Natasha – Victim Location 45432 Type of a scam Government Grant I was called by a company that claims to be the Federal Grants Department of Health & Human Services ARRA. The man that I spoke with informed me that I had been randomly selected by the government to receive a $9,000 federal grant. He…
Cameron – Victim Location 32835 Total money lost $74.98 Type of a scam Credit Cards I was asked only to pay for shipping and handling for a product. I only paid for shipping and handling to tell me that I ordered another bottle! I did not order another bottle! I was only directed to buy…
Danny – Victim Location 76707 Type of a scam Employment I got a text message on September 28, 2015 from 817-725-5213 from a Mr. Steven C. Jones claiming that he is the Director of Quality Control of (Fullerton Healthcare) and Employee Compliance. Text me saying that Steven received my posted resume. I was wondering what…
Holly – Victim Location 55066 Type of a scam Fake Check/Money Order I was contacted from what I thought to be my cousin and she sent me a Facebook contact to apply for free money from the Department Of Health and Human Services claiming to be a mr. James Donald federal employee, took my info…
Tristan – Victim Location 79022 Type of a scam Government Grant When I answered my cell phone a man stated my first & last name & said that he was with the Federal Government with the Health & Human Services Department …then he told me that the government wanted to give me a $9,000 or…
Erik – Aug 25, 2020 Victim Location 62675 Type of a scam Employment I received a text stating I was on the short list for an interview the same day. The interview was to take place over Google Hangouts at 4:00 PM CDT. They mentioned the website I had applied to, the name of the…
Cristina – Sep 04, 2020 Victim Location 23462 Type of a scam Healthcare/Medicaid/Medicare Signed up for a "free" health screening from "American Health Screenings" before realizing this was a medicare scam. I did not lose any money but the business has my medicare card number. I will contact Medicare.gov to report this scam. The phone…
Claudia – Aug 19, 2020 Victim Location 46260 Type of a scam Other On May 1, 2020, I reported this fraud to Medicare. My Medicare account was billed, beginning in October 2019, for assisted living visits by *** and ***. The billing agency was American Health Network with the above listed PO Box in London,…
Christina – Aug 28, 2020 Victim Location 63090 Type of a scam Phishing Greg O text: ********** Very high pressure insurance sales, probably a scammer. Margaret – Victim Location 78210 Type of a scam Healthcare/Medicaid/Medicare This company “Assurance Health”, would not stop calling and texting my cellphone number 20+ times per day and days after…
Darrell – Aug 13, 2020 Scammer’s email [email protected]; [email protected] Country United States Type of a scam Employment Initial means of contact Email I received the following email. When I responded that I was looking forward to speaking to her and asked for a phone number, I never heard back. I’m pretty sure the next step…
Deborah – Victim Location 31088 Type of a scam Government Grant This person is using a land line. They used a church member of my information off Facebook. They asked for to befriend them on Facebook in which I accepted. I spoke with member. They had no idea they were being used by Facebook. I…
Aaron – Victim Location 63069 Type of a scam Government Grant I received a phone call from an unknown number. The female on the other end of the call spoke broken English. She explained her name was *** *** from the federal grant dept. and that I was selected to receive a $9000 grant for being…
Pedro – Victim Location 78748 Total money lost $600 Type of a scam Employment This person is recruiting online workers from low income countries to recruit licensed professional insurance agents to get them to pay an "onboarding fee" of $600++ Then he leaves the agents high and dry. He also did not pay me, as…
Kayla – Jun 18, 2020 I have had the same experience with “AnnaCramerHealthcare” as the victim above…only I found out about the scam before it went as far as filling out a W4. These people and their fake website should be taken down. Daisy – May 08, 2020 Victim Location 90064 Type of a scam…
Susan – Victim Location 33884 Type of a scam Government Grant They ask for $2,000 up front and the federal government will send you $55,000 within 12 hours after you pay the fee. Send $1,000 to Teresa Messer , Newport , TN 37821 the other $1000 goes to Fedex cashier. Edward P. Hash. Indianapolis, IN…
Bruce – Victim Location 29841 Total money lost $1,650 Type of a scam Employment mailed check of 1450 to me for startup cost for position deposited check turned out to be fake, wanted me to moneygram to dave wilson in houston texas, moneygram thankfully seen it was not right saying too many people are sending…
Erica – Victim Location 29650 Total money lost $97 Type of a scam Employment Interested working from home online go to wealth development center. This company [Financial Health Reset] sets you up to work from home. Sent $97.00. Company states they will coach you and will give you a list of companies to contact to…
Marvin – Victim Location 13027 Type of a scam Healthcare/Medicaid/Medicare Presented themself as provider of compound cream to replace pain medication. Asked for last 4 digits of social security, Dr. Name, insurance card number and address. Didn’t give them insurance card info. Gave all info but id. Called back and got music.
Bethany – Victim Location 43055 Type of a scam Sweepstakes/Lottery/Prizes On January 12, 2016, I received a call at 4:29 PM from Lynn Cheek Simon along with a picture stating, welcome to HHS. I was instructed to make my claim. I said hello my name is *** *** ***. She said, my name name is…
Jason – Victim Location 37110 Type of a scam Employment This guy named William Clark on facebook offered me a work from home job with Fullerton Health Care Group in customer care starting at $40.75 per hour and says he is general counsel but wanted me to first purchase a $100 iTunes giftcard and send…