Alexander – Feb 08, 2021 Victim Location 68124 Type of a scam Phishing Received a Property Notification postcard that shared the following: We urgently need to speak to you about your property at (my address) and it’s potential transfer of ownership. To expedite this we’ve recorded a brief message about this private matter. Please call …
Miranda – Oct 14, 2020 Victim Location 14609 Type of a scam Government Grant Texted said grant money free wanted $1500 for $100,000 Katelyn – May 30, 2020 Victim Location 14204 Total money lost $2,400 Type of a scam Government Grant On may 28 2020 I received a message from a close friend on Facebook …
Blake – Feb 10, 2021 Victim Location 76701 Type of a scam Fake Check/Money Order The scammer contacted my website domain with a company who designed my business website. The company forwarded her information to my email address stating that I had a new potential client. I answered the email and began a business quote …
Jesus – Oct 30, 2020 Victim Location 99125 Type of a scam Fake Check/Money Order I am a law enforcement officer and a citizen reported receiving a letter in the mail from One Horse Properties. They offered to buy a property the citizen supposedly owned. They offered to send a cashier’s check for $19,000 for …
Ramon – Dec 03, 2020 Victim Location 32810 Type of a scam Home Improvement trying to scam money out of new home owners by charging $95 dollars for copies of public records of sale/deed Jason – Nov 27, 2020 Victim Location 80908 Type of a scam Other This is a "recorded deed notice" letter scam …
Cole – Victim Location 98144 Type of a scam Travel/Vacations I responded to a craigslist ad for a Maui vacation rental. I asked if the property was available for specific dates, and what the rates were. The initial responses to me were concerning as the person was not using complete sentences, not signing their emails, …
Sean – Total money lost $28,035 Type of a scam Investment This letter is an affidavit of the events leading to, during and afterwards; of the company known as Zurixx LLC, and their manipulative and scheming real estate seminar courses that lead to significant financial and emotional hardship for my mom and myself. Sometime at …
Aaron – Victim Location 95828 Total money lost $57,797 Type of a scam Investment I attended a Real Estate Expo in October 2018, at which time I was offered the opportunity to attend a discounted 3 day workshop with Real Estate Elevated for $697. During the 3 day workshop I was advised to purchase their …
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Mandy – Jan 17, 2021 I have alot of debilitating painful disabilites. Was looking forward to seeing if this helped Marisa – Dec 23, 2020 Well basically the same as everyone else. Was really looking forward for this product to try it out. Ashley – Dec 06, 2020 Scammer’s website Grabitzone.com Scammer’s email [email protected] Country …
Samantha – Feb 07, 2021 Victim Location 92620 Type of a scam Fake Invoice/Supplier Bill My mother passed away and somehow they got information about her property with house not on market for sale. Want money to get copy of "profile" about title and property. Total scam as you get any title changes from state. …
Samantha – Feb 24, 2021 Victim Location 70006 Type of a scam Tech Support Caller pretended to represent Best Buy Geek Squad. Told me I had a Geek Squad account which was about to expire. I did not recall having an account. Through subterfuge I was convinced to allow access to my computer desktop. They …
Terrance – Feb 26, 2021 Victim Location 61615 Type of a scam Sweepstakes/Lottery/Prizes Received $9,000 grant needs to purchase Ebay card. Arthur – Feb 24, 2021 Victim Location 63069 Type of a scam Government Grant I got a call saying that I had qualified for a government grant. They wanted me to open a green …
James – Mar 04, 2021 Victim Location 92008 Total money lost $89 Type of a scam Other I’m requesting $89.00 refund from this business. In January 2021, this business sends out a "official looking" letter to obtain the deed of my recently refinanced home. It asked us to pay $89.00 by 02/14/2021 for a complete …
Willie – Victim Location 03062 Total money lost $4,000 Type of a scam Other This is a traveling auction that lists items to be sold – after going to the auction I paid way too much for a painting. Fool and his money are soon parted which is my own fault for not looking closer …
Denise – Victim Location 37407 Type of a scam Other Potential Fraud Dear Mr. Ken Ficken: I found out that you were selling out your company—I was never sent a letter notifying me at my residence that my finance company KFSR was no longer in business. With such a huge investment–my home, this is very …
Jose – Dec 16, 2020 My scammer who used this number was named Tammy. Same schtick, needing products for her daughter’s wedding. I counseled her to use my website, mentioning that I would consult with her regarding her paid order, and then mentioned having found this site. Next step: Blocked her texts. Kristopher – Nov …
Troy – Victim Location 45140 Total money lost $2,690 Type of a scam Other I was contacted by these 2 individuals (see below) claiming that they had a buyer for a time-share that I own in Mexico. They said that they could broker the sale. They knew that I owned the time-share and where. I …
Lucas – Aug 31, 2020 Victim Location 02719 Type of a scam Phishing I received a fax from someone posing as attorney John Bothwell of St. Catherines ON Canada who claimed his client had died 8 years prior, intestate, but with a large (9.8 million dollar) "permanent" life insurance policy. The deceased happened to have …
Jimmy – Aug 03, 2020 I too received an inheritance letter. It was so obviously a scam, I laughed at it. I was told that a former patient of mine (RN) was so thrilled with my care that he secretly obtained my name and address. I knew this was wrong, as I am a retired …
