John Duncan
Erika – Victim Location 49445 Type of a scam Phishing Inviting people to join a program that allows them to buy letters and in return will get money from the amount of letter your buy. It is cash only. It is to buy the advertising.
JonathonkellyBP
Antonio – Victim Location 37042 Type of a scam Identity Theft Never sell for the scam but be warned about this email and phone number potentially on sites like ***
Thomas Coodings
Devon – Victim Location 48842 Type of a scam Online Purchase Asked to meet me in person to buy my nintendo 3ds for 210, told me for both of our safety he would rather pay me thru pay pal. That instantly made me think, why would he meet me but pay me thru paypal. He…
Discount Hobbies
Amber – Victim Location 02770 Total money lost $39.95 Type of a scam Online Purchase Placed an order for Air Swimmer Remote Control Shark. they accepted my payment from my debit card but have not sent product, I have contacted them numerous times by email and they have offered no solution. They even gave ne…
Agent Gary Thompson
Robin – Sep 18, 2020 Victim Location 78224 Type of a scam Government Grant Agent Thompson used my friend Bryan Gutierrez but it was a fake Bryan Gutierrez telling me to give this Agent Thompson my money just like he did and I’d be given cash through FedEx at my door step, they asked for…
www.puppiessafezone.com
Deborah – May 12, 2020 i did my research before getting into it and as soon as i asked for more pictures they told me “sorry someone just made a deposit” and i told them there are reviews online of them being scammers: they stopped replying. Adrian – Apr 30, 2020 Victim Location 64804 Total…
They would not say
Christy – Victim Location 85716 Type of a scam Phishing Person called and asked for me. I asked who is calling, they would not say. Then they said to verify it is me, for me to give them the last 4 digits of my SS number. I said no, who is this? they hung up….
Shoppers Drug Mart
Adrienne – Apr 09, 2020 Type of a scam Employment Applied to this add on linkedin (now removed). the application was viewed by a profil name Liana Grecco: <span title="https://www.linkedin.com/comm/jobs/view/1789845679?midToken=AQGXRr_9-1nbMw&trk=eml-email_jobs_job_application_viewed_01-applied_jobs-0-applied_job&trkEmail=eml-email_jobs_job_application_viewed_01-applied_jobs-0-applied_job-null-44v5r9%7Ek8opy696%7E76-null-jobs%7Eview&lipi=urn%3Ali%3Apage%3Aemail_email_jobs_job_application_viewed_01%3Bhl%2FGmPDjS16tLg1s8VpDog%3D%3Dhttps://www.linkedin.com/comm/jobs/view/1789845679?midToken=AQGXRr_9-1nbMw&t…⇄ /> Received next step for interview and to complete this online questionnaire: https://job-shoppersdrugmart.com Received job offer (along with job employment contract) from this email:[email protected] claiming…
NewRetro
Kristen – Victim Location 60067 Total money lost $20 Type of a scam Fake Invoice/Supplier Bill Purchased a product from this site. Received several emails saying I would receive my product … 1 month later… still haven’t received my product… and another detailed message explaining why I would receive it later… Coaxing people into forgetting…
Panda research or A & A Advertising
Brandon – Victim Location 98105 Type of a scam Credit Cards I got several emails from Panda Research dot com, offering various amounts of money for participating in surveys online. Every time I clicked on the survey link, I was taken to a website that had no survey, it was some advertising or other such…
Master Card Security Department
Emmanuel – Victim Location 95127 Type of a scam Credit Cards They will introduce themselves as the Master Card Security department and tell you that your Master Card has been locked.They will ask you to plug in your 16 digit card number and they will steal money from that account.
Reed and associates
Catherine – Victim Location 43228 Type of a scam Debt Collections They said I owed for a cash advance loan
