Reviews

Miranda – Victim Location 34689 Type of a scam Online Purchase Fake pictures of puppies to get people to buy online. Not real, they just want your $.

Eugene – Victim Location 66103 Type of a scam Phishing The phone call begins, "Hello, my name is Jenny Martins. I’m calling long distance. Can you hear me okay?" At that point, I hung up the message.

Michele – Victim Location 43228 Type of a scam Fake Check/Money Order I received an email regarding a job position and I received a check .

Summer – Victim Location 75150 Total money lost $375 Type of a scam Online Purchase I met a person and paid $375 for 2 tickets to justin bieber. I found the person on craigslist.The tickets looked real and they gave me something that looked like a bank statement that showed the purchase and a supposed…

Andre – Victim Location 15012 Total money lost $2,500 Type of a scam Online Purchase Went on let go looking for a car fairly cheap. Found an Acura 2008 for 1500. Got in contact. Seller claiming they were leaving out of country and needed to sell deceased spouses car very soon. Claimed they would pay…

Angelica – Victim Location 78154 Type of a scam Employment *the person is always out of town and unavailable *there are always grammar errors, spelling errors, and odd vocabulary choices (he even misspelled the email domain) *they are always willing to pay a high rate for services, no questions asked I was aware that this…

Rebekah – Victim Location 35405 Type of a scam Employment I want to report an online scammer because I’m afraid he/she will steal and abuse my identity. Namely, I applied for a job (August 7th) on a freelance portal, and a person named Melanie Kirsten contacted me and told me to contact my interview manager…

Kevin – Victim Location 83644 Type of a scam Phishing Leary of scams, I did not open the link or try to contact the sender. Also, the English is not quite right, and there isn’t any possibility that "they have been unsuccessful in contacting you." The business has reported that they have money, stock or…

Alexandra – Victim Location 91754 Total money lost $20,000 Type of a scam Other I responded to a craigslist ad about a new food network looking for new chefs to film a tv show to be aired on their network. They demanded payment up front, when they received payment, they took their time to book…

Noah – Victim Location 28540 Type of a scam Employment Person used me as a shipping agent stating that I would get paid after 30 days. 30 days came and suddenly they needed to hold the payment for 24 hours that turned to 72 hours. Today she emailed stating I would get paid today but…

Jenna – Victim Location 96792 Total money lost $15,000 Type of a scam Romance Transfer of ownership for gold cost of lawyer, storage and shipment $15,000.00

Zachary – Victim Location 06066 Type of a scam Phishing I posted my car for sale online. I was contacted by phone call and then by text. I was asked to purchase a vehicle background check from a specific site, then email a specific email address.

Walter – Victim Location 44054 Type of a scam Other Consumer received a call from Nancy from Jenkis Logistics. She stated that someone had filed a complaint against the consumer. She gave him a complaint number AL4206, then transferred him to a man named James who said he was from a company called Watson &…

Micheal – Victim Location 85234 Type of a scam Employment I received a notice of a secret shopper for the Target Store chain. I attempted to investigate this further and was legitimately routed to the Target website. I entered my information to become a secret shopper through the original site. I received a text alert…

Brittany – Victim Location 63701 Type of a scam Phishing Asked us to use a specific website for history check. Texted from a different number and it’s clearly a bot. Different number, said "saw your car for sale online" when no cars were mentioned.

Luis – Victim Location 30066 Type of a scam Online Purchase They claimed to have a corgi puppy looking for a new home. They sent a lot of photos and videos to make it look like a legit deal. What through me off was she claimed she was gonna use a pet air to fly…

Jamie – Victim Location 06403 Type of a scam Phishing I received a voicemail from the phone number 339-220-3387. It sounded like a real person left the message. "Hello This is Jenna Cummings, My ID number is 621. This is regarding important information about your student loan. The reference number is 62***, so please have…

Meagan – Victim Location 56098 Type of a scam Government Grant Hacked a friend’s account. Wanted $3200 upfront for$150000

Theodore – Victim Location 33186 Total money lost $1,500 Type of a scam Romance Met this person on line, he promised to give me monies but I had to buy first a Onevanilla card for $***, Then to get me $***, I need to give him 2 amazon *** gift card cash. This happened 6…

Morgan – Victim Location 15957 Type of a scam Other Person calls on phone and tells you they are receiving information that your computer is having problems. They tell you to turn on your computer and they will help. Then they get all your information off the computer. They say that they are Windows Technical…