JEA billing and disconnect dept
Alex – Victim Location 32209 Total money lost $543 Type of a scam Utility Received a call from 866-322-6566 claiming to be a disconnect and billing department from JEA. Insisted the power to my business will he disconnected in 1 hour due to no payment. Tried to "help me out" by saying I can send…
www.policesupport.org
Kayla – Victim Location 30134 Type of a scam Charity Received a call from a man stating he was calling about fallen officers etc. Would I like to donate? I told him only by mail, send me something . He told me have a good day and to feel free to look at their website…
Social Security Name Spoofing
Martha – Victim Location 30528 Type of a scam Phishing They left a message saying action filed for criminal activity against my social security number for criminal activity and law enforcement will immediately suspend your ss if you don’t return the call. I called and someone with accent started talking about being with Medicare something….
GradsAid
Joel – Victim Location 92227 Type of a scam Identity Theft I will describe my exercise in which the organization will pay off my student loans through the Obama student loan forgiveness program. The agency had requested my personal information with an automatically withdrawn payment for three months after those three-month my loan amount will…
Suzy
Raymond – Victim Location 30041 Type of a scam Credit Cards received phone call 1/18/18 @5:44pm stating that this person (susy) was calling on behalf of Capital One regarding a credit application and referenced a fraud case #10003192492940. Notified Capital One that we were suspicious and requested they advise of any activity or problems re…
Vintage Arena
Jesse – Victim Location 17013 Total money lost $100 Type of a scam Credit Cards Victim states: All I have is the name that i was charged for merchandise for which i did not purchase anything from.Credit card determined the merchant was correct. They are wrong.. Company name who charged victim is "Vintage Arena". They…
warner Instalments Assciates
Frank – Victim Location 99354 Type of a scam Debt Collections This company called on a debt from 2005 from a hospital in Yakima Washington. Now it seemed legit until he said I had only 45 minutes to make a decision to take the deal of paying a flat fee or making installments before going…
Inspire Uplift
Anne – Jul 06, 2020 Victim Location 80516 Total money lost $19.97 Type of a scam Online Purchase I ordered an item for my dog who has cataracts…it was a sun hat for him to wear outside. I ordered from them on May7th and the first thing I noticed was that they did not send…
Techdrive INC
Kristen – Feb 10, 2020 Victim Location 97868 Total money lost $299.99 Type of a scam Tech Support This started with a continuation of reports stating with a large red bar over the screen that google was force shutting down our computer after sensing malicious files or pornography within the system. This would then be…
UnityBAMN
Nina – Victim Location 37204 Total money lost $70 Type of a scam Online Purchase This is supposedly a clothing company. I, and others have placed orders online with this company. The company charged us and took our money in July 2017 and then went silent. Their facebook has recently become active again and many…
Us treasurary grants department
Evelyn – Victim Location 33461 Type of a scam Government Grant An asian man called from phone #2024708081 stated his name was Gary Johnston stated he was calling from the us treasurary grants department and i was choosen from 1500 people acrossed the usa to recieve 9300.00 dollars today. I just need to call 202…
Co-Sign ASAP
Thomas – Victim Location 97008 Total money lost $600 Type of a scam Rental Co Sign ASAP poses as a company that will use their business’ good faith as a co signer for people who need help renting apartments. What they actually do is impersonate you to the complex you are wanting to rent from,…
