Medicare impostor
Lawrence – Feb 23, 2021 Victim Location 44721 Type of a scam Healthcare/Medicaid/Medicare Foreign female said new Medicare cards were being issued and wanted information from my current card. I refused and hung up. The caller had my address, name and phone number. Lydia – Nov 24, 2020 Victim Location 44646 Type of a scam …
Onlywig.shop
Stacey – Mar 01, 2021 I bought some wigs from them almost $200 worth and they sent me the wrong order didn’t they told me to pay for it to go back or either I can choose to get 10% of what I spent and keep the wigs that is not my order they have …
VEVO HEARING
Jodi – Dec 17, 2020 Placed order for pair of hearing aides July 2020. Vevo promptly charged my credit card $109.00. I sent emails since never received shipping/tracking info which confirmation email said I would receive. Delays in responding by Vevo. Reply indicated they “would get to the bottom of it”. Time passed, still no …
Social Security Administration
Donald – Mar 04, 2021 Victim Location 38002 Type of a scam Government Agency Imposter First received a call stating there is a case against you you must call to verify the criminal case against you. When you call a foreign person answers the phone and says social security administration lol yea no. He said …
Warranty Division
Edward – Feb 25, 2021 Victim Location 60601 Type of a scam Online Purchase Their rep tried yo pressure me yo buy an extended auto warranty and refused to disclose the terms. Neil – Feb 04, 2021 Victim Location 18966 Type of a scam Other Both my son (age 10) & I receive multiple automated …
VNYL
Cody – Nov 30, 2020 Victim Location 78521 Total money lost $50 Type of a scam Online Purchase DO NOT SUBSCRIBE. You will get charged month after month and never receive anything in the mail. Not to mention it is impossible to get anyone on the toll free number. You have to leave a voicemail …
Rent2OwnUSA
Laura – Dec 04, 2020 Victim Location 77562 Total money lost $49.60 Type of a scam Other I cancelled through email just like the site instructs at [email protected] because i wasn’t using the services on November 20th 2020 and here we are December 3rd 2020 and they took 49.60 off my card. I never even …
Medicare Imposter
Keith – Feb 27, 2021 Victim Location 97741 Type of a scam Phishing I answered the call , couldn’t understand what she said . She said very clearly can you hear me now . I said yes then she hung up . Larry – Feb 19, 2021 Victim Location 72712 Type of a scam Healthcare/Medicaid/Medicare …
Muh Paws
Calvin – Jan 07, 2021 Victim Location 53178 Total money lost $19.98 Type of a scam Online Purchase Should’ve read the reviews out there for this company before I ordered a collar set for my dog. Multiple accounts of taking orders and money with no response or product delivered in return. I’ve emailed them multiple …
Ragdoll Breeders Home
Kathryn – Feb 17, 2021 Victim Location 19095 Total money lost $550 Type of a scam Online Purchase On 2/13/21 I paid Ragdoll breeders home $550 for a kitten. I was told I would receive a tracking number, and that my kitten would be at my home on2/14/21 by 6pm. After I paid my money, …
Wayfair
Luke – Mar 01, 2021 Victim Location 65807 Type of a scam Fake Check/Money Order I live in Springfield, MO. I got this fake check in the mail. It is supposedly for $1.75 that is "owed to be in back taxes from Wayfair". There are numerous misspellings and it shows up as one-seventy-five hundred in …
Raging Lion
Toni – 18 h ago I have a similar thing going on right now I have a collection agency NRS threatening me over something they said I ordered two years ago for $6.95 they said I pay the 695 but that I didn’t return the product which is kind of ridiculous to me I don’t …
Major Micro Financial Bank
Chad – Feb 28, 2021 They scammed 400.00 and then Hacked my fb account and Instagram pretending to be me and sending same scam to my list of friends. I didn’t do the gift cards or anything. And was told I’d be refunded my $ since it failed on cashapp. And they refused to refund. …
Red Fox Power Sports
Arthur – Jan 31, 2021 I purchased a 125cc Four Wheeler for my son for Christmas. They shipped it to me in time. Expected to be able to put it together fairly easy Christmas Eve. NO INSTRUCTIONS! NO MANUAL! Thank God for my son in law he knew about Four Wheelers. We did what we …
Rewards Flow
Brad – Mar 02, 2021 Its a scam – complete survey – download games and get to level 20 ( buy 4.99 pack to get it done easier) try 3.00 Harry’s shaving kit intro subscription offer and that is step 1 of 10 you must complete. The website is hidden by proxy using cloudflare and …
US Government Claims Department
Darrell – Victim Location 99212 Type of a scam Phishing I keep receiving calls from a (206) 982-9680 stating they are the US Government Claims Department. They refuse to give me the name of company, representative name, the nature of their call, nor a supervisors name. When asked about this information they disconnected the call.
