usa federal grant
Melanie – Victim Location 44199 Type of a scam Government Grant Send 298 dollars and I will receive 9200 dollars same day
Bluemoon Yorkie
John – Victim Location 79605 Total money lost $500 Type of a scam Online Purchase I searched teacup yorkies online in hopes of purchasing one to replace a pet i’m loosing. There were a couple of sites that shared the same cost on their puppies which were quiet a bit less than other sites. The…
Real Safe Business Solutions
Kara – Victim Location 95032 Total money lost $730 Type of a scam Identity Theft An email from a friend with a link to a patriotic video unleashed a virus that produced a flashing warning on the computer screen and a recorded voice that the computer was infected with a virus and could not be…
SF Express
Carmen – Victim Location 29572 Type of a scam Online Purchase What the advertised item was and what I received was 100% less quality and didn’t have anywhere near the function advertised. At this point, the company is ignoring me. I’m sure that they’re used to complaints! By the way, this was bought from an…
FirstStepTech
Mario – Victim Location 83856 Type of a scam Tax Collection Person with Indian accent called to tell us "our computer may be infected with a virus". I told him to stop calling this number and to remove the number from his list. He responded by telling us to "[censored] off" , twice, and then…
Affordable Health
Frederick – Victim Location 43302 Type of a scam Healthcare/Medicaid/Medicare I got a call today from Laura Jackson, 954-982-3440, she said she could approve me for Advent Health Insurance program by midnight tonight. They called back another two times. She found me a better deal with Healthchoice. She wanted my card number. Lacey – Victim…
Hernando Legal Advisors
Toni – Type of a scam Nigerian/Foreign Money Exchange A potentially distant relative with the same last name has died and left millions of dollars in a safe deposit box. Owing to the sensitivity of this situation keep this proposal in utmost confidentiality. If stand as heir the lawyer will split half of the 9.3…
Florida Corporate Regulatory Council
Tony – Victim Location 32563 Type of a scam Other I received a letter stating that I hadn’t done all that was required for my business. This is a carefully worded letter that could be mistaken for something that you’d receive from the State of Florida but it is NOT. It is from a company…
get-new-iphone.com
Tabitha – Victim Location 94611 Type of a scam Phishing I was reading an article that was linked to an email that I received. I was reading the article on my iphone 4S. Suddenly a full screen pop-up took over my entire phone screen, showing a URL of: get-new-iphone.com and telling the story that Apple…
Acting As Leapforce
Chelsea – Victim Location 55395 Type of a scam Identity Theft I had this person contact me through Facebook about this job sounded good. But the person who interview me through text msg on hangout asked a lot of personal questions. I decided to give some info. I do t feel comfortable about this company…
Redstone Federal Credit Union
Terrance – Apr 07, 2020 Victim Location 35802 Total money lost $206 Type of a scam Credit Cards Caller knew my name and called my cell #. Caller claimed Alert of fraudulent charge on RFCU debit/credit card through Samsung Wallet. Asked for pin #. Referenced phone number for RFCU on card and caller ID showing…
Fake-IRS
Amanda – Victim Location 99027 Type of a scam Tax Collection I received a robo call this morning at 9:23 am. Automated message said it was the IRS and that they were suing me and that I should call a number which I did not write down. Call came from 509-383-4373.