location 96792 Total money lost $150,000 Type of a scam Sweepstakes/Lottery/Prizes My mother has been and is continuing to be scammed by a woman that says her name is Lisa Hudson from the Gaming Division Center, located in New York. They have been asking for large sums of money from her for …

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Tee4coolgrandma

Ricky – Victim Location 73458 Total money lost $39 Type of a scam Online Purchase Took payment and never received product. Will not respond to emails.

The Bancorp

Jessica – Victim Location 43068 Type of a scam Phishing I received a Notice of Account Closing regarding a VCPay Prepaid MasterCard issued by The Bancorp Bank on behalf of Net1 Virtual Credit Card, Inc. Although I don’t remember having this card, I called to find out what their records showed. I was asked to …

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Teebadass.com

Mitchell – Victim Location 90210 Type of a scam Counterfeit Product Teebadass.com is a scam website that steaks users’ pay info and doesn’t deliver product. The are also pretending to sell unlicensed products.

The Clear Choice

Arthur – Victim Location 77859 Type of a scam Credit Repair/Debt Relief This group present themselves as a credit repair/debt relief company. They get your debt reduced to small amount the assist the debitors in paying off their debt. You submit payments to Clear Choice and they handle the pay offs. All of your personal …

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The Department of Workers Compensation Appeals Board (WCAB) and Department of Health & Human Service (DHHS)

Katelyn – Victim Location 08831 Total money lost $150,000 Type of a scam Other They reach out to you via a facebook message after they friend request you and tell you that you are among a list of 350 randomly chosen people who are eligible to receive a cash reward of 150.000.00 through the workers …

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The CSG solutions

Blake – Victim Location 72360 Type of a scam Credit Repair/Debt Relief This company called my house and pretended to work with major banks and credit card companies and talked me into providing personal information to them to have access to my credit promising to lower my debit and intrest rates. They said it would …

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TECO or BGE Imposter

Terry – Victim Location 33612 Type of a scam Utility These people continue calling my WIC stores located in Tampa stating the power will be shut down unless we send payment. They state we have not paid the utility bill (which is not true). When you call the number (813-670-8199), you will hear a recording …

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The E Loans

Lindsay – Victim Location 38114 Total money lost $1,000 Type of a scam Advance Fee Loan I needed a small loan of $1000 and had been applying online at different sites for a loan. I applied for so many i lost count. I never got any reply so i moved on. Then i got a …

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Tamed Parrots

Jessie – Victim Location 33860 Type of a scam Other THE SELLER OF A BIRD ATTEMPTED TO SCAM ME BY SELLING ME A PARROT AND DELIVERY VIA PLANE. SELLER WANTED PAYMENT BEFORE BIRD WAS DELIVERED AND STATED THE ONLY PAYMENT METHOD WAS THROUGH MONEY GRAM, WHICH IS A RED FLAG TO ME. MR. JAMES LEVY, …

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