Keri – Victim Location 98125 Type of a scam Travel/Vacations When the call is answered it’s a pre-recorded message from someone having a problem with her headset and tells us that we stayed to one of their many resorts and want to offer you a great deal, and ask question forcing you to choose yes…
Andres – Victim Location 48895 Type of a scam Fake Check/Money Order Had a listing on Craigslist for a Garland commercial range $300. Received email via Craiglist from a Jonathan Moss saying he was buying it and would mail me a check. I emailed back that it was cash-only or check on a local bank….
Autumn – Victim Location 72921 Type of a scam Sweepstakes/Lottery/Prizes Individual identified himself as Justin from your service department. He says "can you hear me ok? Answered yes, then he says congratulations you have been selected to win" That’s when I hung up.
Elizabeth – Victim Location 80501 Type of a scam Family/Friend Emergency This man Johnny Rivers called me looking for a family member. He stated that that family member w[censored]ding his clients collateral and his client wants it back. Stating he was not a debt collector. I asked for more information on who he was and…
Reginald – Type of a scam Nigerian/Foreign Money Exchange Collection of a dead relative bank account money
Cassandra – Victim Location 51501 Type of a scam Phishing Jerome wants to be sure that you can hear him ok.. call was received at 3:39 pm on 2/10/17 trying to get you to say yes
Cynthia – Victim Location 30035 Total money lost $300 Type of a scam Online Purchase https://jamaicanstonesale.com/contact-us and https://www.jamaicanstone.trade SCAM artist. Placed an order over 4 months ago. He claims volcano caused problems and couldn’t deliver product. Now he’s asking me to place a SECOND order and says he will send both orders in asap. Like…
Johnny – Victim Location 38701 Type of a scam Home Improvement He’s a tree cutter. Offers a reasonable price and then begins working and tries to get cash as quickly as he can. He to return to finish and never shows back up. Leaves branches on curb saying city will pickup, but they do not….
Sara – Victim Location 75025 Type of a scam Debt Collections This scam called my elderly father trying to get information about me with the threat of filing papers against me. Angelica – Victim Location 48195 Total money lost $600 Type of a scam Debt Collections they call and say they will be sending out…
Devin – Victim Location 03774 Total money lost $74.25 Type of a scam Debt Collections This company called me to discuss a phone bill from more than 15 years ago according to them and threatened civil lawsuit action if i did not make arrangements to pay the debt and generously waived half the due amount…
Kate – Victim Location 08260 Type of a scam Fake Check/Money Order Was told to deposit check take out $410 for myself then go to Walmart make a purchase send info on cashier and experience. Then I was supposed to go to another Walmart and send money to 2 other mystery shoppers, names are in…
Kara – Victim Location 28021 Total money lost $52 Type of a scam Counterfeit Product I ordered $52.00 in cleaning products that I couldn’t find locally, the price was correct compared to local stores they provided a fake tracking number and actually updated every day or every other day to make it look real, it…
Grace – Victim Location 11211 Type of a scam Utility A woman came to our door twice today claiming to be a "supervisor" with a fake company "ESCO" (Which in reality stands for "Energy Supplying Company") associated with Con Edison and National Grid. She said she was sent to make sure that we were being…
Felicia – Victim Location 29301 Type of a scam Debt Collections My grandmother received a call from the phone number I listed in the information above. They asked if I lived with my grandmother. She told them that I used to live there, but I had moved. They claimed to be UPS and they needed…
Terrance – Victim Location 93703 Total money lost $3,500 Type of a scam Credit Repair/Debt Relief His name is junior mora but legal name is Marcos Garza. He has scammed several people that I’m in communication with on messenger and fb. He poses as a person that fixes credit.
Valerie – Victim Location 94517 Type of a scam Online Purchase Inquired on a boxer puppy for sale. I called on the cell phone. He answered but asked that I text him my email address and he then sent me some emails. They asked for wire transfer up front of $700 then he would book…
Ebony – Victim Location 24012 Type of a scam Romance Consumer said she met Jeff Curtis online through Plenty of fish dating website. He eventually started asking for money due to an emergency. He told her that he loved her and she was the only woman for him. He did send pictures of himself to…
Jacob – Victim Location 37918 Type of a scam Employment I responded to a job posting for work at home as a secret shopper. After submitting the application I did not think anything about it. I received a USPS envelope from the address above containing instructions and an official check drawn on Citibank. The instructions…
Marco – Victim Location 32826 Total money lost $500 Type of a scam Credit Cards I put my credit card information on the site and a couple days later i noticed anauthorized use.
Adriana – Victim Location 98108 Type of a scam Debt Collections This company refuses to give up. They tried to scam me maybe 6 months ago. They try to con you in 2 steps. First they call saying they have important documents for you. They tell you there is a debt and give you another…