Shana – Victim Location 18955 Type of a scam Employment We were initially contacted through linked In, then they sent us a check to buy google play gift cards at various retailers and send them feedback on the customer service that was received. Gerald – Victim Location 28226 Type of a scam Employment Received a…
Jerome – Victim Location 78418 Type of a scam Employment I answered an ad for part time work. I received an answer from them in the form of a letter with a 2680.45 check. I have attached a copy of the letter. I tore up the check. In essence, I am instructed to cash the…
Wayne – Victim Location 48329 Total money lost $200 Type of a scam Employment I received a message from a friend saying he was a winner o $2500.00 and saw my name on a list when his monet was delivered in cash byUPS. So i called and was told I was a winner of $3500.00….
Kara – Victim Location 97216 Type of a scam Employment I was contacted on UpWork.com to interview with Alliance Health or Alliance Healthcare based in the UK. I was told to add [email protected] to my Google Hangouts to talk to Carolyn Burn. She said I was hired for a $22/hr job and that I needed…
Clayton – Victim Location 03079 Type of a scam Fake Check/Money Order Is this a scam told I would make $500. For Advertising Aquafina on my car
Paula – Victim Location 97030 Type of a scam Employment A text message saying "Found your resume online. Amazon is hiring. Please contact me for more information. Thanks, John. Text STOP, to opt out. A few hours later, the phone number from the text message attempted to call me. Did not leave a voicemail.
Taylor – Victim Location 60636 Type of a scam Employment Hello, this is Sarah calling with retail paid. Org and non-profit recruitment firm. I saw your resume online and I’m calling about an online opportunity working with Amazon. You will be listing products and posting reviews online in your spare time. I really pay ranges…
Steve – Victim Location 22206 Type of a scam Fake Check/Money Order I was contacted by Deborah Labonte of 325 Fairway Drive, Campbellsville, KY regarding chairs I had for sale on Craigslist. She said she would send a certified check to me, and I received a payroll check from 4402 Vance Jackson Rd. ( All…
Barry – Victim Location 40403 Type of a scam Employment This lady is calling from all 606 area codes and a 302 or 308 cell number,she says her name is Ana she will be calling about employment wanting personal information,the scam is also doing home health care,wanting you to revive a free senior care ECT…
Janelle – Victim Location 33319 Type of a scam Employment Got a voicemail about a recent application I apparently submitted for a job with Amazon. The voicemail referred me to an Amazon work from home website: amazondatajobs.org. there s a $47 fee for the chosen applicants to start their own websites and start earning $500…
Caroline – Victim Location 83709 Type of a scam Employment There is a scam alert on the legitimate CareFirst website under the Careers tab about this but it was posted the day after I was contacted by the scammer. The email contact came related to a job posted with NEXXT recruiters. They did an online…
Amy – Victim Location 44512 Type of a scam Employment "Would you like to earn up to $1,500 a week processing inquiry envelopes and mailing our letters from your home?" "… take action now. Complete the registration form and enclose your $40 Supply fee"
Omar – Total money lost $4,000 Type of a scam Employment Bitcoin scam. Be careful with these companies. They convince you to take money onto your account and transfer stolen money. They also promise high pay and never pay for your work.
Allen – Aug 29, 2020 Victim Location 14624 Total money lost $3,850 Type of a scam Employment Said they were a company that were looking for people to put a McAfee wrap on there critical and they would pay to 800 a week.
Dawn – Sep 03, 2020 Victim Location 97005 Type of a scam Employment They are trying to get you a job with their fake websites Sierra – Aug 20, 2020 Victim Location 77020 Total money lost $400 Type of a scam Employment I had recieved a message from this person stating about a job position…
Jacquelyn – Victim Location 98512 Type of a scam Employment Jazz Lackey of Wowfactor Design and VizCandi Scammed me out of over 600 dollars worth of drafting services. He added me to his Slack team, an online platform for communication and file sharing, and after I started catching on that he had no intention of…
George – Victim Location 44319 Type of a scam Phishing It’s the "yes" scam. He immediately asked me if I could hear him and I hung up.
Eddie – Victim Location 45434 Type of a scam Employment The woman on the phone said "I am with the Unemployment Office on a recorded line and we have your phone number on file. Can you hear me?" Then I said yes and she hung up.
Bethany – Victim Location 89123 Type of a scam Fake Check/Money Order Received a letter and check in the mail for $3990.00, made payable to me from Unique Insurance Company. The first thing I did was research the company and saw the had an A rating with BBB…..The letter stated I have been chosen for…
Andrea – Victim Location 31210 Type of a scam Employment I went on career builder to look for a job because I just recently lost my job. So this company by the name usaglobal-llc.com. So this job is suppose i’m suppose to ship products off to c The customers that was sent to me. So…