Kingston Jamaica
Erik – Victim Location 26250 Type of a scam Fake Check/Money Order The man told me that I had a cashier’s check that had supposedly bounced. I asked him if he knew that he was scamming me. He replied, “[censored] you!” And said that 3 times.
reece connor and associates
Micah – Feb 07, 2020 Victim Location 99354 Type of a scam Sweepstakes/Lottery/Prizes received call about winning a prize from the consumer clearing house on 2/7/2020 from Reece Connor and associates 216–231-9500. prize was second prize of 500,000. said to verify status with the federal gaming authority at 202-838-5316. searched for that and was advised…
Finest Yorkies Home
Andrea – May 27, 2020 Victim Location 77044 Type of a scam Online Purchase I searched internet for Yorkie puppies. This came up and appeared legit. I filled out contact info to ask questions. I received a text back immediately introducing herself as Jennifer and her husband as Briant. We went back and forth on…
rancho murieta air
Patricia – Victim Location 42223 Type of a scam Online Purchase This is a fake website, offering half-off merchandise, then stealing credit card info. I’ve notified the brands being advertised, "keens", and they acknowledged this site is not real. Lindsey – Victim Location 95742 Type of a scam Online Purchase I received an email from…
r3doxies.com
Kristi – Victim Location 39042 Type of a scam Online Purchase this website have items for purchase you can’t find anywhere else. I have tried countless times to contact r3doxies.com by text but never a reply not one reply and there is no contact phone number.
Apple fraud
Andres – Aug 03, 2020 Victim Location 74135 Type of a scam Phishing A phone number I don’t recognize called. They left a message. It was a robot voice, or a recording. It was a very pleasant voice, female, but still sounded like AI. They said the Cloud had been breached and my data had…
CRPS Services
Alejandro – Victim Location 99202 Type of a scam Sweepstakes/Lottery/Prizes Received letter that I am the winner of the Supermarket Customer Sweepstakes Raffle Draw. I’m one of six winning tickets and my share of the winning is $960,000.00. The sweepstakes raffle draw was organized for all customers of participated retail stores in the U.S.A., Canada…
Rosenberg Associates AND Ishwam Firm
Tara – Victim Location 40004 Type of a scam Phishing I’ve gotten 3 calls from a Private Number. The 1st & 2nd call stated she was from Rosenberg & Associates (which is a real law firm) but the phone numbers for callback do not match the actual companies phone number. They want you to call…
PCH ?
Mary – Victim Location 79008 Type of a scam Sweepstakes/Lottery/Prizes I was called by David Rogers 876-392-3533 from PCH? telling me I had won a second prize, 2016 Mercedes and 5,000. per month. He asked if I was at home, told him I was not . He wanted to know how long it would take…
Tayler Bullish
Terry – Victim Location 50323 Type of a scam Counterfeit Product Facebook marketing using their own employees to falsify reviews, non responsive to requests for tracking numbers or proof of product existence, rude correspondence, deleting of reviews and suspected counterfeit merchandise. Believe they’re using low pricing tactics to increase sales of products with no intent…
No Company Name Provided / Cold Call about Braces
Jimmy – Sep 18, 2020 Victim Location 44054 Type of a scam Phishing I keep receiving messages on my home phone. It sounds like a real person. Woman’s voice. The call is about getting braces. I don’t pick up the call. They can go fly a kite. Stated I ignored mailings. I did not receive…
Fonseca Inc.
Brandon – Victim Location 95673 Type of a scam Investment Various lawsuits against these two twin brothers from Oregon all through CA ( many pending suits in sacramento courts) call attorney Megan bazuto in sacramento for more cases! The twin brothers pretend to be property investors the problem is the houses don’t belong to them…
