Jack – Victim Location 98038 Type of a scam Travel/Vacations Received phone call 2-14-2017 9:51 am. She asked if I could hear her. I said yes. Caller claimed "headset problems" and sounded like a live person, a woman, She said ‘our records indicate you have stayed at one of our properties recently…’ I remembered this…
Diane – Victim Location 65534 Type of a scam Travel/Vacations I completed a form for a raffle at a gun show. Not thinking I would ever win. I got a phone call stating I won and I talked to a nice gentleman for a few minutes. He states that ii won a trip to Disney…
Brooke – Victim Location 76052 Type of a scam Travel/Vacations They call all the time! I finally answered. Said he was from a travel company and that this was being recorded. Asked if I could hear him ok. I said yes and he hung up. I called back and it was a recording. Like I…
Vanessa – Victim Location 14072 Type of a scam Travel/Vacations On 3/20/2017 at 3:18pm I picked up the phone the person said he was at the service desk and then asked "Can you hear me fine?", and I said "yes". Then he started to talk about a vacation that I have been selected for. At…
Ian – Victim Location 80211 Type of a scam Phishing Watch out for this number. It is a scam to record your voice saying "yes".
Kenneth – Victim Location 45242 Type of a scam Travel/Vacations Received automated call, but I thought I was having cell phone reception issues, so the person asked if I can hear them, so I replied, "yes". After a few seconds, I remembered a recent article I read that said there was a new scam that…
Raquel – Victim Location 69301 Total money lost $458 Type of a scam Travel/Vacations We got a fax and followed up with calling them to book a weekend vacation in Las Vegas. We were scammed out of $458.00. The phone number that we used is no longer in service. I asked several times if we…
Eugene – Victim Location 17601 Type of a scam Travel/Vacations I received a phone call, with a friendly woman’s voice who at the time I thought was a new acquaintance of mine that I was expecting a call from. She said "Hello, oh, sorry, can you hear me". I believed it was my friend and…
Wayne – Type of a scam Employment I was told the position I applied for on Indeed was no longer available but they had another position as Billing Clerk. I was to start November 23 in a new office in Calgary, After sending me an application to fill out they wanted banking info for direct…
Sean – Victim Location 38821 Total money lost $35.98 Type of a scam Credit Cards TLG TRAVELER’S ADVANTAGE & TLG SHOPPER’S ADVANTAGE This company has obtained my personal debit card information and completed 4 transactions without my authorization, knowledge, or consent.
Vincent – Victim Location 06471 Total money lost $42.20 Type of a scam Online Purchase order online an aluminum Telescopic Ladder 12.5 ft Heavy Duty Commercial Grade x 1. I received an email from "Afterlunch" saying you order #1270 is getting ready to be shipped. We will notify you when it has been sent. that…
Melanie – Victim Location 08820 Type of a scam Employment the person identifies themself as Alex Swenson the email address is [email protected] the phone number i was contacted from was 14536967827 they also left a voicemail
Cynthia – Victim Location 40422 Type of a scam Fake Invoice/Supplier Bill I received an email with an attached receipt for an airline purchase to Melbourne Australia for 1,510.90 . My bank has no record of this purchase, fortunately. This included my first name
Meredith – Victim Location 49002 Type of a scam Online Purchase When asking for a Gold travel insurance quote on Travel Guard’s website, travelguard.com, it only asks for expenses already paid. Thus, the quote may show that one is covered from the start of the trip to the end of the trip for a very…
Jacqueline – Victim Location 62948 Type of a scam Travel/Vacations This company has been calling me frequently (3-4 times a day) always from different numbers. They are trying to sell me vacations or trip packages. I’ve asked them to put me on the do not call list (by pressing 1); I’ve tried blocking the number…
Frederick – Victim Location 14435 Type of a scam Travel/Vacations Hello this is Joy calling about a free trip to new York city this is a scam
Chad – Victim Location 13027 Type of a scam Travel/Vacations They start with not saying anything and then eventually say I’m sorry I’m having trouble with my phone cord or my phone line. Then @ you have recently stayed at on of our resorts making you eligible for a free stay " this has occurred…
Hilary – Victim Location 79121 Type of a scam Phishing I got a letter from this company and it had a card in it with my name on it. The letter said to call the number if I wanted to stop receiving letters. When I called them they immediately asked for my social security #….
Dustin – Type of a scam Online Purchase Focus Nutra ( https://focusnutra.com/) is a scam. The |Trial| is actually a subscription to a ridiculously over priced vitamin supliment, with the company(s) MENTALNUTRA London FOCUSNUTRA London billing you for the first "obligatory" order before the "Trial" has even been recieved, and then within 20 days billing…
Brittany – Victim Location 53216 Type of a scam Travel/Vacations I called to inquire about the advertisement and they hung up on me 3 times because I didn’t purchase right away. I have never been on a cruise nor a plane so I had questions first before deciding if I was going to go or…