Brittney – Victim Location 13676 Type of a scam Government Grant Micheal Arthur -Hello, What can i do for you? How did you get on my private facebook page? Are you here to apply for grant money? *** I was referred to you sir by my mom I, but yes I wiuld like to apply…
Deborah – Victim Location 70811 Type of a scam Debt Collections This is the email they I received this morning at 6:59am. I was livid that someone would take they precious time tying up this email scaring not only me but other victims out there as well.This is wrong on so many levels and they…
Brenda – Sep 20, 2020 I went through the same process I got my second assignment to received the check and deposit in my account then send to them via bitcoin every thing went well I completed my second assignment. Then they give me my third assignment now the bank flagged one of the checks…
Erica – Aug 03, 2020 Was contacted by Jessica Walton, coordinator of Asset Purchasing group LLC to rent out weeks last October 2019. We agreed after reading the contract. Service Escrow got in touch with me and assigned, Frank Weaver to due the escrow transactions. Needless to say, here it is, August, 3, 2020 and…
Christy – Jul 03, 2020 She be pretending to be someone she not trying to rent fake rooms in covina and other places in the u.s Beth – Feb 28, 2020 My daughter had this exact thing. She ended up sending $1500. If anyone has any idea how to go about fully reporting this it…
Joy – Victim Location 68521 Type of a scam Counterfeit Product We posted our home on Zillow and this scammer called and asked for my email address to post our house on their real estate website that doesn’t exist. They now have my personal email address along with address and phone number.
Dustin – Victim Location 78665 Type of a scam Rental Fransisco Ayehu is claiming to own the property on 3147 Jazz St. Round Rock TX and advertising on Craigslist a rent of $700 per month, utilities included. Of course it sounded too good to be true, but I contacted the ad anyway, just in case….
Danielle – Victim Location 33558 Total money lost $200,000 Type of a scam Home Improvement See below. Already submitted but had my old email address in- 12 time+ convicted felon from Buffalo New York running same scams in Fl and Georgia. Was prosecuted more than 40 times by local, state Attorney Generals and Federal Offices….
Sandra – Victim Location 08701 Type of a scam Fake Invoice/Supplier Bill the letter tells me I need a copy of the deed to my recently purchased home for a cost of 83 dollars and please respond by 02/10/2017. it deceptively states I need the copy, it is trickery attempting to swindle already overwhelmed home…
Tyrone – Victim Location 28212 Type of a scam Debt Collections I received a letter in my mailbox informing me of a debt that I owe to a company named "Sentinel Real Estate Corp Jackson Park Place". I did not take any loans out from anyone or any organization. The debt totaled to $3244.95 and…
Sheena – Victim Location 94014 Type of a scam Business Email Compromise Used my name and emailed to my contacts using my [email protected] which obviously not mine and never gave out my contacts.
Kimberly – Victim Location 31201 Type of a scam Credit Repair/Debt Relief Do you need a loan to clear your debts/bills, or start up a business? Then consider your financial problems over. In today’s economic climate, finding reliable funding sources can be frustrating and full of disappointments, but with our sophisticated loan repayment plan, everyone…
Jasmine – Type of a scam Employment I work for a Settlement Organization that helps immigrants and refugees. I received an email from someone in India. He wanted to know whether the Labour Market Impact Assessment (LMIA) and offer of immigration eligibility was indeed legitimate. The documents that were allegedly from the Frank Stronach Family…
Anna – Aug 08, 2020 Victim Location 85083 Total money lost $30,190 Type of a scam Travel/Vacations International House Reality Timeshare Sale SCAM Submitted by Mr. and Mrs. Gaylord (our full names were deleted from this document) March 3, 2020 – June 30, 2020 On March 1, 2020 I was contacted by phone by Brian…
Alison – Sep 01, 2020 Scammer’s phone 18669787299 ext. 404 Scammer’s website Bostonnorthendrealty.com Scammer’s address 19 Prosper St. #205, Cambridge, MA 02139 Scammer’s email [email protected] Country United States Type of a scam Travel/Vacations Initial means of contact Phone I was called by Jessie Galloway on July 15,2020 as the sales representative and offered to purchase…
Erik – Victim Location 89135 Total money lost $300 Type of a scam Rental Aug. 21, 2015- I was browsing in those groups pages that had houses for rent on facebook, and in one of those groups I posted my ISO (In search of) status. Few days later I’ve had few responses most were over…
Jeffery – Victim Location 53960 Type of a scam Rental I found a rental listing on Craigslist on 01/12/17. The rental was located at N2059 State Highway 73, Wautoma, WI 54982 and my girlfriend emailed the listed email for more information. My girlfriend received the following response from [email protected]: "thanks for your interest in my…
Stefanie – Victim Location 89101 Type of a scam Rental I paid a fee to be a member if we take section 8 and I’ve tried looking for homes for a month and come to find out the numbers was unavailable or disconnected no longer in service . I asked the agent about it and…
Linda – Victim Location 35758 Type of a scam Travel/Vacations Called and asked if we were interested in selling our timeshare/resort membership in Cancun,Mexico. We told them they could send us an offer which they did in “a letter of intent”. The offer sounded too good to be true (much more than what we paid)…
Cory – Victim Location 97267 Type of a scam Employment She posted an add on Facebook looking for a personal assistant and after doing some basic online research for hotels for her she started asking for personal information. She asked me to send her my credit card info and asked that I open a Wells…