IntelliShop Research Int
Alexandra – Victim Location 23320 Type of a scam Fake Check/Money Order I received a priority mail package from Intellishop Research Int with an enclosed check for $1,950.11, check address information is as follows from Business Complete Solutions, 13750 Danielon street, Poway, CA 92064. Also a note from Intellishop about Congratulation and you have been…
Sweepstakes – PCH
Kelly – Victim Location 31093 Type of a scam Sweepstakes/Lottery/Prizes Received call from Publishers clearing house stating we would have tp bring Picture ID with invitation receipt and take 400.00 to western union for the IRS.
IR
Timothy – Victim Location 93429 Type of a scam Tax Collection The caller says the IRS is going to sue me and call this number: 202-684-6485. I did not call. I know the IRS does not contact you by phone, e-mail. Eugene – Victim Location 35602 Type of a scam Tax Collection female voice claiming…
Hungamacity
Mindy – Victim Location 30519 Total money lost $111.72 Type of a scam Online Purchase I was looking for concert tickets and found two in this website. But at the concert I was denied entry saying those were fake tickets. I tried to contact the merchant several times (by calling and sending emails) but got…
Fake Cox Cable Email
Alana – Victim Location 31204 Type of a scam Utility Attn; User, This message is from Cox High Speed Internet. Due to excess abandoned webmail accounts, We are currently performing maintenance on our Digital webmail Server to improve the spam filter services in our webmail systems for better online services to avoid virus and spam…
LannaDecor
Dustin – Victim Location 73135 Total money lost $149.85 Type of a scam Online Purchase I ordered three things that came to $149.85. Paid with PayPal two days ago and have not heard anything via email about my order yet!
UStarCash
Walter – Victim Location 20019 Type of a scam Advance Fee Loan Ustarcash.com gave different address, phone number and want me to pay 249.00 insurance fee up front through walmart. Before I can get the loan plus the 249.00 back Alex – Victim Location 50801 Total money lost $1,130 Type of a scam Advance Fee…
plentyoffish
Kimberly – Victim Location 89123 Type of a scam Phishing the developer uses multiple web profiles each has a headliner they then use male or female photo to get a person to type a message the message is not being sent what being sent is the users victims connection to pass a message to another…
Resource Processing Center
Benjamin – Victim Location 90035 Total money lost $1,400 Type of a scam Other I first received a call on 11/19/2015 from Lisa at IDC Servco. The call was for Matt, an employee who had recently left the company and whose position I took over. Lisa told me that Matt had placed an order with…
Jane T. Bolton
Ivan – Victim Location 63118 Total money lost $1,000 Type of a scam Online Purchase I found a car ad on Facebook marketing page. The user Andrew Ragno posted a 2008 Honda Accord for the price of 1400$. He asked for my Email, and i received a message from a women by the name of…
Grace Domico
Anna – Victim Location 36117 Type of a scam Employment Sandra M Aug 10, 2019, 10:48 PM Dear Ms. Grace Domico: Full Name: Sandra Mack Address 1021 David Drive City, State Zip Code: Montgomery, AL 36117 Mobile (For SMS): (334) 333-2996 Current Occup Grace Domico Aug 13, 2019, 9:59 AM (13 days ago) to me…
Voter Survey Company
Travis – Victim Location 08852 Type of a scam Phishing Told me he wasn’t trying to sell me something just wanted me to answer survey questions. Then asked if I was a registered voter. Unfortunately i replied yes and then remembered the scam warnings about saying yes and hung up. This just happened so I…
