Autumn – Apr 16, 2020 Victim Location 55303 Total money lost $98.50 Type of a scam Phishing Greetings ~ The following is but a sampling/list of many, many, many emails I have received within a short period of time. I started opening them, as opposed to simply deleting them. I opted to Unsubscribe from their …
Jessica – Victim Location 98036 Type of a scam Travel/Vacations They said I had stayed at Marriot resorts recently, which I had, and they were going to give me a free night. Then when I talked to them, they gave me a story about a 5 day 6 night stay in all inclusive resort, plus …
Jermaine – Victim Location 12188 Type of a scam Travel/Vacations you have won vacation, cruise etc.
Mario – Victim Location 84405 Type of a scam Employment A couple weeks ago I put passed out my resume and uploaded it to a website looking to get a web developer job or some job of that field. Sometime went by and some one claiming to be part of a travel agency from Spain …
Natasha – Victim Location 07860 Type of a scam Employment On May 29th I had applied for a job posted on Craigslist. I responded, sent my resume and a cover letter. Today I received the following response: Application Confirmation: *** ** Snitkin Inbox x VMG Marketing <[email protected]> 7:12 PM (3 hours ago) to me Hello …
Brandi – Total money lost $17,100 Type of a scam Travel/Vacations They or their partner Rock River Partners Firm (Des Moines Iowa) call and tell you they have guaranteed purchaser for your timeshare in Mexico.. They seem and act very professional. After wiring supposed Mexican realestate taxes etc I contacted an online lawyer and was …
Linda – Victim Location 25311 Type of a scam Travel/Vacations Contacted by Paradise Travel Services paradisetravelsvcs.com in Mexico offering to purchase our Vidanta timeshare. Said they worked with Vivian L. Rackauckas Law Firm to manage the Escrow. Contacted via email and have spoken in person to someone by that name. She and her staff have …
Tommy – Victim Location 55927 Total money lost $681 Type of a scam Travel/Vacations We received an e-mail saying this company had an interested party in purchasing our TimeShare which we had listed on Craigslist. everything seemed real.. should have known better!! To good to be true it usually is.. They took us for $681.00 …
Ashlee – Victim Location 30453 Total money lost $1,850 Type of a scam Online Purchase Scam-Scam-Scam They work with Midwest-Eastern Express or [email protected] First request 970.00 for ac crate then another 880.00 for pet travel insurance.. Beware
Autumn – Victim Location 06716 Total money lost $450 Type of a scam Other I saw an ad for a King Charles Spaniel and contact the seller via email. Her name is Veronica Ramos and she lives in Santa Rosa, CA. Her phone number is ***-***-***. She said the cost would be $450 and that …
Veronica Ramos/Global Trans Courier/Global Forward Courier Read More »
Carolyn – Victim Location 91709 Total money lost $2,000 Type of a scam Travel/Vacations I contacted the person named Michael on the website vacationtimesharerentals.com about his listing on March 27, 2018. Timeshare ID#136159: Timeshare’s Owner: Marriott Maui Ocean Club Lahaina, Hawaii, United States Rent: US$2,000/week Buy: Not for Sale Availability: Almost Any Time Unit Size: …
Barry – Victim Location 34787 Type of a scam Travel/Vacations When the phone rang I answered it and a recording stated that a friend or family member referred me for a week long free vacation and then I was immediately transferred to a person. She asked for my name and I said don’t you know …
Kelli – Victim Location 07866 Total money lost $2,300 Type of a scam Travel/Vacations I sent a check for $2391 in January of this year to vacations plus for a cruise in June which they cancelled and were told we would receive a refund in 60-90 days. We still have not received it. Every time …
Donna – Victim Location 35630 Type of a scam Travel/Vacations Company whose representatives claim the name of their company is Viva Vacation Clubs called using a local spoofed number. When I answered the prerecorded message suggest it’s a call from the Marriott (I am a frequent traveler and stay in Marriott properties around the US.) …
Carly – Victim Location 53210 Type of a scam Travel/Vacations I received a call claiming that I had been selected for a 5 star resort vacation package for two for a 6 days/5nights trip all inclusive vacation to either Orlando, Costa Rica, Bahamas, Las Vegas, Puerto Vallarta, Cancun, or Cabo San Lucas. After I went …
Vacation Experience International (aka Resorts Services) Read More »
Paul – Victim Location 94535 Total money lost $698 Type of a scam Travel/Vacations They say they offer 5 days 4 night stay at various locations, they advertise differently, but when you contact them they send you locations to choose from. They ask for payment for initial deposit ($420-698) and than rest of costs depends …
Jesus – Victim Location 95383 Type of a scam Travel/Vacations Received a call from a female who said I had one of vacation package. Then she asked me “can you hear me”.I made a mistake of saying yes and she hung up right away.
Nichole – Victim Location 12035 Type of a scam Travel/Vacations Not a real person on the line. They claim I’ve won a cruise and just need answers to a few questions, such as my yearly income, date of birth, my address, etc. I’ve tried calling the number back immediately, but get a msg that says …
Dominic – Victim Location 92780 Type of a scam Employment There is a company posing as Hispania Viajes which is a real travel agency in Alicante, Spain. They claim that they acquired your information on Monster.com and that you are a perfect candidate for their Journey Controller position where you will be processing payments for …
Craig – Victim Location 49017 Type of a scam Employment This company contacted me to offer me a job from viewing my resume. I never sent them my resume. The company asked me to fill out all the documents, which included documents giving personal information, before any sort of interview. I know it is a …
