ADR group/ GE moneybank

Erik – Victim Location 67204 Type of a scam Debt Collections I received a call from "Corie" stating I had a litigation against me. They gave me the number 18006761257 to call for information. I was then told I was being sued for 1,921.77 or a settlement of 777, for a monogram credit card from…

A. Daniel and Associates

Mayra – Victim Location 79108 Type of a scam Phishing Got a message that included a callback #. I called them back and the lady said her name was Sarah Jane w/ A. Daniel and Associates.  She said she was a litigation counselor and asked if the info she had on me (my name and…

Automated scam message

Charlotte – Victim Location 80813 Type of a scam Phishing Phone messages received with an automated voice message saying that “Four serious allegations have been pressed against your name” and they want me to call them back before they begin legal action. I will report a second one with a different number I received today….

ArtFurnitire

James – Victim Location 98433 Total money lost $160 Type of a scam Online Purchase Too good to be teue sofas for less than $200 advertised thru Facebook.Click and opened the sofanines website & view website called ArtFurniture (no space in name). Purchase equaled $142 & change (includingvtax & shipping) was charged $160. I contacted…

Avalon

Angelica – Victim Location 35611 Type of a scam Phishing Tonight I got a call from a number that I didn’t recognize so I let the answering machine pick up. The male waited several seconds and then said "Is Alison there?" then hung up. After I googled the phone number, I found out that it’s…

AMG Consumer Protection

Lindsey – Victim Location 41095 Total money lost $5,475 Type of a scam Credit Cards It started about two months ago (February 2017). I received a call from Terry Davis with AMG Consumer Protection from 312-286-6494 and he said they were doing the credit companies a favor because the government was going to sue them…

apple microsoft support

Christy – Type of a scam Tech Support I was trying to correct my e billing with when the two notice came screaming across with a bunch of letters asking me to call the numbers provided above as I had a virus on my computer and is going to do damage on my accounts to…

Atlantic 2 LLC

Brianna – Victim Location 90804 Total money lost $26 Type of a scam Moving Atlantic 2 llc is a property management company in Los Angeles, CA that is owned by DANIEL J GERLACH and operated by Kacey Morgan. These people scam using Paypal for application fees using the friends and family option of Paypal instead…

alcantarallz

Carly – Victim Location 33781 Type of a scam Sweepstakes/Lottery/Prizes Got numerous calls from the phone number listed above and finally answered one and was told that we won one of two prizes ($1000 coupon book that can be used at Publix, Winn Dixie) or a hotel stay for 2 adults and up to 3…

APL ITUNES

Alisha – Victim Location 39476 Total money lost $533 Type of a scam Identity Theft Upon examination of my personal bank statements, I discovered several charges to "APL ITUNES" that I did not make. The number given as a referral on my statements, 866-712-7753, connects to a computer referring me to a website, itunes.com/bill. There…

americantopstore.com

Dennis – Victim Location 98034 Total money lost $24.99 Type of a scam Online Purchase This company claims a money back GUARANTEE, until you attempt to use it. I cancelled my order on the 20th of April, they then spent the next week asking for my order # and refusing to cancel the order. As…

Assistwins Inc

Blake – Victim Location 98024 Total money lost $324 Type of a scam Tech Support On July 6 I was on my computer looking at Facebook and following a link and all of a sudden I got a blue screen that locked up my computer. It said that there was a "zeus virus" detected. I…

ANGEL SPHYNX KITTENS

Clayton – Victim Location 95668 Total money lost $700 Type of a scam Online Purchase – http://www.angelsphynxkittens.com/index.html – Known as ANGEL SPHYNX KITTENS is a fraudulent pet company. They claim to have kittens for sale but in the end only sell you false hope and promises of a kitten. They scam you by assuring that…