Reviews

Steam reload cards

Lindsey – Victim Location 28105 Total money lost $50 Type of a scam Tech Support I call a suppose to be customer service number to yahoo.to have my yahoo account deleted. Someone is posing to be a representative for yahoo. I tell he I wanted to delete my account due to it being Compromise they …

Steam reload cards Read More »

Social Security Number

Victoria – Victim Location 36863 Type of a scam Identity Theft There was a voice mail left on my home land line this afternoon. It was obviously a recorded message because the man’s voice was already speaking and in the middle of a sentence when the beep on my end sounded to let someone know …

Social Security Number Read More »

Social grant company

Alyssa – Victim Location 31721 Type of a scam Sweepstakes/Lottery/Prizes Msg asking if i heard about lottery win. She then said my name was on list so texted him. He has been going back and forth he ask name address dob phone hearing occupation gender then told me i needed to select amount i wanted …

Social grant company Read More »

Sportfits.com

Caroline – Victim Location 32808 Total money lost $54 Type of a scam Online Purchase Fraudulent company…don’t buy from them. I bought 3 leggings they didn’t come as expected, they look cheap and didn’t fit (too small for me), I contacted the company after days of waiting I finally got some random guy named Joe …

Sportfits.com Read More »

Star Pom Puppies

Renee – Victim Location 27407 Total money lost $509 Type of a scam Online Purchase The website shows available teacup pomeranians available for sale. The website’s policies informs buyers that the seller covers all insurance coverage, shipping, 1 year health warranty, 30 day money back guarantee. I’ve inquired about Lily, who’s still on the site, …

Star Pom Puppies Read More »

Student Advisory Center

Kristin – Victim Location 21206 Type of a scam Government Grant I received a call on May 29, 2019 @ 12:32 pm from a Karen Stewart stating to call her back on 1-866-264-5225 in reference to my Federal Student loans and some changes that had taken effect recently. When I returned the call, I spoke …

Student Advisory Center Read More »

Socon Company Name Spoofing

Christian – Victim Location 85392 Type of a scam Fake Check/Money Order My daughter Received a check fedex ed overnight to my name and address. Routing number had only 6 numbers instead of 9. Check said "private bank and trust company" which using the numbers on the check seemed to come from a trust bank …

Socon Company Name Spoofing Read More »

Stonebrook Management

Corey – Victim Location 50263 Type of a scam Debt Collections Good Evening, I received a phone call from this number advising I was being sued for a payday loan from 8 years ago. Because it was approaching the statute of limitations, they advised the lawsuit was being pursued and they were a 3rd party …

Stonebrook Management Read More »

Strikeout Store

Jack – Victim Location 63847 Total money lost $14.49 Type of a scam Online Purchase Said they was running a 24 hour flash sale and the only cost was shipping. After I researched it the company doesn’t have a phone number or address. Only an email.

Softech Solutions

Kaitlin – Victim Location 14502 Total money lost $9,000 Type of a scam Tech Support While reviewing my mother-in-law’s bank statements, we discovered 2 personal checks, in large sums written to a comapny called Softexperts LLC. When we questioned her about the checks, she said that she was having trouble with her computer, and received …

Softech Solutions Read More »

Sport-bros

Jimmy – Victim Location 10021 Total money lost $195.97 Type of a scam Online Purchase Instagram accounts posted a "great" deal about this new website that is running a massive seal to kick star their business. At that time I checked to see legitimacy of the business, but not much was posted. I inquired about …

Sport-bros Read More »

Spoofing Ebay

Wendy – Victim Location 46514 Type of a scam Online Purchase My husband and I were looking for a RV/Camper for the season and I saw a posting on Facebook Market place for a 2010 Keystone Springdale for 1,600, I looked like it was in great shape and I sent the info to him with …

Spoofing Ebay Read More »

Student advisory services

Keith – Victim Location 48034 Type of a scam Other The company left voice mails offering to assist with student loans, I thought this was a call regarding income based repayment. By the time the conversation was over I signed a document spelling out repayment terms and had given my ssn and fasa user name …

Student advisory services Read More »

Start Fresh

Timothy – Victim Location 47933 Total money lost $750 Type of a scam Credit Repair/Debt Relief This company somehow obtained my information from the US Dept of EDU. I contacted the Dept of EDU by email in regards to loan in default, this company contacted me by phone, representing themselves as a loan servicer on …

Start Fresh Read More »

Student Loan Help

Paula – Victim Location 46218 Type of a scam Phishing First I got a message that said I need to call another number and they started asking me personal information on a student loan. I knew that it was bogus because they were asking me to login in and change my password. Then they though …

Student Loan Help Read More »

Social media scam

Geoffrey – Victim Location 50401 Total money lost $375 Type of a scam Sweepstakes/Lottery/Prizes I apparently received a message from saying I was randomly picked to win amount of $500,000 and sent pictures of winners and "apparently" go to "Hangouts" to communicate with him, send him pictures and another person (female named Kate Jasso) I …

Social media scam Read More »