Disability Spoof
Meghan – Victim Location 29512 Type of a scam Healthcare/Medicaid/Medicare I received a phone call from a man who said that I was eligible to obtain disability benefits. He began asking for information like my doctor’s name, what health problems I have, etc. When I asked him to tell me what was wrong with me,…
Clothesoul
Ramon – Aug 07, 2020 I placed an order April 10,2020 for 2 pair of shoes for $59.00 and I have not received my order and I have not received a response from customer service after sending several emails for an update or refund. I received a notification that the order had been shipped and…
Loanup.org
Arthur – Victim Location 98802 Type of a scam Advance Fee Loan They are a fraudulent company that says they will give you a loan. You can not call or email them, both number and email address goes no where. I received another persons information because they used my cell phone number to get a…
Fhs
Alan – Victim Location 70663 Type of a scam Fake Invoice/Supplier Bill Person asked personal information to get you to say the word yes.
Universal Rental Inc.
Cheryl – Victim Location 80261 Type of a scam Rental call from a number trying to solicit money before rendering services. found out about them on craigslist 303-800-8701 is the scam number. employee: Amy
Signia
Theresa – Victim Location 78216 Type of a scam Counterfeit Product FRAUD – representing as an AT&T Representative. I received a call this morning from this phone number 210-321-9530 (obtained from my caller ID). He man says that his name is Cody Kennedy with AT&T and that he was calling to discuss my phone account…
Antitale / Flowrot
Brad – May 28, 2020 Victim Location 64114 Total money lost $57.26 Type of a scam Online Purchase I have not received the item I purchased. Tracking the package, from a strange tracking site, said it was delivered to my doorstep via usps. USPS doesn’t have record of the tracking number provided by said company….
Loan Financial
Peter – Victim Location 33603 Total money lost $290 Type of a scam Advance Fee Loan They told me the only thing I have to do is pay *** bucks but when I ask them do I have to pay anything else. Because I was on base income and and I can’t not pay no more…
Toledo Family Pharmacy Possible Impostor
Diane – Victim Location 75092 Type of a scam Healthcare/Medicaid/Medicare This guy called saying Medicare paid for my back brace, knee brace, back pain cream. Asked me question a like birthdate which I was stupid enough to give, my ss # I told him I wasn’t giving that he then asked me for my last…
Security Software Solutions
Aimee – Victim Location 71220 Type of a scam Tech Support I downloaded something called Microsoft Label that would upgrade me to Windows 10.1. Then the next time I started the computer something pooped up with a voice that repeated "Call our phone number you have a security breech" "Call Microsoft at the number listed"…
Martina Walton Colorado Shippers
Evan – Victim Location 98092 Type of a scam Online Purchase Saw an ad Spokane Craigslist, location stated as Vancouver. Post ID 6673173062. I inquired to the number via text, reply back from Ty at 360-685-8512 stating "Hi, 2016 polaris rzr is available for $6,000. If you are interested please leave your email and my…
Acting as The Schwan Food
Brittany – Victim Location 14727 Type of a scam Phishing They left a voicemail about a scheduled cleaning. They were changing the date from 9-20-19 to 9-21-19. If this was not convenient, I was to call 1-888-724-9267. I never called them to schedule anything. I saw the news cast about the scam