Cynthia – Victim Location 31204 Type of a scam Tax Collection Telephone voice mail left on *** directing me to call telephone number listed above: "My name is James Caston and I’m calling regarding an enforcement action. Executed by the US treasury intending your serious attention. Ignoring this will be an intentional attempt to avoid…
Kristin – Victim Location 89512 Type of a scam Debt Collections Keeps harassing about owing money to a cosmetology school but they have no recollection of who this person or company is, he harrasss all of my family and my job. As well as receive mail but the letters are typed from a type writer…
Martha – Victim Location 90212 Total money lost $200 Type of a scam Other JIM SKIN YOUTH REMEDY is the name of the scammer and according to my fraudulent credit card charge, it’s a company based in Nevada. They offer a free trail of a horrible skin cream called "Skin Optics". After you receive they…
Shaun – Victim Location 60108 Type of a scam Debt Collections We were contacted by what appeared to be the local circuit clerk who stated if we didn’t call back by 8pm on the same day a warrant would be issued for an arrest. They proceeded to give us the above listed 888 number to…
Randi – Victim Location 01420 Type of a scam Fake Check/Money Order Randomly received a large first class mail envelope with only a check for $2,370.75 The check looks fake no bank info except for Wells Fargo bank N.A The signature on the check did not match the name on the check
Jaclyn – Victim Location 90064 Type of a scam Rental Company JF REALTY INC – acting as an escrow (working under license # of a different JF REALTY INC. FRAHM & ASSOCIATES) company seeking to obtain Time Share certificate of vacation rental. My scenario: received initial call from Home Acres Real Estate "acting real estate…
Amelia – Victim Location 13219 Type of a scam Utility I kept getting calls listed as "NYS 215.6839." I was unsure as to whether a NYS office was trying to reach me so I called back – if, for nothing else, to find out what they wanted and to stop the calls, which were coming…
Priscilla – Victim Location 85234 Type of a scam Tax Collection I received a phone call from a recording (that repeats itself) from a "James C***". The message did not state my name, but did state that I was part of a "enforcement action" by the US Treasury for money that I owe. The phone…
Gerald – Victim Location 32578 Type of a scam Debt Collections Was called by this company saying I owed thousands of dollars that I never even took out from Advance Payday loan. Looked everywhere no such company exist in orlando, fl.
Jennifer – Victim Location 71225 Type of a scam Sweepstakes/Lottery/Prizes The scam was emailed to me.It states that i should send $135.00 to claim a lottery prize.I saved a copy of it to my reading list.I do not know how to attach it.Thank you.
Louis – Victim Location 71201 Total money lost $210 Type of a scam Counterfeit Product This James Ramirez guy told me he was a breeder and he wanted his puppies to go to a good home. On the day of shipment and after messaging him through text and Facebook messenger I sent him a western…
Robyn – Victim Location 92648 Type of a scam Investment Jay Carlson provides a contract/agreement to invest in X-games hotel rooms in Aspen in advance of the event and then will resale at higher rate closer to date of the invent. His contract/agreement states that investor will receive deposit back, plus a large return on…
Billy – Victim Location 68137 Type of a scam Tax Collection Left message with phone number to call with issues. 315-704-1376. They told him he was going to be arrested.
Dana – Victim Location 11221 Total money lost $700 Type of a scam Online Purchase I was searching for miniature schnauzer puppies on google when this website popped up and was promoted by google as an ad. I checked their website and it all looked legit. I got in contact with owner via email and…
Daniel – Victim Location 75479 Total money lost $500 Type of a scam Sweepstakes/Lottery/Prizes on 7/27/17, Mr. James Miller representing himself as a New York employee of Publisher’s Clearing House, Badge # 1122 called from 867 783 4602; informing of a sweepstakes prize won on ticket # 608US8, Claim # 542 364; Policy 1628; Individual…
Lance – Victim Location 70704 Total money lost $100 Type of a scam Advance Fee Loan She wants to help people in need but request you to send her.35 to60 dollars up front. Then she will pay a utility bill then retrack the money back leaving you stoke with the bill. Then she will say…
Monica – Victim Location 70448 Type of a scam Other I was looking for a french bulldog puppy. This person said they were relocating and couldn’t take puppy. I had contacted a listed breeder and they directed me to their "client" Rev. David Curt. I did not send my info or money. I am Catholic…
Tina – Victim Location 90024 Type of a scam Government Grant I got a message from a longtime friend She had got a government grant of 50 thousend arranged by Agent James Then Agent Kamed contacted me through messanger I suspected a scam and stopped it there
Sandra – Victim Location 84093 Type of a scam Identity Theft The call was on my land line seeking information regarding my computer of which he did not have knowledge. I abruptly interrupted his call. I proceeded to just briefly notify him that he did not have information about my computer and furthermore he would…
Sandra – Victim Location 28645 Total money lost $840 Type of a scam Travel/Vacations Found a beach house on Craigslist, filled out everything that needed to be done.. Waited a couple he gave us numbers to call and everything so we paid and got a conformation andbhe was also supposed to send the address which…