Joyware Garcinia Cambogia
Samuel – Victim Location 44070 Total money lost $187.68 Type of a scam Online Purchase You buy one product and they continue to overcharge you for things you never ordered or authorized. If you call them they will hang up on you, they will not allow you to talk to anyone else and will argue…
Outlet fix
Lee – Victim Location 34278 Total money lost $191 Type of a scam Online Purchase order tools at a good price and then they charge you more, and then they do not send you the product.
Wisconsin Public Service IMPOSTER
Misty – Victim Location 54501 Type of a scam Utility Received a voice mail that read: Hello, This call is from WI Public Service. This is an automated call to inform you that your account reflects disconnection order taking place today due to non payment history. Please contact us at 1 (866) 825-6604 to avoid…
RWJ BARNABAS HEALTH
Kyle – Victim Location 21701 Type of a scam Employment A couple of days ago I received a text about a job opportunity at RWJ Barnabas Health. They mentioned that they reviewed my resume on the Maryland Unemployment site and I was a good match for a data entry job. When I responded a few…
Karthik Reddy
Cara – Jun 19, 2020 Victim Location 75033 Type of a scam Employment Hello xxxxxxxxxxxxxxxxxxxxxxxxx, This is Karthik, from Infosys Solutions. We connected over LinkedIn Network. I had a chance to review your profile and it looks very impressive. We would love to get to know more about your skills and experiences and would like…
Certified Distribution Specialist
Hannah – Victim Location 45231 Type of a scam Sweepstakes/Lottery/Prizes Claimed I won a cash prize that I could claim for a processing fee of $25.00
CIW LLC
Kristine – Total money lost $2,975.30 Type of a scam Employment I applied for a job offer on Indeed website ( https://www.indeed.ca/viewjob?jk=284a6eee987661d7&from=nextsteps_myjobs_desk…⇄ ) and one day after application, I receive a message from a person called Benjamin Nick. He offered me this job to fix laptops and I should receive $700 weekly as payment. He…
Molly
Roy – Victim Location 15116 Type of a scam Healthcare/Medicaid/Medicare Answered a call from a number not in my contacts. Introduced herself as Molly and asked if she could hear me and I mistakenly said yes. She then went on to explain how people pay too much for health care. I hung up when she…
Publisher’s Clearing House – Mr. Peter Washington
Lawrence – Victim Location 54646 Type of a scam Sweepstakes/Lottery/Prizes Caller told consumer they won $8,000. Caller told consumer to send $100 via Money Gram to receive the prize.
Charmed
Dane – Victim Location 30604 Total money lost $50 Type of a scam Online Purchase Hello I’ve ordered a Necklace from www.Charmedco.com . I originally saw them on social media which was Instagram. With their black background and gold letter C with a gold crown on top of it. The page looked professional so far…..
PDM Forwarding
Richard – Victim Location 75235 Type of a scam Employment ‘Jelena’ from ‘PDM Forwarding’ sent me an email today claiming she found my resume ‘through recruiting agency’ and proceeded in offering gainful employment as a part- time "Control Inspector". I would receive packages in the mail(appliances, etc) that needed to be inspected for quality and…
Official Birth Certificates
Brad – Victim Location 51054 Type of a scam Online Purchase At time of placing online order for birth certificate it was not clear I was dealing with a third-party. I was charged $124 and paid for with a Walmart card. Later I was told I needed to pay an additional $50 for the actual…
