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Frederick –

Victim Location 20877

Type of a scam Debt Collections

I am an international student. I have been receiving many student loan scams. My husband is helping fill out these reports. The scammers call me in person, and also leaves messages on my phone. I do not owe any student loans, since I pay my funds completely during the school year. So I know that these are real scammers. They are sometimes aggressive, and some sound professional. The lady says she works in student loans and she have important information about the updates. So this is phishing for my personal information/finances. The voice was the from the same woman, but she goes by different names. She says the same thing. There is an update to your student loans, please have your reference number ready… I have collected a few of the many time she called. The numbers are always changing.

Patricia 18662891881, with extension 022-209.

Victoria Thompson 866 684 9696, reference number 090922.

Molinda Stevens 866 921 6565, reference number 080886.

Lauren Benson 866 433 8448, reference number 055225

Nancy Davis 866 469 0909, reference number 022112

Russell –

Victim Location 95003

Type of a scam Employment

I’ve received very similar emails in the past and ultimately they propose that they add $ to my credit account on a "temporary" basis and when I won’t agree, they disappear.

Here is what I’ve been sent to far:

Hi, i would like to know if you can handle website development for a clothing store?

Get back to me so i can send you the details.

Thanks for getting in touch. I would like you to review the details and get back to me with any question you may have.

Here is the project details, well i have a small clothing business for both male and female which i run, now am trying to expand the business and i want you to build an informational website for it for advertisement and to increase my sales rate..

so i need you to check out this site but i need something more perfect than this if its possible http://www.missrebel.co.uk. the site would only be informational, so i need you to give me an estimate .The estimate should include hosting and i want the site to have not more than 5 pages ,since it is informational. I have a private project consultant, he has the text content, images and the logos for the site.

Note:

1. I want only English language

2. I don’t have a domain yet but i want the domain name as ELITEXCLUSIVEAPPARELS.COM

3. You will be updating the site for me.

4. I will be providing the images,logos and content for the site.

5. I want the site up and running before ending of next two month.

6. My budget is $3000 to $6000

Thanks,

Leslie –

Victim Location 85704

Total money lost $1,200

Type of a scam Phishing

Someone contacted an employee by e-mail on her company computer. They asked her to purchase Google Play Cards on her personal credit card on behalf of the CEO. Requestor said cards were going to be given to our hospice patients. She was to purchase cards with her personal credit card. Cards were purchased by employee $100. x 12 = $1200. Then the employee was instructed to scratch off the back code and email a clear picture of the codes to the requestor. The employee did as instructed. This all took place on Friday 7/6/18. Receipts from this transaction were placed on my desk for reimbursement to the employee. I was out until Monday.

Scott –

Victim Location 06751

Type of a scam Phishing

"Stephanie" (no last name or company given) called and left a message that she needed to "review our reverse mortgage." We do not have a reverse mortgage. I called to be taken off their call list, and she asked for my last name, which I didn’t give (but which she could easily procure, since she had called me)

I suspect this is a scam. I called the local police (*** County State Trooper) and they said they’d been getting other calls about this.

Troy –

Victim Location 40511

Type of a scam Other

these people are relentless they call twice a day even though I am on the dnc registry they use rollover numbers the one time that I did answer a prerecorded voice asked me if I could hear her and like an [censored] I said yes,I see that I messed up and hope it doesn’t cost me too much!these people are insidious and relentless I hope someone shuts them down

David –

Victim Location 53719

Type of a scam Identity Theft

I received a call from an unknown caller asking to verify my name. When they asked if they had the correct person I said "yes" and the caller hung up.

Ian –

Victim Location 38133

Type of a scam Phishing

The scammer was attempting to get a simple yes-no answer to one question survey. I hung up (I believe) before I said anything other than hello.

The area code appears to be in Pennsylvania.

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