Robin – Victim Location 91737 Total money lost $412 Type of a scam Online Purchase Was trying to purchase a corgi online, seller said he would use pet delivery system and that they would contact me. They contacted me with a lot of details and told me to wire money through Western Union, and even …
Adriana – Victim Location 44095 Type of a scam Travel/Vacations Automated call regarding winning a vacation. I didn’t catch the name of the company so I called the phone number back. A kind young lady answered & was insistent that she made no calls & her phone was in the other room. I believe this …
Kristin – Victim Location 32305 Type of a scam Travel/Vacations phone # 954-379-2885 caller id says Deerfield beach, wanting my check routing number and account number from my check very slick individual doing this, he says you have won 5000 in travel vouchers and tries to trick you by using your checking info as a …
Jodi – Victim Location 97035 Type of a scam Travel/Vacations These guys have been scamming people for close to one year! There are several federal investigations into them, but since they operate outside of the US there’s not much they can do(yes this they do not exist at 5200 meadows rd Lake Oswego, OR they …
Meredith – Victim Location 30461 Type of a scam Other I have been caught up in scams in the past this opportunity come up it sounded too good to be true so my Flags when it proper to start they wanted me to open up a checking account in my name and let them have …
Peter – Type of a scam Employment This scam is a job opportunity that uses a probationary period of testing to ask for your banking information in order to place money into your account, at which time they will test your "skills" for the job. It seems to be a money laundering scheme. I called …
Nichole – Victim Location 93611 Total money lost $59.99 Type of a scam Employment On Instagram I am a follower of The Shade Room which is a know gossip page. They showed a post for a site called https://www.luxuryhoteltraveler.com/ that stated if you become a member for $59.99 you can be place on a list …
Raymond – Victim Location 63135 Type of a scam Other I got a call this morning from this company saying that they were Liberty Insurance working with Traveler’s Insurance. I don’t have a policy with them. they wanted me to give them my debit card information. It was a lower rate for car insurance. It …
Latoya – Victim Location 08050 Type of a scam Rental They sent a check for one thousand dollars more then the rent and asked us to send them the thousand back right away by an electronic transfer because her mom was very sick. I said no but when the check clears I will send the …
Cameron – Jun 03, 2020 Victim Location 92543 Type of a scam Online Purchase The advertisement was for some really cheap cruise to the Bahamas and I knew it was just too good to be true they wanted 175 to reserve and the the rest paid by June 29 2020 my friend reposted the advertisement
Heather – Victim Location 85704 Type of a scam Travel/Vacations This is Josh .. can you hear me?
Susan – Victim Location 30041 Total money lost $549 Type of a scam Travel/Vacations Advertised on Facebook. Called number purchased travel package for $549.00 promised I could take up to 2 years to travel these places. When I called to schedule one of my trips, the phone number had been disconnected and no response to …
Haley – Victim Location 90704 Type of a scam Fake Invoice/Supplier Bill The perpetrator keeps sending fake payable bills to us, a hotel operator, who did not know anything about the listing the perpetrator claimed for "Listing in Japanese Hotel Directory"
April – Victim Location 40353 Type of a scam Online Purchase We purchased a puppy which I also was a scam in Virginia happy tails was supposed to deliver then they came up with a $1499 insurance fee that had to be paid for a special crate..when western union said it was a fraud they …
Teresa – Victim Location 85614 Type of a scam Travel/Vacations i didnt stay on the phone after i recognized a scam for hilton hotels
Armando – Victim Location 54165 Total money lost $400 Type of a scam Travel/Vacations Ken said he had access to unused timeshares that his company can facilitate the transaction. he asks for cash cards or PayPal to lock in the reservation. he offers a discount with a specific card type (eg. American Express). he asks …
Natalie – Victim Location 16508 Total money lost $169 Type of a scam Online Purchase Hello, I ordered a product from the website https://www.goproandtravel.com on august 6th of this year. I recieved receipt and a tracking number for my order. I’ve been tracking my order through usps and it has been shipped to 3 wrong …
Tony – Jul 12, 2020 Victim Location 15214 Total money lost $1,120 Type of a scam Credit Cards Sent $1,120 for pet travelers insurance and trying to make me pay another $1500 for a vaccine ?? Hillary – Jun 22, 2020 Victim Location 78665 Total money lost $3,205 Type of a scam Online Purchase Very …
Pamela – Victim Location 60010 Total money lost $1,300 Type of a scam Travel/Vacations In Nov. 2019, I purchased round trip tickets from Chicago to France. I got ticket confirmation for ECONOMY class as I am traveling with my family and I need to guarantee that my family including 3 children will be seated together. …
Raymond – Victim Location 30087 Type of a scam Employment I was contacted by Nancy McLean for a job that I found on Ziprecruiter. I was supposed to be hired on as an operator clerk, but end up finding out it was something different. She had me open a bank account and wanted me to …
