Andre

Kara – Aug 06, 2020 Victim Location 38115 Type of a scam Phishing Scammer called to make offer on home that is not for sale. Contact information was gathered from public records. Scammer claimed to be able to make an offer over the phone in seven minutes if I would provide personal information. Scammer only…

Amnstyle.Store

Megan – Jul 31, 2020 Victim Location 90247 Total money lost $98.99 Type of a scam Online Purchase I ordered a pool from this site and when I call the customer service line it only goes to voicemail. I left varies messages and I don’t get a call back and I also emailed them and…

Andre Berroth

Kristina – Aug 08, 2020 Victim Location 85017 Total money lost $9,500 Type of a scam Fake Check/Money Order I am an international student from Japan that has been in desperate need of a job. The scammer offered me a fake job online and in it he sent me checks to fill out to cash…

Amzonmall

Jose – Aug 03, 2020 Victim Location 30324 Total money lost $40 Type of a scam Online Purchase Item purchased from advertisement on Instagram. When item failed to arrive I looked up website. There were tell tale signs it was a scam site, unfortunately Did not die my due diligence prior to my purchase. Signs…

American Homes Reality

Jimmy – Jul 31, 2020 Victim Location 38474 Type of a scam Travel/Vacations American Homes Reality called and wanted to buy my timeshare. They sent all kinds of document. The initially wanted only $350.00 for transfer fee to seal the d eal. Later wanted 1900.00 and 750.00 for Naturalization papers and Mexican business permit. I…

Andrew

Naomi – Aug 06, 2020 Victim Location 94545 Total money lost $26 Type of a scam Online Purchase Selling my car on Craigslist this guy texted me for a report on my cars history paid 30 dollars for a fake report scam Hannah – Victim Location 60614 Total money lost $399 Type of a scam…

Analytice

Haley – Aug 09, 2020 Victim Location 93277 Total money lost $60 Type of a scam Other I ordered a thermal printer from the scammer and I was given a fake tracking number. After my postal office let me know I was expecting a package but they never got a package. It was marked no…

Andrew Cannarsa

Stacey – Jan 19, 2021 Andrew Cannarsa 5B668011 He is claiming to be a part of the social security administration. He became very upset when i wouldnt provide him with my Social security number. He started to raise his voice and them he hung up in my face. phone number 6282226900. Corey – Aug 10,…

Appliance’s Shop

Kathleen – Aug 09, 2020 Victim Location 91324 Total money lost $400 Type of a scam Utility This store, owned and operated by Jose Palacios, sells broken appliances and then does not repair or replace them. Please see the yelp reviews for a full history. <span title="https://www.yelp.com/biz/appliances-shop-santa-ana?hrid=OdTpwQjLxC9puHlUWGZbgQhttps://www.yelp.com/biz/appliances-shop-santa-ana?hrid=OdTpwQjLxC9puHlUWGZbgQ<b…⇄ /> Below is the letter written to Mr….

Aoil swingsets.com

Lindsey – Jul 30, 2020 Victim Location 14424 Total money lost $136 Type of a scam Online Purchase This web site offered swing sets for $99 they had a web site to choose items from I ordered in April 2020 and to this date July 2020 have not received item they have no phone number…

Anthony Hall

Kurt – Jul 31, 2020 Victim Location 73109 Type of a scam Employment I keep receiving bogus checks from Anthony Hall claiming to be with Full Throttle (a legitimate business that pays you to wrap your vehicle with ads). I have received 2 checks now for $4600 from Wells Fargo, but when I called Full…

Apple Tech Support Spoof

Abby – Aug 02, 2020 Victim Location 75019 Type of a scam Tech Support I’m getting flooded with phone calls from a number that identifies from California but, no company name is given. They all begin with 209-856-xxxx (such as 4849, 7915, 0098, & more). They keep leaving an electronic voice mail indicating that my…

Antitale / Yarmkin

Mario – Jul 29, 2020 Victim Location 08724 Total money lost $69 Type of a scam Online Purchase The site is well developed and seems to be on the up and up. The offer a wide variety of products and descriptions, specifications ect. They have everything an online company should have. The prices were very…

Andy Glass’s

Julie – Jul 31, 2020 Victim Location 95742 Total money lost $950 Type of a scam Other I purchased a chihuahua puppy from andy Glass’s for $600.00. The puppy was suppose to be shipped to me. I then received a text stating that I needed to pay $350.00 for shipping so I paid that via…

Ardent Natural Gas LLC

Danny – Aug 07, 2020 Victim Location 49009 Type of a scam Utility A woman came to my door in a Consumers Energy polo, with a Consumers Energy lanyard, claiming to be from Consumers Energy. She proceeded to explain that ‘people in our neighborhood’ were being overcharged for energy, and ‘would I mind showing her…

Apple Inc- IMPOSTOR

Terry – Jul 30, 2020 Victim Location 44004 Type of a scam Tech Support Posing as Apple support asking for prepaid card to repair Ashleigh – Jul 06, 2020 Victim Location 44142 Type of a scam Tech Support They keep calling to get into my accounts. I have asked them 10 times not to calling….