Taylor – Victim Location 49228 Type of a scam Other We received a letter for an inheritance opportunity. Geo Pasternak has a $9.2 Million USD unclaimed estate. They feel we could easily become next of kin. Everything is to be kept discreet until we are able to claim the funds from the bank. The funds …
Derek – Victim Location 72118 Type of a scam Online Purchase I was in the market for an earlier model Chevrolet truck when i came across an ad on "Hot Classics" website. It was just what I was looking for so I inquired about it with what I thought was owner. After texting back and …
Kari – Victim Location 30558 Type of a scam Employment Posting details and photos of realestate. Said post 7 a day make 700 a week . sent the details and pics to my email i posted them on craigslist and he stopped responding.
Olivia – Victim Location 87112 Type of a scam Advance Fee Loan Told me I was approved by email and phone call and was great and everything, but than I realized I don’t recall applying with them, but what made it more suspicious is paying a security fee because of bad credit. ***BBB NOTE*** …
Ricky – Victim Location 93105 Type of a scam Credit Cards Received an unsolicited credit card for my personal business in the mail with a $90,000 limit checked the website online and the scam warning came up right away Angel – Victim Location 92056 Type of a scam Credit Cards Received an card offer addressed …
Eric – Victim Location 90210 Type of a scam Online Purchase I reported this pngage last week, when they claimed to be selling bicycles online, and were operating on the social pngage Instagram, targeting consumers there. This week the scammers have changed their pngage to purport to retail garden sheds, and changed their postal address …
Curtis – Feb 13, 2021 Victim Location 63084 Type of a scam Online Purchase Searching for a Siberian Husky puppy. Website asked for a form to be filled out, and also provided a phone number for texting. Began texting on a Thursday at 8:38 p.m, saying that I had filled out the form and would …
Ashleigh – Nov 08, 2020 I also ordered an intex pool filter. Never received it, they said they sent a second one…never got it. CAMPADG then offered a partial refund which I refused. They explained that my refund would take 30 business days, but as usual it never showed either. This transaction started in May, …
Anna – Victim Location 58501 Type of a scam Tax Collection I got a call from some guy who clamied to be with the IRS, threatening me and demanding money or saying I was going to sit 8-9 years in federal prison. I called my mom bawling when she informed me that the IRS will …
Javier – Victim Location 90210 Total money lost $400 Type of a scam Online Purchase Nov 17th 2017. Jay Son posted offer in FB group. I contacted him via Messenger and he says that “my popsicle press are all loney. You contacted me at the right time”. Nov 19th 2017 – I sent several graphics …
Emmanuel – Sep 10, 2020 All of this happened to me with the exact same wording and bull[censored]. I applied for this job by sending my resume to [email protected] and also heard back from [email protected] Multiple things didn’t add up. The name and info seems to have been stolen off a real marketing agency called …
Melanie – Jun 26, 2020 Victim Location 35224 Type of a scam Employment They ship packages to your home and tell you to send them back out it sounds easy but they don’t pay I never received my check not the bonus I was promised that was 3000 I needed to pay bills it now …
Sara – Jul 15, 2020 Victim Location 78641 Type of a scam Tech Support This is the email I received: SECURITY AND SERVICES (FEES) Inbox x Jone Frank 1:58 AM (9 hours ago) to gw1924607, chadrickbrockschmidt, aaronjellsworth, leewafer, lucy.homes, tblevins.realestate, jtmcduff, kenbest2, madejumo, azhugh, hghulen, pickj69, dulanskyhomes, me DEAR CUSTOMER, We Thank you on the …
Ramon – Apr 22, 2020 Scammer’s phone +41 44 585 39 68 Scammer’s website N/A Scammer’s address Utaquai 29/31 Scammer’s email [email protected] Country Switzerland Type of a scam Phishing Initial means of contact Email He emailed me out of the blue. Talking about some dead rich man. I replied I don’t know him. He sent …
Stephanie – Type of a scam Rental Contacted a rental and was led to believe that the landlords were away on missionary work in the USA. They accepted our rental application the same day that we got in contact, so that seemed sketchy. We eventually decided it was a scam when we realized the apartment …
Brenda – Victim Location 34120 Total money lost $920 Type of a scam Employment BROKER PRICE OPINION ORDERS BPO REPORTS FROM REALTORS NATIONWIDE AND DOES NOT PAY FOR THE WORK WHEN COMPLETED https://www.bbb.org/us/co/westminster/profile/real-estate-services/broker-price-…⇄
Carlos – Victim Location 37877 Type of a scam Sweepstakes/Lottery/Prizes As a retired nurse, I received a letter in the mail saying I had been left 2 million dollars by a former patient. It was sent on a legal letterhead and there was a legal website on the web with no phone contact. It was …
Ernest – Victim Location 49326 Type of a scam Tax Collection I have extensively researched said company based on information on hyperlink. I am NOT able to find ANY matching information, tax reports, address confirmation, contact information or ANY time of material to prove existence or that they are at location listed. I hope you …
Sean – Victim Location 45140 Total money lost $2,690 Type of a scam Travel/Vacations 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 …
Brenda – Victim Location 49505 Total money lost $800,000 Type of a scam Investment WE HAVE PERSONALLY LOST OUR BUSINESS IN HONG KONG AND LOST OUR SAVINGS FROM THE BANK ACCOUNTS, AND TOOK OUR PERSONAL SAVINGS TOO. Mr. *** /ADF have been charged for money laundering of a stolen funds from USA and later, after …
