Savannah – Victim Location 77706 Total money lost $635 Type of a scam Tech Support im writing this on behalf of this customer without her knowledge and all the info are correct Im writing this on behalf of couple of thousand consumer who dont know about this company or dont know where to complain they…
Rebecca – Victim Location 21037 Type of a scam Fake Invoice/Supplier Bill I am a Director of a volleyball club, South River Volleyball Club. My treasurer received an e-mail from a person requesting payment; here is text of e-mail: I need you to process a payment of $1,850 kindly let me know once the payment…
Lawrence – Victim Location 84403 Type of a scam Tax Collection Person calls identified themselves as an IRS official gives a name and badge number. Tells you that you are being audited and you owe x amount of dollars , that a warrant has been put out for your arrest and all your holdings will…
Ashlee – Victim Location 71105 Type of a scam Business Email Compromise Received email from the email address above stating the were forwarding the bill from the president of my company an approved invoice to be paid for our Monroe branch office in the amount of $19,700.000 for Solar Panels to the bank Town Square…
Roy – Victim Location 44017 Type of a scam Credit Cards We will get an email from a common name and email address. They say they are deaf and are inquiring if we provide pet care services. They go into extreme detail after first response. We first responded to them and said yes and listed…
Micheal – Victim Location 85704 Type of a scam Fake Check/Money Order I received a text asking if I wanted to be a secret shopper for Wal-Mart. I received a cashier’s check from Pawtucket Credit Union for 1950.00 I was instructed to go to Walmart and purchase three $500.00 gift cards and scratch off the…
Shannon – Victim Location 90210 Total money lost $2.99 Type of a scam Other This app and website has fake reviews. It only allows you to make one filter. This is not what’s advertised. Completely bogus. Do not buy the app or make purchases on their website. They never respond to any problems. This is…
Felicia – Victim Location 80211 Total money lost $1,081 Type of a scam Other I had got tricked into signing a contract and now they wont let me off the contract . I need help please they are a scam ,its all over the internet. They want me to pay more and try and ruin…
Lindsey – Victim Location 97055 Type of a scam Phishing Called to get me to say yes on an automated line
Kristine – Victim Location 83301 Type of a scam Sweepstakes/Lottery/Prizes Said that you had sent in $5.00 for a pool and you had won $2.5 million. They asked my husband to tell me to call them back. They told my husband that all they needed was a bank account number. He did not give any…
April – Victim Location 99205 Type of a scam Advance Fee Loan He is asking for a private investor to secure a diamond mind in Brazil.
Blake – Type of a scam Employment I was contacted by Reba about the HR Assistant position, and they made me sign a contract, with my picture as well and FB page. * *** *** *** *** *** ** because I though it was too goo to be true… 10 day probation and they pay…
Diane – Victim Location 90001 Total money lost $77 Type of a scam Online Purchase I purchased a flannel jacket from jogdrotours.com for $** US dollars they sent me a tshirt worth about $* I contacted them and they said due to large amount of sales this is a normal mistake and they would only…
Anna – Victim Location 76302 Type of a scam Tech Support last night a message popped up on my computer message said it was from Microsoft office and gave a number to call said I have 49 minutes or my computer would crash and I called the number they said that he was tech support…
Kevin – Victim Location 60435 Total money lost $299 Type of a scam Online Purchase I purchased two dresses, received them and they were way too small. I contacted the seller by email because she has no phone or address listed. She sends the email back stating no refund or exchanges. So, basically I sent…
Tabitha – Victim Location 32571 Type of a scam Rental I found a home on Craigslist to rent. Instantly the individual gave a total and asked for money for the full lease and deposit to be sent to his account to hold the dates. They sent their bank routing and account number as well as…
Laura – Victim Location 93630 Total money lost $529.99 Type of a scam Online Purchase I was tricked into buying a MacBook Pro at a good price. I was told to go through a third party shipping company that releases the money to the seller only when I receive and accept it. I was told…
Maria – Victim Location 13074 Total money lost $4,000 Type of a scam Romance Met on dating site and talked for a few days on the site, then asked if we could talk using the WhatsApp app. I agreed and within a few minutes, he asked for a picture. He asked if I was single,…
Armando – Victim Location 92595 Type of a scam Online Purchase I’m selling a used motorcycle on and received this email: Hello! I am interested in speaking with you. Please email me at – [email protected] – about your bike for sale. I am having a hard time with Craigslist and I have a few questions….
Rose – Victim Location 27302 Total money lost $166 Type of a scam Online Purchase I ordered two pairs of shoes from Jordan on line on Friday, Nov 25th. Per their shipping instructions my order should have shipped in two business days. They requested my order number so that they could locate my merchandise. They…