NA
Amy – Feb 27, 2021 Victim Location 68116 Type of a scam Business Email Compromise Received an e-mail on 2/25/21 that was supposedly from the president of a group I belong to. The scammer was posing as the president and used the individual’s name in the e-mail. The scammer said they were at a meeting …
Numerato Frenchies
Natalie – Oct 06, 2020 Victim Location 06040 Total money lost $400 Type of a scam Online Purchase Its been a year now since I lost my dog a I feel like there was something missing. And I always wanted a french bulldog. So I want on Google. Searching for a french bulldog, came across …
Neutral Tand/Gifting Dept
Lacey – Victim Location 49441 Type of a scam Phishing Says she was from the gifting department. "Can you hear me?" Not thinking, I said "Yes". There she had me. She immediately hung up. I called the # back & actual had a guy answer who talked about travel – using up cabins on a …
McAfee Spoof
Sara – Feb 24, 2021 Victim Location 08081 Type of a scam Phishing received notice for a request of a McAfee subscription renewal. we have charged you $449.78 from your credit card. deduction of $449.78 will on your card within 48 hours, please call us immediately on our hotline +18559378774 within two working days. McAFee …
Universal global services
Shannon – Victim Location 33157 Type of a scam Employment “Daniel” reach me through LinkedIn because I was looking for a job, he employed me, gave me a couple of regular jobs and later he said that a client would make a “payment” to my account. That transaction had issues and never arrives. He didn’t …
Oscar Insurance
Gary – Victim Location 90066 Type of a scam Healthcare/Medicaid/Medicare I was on the phone for 40 minutes trying to sign up for health insurance. I spoke with 4 different people. Each would ask for my personal information including my SSN and then leave me on hold, never to return. They all use fake names. …
Microsoft Tech
Gabriel – Victim Location 80733 Total money lost $349 Type of a scam Tech Support My computer disclosed a message regarding a detection of pornographic material that was on my computer and to call microsoft at the number provided. I did so and was totally assured that it was from microsoft. They informed me that …
Organization Against Global Violence
Trevor – May 09, 2020 Victim Location 52001 Type of a scam Credit Cards They try to get you to fill out an application on the website, then make you put in your credit card info
Payticoins.com
Whitney – Victim Location 64735 Total money lost $300 Type of a scam Other I had Bitcoins that I needed to get exchanged to USD so I could withdrawal to my bank account. The seems like a pretty difficult process so I found Payticoins.com and they promise to exchange Bitcoins to USD currency directly to …
Metro Rural Home
Wayne – Victim Location 76309 Type of a scam Employment Advertisement for Personal Assistant. Pays $100 a week. No matter how much you work. $200 if they sell a house. Hi Stephanie, I received your email in response to our Craigslist Ad regarding our Personal Assistant position available. I would like to give you a …
Pro Tech Elevate
Daniel – Victim Location 24014 Type of a scam Tech Support Technician logged into my computer to show me that my IP address had been compromised and offered to link me with pro tech elevate as the best and only company who could provide approp. 100% protection. Would not let me hang up and call …
Victorgettingpaid
Cindy – Type of a scam Identity Theft He would ask for your bank info, number name username and password. He says (1/2)I will be doing a bank to bank transfer and i will need your loggin because i will be required by my bank to loggin into your bank app before I can (2/2)complete …
Relief Benefit Administration fake us government
Douglas – Jan 14, 2021 i received information from a friend and she told me about this grant and to text the number she gave me so i did and they told me to fill out form on line so i did and then i received a text back saying i qualified and they wanted …
Relief Benefit Administration fake us government Read More »
Paragon mining
Luke – Sep 11, 2020 Victim Location 42001 Total money lost $550 Type of a scam Nigerian/Foreign Money Exchange This company represents financial broker for FCU trader.They took $550 From me thru cash app/bitcoin. The company lead me on to pay additional transfer fee of $400 I refund. Transaction prolong for a week and no …