Neil – Victim Location 96792 Type of a scam Government Grant Received a call and said I’m getting a free grant of $9200 for never filing bankruptcy always paying my bills on time and the government does this every year one time a year. So he said I need to call his account manager and…
Renee – Victim Location 92728 Type of a scam Scholarship I received a phone call from a private number on my house phone, asking if anyone needed help getting off alcohol or drugs. So I responded to the offer that was supposed to be all charity based. I told Barbara that I couldn’t afford the…
Rachel – Victim Location 51430 Type of a scam Government Grant These people are using different names and numbers in order to get you information. They promise you a 9000.00 grand but in order to receive it they are telling you that you have to register with the federal grant devision for the low price…
Jaclyn – Sep 02, 2020 Victim Location 12309 Type of a scam Employment This job promises 18$ an hour. Also, they claim to provide discounts, PTO, etc. They will give you orientation. They promise to reimburse travel and all that. I was told I would spend three nights in NYC on their dime. No one…
Rebecca – Aug 17, 2020 Victim Location 55110 Total money lost $139 Type of a scam Online Purchase I contacted this lab site ( food and other allergy, hair and saliva tests) after a referral from a health care provider. The first red flag was the requirement that I use my pc to send the…
Aaron – Nov 04, 2020 4th Nov I have received an email from Global Health and Pharma informing us that our organisations, a small social enterprise, has been nominated for an award. I rang their Burton office and got through to an extremely rude woman who talked over me every time I started to say…
Oscar – Aug 12, 2020 This was an extremely elaborate scam using Galileo Health, Inc. as a front. The tricky part is that these scammers used a real company and real people working for Galileo’s HR department, so when I researched the company, I didn’t find anything out of the ordinary and was able to…
Candice – Aug 14, 2020 I made a purchase of buy 3 bottles get 2 for free. When checking out they charged me for all 5 bottles. When contacting customer support I was told that I was charged an average price which was misleading. When I asked to speak with a supervisor I was told…
Adrienne – Oct 19, 2020 Thank you, mine was a similar experience with the text from same nr from supposedly Beacon hr who named herself as Kathrine Coggins. She’s given me a skype name to add which was Steven Calhoun “Here is the Hiring Manager Steven Calhoun screen name: ( live:.cid.d4e176d351eb5a28 )”Send him an invite…
Luke – Oct 22, 2020 Scammer’s phone 8005947935 Scammer’s website CBDfarms.com Scammer’s address ? Scammer’s email ? Country United States Type of a scam Advance Fee Loan Initial means of contact Social media (e.g., Facebook) I saw an ad with Shaq O’Neill advertising CBD oil that helps with inflammation in joints. The claim was get…
Tracy – Aug 18, 2020 Victim Location 19801 Type of a scam Employment Advertised employment opportunities in the pharmaceutical industry via LinkedIn
Joy – Nov 02, 2020 Im POA for my 95 year old mother and she got the same scam bill from Bakers best Health. Bunch of scammers scamming seniors. [censored]. They should be reported. Sandra – May 15, 2020 Victim Location 98122 Type of a scam Online Purchase This company sent to my elderly father,…
Brittany – Dec 04, 2020 Country United States Type of a scam Online Purchase Initial means of contact Not applicable I woke up & had a charge of $104.85 from a BuySectrumHealthPDiet on my PayPal account at 7:04am. I was sleeping. I got no emails, phone calls nothing just a charge.
Ashlee – Dec 09, 2020 Country United States Type of a scam Online Purchase Initial means of contact Not applicable My PayPal account was charged $104.85 by this company with no authorization. It showed up on my acct the morning of Dec 4, 2020 @ 7:04 am.
Virginia – Victim Location 49024 Type of a scam Phishing Was called 8 times on the morning of October 1st, 2018 by someone asking about an interest in Affordable Health Insurance that I did not make. A voicemail was left the day before telling me something similar. I never got in contact with any of…
Jasmine – Victim Location 17113 Type of a scam Employment Scammer said that I had passed an interview for Amerihealth. And they sent me a check, written out for 4,820.00, so that I could buy office equipment for an at work at home office.
Billy – Victim Location 40009 Type of a scam Fake Check/Money Order My husband received a check from Anthem Health Plans of KY on Mar. 1, 2018 for a refund of a premium paid for close to $800. It had his name, address, and the last 4 digits of his social security number on it,…
Patrick – Victim Location 29422 Type of a scam Employment I was emailed to apply for a job then called on my phone
Veronica – Victim Location 20743 Type of a scam Employment I applied for a job via ZipRecruiter and was contacted via email from *** *** ([email protected]) to set up an interview with *** *** via Instant Messaging. When I did that, we went through the chat interview and was offered a job. He even told…
Caitlin – Victim Location 31091 Type of a scam Healthcare/Medicaid/Medicare Received a call stating they were United Healthcare and that I needed to change all of my prescriptions to 90 day prescriptions. The call came in with a Unadilla, GA prefix. The caller had a foreign accent, and went as far as to call my…